BURBAGE HALL MANAGEMENT COMPANY NO.2 LIMITED

Key Data

Status

Active

Company No.

05814421

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)

19/03/2026

Termination of appointment of Sheila Marilyn Lucop as a director on 2026-03-19

View PDF (1 pages)

05/03/2026

Confirmation statement made on 2026-02-26 with updates

View PDF (6 pages)

04/03/2026

Termination of appointment of Sheila Marilyn Lucop as a director on 2025-12-31

View PDF (1 pages)

04/03/2026

Appointment of Mrs Sheila Marilyn Lucop as a director on 2026-01-01

View PDF (2 pages)

25/02/2026

Director's details changed for Mrs Marilyn Lucop on 2026-02-01

View PDF (2 pages)

17/02/2026

Director's details changed for Mrs Sheila Marilyn Lucop on 2026-02-01

View PDF (2 pages)

14/07/2025

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

View PDF (2 pages)

26/02/2025

Confirmation statement made on 2025-02-26 with updates

View PDF (6 pages)

05/02/2025

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

View PDF (2 pages)

19/06/2024

Termination of appointment of David Tierney as a director on 2024-06-19

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)

03/07/2023

Appointment of Mr Richard Matthew Bardsley as a director on 2023-06-29

View PDF (2 pages)

14/04/2023

Registered office address changed from Office 1, Bowden Hall Bowden Lane Marple Stockport Greater Manchester SK6 6NE United Kingdom to Offices 7-9 the Old Printshop Bowden Hall, Bowden Lane Marple Stockport SK6 6NE on 2023-04-14

View PDF (1 pages)

14/04/2023

Director's details changed for Mrs Sheila Marilyn Lucop on 2023-03-31

View PDF (2 pages)

14/04/2023

Director's details changed for Mr Stephen Paul Sands on 2023-04-14

View PDF (2 pages)

14/04/2023

Director's details changed for Mrs Karen Mantle on 2023-04-14

View PDF (2 pages)

14/04/2023

Director's details changed for Mr David Tierney on 2023-04-14

View PDF (2 pages)

14/04/2023

Secretary's details changed for Dempster Management Services Limited on 2023-03-31

View PDF (1 pages)

14/04/2023

Confirmation statement made on 2023-04-14 with updates

View PDF (6 pages)

26/01/2023

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

View PDF (2 pages)

03/01/2023

Director's details changed for Mr David Tierney on 2023-01-03

View PDF (2 pages)

03/01/2023

Registered office address changed from Uhy Hacker Young Broadfield Court Broadfield Way Sheffield S8 0XF England to Office 1, Bowden Hall Bowden Lane Marple Stockport Greater Manchester SK6 6NE on 2023-01-03

View PDF (1 pages)

03/01/2023

Director's details changed for Mrs Karen Mantle on 2023-01-03

View PDF (2 pages)

03/01/2023

Director's details changed for Mrs Sheila Marilyn Lucop on 2022-11-01

View PDF (2 pages)

03/01/2023

Director's details changed for Mr David Tierney on 2023-01-03

View PDF (2 pages)

03/01/2023

Director's details changed for Mr Stephen Paul Sands on 2023-01-03

View PDF (2 pages)

03/01/2023

Secretary's details changed for Mrs Karen Mantle on 2023-01-03

View PDF (1 pages)

03/01/2023

Termination of appointment of Karen Mantle as a secretary on 2022-11-01

View PDF (1 pages)

03/01/2023

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

View PDF (2 pages)

12/05/2022

Confirmation statement made on 2022-05-11 with updates

View PDF (5 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)

13/05/2020

Confirmation statement made on 2020-05-11 with updates

View PDF (5 pages)

21/02/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

07/02/2020

Appointment of Mrs Sheila Marilyn Lucop as a director on 2020-02-03

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 (5 pages)

23/02/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

05/09/2018

Appointment of Mr Stephen Paul Sands as a director on 2018-08-30

View PDF (2 pages)

05/09/2018

Termination of appointment of Cherrill Jane Lewis as a director on 2018-08-30

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)

15/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (7 pages)

12/04/2017

Appointment of Mr David Tierney as a director on 2017-03-30

View PDF (2 pages)

12/04/2017

Termination of appointment of Joan Tierney as a director on 2017-03-30

View PDF (1 pages)

13/03/2017

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

View PDF (3 pages)

02/12/2016

Appointment of Mr Malcolm Holland as a director on 2016-11-21

View PDF (2 pages)

11/05/2016

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

View PDF (7 pages)

22/03/2016

Appointment of Mrs Karen Mantle as a secretary on 2016-01-17

View PDF (2 pages)

22/03/2016

Appointment of Mrs Karen Mantle as a director on 2016-01-17

View PDF (2 pages)

22/03/2016

Termination of appointment of Maxine Andrea Chuwen as a director on 2016-01-12

View PDF (1 pages)

22/03/2016

Termination of appointment of Maxine Andrea Chuwen as a secretary on 2016-01-12

View PDF (1 pages)

20/11/2015

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

View PDF (3 pages)

28/10/2015

Termination of appointment of Peter Frank Kennington as a director on 2015-09-15

View PDF (1 pages)

14/05/2015

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

View PDF (9 pages)

06/02/2015

Appointment of Mrs Joan Tierney as a director on 2015-01-29

View PDF (2 pages)

04/12/2014

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

View PDF (3 pages)

13/05/2014

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

View PDF (8 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 (8 pages)

12/12/2012

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

View PDF (4 pages)

09/07/2012

Appointment of Miss Maxine Andrea Chuwen as a secretary

View PDF (2 pages)

09/07/2012

Appointment of Miss Maxine Andrea Chuwen as a director

View PDF (2 pages)

09/07/2012

Termination of appointment of Catherine Jacobs as a director

View PDF (1 pages)

09/07/2012

Termination of appointment of Catherine Jacobs as a secretary

View PDF (1 pages)

14/05/2012

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

View PDF (8 pages)

26/03/2012

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 (8 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

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02/11/2010

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

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02/11/2010

Appointment of Catherine Jacobs as a secretary

View PDF (3 pages)

02/11/2010

Appointment of Catherine Jacobs as a director

View PDF (3 pages)

02/11/2010

Appointment of Cherrill Jane Lewis as a director

View PDF (2 pages)

02/11/2010

Appointment of Peter Frank Kennington as a director

View PDF (6 pages)

26/08/2010

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

View PDF (5 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 secretary

View PDF (2 pages)

25/08/2010

Termination of appointment of Richard Burke as a director

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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 (13 pages)

12/05/2010

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

View PDF (2 pages)

12/05/2010

Director's details changed for Mr Robert John Murray Tait 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)

27/08/2009

Ad 14/07/09\gbp si 2@1=2\gbp ic 14/16\

View PDF (2 pages)

05/06/2009

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

View PDF (11 pages)

05/06/2009

Location of debenture register

View PDF (1 pages)

05/06/2009

Location of register of members

View PDF (1 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)

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

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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 (9 pages)

30/07/2008

Ad 30/05/08\gbp si 1@1=1\gbp ic 14/15\

View PDF (2 pages)

19/02/2008

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

View PDF (5 pages)

10/12/2007

Ad 30/11/07--------- £ si 2@1=2 £ ic 12/14

View PDF (2 pages)

11/10/2007

Ad 24/08/07-25/09/07 £ si 1@1=1 £ ic 11/12

View PDF (2 pages)

31/08/2007

Ad 27/07/07--------- £ si 1@1=1 £ ic 10/11

View PDF (2 pages)

15/08/2007

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

View PDF (9 pages)

31/05/2007

Ad 27/04/07--------- £ si 1@1=1 £ ic 9/10

View PDF (2 pages)

31/05/2007

Ad 26/04/07--------- £ si 1@1=1 £ ic 8/9

View PDF (2 pages)

31/05/2007

Ad 02/04/07--------- £ si 1@1=1 £ ic 7/8

View PDF (2 pages)

31/05/2007

Ad 05/03/07--------- £ si 1@1=1 £ ic 6/7

View PDF (2 pages)

31/05/2007

Ad 06/11/06--------- £ si 1@1=1 £ ic 5/6

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)

20/02/2007

Ad 19/12/06--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

23/01/2007

Ad 05/01/07--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

23/01/2007

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

View PDF (2 pages)

21/12/2006

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

26/02/2027

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
-
19.00
-
0.00
19.00
-

2022
-
19.00
-
0.00
19.00
-

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	01/11/2022 - Present	138
Mr Stephen Paul Sands	Director	30/08/2018 - Present	2
Chuwen, Maxine Andrea	Director	01/07/2012 - 12/01/2016	6
Roe, Richard Keith	Director	17/08/2010 - 18/10/2010	40
Tierney, David	Director	30/03/2017 - 19/06/2024	10

Persons with Significant Control

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

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Description

About BURBAGE HALL MANAGEMENT COMPANY NO.2 LIMITED

BURBAGE HALL MANAGEMENT COMPANY NO.2 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.2 LIMITED?

BURBAGE HALL MANAGEMENT COMPANY NO.2 LIMITED is currently Active. It was registered on 11/05/2006 .

Where is BURBAGE HALL MANAGEMENT COMPANY NO.2 LIMITED located?

BURBAGE HALL MANAGEMENT COMPANY NO.2 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.2 LIMITED do?

BURBAGE HALL MANAGEMENT COMPANY NO.2 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BURBAGE HALL MANAGEMENT COMPANY NO.2 LIMITED?

The latest filing was on 19/03/2026: Termination of appointment of Sheila Marilyn Lucop as a director on 2026-03-19.