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BURGHLEY HOUSE MANAGEMENT COMPANY LIMITED

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BURGHLEY HOUSE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05843012

Incorporation date

12/06/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Minerva House Minerva Business Park, Lynch Wood, Peterborough PE2 6FTCopy
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Latest events (Record since 12/06/2006)
dot icon18/11/2025
Termination of appointment of Linda Carol Gray as a director on 2025-11-18
View PDF (1 pages)
dot icon06/11/2025
Accounts for a dormant company made up to 2025-06-30
View PDF (2 pages)
dot icon25/06/2025
Confirmation statement made on 2025-06-12 with no updates
View PDF (3 pages)
dot icon04/09/2024
Accounts for a dormant company made up to 2024-06-30
View PDF (2 pages)
dot icon14/06/2024
Confirmation statement made on 2024-06-12 with no updates
View PDF (3 pages)
dot icon04/06/2024
Appointment of Mr Christian James Hyland as a director on 2024-06-04
View PDF (2 pages)
dot icon19/03/2024
Termination of appointment of Gary Lee Martin as a secretary on 2024-03-19
View PDF (1 pages)
dot icon19/03/2024
Appointment of Letters Secretarial Services Limited as a secretary on 2024-03-19
View PDF (2 pages)
dot icon14/03/2024
Accounts for a dormant company made up to 2023-06-30
View PDF (2 pages)
dot icon12/02/2024
Appointment of Mr Jonathan Anthony Simpson Smith as a director on 2024-02-12
View PDF (2 pages)
dot icon12/06/2023
Confirmation statement made on 2023-06-12 with updates
View PDF (3 pages)
dot icon03/05/2023
Appointment of Mr Gary Lee Martin as a secretary on 2023-05-03
View PDF (2 pages)
dot icon03/05/2023
Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Minerva House Minerva Business Park Lynch Wood Peterborough PE2 6FT on 2023-05-03
View PDF (1 pages)
dot icon04/04/2023
Accounts for a dormant company made up to 2022-06-30
View PDF (3 pages)
dot icon24/03/2023
Termination of appointment of Belgravia Block Management Ltd as a secretary on 2023-03-13
View PDF (1 pages)
dot icon21/08/2022
Registered office address changed from 36 Tyndall Court Commerce Road Lynchwood Peterborough PE2 6LR England to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2022-08-21
View PDF (1 pages)
dot icon15/06/2022
Confirmation statement made on 2022-06-12 with no updates
View PDF (3 pages)
dot icon08/02/2022
Registered office address changed from C/O Belgravia Block Management Ltd Shelton House, 62 Park Road Peterborough PE1 2TJ United Kingdom to 36 Tyndall Court Commerce Road Lynchwood Peterborough PE2 6LR on 2022-02-08
View PDF (1 pages)
dot icon05/11/2021
Micro company accounts made up to 2021-06-30
View PDF (4 pages)
dot icon14/06/2021
Confirmation statement made on 2021-06-12 with no updates
View PDF (3 pages)
dot icon14/06/2021
Secretary's details changed for Belgravia Block Management Ltd on 2021-06-12
View PDF (1 pages)
dot icon18/12/2020
Micro company accounts made up to 2020-06-30
View PDF (4 pages)
dot icon12/06/2020
Confirmation statement made on 2020-06-12 with no updates
View PDF (3 pages)
dot icon18/10/2019
Micro company accounts made up to 2019-06-30
View PDF (3 pages)
dot icon12/06/2019
Confirmation statement made on 2019-06-12 with no updates
View PDF (3 pages)
dot icon12/06/2019
Secretary's details changed for Belgravia Block Management Ltd on 2019-06-12
View PDF (1 pages)
dot icon25/10/2018
Micro company accounts made up to 2018-06-30
View PDF (3 pages)
dot icon15/06/2018
Confirmation statement made on 2018-06-12 with no updates
View PDF (3 pages)
dot icon21/12/2017
Micro company accounts made up to 2017-06-30
View PDF (3 pages)
dot icon14/06/2017
Confirmation statement made on 2017-06-12 with updates
View PDF (4 pages)
dot icon24/02/2017
Termination of appointment of Linda Carol Gray as a secretary on 2016-02-27
View PDF (1 pages)
dot icon21/02/2017
Termination of appointment of Linda Carol Gray as a secretary on 2016-02-27
View PDF (2 pages)
dot icon02/12/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (3 pages)
dot icon14/06/2016
Annual return made up to 2016-06-12 no member list
View PDF (3 pages)
dot icon14/06/2016
Termination of appointment of Geoffrey Edgar Rose as a director on 2016-06-13
View PDF (1 pages)
dot icon07/04/2016
Appointment of Belgravia Block Management Ltd as a secretary on 2016-02-26
View PDF (2 pages)
dot icon07/04/2016
Registered office address changed from Somersby House 73 Broadway Peterborough PE1 1SY to C/O Belgravia Block Management Ltd Shelton House, 62 Park Road Peterborough PE1 2TJ on 2016-04-07
View PDF (1 pages)
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon03/07/2015
Annual return made up to 2015-06-12 no member list
View PDF (3 pages)
dot icon08/05/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon14/07/2014
Annual return made up to 2014-06-12 no member list
View PDF (3 pages)
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (3 pages)
dot icon05/07/2013
Annual return made up to 2013-06-12 no member list
View PDF (3 pages)
dot icon09/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon05/07/2012
Annual return made up to 2012-06-12 no member list
View PDF (3 pages)
dot icon28/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon28/06/2011
Annual return made up to 2011-06-12 no member list
View PDF (3 pages)
dot icon17/01/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon29/06/2010
Annual return made up to 2010-06-12 no member list
View PDF (3 pages)
dot icon28/06/2010
Director's details changed for Linda Gray on 2010-06-28
View PDF (2 pages)
dot icon28/06/2010
Secretary's details changed for Linda Gray on 2010-06-28
View PDF (1 pages)
dot icon28/06/2010
Director's details changed for Mr Geoffrey Edgar Rose on 2010-06-28
View PDF (2 pages)
dot icon28/10/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon26/06/2009
Annual return made up to 12/06/09
View PDF (2 pages)
dot icon22/01/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon31/07/2008
Annual return made up to 12/06/08
View PDF (2 pages)
dot icon15/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon06/07/2007
Annual return made up to 12/06/07
View PDF (2 pages)
dot icon21/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon18/06/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon12/06/2006
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
12/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
7.15K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BELGRAVIA BLOCK MANAGEMENT LTD
Corporate Secretary
26/02/2016 - 13/03/2023
104
Gray, Linda Carol
Director
12/06/2006 - 18/11/2025
4
Rose, Geoffrey Edgar
Director
12/06/2006 - 13/06/2016
20
Gray, Linda Carol
Secretary
12/06/2006 - 27/02/2016
-
Smith, Jonathan Anthony Simpson
Director
12/02/2024 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BURGHLEY HOUSE MANAGEMENT COMPANY LIMITED

BURGHLEY HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 12/06/2006 with the registered office located at Minerva House Minerva Business Park, Lynch Wood, Peterborough PE2 6FT. There are currently 3 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 MANAGEMENT COMPANY LIMITED?

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BURGHLEY HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 12/06/2006 .

Where is BURGHLEY HOUSE MANAGEMENT COMPANY LIMITED located?

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BURGHLEY HOUSE MANAGEMENT COMPANY LIMITED is registered at Minerva House Minerva Business Park, Lynch Wood, Peterborough PE2 6FT.

What does BURGHLEY HOUSE MANAGEMENT COMPANY LIMITED do?

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

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

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The latest filing was on 18/11/2025: Termination of appointment of Linda Carol Gray as a director on 2025-11-18.