BURLINGTON COURT (SWANAGE) MANAGEMENT LIMITED

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BURLINGTON COURT (SWANAGE) MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04273763

Incorporation date

20/08/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Herston Cross House, 230 High Street, Swanage, Dorset BH19 2PQCopy
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Latest events (Record since 20/08/2001)
dot icon28/04/2026
Termination of appointment of James Wilson as a director on 2026-04-28
dot icon22/04/2026
Total exemption full accounts made up to 2025-08-31
dot icon03/11/2025
Appointment of Ms Fiona Jane Page as a director on 2025-11-03
dot icon26/08/2025
Confirmation statement made on 2025-08-20 with updates
dot icon18/08/2025
Total exemption full accounts made up to 2024-08-31
dot icon18/06/2025
Director's details changed for Kenneth Robert Embleton on 2025-06-16
dot icon18/06/2025
Director's details changed for Susan Jane Rook on 2025-06-16
dot icon18/06/2025
Director's details changed for James Wilson on 2025-06-16
dot icon18/06/2025
Director's details changed for Lindsay Mary Vale on 2025-06-16
dot icon18/06/2025
Director's details changed for Peter Benson Vale on 2025-06-16
dot icon18/06/2025
Director's details changed for Christopher Robin Tiller on 2025-06-16
dot icon25/11/2024
Appointment of Mrs Joanna Sarah Clark as a director on 2024-11-25
dot icon20/08/2024
Confirmation statement made on 2024-08-20 with updates
dot icon05/08/2024
Termination of appointment of Adrian John Gerald Pellman as a director on 2024-06-24
dot icon05/08/2024
Termination of appointment of Adrian John Gerald Pellman as a secretary on 2024-06-24
dot icon12/12/2023
Total exemption full accounts made up to 2023-08-31
dot icon21/08/2023
Director's details changed for Kenneth Robert Embleton on 2023-08-14
dot icon21/08/2023
Director's details changed for Mr Adrian John Gerald Pellman on 2023-08-14
dot icon21/08/2023
Director's details changed for Lindsay Mary Vale on 2023-08-14
dot icon21/08/2023
Director's details changed for James Wilson on 2023-08-14
dot icon21/08/2023
Director's details changed for Christopher Robin Tiller on 2023-08-14
dot icon21/08/2023
Director's details changed for Peter Benson Vale on 2023-08-14
dot icon21/08/2023
Director's details changed for Susan Jane Rook on 2023-08-14
dot icon21/08/2023
Confirmation statement made on 2023-08-20 with no updates
dot icon10/01/2023
Total exemption full accounts made up to 2022-08-31
dot icon23/08/2022
Confirmation statement made on 2022-08-20 with updates
dot icon14/02/2022
Total exemption full accounts made up to 2021-08-31
dot icon23/08/2021
Confirmation statement made on 2021-08-20 with updates
dot icon01/12/2020
Total exemption full accounts made up to 2020-08-31
dot icon21/08/2020
Confirmation statement made on 2020-08-20 with updates
dot icon21/08/2020
Termination of appointment of Jean Amablas Dewdney as a director on 2020-03-05
dot icon18/03/2020
Total exemption full accounts made up to 2019-08-31
dot icon18/03/2020
Termination of appointment of Janet Patricia Wilson as a director on 2018-10-17
dot icon21/08/2019
Confirmation statement made on 2019-08-20 with updates
dot icon04/12/2018
Total exemption full accounts made up to 2018-08-31
dot icon23/08/2018
Confirmation statement made on 2018-08-20 with updates
dot icon02/01/2018
Total exemption full accounts made up to 2017-08-31
dot icon31/08/2017
Confirmation statement made on 2017-08-20 with updates
dot icon12/01/2017
Total exemption small company accounts made up to 2016-08-31
dot icon31/08/2016
Confirmation statement made on 2016-08-20 with updates
dot icon07/12/2015
Total exemption small company accounts made up to 2015-08-31
dot icon26/08/2015
Annual return made up to 2015-08-20 with full list of shareholders
dot icon16/03/2015
Appointment of Adrian John Gerald Pellman as a secretary
dot icon16/03/2015
Termination of appointment of Ann Carol Tiller as a secretary on 2015-01-31
dot icon16/03/2015
Termination of appointment of Ann Carol Tiller as a secretary on 2015-01-31
dot icon16/03/2015
Appointment of Adrian John Gerald Pellman as a secretary on 2015-01-31
dot icon25/02/2015
Registered office address changed from 23B Commercial Road Swanage Dorset BH19 1DF to Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on 2015-02-25
dot icon26/01/2015
Total exemption small company accounts made up to 2014-08-31
dot icon03/09/2014
Annual return made up to 2014-08-20 with full list of shareholders
dot icon12/12/2013
Total exemption small company accounts made up to 2013-08-31
dot icon29/11/2013
Memorandum and Articles of Association
dot icon29/11/2013
Resolutions
dot icon28/08/2013
Annual return made up to 2013-08-20 with full list of shareholders
dot icon03/01/2013
Total exemption small company accounts made up to 2012-08-31
dot icon29/08/2012
Annual return made up to 2012-08-20 with full list of shareholders
dot icon29/08/2012
Secretary's details changed for Mrs Ann Carol Tiller on 2012-08-28
dot icon29/08/2012
Director's details changed for Peter Benson Vale on 2012-08-28
dot icon29/08/2012
Director's details changed for Lindsay Mary Vale on 2012-08-28
dot icon28/08/2012
Director's details changed for Susan Jane Rook on 2012-08-28
dot icon28/08/2012
Director's details changed for Jean Amablas Dewdney on 2012-08-28
dot icon28/08/2012
Director's details changed for Kenneth Robert Embleton on 2012-08-28
dot icon28/08/2012
Director's details changed for Christopher Robin Tiller on 2012-08-28
dot icon28/08/2012
Director's details changed for James Wilson on 2012-08-28
dot icon28/08/2012
Director's details changed for Mr Adrian John Gerald Pellman on 2012-08-28
dot icon28/08/2012
Director's details changed for Janet Patricia Wilson on 2012-08-28
dot icon06/02/2012
Total exemption small company accounts made up to 2011-08-31
dot icon01/09/2011
Annual return made up to 2011-08-20 with full list of shareholders
dot icon22/12/2010
Total exemption small company accounts made up to 2010-08-31
dot icon27/08/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon05/05/2010
Appointment of Mr Adrian John Gerald Pellman as a director
dot icon23/03/2010
Termination of appointment of Anne Harding as a director
dot icon10/02/2010
Total exemption small company accounts made up to 2009-08-31
dot icon11/09/2009
Director's change of particulars / susan rook / 14/06/2009
dot icon02/09/2009
Return made up to 20/08/09; full list of members
dot icon02/09/2009
Director's change of particulars / kenneth embleton / 21/08/2008
dot icon02/09/2009
Director's change of particulars / jean dewdney / 21/08/2008
dot icon14/07/2009
Director appointed susan jane rook
dot icon10/07/2009
Appointment terminated director phyllis cleverdon
dot icon11/05/2009
Director appointed lindsay mary vale
dot icon11/05/2009
Director appointed peter benson vale
dot icon03/03/2009
Total exemption small company accounts made up to 2008-08-31
dot icon20/02/2009
Appointment terminated director david collacott
dot icon20/02/2009
Appointment terminated director rosemary collacott
dot icon20/08/2008
Return made up to 20/08/08; full list of members
dot icon18/01/2008
Total exemption small company accounts made up to 2007-08-31
dot icon31/08/2007
Return made up to 20/08/07; full list of members
dot icon31/08/2007
Director's particulars changed
dot icon08/02/2007
Total exemption small company accounts made up to 2006-08-31
dot icon11/09/2006
Return made up to 20/08/06; full list of members
dot icon11/04/2006
Total exemption small company accounts made up to 2005-08-31
dot icon14/02/2006
Location of register of members
dot icon22/09/2005
Return made up to 20/08/05; full list of members
dot icon22/09/2005
Ad 22/10/03-13/04/05 £ si 1@1
dot icon13/07/2005
New director appointed
dot icon11/05/2005
New director appointed
dot icon11/05/2005
New director appointed
dot icon06/04/2005
Director resigned
dot icon24/03/2005
Total exemption small company accounts made up to 2004-08-31
dot icon14/09/2004
New director appointed
dot icon14/09/2004
New director appointed
dot icon14/09/2004
New director appointed
dot icon14/09/2004
Return made up to 20/08/04; full list of members
dot icon14/09/2004
New director appointed
dot icon14/05/2004
Total exemption small company accounts made up to 2003-08-31
dot icon25/03/2004
Registered office changed on 25/03/04 from: neville jones & co 52-54 station road swanage dorset BH19 1AF
dot icon09/03/2004
New director appointed
dot icon09/03/2004
New director appointed
dot icon19/01/2004
Ad 08/10/03-22/10/03 £ si 7@1=7 £ ic 1/8
dot icon06/10/2003
Return made up to 20/08/03; full list of members
dot icon01/10/2003
Total exemption full accounts made up to 2002-08-31
dot icon17/07/2003
Registered office changed on 17/07/03 from: everdene house anglebury business park sandford lane wareham dorset BH20 4DY
dot icon06/07/2003
Secretary resigned;director resigned
dot icon06/07/2003
Director resigned
dot icon03/07/2003
New director appointed
dot icon03/07/2003
New secretary appointed
dot icon04/11/2002
Return made up to 20/08/02; full list of members
dot icon26/10/2001
Director resigned
dot icon26/10/2001
Secretary resigned
dot icon26/10/2001
New director appointed
dot icon26/10/2001
New secretary appointed;new director appointed
dot icon06/09/2001
Registered office changed on 06/09/01 from: 22 melton street london NW1 2BW
dot icon20/08/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon+154.04 % *

* during past year

Cash in Bank

£13,078.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
20/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
7.18K
-
0.00
6.48K
-
2022
7
6.47K
-
0.00
5.15K
-
2023
7
15.05K
-
0.00
13.08K
-
2023
7
15.05K
-
0.00
13.08K
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

15.05K £Ascended132.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

13.08K £Ascended154.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, James
Director
23/04/2005 - Present
1
Pellman, Adrian John Gerald
Director
28/04/2010 - 24/06/2024
2
Vale, Peter Benson
Director
19/04/2009 - Present
2
Vale, Lindsay Mary
Director
19/04/2009 - Present
2
Mrs Susan Jane Rook
Director
14/06/2009 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BURLINGTON COURT (SWANAGE) MANAGEMENT LIMITED

BURLINGTON COURT (SWANAGE) MANAGEMENT LIMITED is an(a) Active company incorporated on 20/08/2001 with the registered office located at Herston Cross House, 230 High Street, Swanage, Dorset BH19 2PQ. There are currently 8 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BURLINGTON COURT (SWANAGE) MANAGEMENT LIMITED?

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BURLINGTON COURT (SWANAGE) MANAGEMENT LIMITED is currently Active. It was registered on 20/08/2001 .

Where is BURLINGTON COURT (SWANAGE) MANAGEMENT LIMITED located?

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BURLINGTON COURT (SWANAGE) MANAGEMENT LIMITED is registered at Herston Cross House, 230 High Street, Swanage, Dorset BH19 2PQ.

What does BURLINGTON COURT (SWANAGE) MANAGEMENT LIMITED do?

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BURLINGTON COURT (SWANAGE) MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does BURLINGTON COURT (SWANAGE) MANAGEMENT LIMITED have?

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BURLINGTON COURT (SWANAGE) MANAGEMENT LIMITED had 7 employees in 2023.

What is the latest filing for BURLINGTON COURT (SWANAGE) MANAGEMENT LIMITED?

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The latest filing was on 28/04/2026: Termination of appointment of James Wilson as a director on 2026-04-28.