BURBAGE HALL MANAGEMENT COMPANY NO.1 LIMITED

Key Data

Status

Active

Company No.

05814425

Incorporation date

11/05/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2006)

13/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (5 pages)

28/10/2025

Termination of appointment of Michael Mcewen as a director on 2025-10-28

View PDF (1 pages)

22/08/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

10/06/2025

Director's details changed for Ms Julie Ann Cavoto on 2025-06-01

View PDF (2 pages)

26/02/2025

Confirmation statement made on 2025-02-26 with updates

View PDF (5 pages)

05/02/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

26/11/2024

Appointment of Ms Julie Ann Cavoto as a director on 2024-11-20

View PDF (2 pages)

12/09/2024

Termination of appointment of Habib Ul Rehman Akram as a director on 2024-09-12

View PDF (1 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (4 pages)

24/01/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

18/04/2023

Director's details changed for Mr Habib Ul Rehman Akram on 2023-04-18

View PDF (2 pages)

18/04/2023

Director's details changed for Mrs Sheila Marilyn Lucop on 2023-04-18

View PDF (2 pages)

18/04/2023

Director's details changed for Miss Hayley Joanne Mary Parker on 2023-04-18

View PDF (2 pages)

18/04/2023

Director's details changed for Mr Michael Mcewen on 2023-04-18

View PDF (2 pages)

14/04/2023

Confirmation statement made on 2023-04-14 with updates

View PDF (4 pages)

14/04/2023

Registered office address changed from Dempster Management Services Bowden Lane Marple Stockport Greater Manchester SK6 6NE England to Offices 7-9 the Old Printshop Bowden Hall, Bowden Lane Marple Stockport SK6 6NE on 2023-04-14

View PDF (1 pages)

26/01/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

03/01/2023

Appointment of Dempster Management Services Limited as a secretary on 2022-11-01

View PDF (2 pages)

03/01/2023

Registered office address changed from Uhy Hacker Young Broadfield Court Broadfield Way Sheffield S8 0XF England to Dempster Management Services Bowden Lane Marple Stockport Greater Manchester SK6 6NE on 2023-01-03

View PDF (1 pages)

03/01/2023

Director's details changed for Mr Habib Ul Rehman Akram on 2022-11-01

View PDF (2 pages)

03/01/2023

Director's details changed for Mrs Sheila Marilyn Lucop on 2023-01-03

View PDF (2 pages)

03/01/2023

Director's details changed for Mr Michael Mcewen on 2023-01-03

View PDF (2 pages)

03/01/2023

Director's details changed for Miss Hayley Joanne Mary Parker on 2023-01-03

View PDF (2 pages)

12/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

07/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

09/09/2021

Registered office address changed from C/O Edmund Winder Watts Limited Paradise House 35 Paradise Street Sheffield South Yorkshire S3 8PZ to Uhy Hacker Young Broadfield Court Broadfield Way Sheffield S8 0XF on 2021-09-09

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

02/12/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

12/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

21/02/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

07/02/2020

Termination of appointment of Malcolm Holland as a director on 2020-02-03

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (4 pages)

08/03/2019

Appointment of Mr Michael Mcewen as a director on 2019-03-05

View PDF (2 pages)

08/03/2019

Appointment of Mrs Sheila Marilyn Lucop as a director on 2019-03-05

View PDF (2 pages)

23/02/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

30/01/2019

Termination of appointment of Philip Howard Moody as a director on 2019-01-28

View PDF (1 pages)

15/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

05/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

08/11/2017

Termination of appointment of Elizabeth Anne Thompson as a director on 2017-10-30

View PDF (1 pages)

23/08/2017

Appointment of Miss Hayley Joanne Mary Parker as a director on 2017-08-22

View PDF (2 pages)

19/05/2017

Appointment of Mr Habib Ul Rehman Akram as a director on 2017-05-19

View PDF (2 pages)

15/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (6 pages)

13/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

01/03/2017

Termination of appointment of Peter Bentley as a director on 2017-02-24

View PDF (1 pages)

17/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (6 pages)

16/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

21/09/2015

Appointment of Mrs Elizabeth Anne Thompson as a director on 2015-09-01

View PDF (2 pages)

13/08/2015

Appointment of Mr Philip Howard Moody as a director on 2015-08-13

View PDF (2 pages)

14/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (5 pages)

16/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

10/11/2014

Termination of appointment of Adrian Matthew Cross as a director on 2014-11-10

View PDF (1 pages)

14/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (6 pages)

09/04/2014

Termination of appointment of Adrian Cross as a secretary

View PDF (1 pages)

03/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

15/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (7 pages)

01/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

14/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (7 pages)

21/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

17/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (7 pages)

08/11/2010

Appointment of Adrian Matthew Cross as a director

View PDF (4 pages)

02/11/2010

Termination of appointment of Richard Roe as a director

View PDF (2 pages)

02/11/2010

Change of share class name or designation

View PDF (2 pages)

02/11/2010

Statement of capital following an allotment of shares on 2010-10-18

View PDF (4 pages)

02/11/2010

Appointment of Adrian Matthew Cross as a secretary

View PDF (3 pages)

02/11/2010

Appointment of Peter Bentley as a director

View PDF (3 pages)

02/11/2010

Appointment of Malcolm Holland as a director

View PDF (3 pages)

26/08/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

25/08/2010

Termination of appointment of Richard Burke as a secretary

View PDF (2 pages)

25/08/2010

Appointment of Mr Richard Keith Roe as a director

View PDF (3 pages)

25/08/2010

Termination of appointment of Richard Burke as a director

View PDF (2 pages)

25/08/2010

Termination of appointment of Robert Tait as a director

View PDF (2 pages)

12/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (7 pages)

12/05/2010

Director's details changed for Robert John Murray Tait on 2010-05-11

View PDF (2 pages)

12/05/2010

Director's details changed for Richard Charles Burke on 2010-05-11

View PDF (2 pages)

07/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

05/06/2009

Return made up to 11/05/09; full list of members

View PDF (5 pages)

05/06/2009

Registered office changed on 05/06/2009 from commercial house commercial street sheffield south yorkshire S1 2AT

View PDF (1 pages)

04/06/2009

Location of register of members

View PDF (1 pages)

12/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

12/11/2008

Accounting reference date extended from 31/05/2008 to 30/06/2008

View PDF (1 pages)

23/10/2008

Appointment terminate, director lawrence lewis swycher logged form

View PDF (1 pages)

21/10/2008

Appointment terminated director lawrence swycher

View PDF (1 pages)

02/09/2008

Return made up to 11/05/08; full list of members

View PDF (8 pages)

19/02/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (5 pages)

11/10/2007

Ad 24/08/07-25/09/07 £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

15/08/2007

Return made up to 11/05/07; full list of members

View PDF (8 pages)

31/05/2007

Ad 27/04/07--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

31/05/2007

Ad 26/04/07--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

09/03/2007

Registered office changed on 09/03/07 from: princess house 122 queen street sheffield south yorkshire S1 2DW

View PDF (1 pages)

22/12/2006

Ad 13/12/06--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

22/12/2006

Ad 13/12/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/05/2006

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

13/02/2027

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
8.00
-
0.00
8.00
-

2022
-
8.00
-
0.00
8.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DEMPSTER MANAGEMENT SERVICES LTD	Corporate Secretary	31/10/2022 - Present	138
Bentley, Peter	Director	18/10/2010 - 24/02/2017	5
Roe, Richard Keith	Director	17/08/2010 - 18/10/2010	40
Swycher, Lawrence Lewis	Director	11/05/2006 - 06/10/2008	4
Holland, Malcolm	Director	18/10/2010 - 03/02/2020	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BURBAGE HALL MANAGEMENT COMPANY NO.1 LIMITED

BURBAGE HALL MANAGEMENT COMPANY NO.1 LIMITED is an(a) Active company incorporated on 11/05/2006 with the registered office located at Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport SK6 6NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURBAGE HALL MANAGEMENT COMPANY NO.1 LIMITED?

BURBAGE HALL MANAGEMENT COMPANY NO.1 LIMITED is currently Active. It was registered on 11/05/2006 .

Where is BURBAGE HALL MANAGEMENT COMPANY NO.1 LIMITED located?

BURBAGE HALL MANAGEMENT COMPANY NO.1 LIMITED is registered at Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport SK6 6NE.

What does BURBAGE HALL MANAGEMENT COMPANY NO.1 LIMITED do?

BURBAGE HALL MANAGEMENT COMPANY NO.1 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BURBAGE HALL MANAGEMENT COMPANY NO.1 LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-13 with updates.