CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06464639

Incorporation date

04/01/2008

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2008)

15/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

01/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

15/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

25/07/2024

Total exemption full accounts made up to 2024-06-30

View PDF (5 pages)

10/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

13/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (5 pages)

31/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

02/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (5 pages)

13/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

22/09/2021

Total exemption full accounts made up to 2021-06-30

View PDF (5 pages)

13/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

14/08/2020

Total exemption full accounts made up to 2020-06-30

View PDF (5 pages)

15/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

21/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (5 pages)

17/05/2019

Change of details for Mr John Fairall as a person with significant control on 2019-04-18

View PDF (2 pages)

04/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

18/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

29/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

18/12/2017

Withdrawal of a person with significant control statement on 2017-12-18

View PDF (2 pages)

18/12/2017

Withdrawal of a person with significant control statement on 2017-12-18

View PDF (2 pages)

18/12/2017

Withdrawal of a person with significant control statement on 2017-12-18

View PDF (2 pages)

18/12/2017

Notification of John Fairall as a person with significant control on 2017-01-04

View PDF (2 pages)

18/12/2017

Notification of Tom Carr as a person with significant control on 2017-01-04

View PDF (2 pages)

18/12/2017

Notification of Paul Martin Bentley as a person with significant control on 2017-01-04

View PDF (2 pages)

21/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

25/04/2017

Appointment of John Fairall as a director on 2017-03-29

View PDF (3 pages)

25/04/2017

Appointment of Tomm Carr as a director on 2017-03-29

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

25/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

09/06/2016

Registered office address changed from C/O C/O Gateley One Eleven Edmund Street Birmingham B3 2HJ England to Bentley House 2 William Way Burgess Hill West Sussex RH15 9AG on 2016-06-09

View PDF (2 pages)

26/05/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (4 pages)

13/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

05/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

24/11/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (15 pages)

24/11/2015

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (15 pages)

24/11/2015

Appointment of Paul Martin Bentley as a director on 2013-12-13

View PDF (3 pages)

24/11/2015

Administrative restoration application

View PDF (3 pages)

19/08/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2013

Termination of appointment of Michael Mcgill as a director

View PDF (1 pages)

13/11/2013

Termination of appointment of David Horne as a secretary

View PDF (1 pages)

13/11/2013

Termination of appointment of Lynne Higgins as a director

View PDF (1 pages)

08/11/2013

Statement of capital following an allotment of shares on 2009-03-19

View PDF (3 pages)

08/11/2013

Statement of capital following an allotment of shares on 2009-03-17

View PDF (3 pages)

08/11/2013

Statement of capital following an allotment of shares on 2008-03-17

View PDF (3 pages)

14/10/2013

Statement of capital following an allotment of shares on 2013-07-25

View PDF (4 pages)

03/10/2013

Full accounts made up to 2013-06-30

View PDF (8 pages)

04/04/2013

Full accounts made up to 2012-06-30

View PDF (8 pages)

04/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (4 pages)

16/04/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (3 pages)

11/04/2012

Full accounts made up to 2011-06-30

View PDF (8 pages)

13/02/2012

Registered office address changed from 41 St Pauls Street Leeds LS1 2JG on 2012-02-13

View PDF (1 pages)

07/04/2011

Full accounts made up to 2010-06-30

View PDF (8 pages)

05/04/2011

Appointment of Michael Scott Mcgill as a director

View PDF (2 pages)

29/03/2011

Termination of appointment of Raymond Riley as a director

View PDF (1 pages)

31/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (3 pages)

06/05/2010

Current accounting period extended from 2010-01-31 to 2010-06-30

View PDF (3 pages)

18/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (4 pages)

18/01/2010

Director's details changed for Raymond Riley on 2010-01-04

View PDF (2 pages)

08/12/2009

Termination of appointment of Ian Tudhope as a director

View PDF (1 pages)

26/11/2009

Director's details changed for Lynne Higgins on 2009-11-17

View PDF (3 pages)

26/11/2009

Secretary's details changed for David William Murray Horne on 2009-11-12

View PDF (3 pages)

26/11/2009

Director's details changed for Ian Barclay Tudhope on 2009-11-17

View PDF (3 pages)

26/11/2009

Director's details changed for Raymond Riley on 2009-11-17

View PDF (3 pages)

30/10/2009

Full accounts made up to 2009-01-31

View PDF (8 pages)

09/03/2009

Registered office changed on 09/03/2009 from 4TH floor st paul's house 23 park sqaure south leeds LS1 2ND

View PDF (1 pages)

03/02/2009

Return made up to 04/01/09; full list of members

View PDF (3 pages)

03/02/2009

Director's change of particulars / ian tudhope / 01/04/2008

View PDF (1 pages)

08/01/2009

Director appointed raymond riley

View PDF (2 pages)

08/01/2009

Director appointed lynne higgins

View PDF (3 pages)

31/10/2008

Appointment terminated director and secretary catherine bulcock

View PDF (1 pages)

31/10/2008

Secretary appointed david william murray horne

View PDF (2 pages)

06/02/2008

Resolutions

View PDF (0 pages)

06/02/2008

Resolutions

View PDF (0 pages)

06/02/2008

Resolutions

View PDF (15 pages)

06/02/2008

New director appointed

View PDF (4 pages)

06/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

29/01/2008

Registered office changed on 29/01/08 from: 4 more london riverside london SE1 2AU

View PDF (1 pages)

16/01/2008

Certificate of change of name

View PDF (2 pages)

04/01/2008

Incorporation

View PDF (15 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

04/01/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

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
3
4.00
-
0.00
-
-

2022
3
4.00
-
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
Fairall, John	Director	29/03/2017 - Present	-
Bentley, Paul Martin	Director	13/12/2013 - Present	5
Carr, Tomm	Director	29/03/2017 - Present	-

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED

CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/01/2008 with the registered office located at Bentley House, 2 William Way, Burgess Hill, West Sussex RH15 9AG. 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 CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED?

CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/01/2008 .

Where is CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED located?

CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED is registered at Bentley House, 2 William Way, Burgess Hill, West Sussex RH15 9AG.

What does CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED do?

CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-04 with no updates.