BURFIELD PARK MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03238207

Incorporation date

15/08/1996

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1996)

17/12/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

09/12/2025

Appointment of Mr Keith James Stretton as a director on 2025-11-20

View PDF (2 pages)

01/10/2025

Total exemption full accounts made up to 2024-12-25

View PDF (6 pages)

21/08/2025

Termination of appointment of Charlotte Katrina Spalding as a director on 2025-08-01

View PDF (1 pages)

03/01/2025

Confirmation statement made on 2024-11-22 with updates

View PDF (6 pages)

18/11/2024

Termination of appointment of Simon John Seath as a director on 2024-11-01

View PDF (1 pages)

12/03/2024

Total exemption full accounts made up to 2023-12-25

View PDF (6 pages)

28/02/2024

Appointment of Mrs Louise Catherine Mills as a director on 2024-01-15

View PDF (2 pages)

15/01/2024

Appointment of Mrs Charlotte Katrina Spalding as a director on 2024-01-15

View PDF (2 pages)

24/11/2023

Confirmation statement made on 2023-11-22 with updates

View PDF (6 pages)

02/11/2023

Notification of Louise Catherine Mills as a person with significant control on 2023-08-10

View PDF (2 pages)

02/11/2023

Cessation of Malcolm Kenneth Baker as a person with significant control on 2023-08-10

View PDF (1 pages)

20/06/2023

Accounts for a dormant company made up to 2022-12-25

View PDF (6 pages)

09/12/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

01/06/2022

Accounts for a dormant company made up to 2021-12-25

View PDF (6 pages)

14/12/2021

Confirmation statement made on 2021-11-22 with updates

View PDF (6 pages)

02/09/2021

Termination of appointment of Malcolm Kenneth Baker as a director on 2021-08-25

View PDF (1 pages)

02/09/2021

Appointment of Mr Simon John Seath as a director on 2021-07-19

View PDF (2 pages)

03/08/2021

Accounts for a dormant company made up to 2020-12-25

View PDF (6 pages)

17/02/2021

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

17/12/2020

Accounts for a dormant company made up to 2019-12-25

View PDF (6 pages)

27/11/2019

Confirmation statement made on 2019-11-22 with updates

View PDF (6 pages)

25/10/2019

Total exemption full accounts made up to 2018-12-25

View PDF (6 pages)

18/02/2019

Termination of appointment of Alan Vivian Maltby as a secretary on 2019-02-18

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

07/09/2018

Micro company accounts made up to 2017-12-25

View PDF (3 pages)

08/12/2017

Confirmation statement made on 2017-11-22 with updates

View PDF (5 pages)

20/06/2017

Micro company accounts made up to 2016-12-25

View PDF (2 pages)

08/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (7 pages)

21/09/2016

Total exemption full accounts made up to 2015-12-25

View PDF (6 pages)

25/05/2016

Termination of appointment of Jennifer Margaret Baker as a director on 2016-01-16

View PDF (1 pages)

25/05/2016

Appointment of Mr Malcolm Kenneth Baker as a director on 2016-05-25

View PDF (2 pages)

22/04/2016

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (20 pages)

19/01/2016

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (19 pages)

03/09/2015

Total exemption full accounts made up to 2014-12-25

View PDF (5 pages)

16/04/2015

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (16 pages)

25/09/2014

Total exemption full accounts made up to 2013-12-25

View PDF (5 pages)

10/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (6 pages)

17/05/2013

Total exemption full accounts made up to 2012-12-25

View PDF (9 pages)

13/12/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (6 pages)

13/12/2012

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (6 pages)

03/12/2012

Total exemption full accounts made up to 2011-12-25

View PDF (5 pages)

18/04/2011

Total exemption full accounts made up to 2010-12-25

View PDF (5 pages)

25/09/2010

Annual return made up to 2010-09-14. List of shareholders has changed

View PDF (15 pages)

04/06/2010

Total exemption full accounts made up to 2009-12-25

View PDF (5 pages)

29/01/2010

Annual return made up to 2009-08-15 with full list of shareholders

View PDF (8 pages)

07/05/2009

Total exemption full accounts made up to 2008-12-25

View PDF (5 pages)

04/11/2008

Return made up to 15/08/08; full list of members

View PDF (7 pages)

24/04/2008

Total exemption full accounts made up to 2007-12-25

View PDF (5 pages)

17/09/2007

Return made up to 15/08/07; no change of members

View PDF (7 pages)

26/04/2007

Total exemption full accounts made up to 2006-12-25

View PDF (5 pages)

05/04/2007

Return made up to 15/08/06; no change of members

View PDF (7 pages)

26/03/2007

New secretary appointed

View PDF (2 pages)

19/10/2006

Total exemption full accounts made up to 2005-12-25

View PDF (5 pages)

10/02/2006

Total exemption full accounts made up to 2004-12-25

View PDF (5 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

15/11/2005

Return made up to 15/08/05; full list of members

View PDF (7 pages)

07/01/2005

Return made up to 15/08/04; full list of members

View PDF (7 pages)

26/10/2004

Total exemption full accounts made up to 2003-12-25

View PDF (5 pages)

20/10/2003

Return made up to 15/08/03; full list of members

View PDF (12 pages)

30/05/2003

Total exemption full accounts made up to 2002-12-25

View PDF (5 pages)

24/05/2003

Accounting reference date extended from 31/07/02 to 25/12/02

View PDF (1 pages)

24/05/2003

Registered office changed on 24/05/03 from: treviot house 186-192 high road ilford essex IG1 1JQ

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Secretary resigned

View PDF (1 pages)

02/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/03/2003

New director appointed

View PDF (2 pages)

24/03/2003

New secretary appointed

View PDF (2 pages)

03/03/2003

Resolutions

View PDF (1 pages)

03/03/2003

£ ic 31/30 04/02/03 £ sr 1@1=1

View PDF (1 pages)

30/11/2002

Ad 06/11/02--------- £ si 6@1=6 £ ic 25/31

View PDF (2 pages)

27/08/2002

Return made up to 15/08/02; full list of members

View PDF (10 pages)

27/08/2002

New secretary appointed

View PDF (2 pages)

15/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/06/2002

Full accounts made up to 2001-07-31

View PDF (9 pages)

24/05/2002

Ad 03/05/02--------- £ si 1@1=1 £ ic 24/25

View PDF (2 pages)

24/05/2002

Ad 10/05/02--------- £ si 1@1=1 £ ic 23/24

View PDF (2 pages)

02/02/2002

Ad 03/01/02--------- £ si 1@1=1 £ ic 22/23

View PDF (2 pages)

16/10/2001

Ad 26/09/01--------- £ si 2@1=2 £ ic 20/22

View PDF (2 pages)

17/09/2001

Return made up to 15/08/01; full list of members

View PDF (7 pages)

31/05/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

12/03/2001

Ad 02/03/01--------- £ si 2@2=4 £ ic 18/22

View PDF (2 pages)

24/08/2000

Return made up to 15/08/00; full list of members

View PDF (11 pages)

02/08/2000

Ad 17/05/00--------- £ si 1@1=1 £ ic 17/18

View PDF (2 pages)

13/07/2000

Ad 12/05/00--------- £ si 1@1=1 £ ic 16/17

View PDF (2 pages)

15/05/2000

Full accounts made up to 1999-07-31

View PDF (9 pages)

07/02/2000

Ad 21/12/99--------- £ si 3@1=3 £ ic 13/16

View PDF (2 pages)

23/08/1999

Return made up to 15/08/99; full list of members

View PDF (9 pages)

17/05/1999

Full accounts made up to 1998-07-31

View PDF (9 pages)

01/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/12/1998

Ad 02/12/98--------- £ si 1@1=1 £ ic 12/13

View PDF (2 pages)

14/12/1998

Ad 12/11/98--------- £ si 1@1=1 £ ic 11/12

View PDF (2 pages)

26/08/1998

Return made up to 15/08/98; full list of members

View PDF (8 pages)

20/08/1998

Amended full accounts made up to 1997-07-31

View PDF (10 pages)

01/06/1998

Full accounts made up to 1997-07-31

View PDF (10 pages)

14/11/1997

Memorandum and Articles of Association

View PDF (12 pages)

14/11/1997

Resolutions

View PDF (1 pages)

13/11/1997

Return made up to 15/08/97; full list of members

View PDF (8 pages)

05/11/1997

Director's particulars changed

View PDF (1 pages)

22/10/1997

Location of register of members

View PDF (1 pages)

22/10/1997

Registered office changed on 22/10/97 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

01/04/1997

Ad 28/11/96--------- £ si 5@1=5 £ ic 6/11

View PDF (2 pages)

01/04/1997

Ad 28/11/96--------- £ si 5@1=5 £ ic 1/6

View PDF (2 pages)

19/09/1996

Accounting reference date shortened from 31/08/97 to 31/07/97

View PDF (1 pages)

15/08/1996

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/12/2024

Next confirmation date

22/11/2026

Last change occurred

25/12/2024

Accounts

Total Exemption Full

Last made up date

25/12/2024

Next account date

25/12/2025

Next due on

25/09/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

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
Gershinson, Mark Howard	Director	15/08/1996 - 11/11/2002	111
Spiro, Ivor	Director	15/08/1996 - 11/11/2002	87
Mr Malcolm Kenneth Baker	Director	25/05/2016 - 25/08/2021	2
Stretton, Keith James	Director	20/11/2025 - Present	8
Mills, Louise Catherine	Director	15/01/2024 - Present	2

Persons with Significant Control

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

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Description

About BURFIELD PARK MANAGEMENT LIMITED

BURFIELD PARK MANAGEMENT LIMITED is an(a) Active company incorporated on 15/08/1996 with the registered office located at Unit 1 Burfield Park, South Road, Hailsham, East Sussex BN27 3JL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURFIELD PARK MANAGEMENT LIMITED?

BURFIELD PARK MANAGEMENT LIMITED is currently Active. It was registered on 15/08/1996 .

Where is BURFIELD PARK MANAGEMENT LIMITED located?

BURFIELD PARK MANAGEMENT LIMITED is registered at Unit 1 Burfield Park, South Road, Hailsham, East Sussex BN27 3JL.

What does BURFIELD PARK MANAGEMENT LIMITED do?

BURFIELD PARK MANAGEMENT LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BURFIELD PARK MANAGEMENT LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-11-22 with no updates.