BURGHLEY COURT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BURGHLEY COURT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BURGHLEY COURT LIMITED was incorporated 19 years ago on 23/02/2005 and has the registered number: 05373223. The accounts status is MICRO ENTITY and accounts are next due on 29/06/2025.
BURGHLEY COURT LIMITED was incorporated 19 years ago on 23/02/2005 and has the registered number: 05373223. The accounts status is MICRO ENTITY and accounts are next due on 29/06/2025.
BURGHLEY COURT LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 29/09/2023 | 29/06/2025 |
Registered Office
C/O ANDREW PURNELL & CO REAR OFFICE, 38 LAMBTON ROAD
LONDON
SW20 0LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRANK MULROE | Secretary | 2015-06-09 | CURRENT | ||
SYLVIA DOMINICA CHARMANT | Nov 1974 | Irish | Director | 2017-06-23 | CURRENT |
BRENDA DESMOND | May 1948 | British | Director | 2019-07-08 | CURRENT |
DOUGLAS RAYMOND MORRIS | Jan 1944 | British | Director | 2005-02-23 UNTIL 2014-04-11 | RESIGNED |
MR MORTEN TOFTE JENSEN | Mar 1978 | Danish | Director | 2012-07-02 UNTIL 2022-03-11 | RESIGNED |
PAUL HUTSON | Nov 1948 | British | Director | 2005-02-23 UNTIL 2012-08-15 | RESIGNED |
MR TOBY CHARLES PETER EYRE | Jul 1983 | British | Director | 2012-08-15 UNTIL 2019-07-08 | RESIGNED |
MR. MICHAEL GEOFFREY CAWTHRA | Apr 1971 | British | Director | 2005-02-23 UNTIL 2012-05-29 | RESIGNED |
MS ALEXANDRA LOUISE JOSEPHINE ASHBY-BOGONI | Oct 1968 | British | Director | 2014-04-11 UNTIL 2017-06-23 | RESIGNED |
MR TOBY CHARLES PETER EYRE | Secretary | 2014-02-10 UNTIL 2015-05-18 | RESIGNED | ||
MORTEN TOFTE JENSEN | British | Secretary | 2012-07-02 UNTIL 2014-02-10 | RESIGNED | |
MARLENE THELMA ESSEX | Oct 1942 | British | Secretary | 2005-02-23 UNTIL 2005-02-25 | RESIGNED |
MR. MICHAEL GEOFFREY CAWTHRA | Apr 1971 | British | Secretary | 2005-02-23 UNTIL 2012-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Junyang Yu | 2022-03-03 | 11/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Brenda Joyce Desmond | 2019-07-08 | 5/1948 | London | Ownership of shares 25 to 50 percent |
Sylvia Dominica Charmant | 2017-06-23 | 11/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Morten Tofte Jenson | 2016-04-28 - 2022-04-19 | 3/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Sundance Holdings Limited | 2016-04-28 - 2017-06-23 | St Helier |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BURGHLEY COURT LIMITED | 2023-12-09 | 29-09-2023 | £897 equity |
Micro-entity Accounts - BURGHLEY COURT LIMITED | 2022-12-13 | 29-09-2022 | £897 equity |
Micro-entity Accounts - BURGHLEY COURT LIMITED | 2022-05-27 | 29-09-2021 | £897 equity |
Micro-entity Accounts - BURGHLEY COURT LIMITED | 2021-04-02 | 29-09-2020 | £897 equity |
Micro-entity Accounts - BURGHLEY COURT LIMITED | 2020-07-01 | 29-09-2019 | £897 equity |
Burghley Court Limited Filleted accounts for Companies House (small and micro) | 2018-12-25 | 31-03-2018 | £-897 equity |
Burghley Court Limited Company Accounts | 2018-01-02 | 31-03-2017 | £-897 equity |
Accounts filed on 31-03-2016 | 2017-04-01 | 31-03-2016 | £-897 equity |
Accounts filed on 31-03-2015 | 2015-12-24 | 31-03-2015 | £101 Cash £-891 equity |
Accounts filed on 31-03-2014 | 2014-12-23 | 31-03-2014 | £111 Cash £-581 equity |