BURGHLEY HALL MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03073440

Incorporation date

28/06/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1995)

28/10/2025

Appointment of Mr Michael John Laughton as a secretary on 2025-10-22

View PDF (2 pages)

09/10/2025

Termination of appointment of Managed Partnerships Limited as a secretary on 2025-10-09

View PDF (1 pages)

26/08/2025

Director's details changed for Anthony Rowland Berkeley on 2025-08-26

View PDF (2 pages)

25/08/2025

Registered office address changed from C/O Managed Partnerships Unit 50 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD United Kingdom to Scots House Scots Lane Salisbury SP1 3TR on 2025-08-25

View PDF (1 pages)

24/08/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

19/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

02/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

17/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

06/03/2024

Registered office address changed from PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG United Kingdom to C/O Managed Partnerships Unit 50 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD on 2024-03-06

View PDF (1 pages)

20/02/2024

Registered office address changed from C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX England to PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG on 2024-02-20

View PDF (1 pages)

10/10/2023

Termination of appointment of Andrew Brian Mullineaux as a director on 2023-10-06

View PDF (1 pages)

18/09/2023

Appointment of Managed Partnerships Limited as a secretary on 2023-09-18

View PDF (2 pages)

13/09/2023

Registered office address changed from 234 High Rd Romford RM6 6AP United Kingdom to C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX on 2023-09-13

View PDF (1 pages)

19/07/2023

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 234 High Rd Romford RM6 6AP on 2023-07-19

View PDF (1 pages)

18/07/2023

Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-07-17

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

21/06/2023

Secretary's details changed for Hml Company Secretarial Services Limited on 2023-06-21

View PDF (1 pages)

13/06/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

22/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

22/06/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

10/01/2022

Termination of appointment of Laura Proto as a director on 2022-01-10

View PDF (1 pages)

18/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

21/05/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

23/03/2021

Appointment of Mr Andrew Brian Mullineaux as a director on 2021-03-19

View PDF (2 pages)

10/03/2021

Appointment of Mr Ajay Acharya as a director on 2021-03-10

View PDF (2 pages)

22/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

05/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

04/09/2019

Notification of a person with significant control statement

View PDF (2 pages)

20/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

31/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

18/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

19/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

16/01/2018

Appointment of Laura Proto as a director on 2017-11-01

View PDF (2 pages)

09/01/2018

Termination of appointment of Catherine Poyner as a director on 2017-11-13

View PDF (1 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (3 pages)

08/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

28/06/2016

Annual return made up to 2016-06-28 no member list

View PDF (5 pages)

04/02/2016

Termination of appointment of Nicola Jane Elliott as a director on 2015-12-03

View PDF (1 pages)

07/12/2015

Appointment of Mr Jeremy Kristian Burnell as a director on 2015-12-01

View PDF (2 pages)

27/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

29/06/2015

Annual return made up to 2015-06-28 no member list

View PDF (5 pages)

13/04/2015

Appointment of Hml Company Secretarial Services Limited as a secretary on 2015-02-02

View PDF (2 pages)

13/04/2015

Registered office address changed from Bentley House 4a,Disraeli Road Putney London SW15 2DS to 94 Park Lane Croydon Surrey CR0 1JB on 2015-04-13

View PDF (1 pages)

22/02/2015

Termination of appointment of R N Hinde Limited as a secretary on 2015-02-02

View PDF (2 pages)

15/12/2014

Appointment of Catherine Poyner as a director on 2014-11-10

View PDF (3 pages)

15/12/2014

Termination of appointment of David William Pite as a director on 2014-12-04

View PDF (2 pages)

26/11/2014

Termination of appointment of Roland Augustus Martin as a director on 2014-11-17

View PDF (2 pages)

24/11/2014

Termination of appointment of Simon Keith Dunning as a director on 2014-11-10

View PDF (2 pages)

08/09/2014

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

View PDF (3 pages)

07/08/2014

Annual return made up to 2014-06-28 no member list

View PDF (6 pages)

23/12/2013

Appointment of Simon Keith Dunning as a director

View PDF (3 pages)

07/11/2013

Appointment of Anthony Rowland Berkeley as a director

View PDF (3 pages)

23/09/2013

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

View PDF (9 pages)

07/08/2013

Annual return made up to 2013-06-28 no member list

View PDF (4 pages)

17/08/2012

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

View PDF (9 pages)

23/07/2012

Annual return made up to 2012-06-28 no member list

View PDF (4 pages)

30/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

14/07/2011

Annual return made up to 2011-06-28 no member list

View PDF (4 pages)

23/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

03/08/2010

Annual return made up to 2010-06-28 no member list

View PDF (4 pages)

03/08/2010

Secretary's details changed for R N Hinde Limited on 2010-06-20

View PDF (2 pages)

02/08/2010

Director's details changed for Nicola Jane Elliott on 2010-06-20

View PDF (2 pages)

13/07/2010

Termination of appointment of Emma Dresner as a director

View PDF (2 pages)

24/05/2010

Appointment of David William Pite as a director

View PDF (3 pages)

05/05/2010

Appointment of Roland Augustus Martin as a director

View PDF (3 pages)

17/03/2010

Termination of appointment of Richard Dunning as a director

View PDF (2 pages)

10/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

03/07/2009

Annual return made up to 28/06/09

View PDF (3 pages)

03/07/2009

Location of register of members

View PDF (1 pages)

03/07/2009

Registered office changed on 03/07/2009 from 4A disraeli road putney london SW15 2DS

View PDF (1 pages)

02/04/2009

Director appointed emma dresner

View PDF (2 pages)

02/04/2009

Appointment terminated director morgan mullins

View PDF (1 pages)

04/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

22/07/2008

Annual return made up to 28/06/08

View PDF (3 pages)

21/07/2008

Location of register of members

View PDF (1 pages)

01/02/2008

New director appointed

View PDF (2 pages)

02/10/2007

Director resigned

View PDF (1 pages)

10/09/2007

Director resigned

View PDF (1 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

16/07/2007

Annual return made up to 28/06/07

View PDF (2 pages)

21/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Registered office changed on 04/06/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

04/06/2007

New secretary appointed

View PDF (2 pages)

10/01/2007

Secretary resigned

View PDF (1 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

12/07/2006

Annual return made up to 28/06/06

View PDF (5 pages)

16/12/2005

New director appointed

View PDF (2 pages)

14/09/2005

Director resigned

View PDF (1 pages)

21/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

19/07/2005

Annual return made up to 28/06/05

View PDF (5 pages)

13/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

13/07/2004

Annual return made up to 28/06/04

View PDF (5 pages)

30/06/2004

New director appointed

View PDF (2 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

24/10/2003

New secretary appointed

View PDF (1 pages)

24/10/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

Annual return made up to 28/06/03

View PDF (5 pages)

28/02/2003

New director appointed

View PDF (2 pages)

11/11/2002

Director resigned

View PDF (1 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

21/06/2002

Annual return made up to 28/06/02

View PDF (5 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

02/07/2001

Annual return made up to 28/06/01

View PDF (4 pages)

30/05/2001

Registered office changed on 30/05/01 from: 1/3 evron place hertford SG14 1PA

View PDF (1 pages)

31/10/2000

Director's particulars changed

View PDF (1 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

20/09/2000

Director resigned

View PDF (1 pages)

22/08/2000

New director appointed

View PDF (2 pages)

18/07/2000

Annual return made up to 28/06/00

View PDF (4 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

15/07/1999

Annual return made up to 28/06/99

View PDF (6 pages)

12/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

Director resigned

View PDF (1 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

10/08/1998

New director appointed

View PDF (2 pages)

10/08/1998

Director resigned

View PDF (1 pages)

14/07/1998

Annual return made up to 28/06/98

View PDF (6 pages)

09/01/1998

Registered office changed on 09/01/98 from: 1/3 evron place hertford SG14 1PA

View PDF (1 pages)

03/11/1997

New director appointed

View PDF (2 pages)

03/11/1997

New director appointed

View PDF (2 pages)

03/11/1997

New director appointed

View PDF (2 pages)

03/11/1997

New director appointed

View PDF (2 pages)

03/11/1997

New director appointed

View PDF (2 pages)

03/11/1997

New director appointed

View PDF (2 pages)

03/11/1997

Director resigned

View PDF (1 pages)

03/11/1997

Director resigned

View PDF (1 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

26/08/1997

Annual return made up to 28/06/97

View PDF (4 pages)

21/08/1996

Annual return made up to 28/06/96

View PDF (4 pages)

17/02/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

17/02/1996

Resolutions

View PDF (1 pages)

05/07/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

28/06/1995

Incorporation

View PDF (22 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

Check business linkages of BURGHLEY HALL MANAGEMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

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
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/02/2015 - 17/07/2023	2825
Cohen, Michael Andrew	Director	23/09/1997 - 25/06/1999	7
R.N. HINDE LIMITED	Corporate Secretary	20/02/2007 - 01/02/2015	3
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	27/06/1995 - 13/10/2003	2304
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	13/10/2003 - 30/12/2006	2304

Persons with Significant Control

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

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Description

About BURGHLEY HALL MANAGEMENT COMPANY LIMITED

BURGHLEY HALL MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/06/1995 with the registered office located at Scots House, Scots Lane, Salisbury SP1 3TR. 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 BURGHLEY HALL MANAGEMENT COMPANY LIMITED?

BURGHLEY HALL MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/06/1995 .

Where is BURGHLEY HALL MANAGEMENT COMPANY LIMITED located?

BURGHLEY HALL MANAGEMENT COMPANY LIMITED is registered at Scots House, Scots Lane, Salisbury SP1 3TR.

What does BURGHLEY HALL MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BURGHLEY HALL MANAGEMENT COMPANY LIMITED?

The latest filing was on 28/10/2025: Appointment of Mr Michael John Laughton as a secretary on 2025-10-22.