BURGES GROVE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03372122

Incorporation date

16/05/1997

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1997)

15/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

15/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

25/03/2025

Appointment of Willmotts (Ealing) Limited as a secretary on 2025-03-25

View PDF (2 pages)

10/01/2025

Director's details changed for Mr Pip Phillip Phillips on 2024-12-05

View PDF (2 pages)

10/01/2025

Director's details changed for Mr David Clifford Jackson on 2024-12-05

View PDF (2 pages)

10/01/2025

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Willmott House 12 Blacks Road London W6 9EU on 2025-01-10

View PDF (1 pages)

10/01/2025

Director's details changed for Mr Nicholas Royston Sumption on 2024-12-05

View PDF (2 pages)

18/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

24/09/2024

Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2024-09-13

View PDF (1 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

06/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

24/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

20/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

04/01/2022

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

09/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

11/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

18/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

16/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

28/09/2018

Termination of appointment of Nicholas David Jay as a director on 2018-09-12

View PDF (1 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

05/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

19/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

04/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (4 pages)

27/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

19/01/2016

Annual return made up to 2016-01-12 no member list

View PDF (6 pages)

01/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

12/01/2015

Annual return made up to 2015-01-12 no member list

View PDF (6 pages)

29/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

14/01/2014

Annual return made up to 2014-01-12 no member list

View PDF (6 pages)

24/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

15/01/2013

Annual return made up to 2013-01-12 no member list

View PDF (6 pages)

18/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

25/01/2012

Annual return made up to 2012-01-12 no member list

View PDF (6 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

12/06/2011

Director's details changed for Mr Nicholas Royston Sumption on 2011-06-12

View PDF (2 pages)

12/06/2011

Director's details changed for Mr Pip Phillip Phillips on 2011-06-12

View PDF (2 pages)

12/06/2011

Director's details changed for Mr Nicholas David Jay on 2011-06-12

View PDF (2 pages)

12/06/2011

Director's details changed for Mr David Clifford Jackson on 2011-06-12

View PDF (2 pages)

18/05/2011

Annual return made up to 2011-05-16 no member list

View PDF (6 pages)

13/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

20/05/2010

Annual return made up to 2010-05-16 no member list

View PDF (4 pages)

20/05/2010

Director's details changed for Mr Nicholas Royston Sumption on 2010-05-16

View PDF (2 pages)

20/05/2010

Director's details changed for Nicholas David Jay on 2010-05-16

View PDF (2 pages)

20/05/2010

Secretary's details changed for Hertford Company Secretaries Limited on 2010-05-16

View PDF (2 pages)

20/05/2010

Director's details changed for David Clifford Jackson on 2010-05-16

View PDF (2 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

19/05/2009

Annual return made up to 16/05/09

View PDF (3 pages)

19/05/2009

Registered office changed on 19/05/2009 from rmg house essex road hoddeson hertfordshire EN11 0DR

View PDF (1 pages)

09/02/2009

Appointment terminated director stanley knowles

View PDF (1 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

24/06/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

05/06/2008

Annual return made up to 16/05/08

View PDF (3 pages)

05/06/2008

Registered office changed on 05/06/2008 from phoenix house 11 wellesley road croydon london CO0 2NW

View PDF (1 pages)

05/06/2008

Secretary appointed hertford company secretaries LIMITED

View PDF (1 pages)

05/06/2008

Appointment terminated secretary residential management group LIMITED

View PDF (1 pages)

07/03/2008

Secretary's change of particulars / residential management group LIMITED / 01/02/2008

View PDF (1 pages)

07/03/2008

Director appointed mr nicholas royston sumption

View PDF (1 pages)

06/03/2008

Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008

View PDF (2 pages)

12/06/2007

Annual return made up to 16/05/07

View PDF (2 pages)

31/01/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

13/10/2006

Director resigned

View PDF (1 pages)

15/06/2006

Secretary resigned

View PDF (1 pages)

15/06/2006

New secretary appointed

View PDF (1 pages)

02/06/2006

Annual return made up to 16/05/06

View PDF (5 pages)

01/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

17/10/2005

New director appointed

View PDF (1 pages)

23/05/2005

Annual return made up to 16/05/05

View PDF (5 pages)

14/04/2005

Registered office changed on 14/04/05 from: second floor connaughts house alexandra terrace guildford surrey GU1 3DA

View PDF (1 pages)

14/04/2005

New secretary appointed

View PDF (2 pages)

17/01/2005

Secretary resigned

View PDF (1 pages)

13/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

New director appointed

View PDF (2 pages)

13/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

13/09/2004

Resolutions

View PDF (1 pages)

21/05/2004

Annual return made up to 16/05/04

View PDF (5 pages)

15/05/2004

Director resigned

View PDF (1 pages)

10/01/2004

Accounts for a dormant company made up to 2002-12-24

View PDF (4 pages)

24/12/2003

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

24/12/2003

Resolutions

View PDF (1 pages)

21/05/2003

Annual return made up to 16/05/03

View PDF (5 pages)

22/03/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (4 pages)

22/03/2003

Resolutions

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

New director appointed

View PDF (2 pages)

30/05/2002

Annual return made up to 16/05/02

View PDF (5 pages)

24/04/2002

Certificate of change of name

View PDF (2 pages)

13/02/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (4 pages)

13/02/2002

Resolutions

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

14/06/2001

Annual return made up to 16/05/01

View PDF (4 pages)

26/04/2001

Director resigned

View PDF (1 pages)

15/02/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (4 pages)

15/02/2001

Resolutions

View PDF (1 pages)

24/01/2001

New director appointed

View PDF (2 pages)

21/12/2000

Director resigned

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (2 pages)

25/05/2000

Annual return made up to 16/05/00

View PDF (4 pages)

10/05/2000

New director appointed

View PDF (8 pages)

20/04/2000

New director appointed

View PDF (3 pages)

24/02/2000

New director appointed

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (3 pages)

10/02/2000

Resolutions

View PDF (1 pages)

07/02/2000

Director resigned

View PDF (1 pages)

26/10/1999

Director resigned

View PDF (1 pages)

17/06/1999

Annual return made up to 16/05/99

View PDF (6 pages)

08/06/1999

New director appointed

View PDF (3 pages)

07/06/1999

New director appointed

View PDF (3 pages)

03/06/1999

Director resigned

View PDF (1 pages)

03/06/1999

Director resigned

View PDF (1 pages)

17/02/1999

Director's particulars changed

View PDF (1 pages)

04/08/1998

Accounts for a dormant company made up to 1998-05-31

View PDF (3 pages)

04/08/1998

Resolutions

View PDF (1 pages)

03/07/1998

Annual return made up to 16/05/98

View PDF (8 pages)

21/11/1997

Memorandum and Articles of Association

View PDF (11 pages)

22/05/1997

Secretary resigned

View PDF (1 pages)

16/05/1997

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

05/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
15.39K
-
0.00
-
-

2022
0
18.49K
-
8.80K
-
-

2022
0
18.49K
-
8.80K
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

18.49K £20.19 % *

Total Assets(GBP)

Turnover(GBP)

8.80K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	16/05/2008 - 13/09/2024	1325
Phillips, Pip Phillip	Director	09/12/2004 - Present	11
Inkin, Anthony Roy	Director	20/03/2000 - 07/12/2004	266
Jackson, David Clifford	Director	09/12/2004 - Present	7
WILLMOTTS (EALING) LIMITED	Corporate Secretary	25/03/2025 - Present	54

Persons with Significant Control

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

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Description

About BURGES GROVE MANAGEMENT COMPANY LIMITED

BURGES GROVE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 16/05/1997 with the registered office located at Willmott House, 12 Blacks Road, London W6 9EU. There are currently 4 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 BURGES GROVE MANAGEMENT COMPANY LIMITED?

BURGES GROVE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 16/05/1997 .

Where is BURGES GROVE MANAGEMENT COMPANY LIMITED located?

BURGES GROVE MANAGEMENT COMPANY LIMITED is registered at Willmott House, 12 Blacks Road, London W6 9EU.

What does BURGES GROVE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BURGES GROVE MANAGEMENT COMPANY LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-05 with no updates.