BURGHLEY HOUSE LIMITED

Key Data

Status

Active

Company No.

03114758

Incorporation date

17/10/1995

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1995)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

20/06/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

30/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

23/06/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

27/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

17/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

15/11/2022

Termination of appointment of Julia Trice as a director on 2022-10-30

View PDF (1 pages)

14/11/2022

Registered office address changed from 14 Basing Hill London NW11 8th to 25B Lady Somerset Road London NW5 1TX on 2022-11-14

View PDF (1 pages)

25/10/2022

Confirmation statement made on 2022-10-17 with updates

View PDF (3 pages)

26/07/2022

Appointment of Katja Lena Kumm as a director on 2022-07-26

View PDF (2 pages)

26/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

01/04/2022

Director's details changed for Ms Claudia Brigitte Lohmann on 2022-04-01

View PDF (2 pages)

28/10/2021

Confirmation statement made on 2021-10-17 with updates

View PDF (3 pages)

08/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

20/10/2020

Confirmation statement made on 2020-10-17 with updates

View PDF (3 pages)

20/10/2020

Termination of appointment of Edmund Alexander Paton Walsh as a director on 2019-10-20

View PDF (1 pages)

25/06/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

17/10/2019

Confirmation statement made on 2019-10-17 with updates

View PDF (3 pages)

27/06/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

15/01/2019

Appointment of Mr Lorenzo Picinali as a director on 2018-11-14

View PDF (2 pages)

18/10/2018

Confirmation statement made on 2018-10-17 with updates

View PDF (3 pages)

22/06/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

15/06/2018

Termination of appointment of Elizabeth Summerscale as a director on 2018-06-13

View PDF (1 pages)

15/06/2018

Appointment of Mr Manfred Orth as a director on 2018-06-13

View PDF (2 pages)

15/06/2018

Appointment of Ms Claudia Brigitte Lohmann as a director on 2018-06-13

View PDF (2 pages)

18/10/2017

Confirmation statement made on 2017-10-17 with updates

View PDF (3 pages)

28/06/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

21/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (4 pages)

27/06/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

18/10/2015

Annual return made up to 2015-10-17 no member list

View PDF (5 pages)

25/06/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

20/10/2014

Annual return made up to 2014-10-17 no member list

View PDF (5 pages)

25/06/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

07/01/2014

Appointment of Mr Jason Noel Cooke as a director

View PDF (2 pages)

07/01/2014

Appointment of Ms Elizabeth Summerscale as a director

View PDF (2 pages)

07/01/2014

Termination of appointment of Martyn Dawes as a director

View PDF (1 pages)

07/01/2014

Termination of appointment of Peter Summerscale as a director

View PDF (1 pages)

11/12/2013

Termination of appointment of Peter Summerscale as a director

View PDF (1 pages)

17/10/2013

Annual return made up to 2013-10-17 no member list

View PDF (5 pages)

10/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

19/11/2012

Annual return made up to 2012-10-17 no member list

View PDF (5 pages)

16/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (4 pages)

06/07/2012

Registered office address changed from 25E Lady Somerset Road London NW5 1TX on 2012-07-06

View PDF (1 pages)

25/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/02/2012

Annual return made up to 2011-10-17 no member list

View PDF (5 pages)

21/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

02/11/2010

Annual return made up to 2010-10-17 no member list

View PDF (5 pages)

20/09/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

19/10/2009

Annual return made up to 2009-10-17 no member list

View PDF (4 pages)

19/10/2009

Director's details changed for Edmund Alexander Paton Walsh on 2009-10-18

View PDF (2 pages)

19/10/2009

Director's details changed for Peter Wayne Summerscale on 2009-10-18

View PDF (2 pages)

20/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

20/03/2009

Appointment terminated secretary edmund paton walsh

View PDF (1 pages)

06/11/2008

Annual return made up to 17/10/08

View PDF (3 pages)

20/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

05/11/2007

Annual return made up to 17/10/07

View PDF (2 pages)

11/09/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

23/10/2006

Annual return made up to 17/10/06

View PDF (2 pages)

25/09/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

10/11/2005

Annual return made up to 17/10/05

View PDF (5 pages)

24/08/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (2 pages)

25/10/2004

Annual return made up to 17/10/04

View PDF (5 pages)

24/09/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

12/12/2003

Annual return made up to 17/10/03

View PDF (5 pages)

20/08/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

Director resigned

View PDF (2 pages)

01/11/2002

Annual return made up to 17/10/02

View PDF (5 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (1 pages)

28/08/2002

Resolutions

View PDF (1 pages)

28/08/2002

New director appointed

View PDF (2 pages)

14/06/2002

New secretary appointed

View PDF (2 pages)

17/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/01/2002

New director appointed

View PDF (2 pages)

22/10/2001

Annual return made up to 17/10/01

View PDF (4 pages)

07/07/2001

Resolutions

View PDF (1 pages)

07/07/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (4 pages)

20/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

New director appointed

View PDF (2 pages)

13/10/2000

Annual return made up to 17/10/00

View PDF (4 pages)

15/06/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (4 pages)

15/06/2000

Resolutions

View PDF (1 pages)

17/12/1999

Director resigned

View PDF (1 pages)

17/12/1999

New director appointed

View PDF (2 pages)

19/10/1999

Annual return made up to 17/10/99

View PDF (4 pages)

17/09/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (4 pages)

17/09/1999

Resolutions

View PDF (1 pages)

17/09/1999

Resolutions

View PDF (1 pages)

17/11/1998

Annual return made up to 17/10/98

View PDF (6 pages)

17/11/1998

Secretary resigned

View PDF (1 pages)

01/09/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (4 pages)

01/09/1998

Resolutions

View PDF (1 pages)

05/12/1997

New director appointed

View PDF (2 pages)

05/12/1997

Director resigned

View PDF (1 pages)

11/11/1997

Annual return made up to 17/10/97

View PDF (6 pages)

07/08/1997

Accounts for a dormant company made up to 1996-10-31

View PDF (5 pages)

07/08/1997

Resolutions

View PDF (1 pages)

12/11/1996

Annual return made up to 17/10/96

View PDF (6 pages)

31/03/1996

New director appointed

View PDF (2 pages)

08/03/1996

Certificate of change of name

View PDF (2 pages)

13/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/1995

Director resigned

View PDF (2 pages)

09/11/1995

New director appointed

View PDF (2 pages)

09/11/1995

New director appointed

View PDF (2 pages)

17/10/1995

Incorporation

View PDF (44 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

31/10/2024

Next confirmation date

16/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
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
Trice, Julia	Director	10/04/2003 - 29/10/2022	3
WESSEX COMPANY SECRETARIES LIMITED	Corporate Secretary	16/10/1995 - 02/11/1998	44
Lohmann, Claudia Brigitte	Director	13/06/2018 - Present	1
Dawes, Martyn Jason	Director	15/08/2002 - 06/01/2014	5
Mr Jason Noel Cooke	Director	07/01/2014 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BURGHLEY HOUSE LIMITED

BURGHLEY HOUSE LIMITED is an(a) Active company incorporated on 17/10/1995 with the registered office located at 25b Lady Somerset Road, London NW5 1TX. There are currently 5 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 BURGHLEY HOUSE LIMITED?

BURGHLEY HOUSE LIMITED is currently Active. It was registered on 17/10/1995 .

Where is BURGHLEY HOUSE LIMITED located?

BURGHLEY HOUSE LIMITED is registered at 25b Lady Somerset Road, London NW5 1TX.

What does BURGHLEY HOUSE LIMITED do?

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

What is the latest filing for BURGHLEY HOUSE LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-16 with no updates.