BURFIELD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03008496

Incorporation date

11/01/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1995)

10/02/2026

View PDF (3 pages)

10/02/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

01/02/2026

Termination of appointment of Dennis Peter Clarke as a director on 2026-02-01

View PDF (1 pages)

01/02/2026

Appointment of Mr Jake Arthur Webb as a director on 2026-02-01

View PDF (2 pages)

07/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

11/01/2025

Director's details changed for Dr Vanessa Eastwick Field on 2025-01-01

View PDF (2 pages)

11/01/2025

Confirmation statement made on 2025-01-11 with updates

View PDF (4 pages)

25/10/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

12/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

19/10/2023

Termination of appointment of Dennis Peter Clarke as a secretary on 2023-10-19

View PDF (1 pages)

19/10/2023

Appointment of Dr Vanessa Eastwick-Field as a secretary on 2023-10-19

View PDF (2 pages)

19/10/2023

Registered office address changed from Rowan House Burfield Highclere Berkshire RG20 9PZ England to Little Earlstone Earlstone Common Burghclere Newbury Berkshire RG20 9HN on 2023-10-19

View PDF (1 pages)

08/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

23/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

25/01/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

12/01/2021

Confirmation statement made on 2021-01-11 with updates

View PDF (4 pages)

12/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

20/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

23/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

15/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

14/10/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

16/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

14/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

03/07/2017

Appointment of Dr Vanessa Eastwick Field as a director on 2017-07-03

View PDF (3 pages)

03/07/2017

Termination of appointment of Paul Brian Jones as a director on 2017-07-03

View PDF (1 pages)

28/02/2017

Registered office address changed from Rowan House Burfield Rowan House Burfield Highclere Berkshire RG20 9PZ England to Rowan House Burfield Highclere Berkshire RG20 9PZ on 2017-02-28

View PDF (1 pages)

28/02/2017

Appointment of Mr Dennis Peter Clarke as a secretary on 2017-02-27

View PDF (2 pages)

28/02/2017

Director's details changed for Mr Dennis Peter Clarke on 2017-02-27

View PDF (2 pages)

28/02/2017

Registered office address changed from 1 Burfield Highclere Newbury Berkshire RG20 9PZ to Rowan House Burfield Rowan House Burfield Highclere Berkshire RG20 9PZ on 2017-02-28

View PDF (1 pages)

15/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

12/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

31/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (8 pages)

17/09/2015

Resolutions

View PDF (2 pages)

17/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

24/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (8 pages)

06/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

26/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (8 pages)

26/01/2014

Director's details changed for James Andrew Stillman on 2014-01-01

View PDF (2 pages)

05/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

03/04/2013

Registered office address changed from 3 Burfield Tubbs Lane Highclere Berkshire RG20 9PZ on 2013-04-03

View PDF (1 pages)

03/04/2013

Termination of appointment of Melanie Davies as a secretary

View PDF (1 pages)

14/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (9 pages)

06/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

11/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (9 pages)

18/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

18/08/2011

Resolutions

View PDF (3 pages)

12/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (9 pages)

06/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

11/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (7 pages)

11/01/2010

Director's details changed for Paul Brian Jones on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for James Andrew Stillman on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for David Ernest Platts on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Peter Lloyd Davies on 2010-01-11

View PDF (2 pages)

24/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

24/08/2009

Resolutions

View PDF (2 pages)

19/01/2009

Return made up to 11/01/09; full list of members

View PDF (7 pages)

22/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

07/02/2008

Return made up to 11/01/08; full list of members

View PDF (4 pages)

30/01/2008

New director appointed

View PDF (2 pages)

30/01/2008

Director resigned

View PDF (1 pages)

18/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (3 pages)

12/09/2007

Resolutions

View PDF (0 pages)

12/09/2007

Resolutions

View PDF (2 pages)

16/01/2007

Return made up to 11/01/07; full list of members

View PDF (4 pages)

05/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (4 pages)

05/10/2006

Miscellaneous

View PDF (1 pages)

20/01/2006

Return made up to 11/01/06; full list of members

View PDF (11 pages)

04/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

07/01/2005

Return made up to 11/01/05; full list of members

View PDF (11 pages)

20/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (4 pages)

25/01/2004

Return made up to 11/01/04; full list of members

View PDF (11 pages)

08/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (3 pages)

17/01/2003

Return made up to 11/01/03; full list of members

View PDF (11 pages)

14/01/2003

Registered office changed on 14/01/03 from: 4 burfield tubbs lane highclere berkshire RG20 9PZ

View PDF (1 pages)

04/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (3 pages)

10/10/2002

New secretary appointed

View PDF (2 pages)

10/10/2002

Secretary resigned

View PDF (2 pages)

15/01/2002

Return made up to 11/01/02; full list of members

View PDF (10 pages)

25/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (4 pages)

08/03/2001

Return made up to 11/01/01; full list of members

View PDF (9 pages)

15/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/2000

Return made up to 31/12/99; no change of members

View PDF (6 pages)

30/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (3 pages)

14/01/2000

Return made up to 11/01/00; full list of members

View PDF (9 pages)

29/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

11/03/1999

Return made up to 11/01/99; full list of members

View PDF (7 pages)

23/07/1998

Full accounts made up to 1997-12-31

View PDF (3 pages)

05/02/1998

Return made up to 11/01/98; no change of members

View PDF (5 pages)

18/09/1997

Full accounts made up to 1996-12-31

View PDF (3 pages)

17/02/1997

Return made up to 11/01/97; change of members

View PDF (7 pages)

06/11/1996

New director appointed

View PDF (3 pages)

06/11/1996

New director appointed

View PDF (2 pages)

06/11/1996

New director appointed

View PDF (2 pages)

06/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/1996

Ad 17/06/96--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

06/11/1996

Accounting reference date shortened from 31/01/96 to 31/12/95

View PDF (1 pages)

06/11/1996

Resolutions

View PDF (1 pages)

06/11/1996

Registered office changed on 06/11/96 from: clifton house bunnian place basingstoke hampshire RG21 1QY

View PDF (1 pages)

06/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

06/11/1996

Director resigned

View PDF (1 pages)

17/10/1996

Full accounts made up to 1996-01-31

View PDF (3 pages)

23/05/1996

Return made up to 11/01/96; full list of members

View PDF (6 pages)

11/01/1995

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
5.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Liddiard, Richard Simon William	Director	17/06/1996 - 10/08/2007	8
Sharpe, Robert	Director	17/06/1996 - 25/02/2000	28
Eastwick Field, Vanessa, Dr	Director	03/07/2017 - Present	1
Bussy, Anthony Philip	Director	11/01/1995 - 01/11/1996	17
Clarke, Dennis Peter	Director	05/07/1999 - 01/02/2026	4

Persons with Significant Control

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

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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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Description

About BURFIELD MANAGEMENT COMPANY LIMITED

BURFIELD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 11/01/1995 with the registered office located at Little Earlstone Earlstone Common, Burghclere, Newbury, Berkshire RG20 9HN. There are currently 6 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 BURFIELD MANAGEMENT COMPANY LIMITED?

BURFIELD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 11/01/1995 .

Where is BURFIELD MANAGEMENT COMPANY LIMITED located?

BURFIELD MANAGEMENT COMPANY LIMITED is registered at Little Earlstone Earlstone Common, Burghclere, Newbury, Berkshire RG20 9HN.

What does BURFIELD MANAGEMENT COMPANY LIMITED do?

BURFIELD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BURFIELD MANAGEMENT COMPANY LIMITED?

The latest filing was on 10/02/2026: undefined.