BURLINGHAM GRANGE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05475347

Incorporation date

08/06/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2005)

06/12/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

15/06/2025

Termination of appointment of David Lawrence Wright as a secretary on 2025-06-13

View PDF (1 pages)

15/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

04/02/2025

Appointment of Mr Neil Andrew Wilson as a secretary on 2025-02-04

View PDF (2 pages)

04/02/2025

Registered office address changed from 5 Burlingham Grange North Warnborough Hook Hampshire RG29 1FB United Kingdom to 1 Burlingham Grange North Warnborough Hook Hampshire RG29 1FB on 2025-02-04

View PDF (1 pages)

01/10/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

16/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

23/01/2024

Appointment of Mr Paul Douglas Luker as a director on 2023-01-18

View PDF (2 pages)

18/01/2024

Termination of appointment of Oliver Warwick Hensley as a director on 2024-01-18

View PDF (1 pages)

13/10/2023

Registered office address changed from 5 5 Burlingham Grange North Warnborough Hook Hampshire RG29 1FB United Kingdom to 5 Burlingham Grange North Warnborough Hook Hampshire RG29 1FB on 2023-10-13

View PDF (1 pages)

13/10/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

20/07/2023

Registered office address changed from 6 Burlingham Grange North Warnborough Hook Hampshire RG29 1FB to 5 5 Burlingham Grange North Warnborough Hook Hampshire RG29 1FB on 2023-07-20

View PDF (1 pages)

20/07/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

06/12/2022

Appointment of Mr David Lawrence Wright as a secretary on 2022-12-05

View PDF (2 pages)

05/12/2022

Termination of appointment of Michael James Wharmby as a secretary on 2022-12-05

View PDF (1 pages)

27/07/2022

Amended micro company accounts made up to 2022-06-30

View PDF (3 pages)

13/07/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

20/07/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

07/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

12/07/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

07/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

14/08/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

07/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

12/08/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

08/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

15/07/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

08/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (4 pages)

10/07/2016

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-06-08 no member list

View PDF (3 pages)

13/07/2015

Micro company accounts made up to 2015-06-30

View PDF (2 pages)

08/06/2015

Annual return made up to 2015-06-08 no member list

View PDF (3 pages)

07/01/2015

Appointment of Mr Oliver Warwick Hensley as a director on 2014-11-06

View PDF (2 pages)

20/12/2014

Termination of appointment of Simon Peter Clough as a director on 2014-11-06

View PDF (1 pages)

27/07/2014

Micro company accounts made up to 2014-06-30

View PDF (2 pages)

08/06/2014

Annual return made up to 2014-06-08 no member list

View PDF (4 pages)

07/07/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

09/06/2013

Annual return made up to 2013-06-08 no member list

View PDF (4 pages)

09/07/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

12/06/2012

Annual return made up to 2012-06-08 no member list

View PDF (4 pages)

26/07/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

13/06/2011

Annual return made up to 2011-06-08 no member list

View PDF (4 pages)

12/06/2011

Registered office address changed from 8 Burlingham Grange North Warnborough Hook Hants RG29 1FB England on 2011-06-12

View PDF (1 pages)

08/04/2011

Appointment of Mr Michael James Wharmby as a secretary

View PDF (2 pages)

28/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

23/01/2011

Termination of appointment of Simon Rowe as a secretary

View PDF (1 pages)

02/07/2010

Annual return made up to 2010-06-08 no member list

View PDF (3 pages)

01/07/2010

Director's details changed for Stephen Robert Thorning on 2010-05-28

View PDF (2 pages)

01/07/2010

Director's details changed for Simon Peter Clough on 2010-05-28

View PDF (2 pages)

28/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

16/06/2009

Annual return made up to 08/06/09

View PDF (2 pages)

28/05/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

08/05/2009

Director's change of particulars / stephen thoraling / 08/05/2009

View PDF (1 pages)

15/07/2008

Annual return made up to 08/06/08

View PDF (2 pages)

15/07/2008

Secretary's change of particulars / simon roe / 07/07/2008

View PDF (2 pages)

19/03/2008

Director appointed stephen robert thoraling

View PDF (2 pages)

19/03/2008

Secretary appointed simon john roe

View PDF (2 pages)

19/03/2008

Director appointed simon peter clough

View PDF (2 pages)

18/03/2008

Registered office changed on 18/03/2008 from 47 castle street reading berkshire RG1 7SR

View PDF (1 pages)

18/03/2008

Appointment terminated director paul nichols

View PDF (1 pages)

18/03/2008

Appointment terminated director jane hall

View PDF (1 pages)

18/03/2008

Appointment terminated secretary pitsec LIMITED

View PDF (1 pages)

23/01/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (6 pages)

11/06/2007

Annual return made up to 08/06/07

View PDF (2 pages)

05/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (6 pages)

12/06/2006

Annual return made up to 08/06/06

View PDF (2 pages)

12/07/2005

Resolutions

View PDF (0 pages)

12/07/2005

Resolutions

View PDF (0 pages)

12/07/2005

Resolutions

View PDF (1 pages)

12/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (3 pages)

12/07/2005

New director appointed

View PDF (3 pages)

08/06/2005

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

07/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next 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
0
35.88K
-
0.00
-
-

2022
0
36.90K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
PITSEC LIMITED	Corporate Director	08/06/2005 - 08/06/2005	477
PITSEC LIMITED	Corporate Secretary	08/06/2005 - 17/03/2008	477
CASTLE NOTORNIS LIMITED	Corporate Director	08/06/2005 - 08/06/2005	240
Hensley, Oliver Warwick	Director	06/11/2014 - 18/01/2024	5
Hall, Jane Elizabeth	Director	08/06/2005 - 17/03/2008	84

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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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About BURLINGHAM GRANGE MANAGEMENT COMPANY LIMITED

BURLINGHAM GRANGE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/06/2005 with the registered office located at 1 Burlingham Grange, North Warnborough, Hook, Hampshire RG29 1FB. 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 BURLINGHAM GRANGE MANAGEMENT COMPANY LIMITED?

BURLINGHAM GRANGE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/06/2005 .

Where is BURLINGHAM GRANGE MANAGEMENT COMPANY LIMITED located?

BURLINGHAM GRANGE MANAGEMENT COMPANY LIMITED is registered at 1 Burlingham Grange, North Warnborough, Hook, Hampshire RG29 1FB.

What does BURLINGHAM GRANGE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BURLINGHAM GRANGE MANAGEMENT COMPANY LIMITED?

The latest filing was on 06/12/2025: Micro company accounts made up to 2025-06-30.