BURLINGTON MANSIONS MANAGEMENT COMPANY LIMITED

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BURLINGTON MANSIONS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04307107

Incorporation date

18/10/2001

Size

Micro Entity

Contacts

Registered address

Registered address

C/O MINSTER PROPERTY MANAGEMENT LTD, 7 The Square, Wimborne, Dorset BH21 1JACopy
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Latest events (Record since 18/10/2001)
dot icon11/02/2026
Micro company accounts made up to 2025-09-28
dot icon21/10/2025
Confirmation statement made on 2025-10-18 with updates
dot icon17/06/2025
Micro company accounts made up to 2024-09-28
dot icon21/10/2024
Termination of appointment of Peter Gordon May as a secretary on 2024-10-21
dot icon21/10/2024
Appointment of Minster Property Management as a secretary on 2024-10-21
dot icon21/10/2024
Confirmation statement made on 2024-10-18 with no updates
dot icon19/12/2023
Micro company accounts made up to 2023-09-28
dot icon18/10/2023
Confirmation statement made on 2023-10-18 with updates
dot icon14/08/2023
Termination of appointment of Zoe May Tees as a director on 2023-08-08
dot icon22/05/2023
Micro company accounts made up to 2022-09-28
dot icon08/03/2023
Termination of appointment of Tommy Alan Thompson as a director on 2023-03-08
dot icon19/01/2023
Appointment of Mrs Julia Anne Webb as a director on 2023-01-19
dot icon24/10/2022
Appointment of Mr Andrew Michael Philbey as a director on 2022-10-24
dot icon18/10/2022
Confirmation statement made on 2022-10-18 with updates
dot icon18/05/2022
Micro company accounts made up to 2021-09-28
dot icon18/10/2021
Confirmation statement made on 2021-10-18 with no updates
dot icon29/07/2021
Termination of appointment of Sophie Helen Ricketts as a director on 2021-07-29
dot icon04/05/2021
Termination of appointment of Peter Anthony White as a director on 2021-04-30
dot icon04/05/2021
Termination of appointment of Neil Grocock as a director on 2021-04-30
dot icon12/04/2021
Appointment of Mr Liam Mark Jacob Redmond as a director on 2021-04-12
dot icon10/03/2021
Termination of appointment of Vince Mchugh as a director on 2021-03-10
dot icon10/03/2021
Appointment of Mr Vince Mchugh as a director on 2021-03-10
dot icon04/03/2021
Appointment of Mr Christopher Peter Rocker as a director on 2021-03-04
dot icon26/02/2021
Micro company accounts made up to 2020-09-28
dot icon20/10/2020
Confirmation statement made on 2020-10-18 with updates
dot icon10/06/2020
Micro company accounts made up to 2019-09-28
dot icon18/10/2019
Confirmation statement made on 2019-10-18 with updates
dot icon29/05/2019
Micro company accounts made up to 2018-09-28
dot icon18/10/2018
Confirmation statement made on 2018-10-18 with updates
dot icon19/07/2018
Appointment of Mrs Zoe May Tees as a director on 2018-07-18
dot icon23/05/2018
Micro company accounts made up to 2017-09-28
dot icon07/11/2017
Appointment of Mr Tommy Alan Thompson as a director on 2017-11-07
dot icon31/10/2017
Termination of appointment of Marina Nicola Wild as a director on 2017-10-31
dot icon18/10/2017
Confirmation statement made on 2017-10-18 with updates
dot icon19/06/2017
Appointment of Miss Sophie Helen Ricketts as a director on 2017-06-19
dot icon19/05/2017
Micro company accounts made up to 2016-09-28
dot icon15/02/2017
Termination of appointment of Clive Wiggett as a director on 2017-02-01
dot icon09/11/2016
Appointment of Mrs Marina Nicola Wild as a director on 2016-11-09
dot icon07/11/2016
Appointment of Ms Catherine Mary Ferguson as a director on 2016-11-07
dot icon31/10/2016
Termination of appointment of Charlotte Louise Wilson as a director on 2016-10-31
dot icon18/10/2016
Confirmation statement made on 2016-10-18 with updates
dot icon20/05/2016
Total exemption full accounts made up to 2015-09-28
dot icon25/02/2016
Appointment of Mr Neil Kevin John Grocock as a director on 2016-02-24
dot icon26/10/2015
Annual return made up to 2015-10-18 with full list of shareholders
dot icon17/05/2015
Total exemption full accounts made up to 2014-09-28
dot icon24/04/2015
Appointment of Miss Charlotte Louise Wilson as a director on 2015-04-24
dot icon10/04/2015
Appointment of Mr Peter James Christopher Adams as a director on 2015-04-10
dot icon26/03/2015
Appointment of Mr Peter Anthony White as a director on 2015-03-26
dot icon23/03/2015
Appointment of Mr Clive Wiggett as a director on 2015-03-23
dot icon18/03/2015
Termination of appointment of Barry Alfred Clarke as a director on 2015-03-17
dot icon20/10/2014
Annual return made up to 2014-10-18 with full list of shareholders
dot icon04/06/2014
Total exemption full accounts made up to 2013-09-28
dot icon21/10/2013
Annual return made up to 2013-10-18 with full list of shareholders
dot icon10/06/2013
Total exemption full accounts made up to 2012-09-28
dot icon22/10/2012
Annual return made up to 2012-10-18 with full list of shareholders
dot icon13/03/2012
Total exemption full accounts made up to 2011-09-28
dot icon24/10/2011
Annual return made up to 2011-10-18 with full list of shareholders
dot icon26/04/2011
Total exemption full accounts made up to 2010-09-28
dot icon27/10/2010
Annual return made up to 2010-10-18 with full list of shareholders
dot icon19/03/2010
Total exemption full accounts made up to 2009-09-28
dot icon17/11/2009
Annual return made up to 2009-10-18 with full list of shareholders
dot icon12/11/2009
Director's details changed for Barry Alfred Clarke on 2009-11-11
dot icon12/11/2009
Director's details changed for Peter James Hurman on 2009-11-11
dot icon12/11/2009
Registered office address changed from P G May 7 the Square Wimborne Dorset BH21 1JA on 2009-11-12
dot icon11/11/2009
Statement of capital following an allotment of shares on 2009-11-02
dot icon24/07/2009
Director appointed barry alfred clarke
dot icon12/03/2009
Total exemption full accounts made up to 2008-09-28
dot icon17/12/2008
Return made up to 18/10/08; full list of members
dot icon03/06/2008
Total exemption full accounts made up to 2007-09-28
dot icon20/11/2007
Return made up to 18/10/07; full list of members
dot icon26/03/2007
Total exemption full accounts made up to 2006-09-28
dot icon11/01/2007
Return made up to 18/10/06; full list of members
dot icon11/01/2007
Ad 19/10/05-17/10/06 £ si 13@1=13 £ ic 146/159
dot icon19/06/2006
Return made up to 18/10/05; full list of members
dot icon03/04/2006
Total exemption full accounts made up to 2005-09-28
dot icon27/06/2005
Total exemption full accounts made up to 2004-09-28
dot icon10/11/2004
Return made up to 18/10/04; change of members
dot icon20/07/2004
Total exemption full accounts made up to 2003-09-28
dot icon30/06/2004
Return made up to 18/10/03; full list of members
dot icon23/07/2003
Total exemption full accounts made up to 2002-09-30
dot icon30/12/2002
Return made up to 18/10/02; full list of members
dot icon15/08/2002
Registered office changed on 15/08/02 from: c/o frettens the saxon centre, 11 bargates christchurch dorset BH23 1QD
dot icon15/08/2002
Accounting reference date shortened from 31/10/02 to 28/09/02
dot icon21/05/2002
Resolutions
dot icon11/12/2001
Director resigned
dot icon11/12/2001
Secretary resigned
dot icon11/12/2001
New secretary appointed
dot icon11/12/2001
New director appointed
dot icon18/10/2001
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/09/2025
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
28/09/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/09/2025
dot iconNext account date
28/09/2026
dot iconNext due on
28/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
96.00
-
0.00
-
-
2022
1
96.00
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grocock, Neil
Director
24/02/2016 - 30/04/2021
6
WATERLOW SECRETARIES LIMITED
Nominee Secretary
18/10/2001 - 18/10/2001
38039
WATERLOW NOMINEES LIMITED
Nominee Director
18/10/2001 - 18/10/2001
36021
Clarke, Barry Alfred
Director
22/07/2009 - 17/03/2015
3
Ferguson, Catherine Mary
Director
07/11/2016 - Present
8

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 BURLINGTON MANSIONS MANAGEMENT COMPANY LIMITED

BURLINGTON MANSIONS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/10/2001 with the registered office located at C/O MINSTER PROPERTY MANAGEMENT LTD, 7 The Square, Wimborne, Dorset BH21 1JA. There are currently 8 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 BURLINGTON MANSIONS MANAGEMENT COMPANY LIMITED?

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BURLINGTON MANSIONS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/10/2001 .

Where is BURLINGTON MANSIONS MANAGEMENT COMPANY LIMITED located?

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BURLINGTON MANSIONS MANAGEMENT COMPANY LIMITED is registered at C/O MINSTER PROPERTY MANAGEMENT LTD, 7 The Square, Wimborne, Dorset BH21 1JA.

What does BURLINGTON MANSIONS MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BURLINGTON MANSIONS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 11/02/2026: Micro company accounts made up to 2025-09-28.