BURGHLEY MANAGEMENT CO. LIMITED

Key Data

Status

Active

Company No.

01392936

Incorporation date

09/10/1978

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1986)

06/06/2025

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

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03/06/2025

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

29/01/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

17/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

12/04/2024

Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 2024-04-11

View PDF (2 pages)

11/04/2024

Termination of appointment of Ml Surveyors as a secretary on 2024-04-11

View PDF (1 pages)

11/04/2024

Registered office address changed from 14 South Street Horsham RH12 1NR England to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on 2024-04-11

View PDF (1 pages)

04/12/2023

Registered office address changed from 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG England to 14 South Street Horsham RH12 1NR on 2023-12-04

View PDF (1 pages)

22/09/2023

Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG on 2023-09-22

View PDF (1 pages)

15/06/2023

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

14/06/2023

Termination of appointment of David Stuart Knight as a director on 2023-06-14

View PDF (1 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (4 pages)

26/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

17/08/2022

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

02/01/2022

Termination of appointment of Jacqueline Shirley Crosdil as a director on 2021-12-31

View PDF (1 pages)

02/01/2022

Confirmation statement made on 2021-12-30 with updates

View PDF (4 pages)

13/09/2021

Total exemption full accounts made up to 2021-05-31

View PDF (6 pages)

17/08/2021

Registered office address changed from 34 Meadvale Horsham West Sussex RH12 1UL to 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ on 2021-08-17

View PDF (1 pages)

17/08/2021

Termination of appointment of Carol Jane White as a director on 2021-08-17

View PDF (1 pages)

23/06/2021

Second filing of Confirmation Statement dated 2019-12-31

View PDF (3 pages)

26/04/2021

Appointment of Ml Surveyors as a secretary on 2021-04-26

View PDF (2 pages)

26/04/2021

Appointment of Mr David Stuart Knight as a director on 2021-04-26

View PDF (2 pages)

26/04/2021

Appointment of Mr Michael Geoffrey Manktelow as a director on 2021-04-26

View PDF (2 pages)

26/04/2021

Termination of appointment of Jacqueline Shirley Crosdil as a secretary on 2021-04-26

View PDF (1 pages)

30/12/2020

Confirmation statement made on 2020-12-30 with updates

View PDF (4 pages)

16/11/2020

Total exemption full accounts made up to 2020-05-31

View PDF (6 pages)

05/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

18/12/2019

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

08/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

06/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

31/12/2017

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

27/11/2017

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

22/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

19/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

09/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

11/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

26/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

12/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

18/08/2013

Termination of appointment of Claire Griffin as a director

View PDF (1 pages)

26/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

27/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

09/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

09/05/2011

Appointment of Mrs Carol Jane White as a director

View PDF (2 pages)

08/05/2011

Termination of appointment of Martin Newman as a director

View PDF (1 pages)

23/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

31/10/2010

Termination of appointment of Diane Lee as a director

View PDF (1 pages)

31/10/2010

Appointment of Mr Martin Lennard Newman as a director

View PDF (2 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

24/01/2010

Director's details changed for Claire Ellen Griffin on 2009-10-02

View PDF (2 pages)

24/01/2010

Director's details changed for Diane Frances Lee on 2009-10-02

View PDF (2 pages)

24/01/2010

Director's details changed for Miss Jacqueline Shirley Crosdil on 2009-10-02

View PDF (2 pages)

01/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

23/01/2009

Return made up to 31/12/08; full list of members

View PDF (8 pages)

03/10/2008

Director appointed claire griffin

View PDF (2 pages)

31/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

17/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

Return made up to 31/12/07; change of members

View PDF (7 pages)

12/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

24/01/2007

Return made up to 31/12/06; full list of members

View PDF (12 pages)

26/09/2006

New director appointed

View PDF (2 pages)

26/09/2006

New director appointed

View PDF (2 pages)

26/09/2006

Director resigned

View PDF (1 pages)

26/09/2006

Director resigned

View PDF (1 pages)

02/02/2006

Return made up to 31/12/05; full list of members

View PDF (10 pages)

12/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

14/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

29/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

New director appointed

View PDF (2 pages)

13/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

29/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

08/09/2003

Director resigned

View PDF (1 pages)

08/09/2003

New director appointed

View PDF (2 pages)

08/09/2003

Director resigned

View PDF (1 pages)

08/09/2003

New director appointed

View PDF (2 pages)

03/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

13/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

21/05/2002

Director resigned

View PDF (1 pages)

10/05/2002

New director appointed

View PDF (2 pages)

03/05/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (3 pages)

17/01/2002

Return made up to 31/12/01; full list of members

View PDF (10 pages)

18/05/2001

New director appointed

View PDF (2 pages)

03/04/2001

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

View PDF (3 pages)

08/02/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

06/04/2000

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

View PDF (3 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

31/03/1999

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

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27/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (2 pages)

14/01/1998

Return made up to 31/12/97; change of members

View PDF (6 pages)

28/10/1997

Accounts for a small company made up to 1997-05-31

View PDF (4 pages)

28/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

13/10/1996

Accounts for a small company made up to 1996-05-31

View PDF (4 pages)

10/01/1996

Return made up to 31/12/95; change of members

View PDF (6 pages)

27/10/1995

Accounts for a small company made up to 1995-05-31

View PDF (1 pages)

03/01/1995

Return made up to 31/12/94; change of members

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28/10/1994

Accounts for a small company made up to 1994-05-31

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05/05/1994

Director resigned;new director appointed

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24/02/1994

Accounts for a small company made up to 1993-05-31

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28/01/1994

Return made up to 31/12/93; full list of members

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12/03/1993

Accounts for a small company made up to 1992-05-31

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14/01/1993

Return made up to 31/12/92; change of members

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30/07/1992

Registered office changed on 30/07/92 from: 36 meadvale horsham west sussex RH12 1UL

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30/07/1992

New secretary appointed;new director appointed

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30/07/1992

Secretary resigned;director resigned

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30/07/1992

Director resigned

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05/02/1992

New director appointed

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02/01/1992

Director resigned

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02/01/1992

Return made up to 31/12/91; full list of members

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26/11/1991

Full accounts made up to 1991-05-31

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19/02/1991

Full accounts made up to 1990-05-31

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19/02/1991

Return made up to 31/12/90; full list of members

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17/07/1990

Director resigned;new director appointed

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12/03/1990

Director resigned;new director appointed

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12/03/1990

Full accounts made up to 1989-05-31

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12/03/1990

Return made up to 31/12/89; full list of members

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08/02/1989

Return made up to 21/12/88; full list of members

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25/01/1989

Director resigned;new director appointed

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09/11/1988

Registered office changed on 09/11/88 from: 39 meadvale hills farm lane horsham west sussex RH12 1UL

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09/11/1988

Full accounts made up to 1988-05-31

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24/10/1988

Director resigned;new director appointed

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24/10/1988

Secretary resigned;new secretary appointed

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29/03/1988

Director resigned;new director appointed

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16/03/1988

Return made up to 22/12/87; full list of members

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09/03/1988

Full accounts made up to 1987-05-31

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10/12/1987

New director appointed

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10/12/1987

Secretary resigned;new secretary appointed

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10/12/1987

Registered office changed on 10/12/87 from: 36 meadvale horsham west sussex RH12 1UL

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03/11/1987

Director resigned

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03/11/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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23/10/1986

Full accounts made up to 1986-05-31

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23/10/1986

Return made up to 28/08/86; full list of members

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17/06/1986

New director appointed

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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

Check business linkages of BURGHLEY MANAGEMENT CO. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2025

Next confirmation date

06/06/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2022
0
10.47K
-
0.00
-
-

2023
0
8.00
-
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
CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD	Corporate Secretary	11/04/2024 - Present	106
Nichols, Matthew	Director	26/08/2003 - 26/07/2004	2
Griffin, Claire Ellen	Director	17/09/2008 - 26/07/2013	1
Manktelow, Michael Geoffrey	Director	26/04/2021 - Present	8
ML SURVEYORS	Corporate Secretary	26/04/2021 - 11/04/2024	-

Persons with Significant Control

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Description

About BURGHLEY MANAGEMENT CO. LIMITED

BURGHLEY MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 09/10/1978 with the registered office located at Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JY. There are currently 2 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 MANAGEMENT CO. LIMITED?

BURGHLEY MANAGEMENT CO. LIMITED is currently Active. It was registered on 09/10/1978 .

Where is BURGHLEY MANAGEMENT CO. LIMITED located?

BURGHLEY MANAGEMENT CO. LIMITED is registered at Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JY.

What does BURGHLEY MANAGEMENT CO. LIMITED do?

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

What is the latest filing for BURGHLEY MANAGEMENT CO. LIMITED?

The latest filing was on 06/06/2025: Confirmation statement made on 2025-06-06 with no updates.