BURLEY WOOD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02833830

Incorporation date

07/07/1993

Size

Micro Entity

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1993)

02/09/2025

Termination of appointment of Terry Lewis Singleton as a director on 2025-08-22

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-07-04 with updates

View PDF (11 pages)

09/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

23/07/2024

Confirmation statement made on 2024-07-04 with updates

View PDF (10 pages)

08/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

14/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (10 pages)

23/07/2022

Confirmation statement made on 2022-07-10 with updates

View PDF (10 pages)

23/07/2022

Termination of appointment of Nicholas Martin Palmer as a director on 2022-07-20

View PDF (1 pages)

12/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

27/10/2021

Micro company accounts made up to 2020-12-31

View PDF (7 pages)

22/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

24/09/2020

Micro company accounts made up to 2019-12-31

View PDF (7 pages)

18/08/2020

Confirmation statement made on 2020-07-10 with updates

View PDF (10 pages)

16/07/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (10 pages)

16/07/2019

Termination of appointment of Nigel Edmund Gilmour Smith as a director on 2018-07-01

View PDF (1 pages)

16/07/2019

Registered office address changed from 70 Geffers Ride Geffers Ride Ascot SL5 7JZ England to 70 Geffers Ride Ascot SL5 7JZ on 2019-07-16

View PDF (1 pages)

13/05/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

13/07/2018

Confirmation statement made on 2018-07-10 with updates

View PDF (10 pages)

11/07/2018

Appointment of Mr Nigel Edmund Gilmour Smith as a director on 2018-06-30

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-07-07 with updates

View PDF (10 pages)

10/07/2018

Termination of appointment of Christine Angela Lester as a director on 2018-06-30

View PDF (1 pages)

10/07/2018

Termination of appointment of David Hogarth Dowdeswell as a director on 2018-06-30

View PDF (1 pages)

10/07/2018

Termination of appointment of Nigel Edmund Gilmour Smith as a secretary on 2018-06-30

View PDF (1 pages)

10/07/2018

Appointment of Mr Sean Colin Chamberlain as a secretary on 2018-06-30

View PDF (2 pages)

10/07/2018

Registered office address changed from 42 Geffers Ride Ascot Berkshire SL5 7JZ to 70 Geffers Ride Geffers Ride Ascot SL5 7JZ on 2018-07-10

View PDF (1 pages)

17/05/2018

Micro company accounts made up to 2017-12-31

View PDF (8 pages)

14/07/2017

Confirmation statement made on 2017-07-07 with updates

View PDF (11 pages)

17/06/2017

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

View PDF (9 pages)

06/10/2016

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

View PDF (9 pages)

31/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (12 pages)

24/08/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (16 pages)

20/07/2015

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

View PDF (8 pages)

14/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (16 pages)

02/07/2014

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

View PDF (7 pages)

20/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (16 pages)

29/05/2013

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

View PDF (8 pages)

08/04/2013

Appointment of Mr Nicholas Martin Palmer as a director

View PDF (2 pages)

04/04/2013

Termination of appointment of Malcolm Brown as a director

View PDF (1 pages)

04/04/2013

Termination of appointment of Roderick Bayliss as a director

View PDF (1 pages)

04/04/2013

Termination of appointment of Roderick Bayliss as a secretary

View PDF (1 pages)

04/04/2013

Appointment of Mr Nigel Edmund Gilmour Smith as a secretary

View PDF (1 pages)

04/04/2013

Appointment of Mr Campbell Duncan Ian Gilmour as a director

View PDF (2 pages)

04/04/2013

Appointment of Mr Terry Lewis Singleton as a director

View PDF (2 pages)

04/04/2013

Appointment of Mrs Christine Angela Lester as a director

View PDF (2 pages)

30/03/2013

Appointment of Mr Nigel Edmund Gilmour Smith as a director

View PDF (2 pages)

30/03/2013

Registered office address changed from 6 Geffers Ride Ascot Berkshire SL5 7JY United Kingdom on 2013-03-30

View PDF (1 pages)

22/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (14 pages)

24/05/2012

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

View PDF (8 pages)

13/04/2012

Appointment of Mr Malcolm Arthur Brown as a director

View PDF (2 pages)

09/04/2012

Termination of appointment of Feisal Sheikh as a director

View PDF (1 pages)

09/04/2012

Termination of appointment of Judith Foulkes as a director

View PDF (1 pages)

09/04/2012

Termination of appointment of Andrew Keir as a director

View PDF (1 pages)

09/04/2012

Termination of appointment of Hirak Chakravarty as a director

View PDF (1 pages)

09/04/2012

Appointment of Dr Roderick Selwyn Bayliss as a secretary

View PDF (2 pages)

09/04/2012

Termination of appointment of Judith Foulkes as a secretary

View PDF (1 pages)

09/04/2012

Appointment of Dr Roderick Selwyn Bayliss as a director

View PDF (2 pages)

09/04/2012

Appointment of Mr David Hogarth Dowdeswell as a director

View PDF (2 pages)

29/11/2011

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

View PDF (8 pages)

11/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (14 pages)

28/09/2010

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

View PDF (8 pages)

15/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (50 pages)

15/07/2010

Director's details changed for Hirak Chakravarty on 2010-07-07

View PDF (2 pages)

15/07/2010

Director's details changed for Mrs Judith Anne Foulkes on 2010-07-07

View PDF (2 pages)

28/04/2010

Appointment of Feisal Sheikh as a director

View PDF (4 pages)

05/03/2010

Termination of appointment of Paul Hastings as a director

View PDF (1 pages)

05/03/2010

Termination of appointment of Paul Hastings as a secretary

View PDF (1 pages)

20/01/2010

Appointment of Andrew Keir as a director

View PDF (2 pages)

20/01/2010

Appointment of Mrs Judith Anne Foulkes as a secretary

View PDF (3 pages)

14/01/2010

Termination of appointment of Brian Humphreys as a director

View PDF (1 pages)

04/11/2009

Registered office address changed from 47 Geffers Ride Burley Wood Ascot Berkshire SL5 7JZ on 2009-11-04

View PDF (1 pages)

04/11/2009

Termination of appointment of David Dowdeswell as a director

View PDF (1 pages)

28/10/2009

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

View PDF (9 pages)

29/07/2009

Return made up to 07/07/09; full list of members

View PDF (70 pages)

29/07/2009

Appointment terminated director peter gill

View PDF (1 pages)

27/10/2008

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

View PDF (8 pages)

06/08/2008

Return made up to 07/07/08; full list of members

View PDF (15 pages)

19/06/2008

Director appointed brian humphreys

View PDF (2 pages)

09/05/2008

Appointment terminated director terence watkins

View PDF (1 pages)

18/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

04/08/2007

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

View PDF (15 pages)

29/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

10/08/2006

New director appointed

View PDF (2 pages)

10/08/2006

Director resigned

View PDF (1 pages)

10/08/2006

Return made up to 07/07/06; full list of members

View PDF (14 pages)

14/02/2006

New director appointed

View PDF (2 pages)

02/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

23/08/2005

New director appointed

View PDF (2 pages)

23/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Return made up to 07/07/05; full list of members

View PDF (13 pages)

21/04/2005

Ad 26/03/05--------- £ si 1@1=1 £ ic 75/76

View PDF (2 pages)

07/02/2005

Ad 17/01/05--------- £ si 1@1=1 £ ic 74/75

View PDF (2 pages)

22/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

15/09/2004

Ad 07/09/04--------- £ si 1@1=1 £ ic 73/74

View PDF (2 pages)

28/07/2004

Return made up to 07/07/04; full list of members

View PDF (13 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

09/08/2003

Return made up to 07/07/03; full list of members

View PDF (13 pages)

19/11/2002

Director resigned

View PDF (1 pages)

29/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

07/08/2002

Return made up to 07/07/02; full list of members

View PDF (13 pages)

12/03/2002

Ad 16/02/02--------- £ si 1@1=1 £ ic 72/73

View PDF (2 pages)

25/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

07/08/2001

Return made up to 07/07/01; full list of members

View PDF (12 pages)

14/05/2001

New director appointed

View PDF (2 pages)

15/03/2001

New director appointed

View PDF (2 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

07/08/2000

Return made up to 07/07/00; full list of members

View PDF (11 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

10/08/1999

Return made up to 07/07/99; full list of members

View PDF (12 pages)

01/06/1999

New director appointed

View PDF (2 pages)

05/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

04/08/1998

Return made up to 07/07/98; full list of members

View PDF (12 pages)

05/12/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

26/10/1997

Ad 04/10/97--------- £ si 1@1=1 £ ic 71/72

View PDF (3 pages)

06/08/1997

Return made up to 07/07/97; full list of members

View PDF (12 pages)

06/08/1997

Ad 25/06/97-30/06/97 £ si 4@1=4 £ ic 66/70

View PDF (3 pages)

06/06/1997

Ad 21/04/97-29/05/97 £ si 3@1=3 £ ic 63/66

View PDF (3 pages)

18/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

18/04/1997

Director resigned

View PDF (1 pages)

18/04/1997

Director resigned

View PDF (1 pages)

18/04/1997

Director resigned

View PDF (1 pages)

18/04/1997

New director appointed

View PDF (3 pages)

18/04/1997

New secretary appointed

View PDF (2 pages)

18/04/1997

Registered office changed on 18/04/97 from: holly lodge burleigh road ascot berkshire SL5 7LE

View PDF (1 pages)

14/03/1997

Ad 22/02/97--------- £ si 1@1=1 £ ic 62/63

View PDF (3 pages)

17/02/1997

Ad 23/01/97-10/02/97 £ si 6@1=6 £ ic 56/62

View PDF (3 pages)

22/01/1997

Ad 05/01/97-13/01/97 £ si 4@1=4 £ ic 52/56

View PDF (3 pages)

19/12/1996

Ad 01/12/96-15/12/96 £ si 3@1=3 £ ic 49/52

View PDF (3 pages)

18/11/1996

Ad 23/10/96--------- £ si 4@1=4 £ ic 45/49

View PDF (3 pages)

29/07/1996

Return made up to 07/07/96; full list of members

View PDF (9 pages)

03/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

16/04/1996

Ad 27/03/96--------- £ si 1@1=1 £ ic 44/45

View PDF (2 pages)

15/03/1996

Ad 24/02/96-09/03/96 £ si 2@1=2 £ ic 42/44

View PDF (1 pages)

04/02/1996

Ad 25/01/96--------- £ si 5@1=5 £ ic 37/42

View PDF (4 pages)

24/10/1995

Ad 01/10/95--------- £ si 1@1=1 £ ic 36/37

View PDF (0 pages)

19/07/1995

Return made up to 07/07/95; full list of members

View PDF (8 pages)

18/07/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/06/1995

New director appointed

View PDF (2 pages)

29/06/1995

New director appointed

View PDF (2 pages)

29/06/1995

New director appointed

View PDF (2 pages)

29/06/1995

New director appointed

View PDF (2 pages)

29/06/1995

New director appointed

View PDF (2 pages)

29/06/1995

New director appointed

View PDF (2 pages)

27/06/1995

Memorandum and Articles of Association

View PDF (15 pages)

27/06/1995

Resolutions

View PDF (1 pages)

21/06/1995

Ad 19/04/95-12/06/95 £ si 3@1=3 £ ic 33/36

View PDF (4 pages)

10/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

01/05/1995

Ad 10/04/95--------- £ si 2@1=2 £ ic 31/33

View PDF (4 pages)

14/03/1995

Ad 22/02/95--------- £ si 13@1=13 £ ic 18/31

View PDF (4 pages)

27/02/1995

Ad 01/02/95--------- £ si 16@1=16 £ ic 2/18

View PDF (0 pages)

08/01/1995

Registered office changed on 08/01/95 from: 2 stone buildings lincolns inn london WC2A 5TH

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

23/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/07/1994

Memorandum and Articles of Association

View PDF (0 pages)

08/07/1994

Return made up to 07/07/94; full list of members

View PDF (0 pages)

23/03/1994

Memorandum and Articles of Association

View PDF (0 pages)

23/03/1994

Resolutions

View PDF (0 pages)

23/03/1994

Registered office changed on 23/03/94 from: mckellars 22 bickerton point south woodham ferrers essex CM3 5YG

View PDF (0 pages)

02/11/1993

Ad 07/10/93--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

02/11/1993

Accounting reference date notified as 31/12

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07/07/1993

Incorporation

View PDF (0 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

31/12/2024

Next confirmation date

04/07/2026

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
79.81K
-
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
Bayliss, Roderick Selwyn, Dr	Director	06/07/1993 - 31/03/1997	2
Watkins, Terence Keith	Director	14/08/2005 - 08/05/2008	2
Mackey, Paul Emmanuel	Director	04/03/1997 - 27/03/2000	44
Brown, Malcolm Arthur	Director	13/03/2012 - 19/03/2013	-
Hastings, Paul Edward	Director	13/06/1995 - 11/01/2010	-

Persons with Significant Control

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Description

About BURLEY WOOD MANAGEMENT COMPANY LIMITED

BURLEY WOOD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/07/1993 with the registered office located at 70 Geffers Ride, Ascot SL5 7JZ. 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 BURLEY WOOD MANAGEMENT COMPANY LIMITED?

BURLEY WOOD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/07/1993 .

Where is BURLEY WOOD MANAGEMENT COMPANY LIMITED located?

BURLEY WOOD MANAGEMENT COMPANY LIMITED is registered at 70 Geffers Ride, Ascot SL5 7JZ.

What does BURLEY WOOD MANAGEMENT COMPANY LIMITED do?

BURLEY WOOD MANAGEMENT COMPANY LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for BURLEY WOOD MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/09/2025: Termination of appointment of Terry Lewis Singleton as a director on 2025-08-22.