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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN DESMOND LIMITED WIMBLEDON Active TOTAL EXEMPTION FULL 43290 - Other construction installation
ALTOVALE LIMITED READING Active SMALL 41100 - Development of building projects
PARALLEL LAND DEVELOPMENTS LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CHARTERFIELD HOMES LIMITED ESSEX Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
NUMBER 12 MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
2 CROMWELL ROAD (MANAGEMENT) LIMITED TEDDINGTON ENGLAND Active DORMANT 98000 - Residents property management
HARVEN LIMITED LIPHOOK Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
LONDON CAPITAL DEVELOPMENTS 3 LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HUTSON AND PARTNERS LIMITED LONDON Active MICRO ENTITY 78109 - Other activities of employment placement agencies
CFH 10 LTD CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
DZPM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
CFH 11 LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
YEW GATE LIMITED CHELMSFORD ENGLAND Active DORMANT 98000 - Residents property management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUGUSTUS MANAGEMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
AYDARTH COURT, 39-41 OAKHILL ROAD (PUTNEY) RESIDENTS ASSOCIATION, LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BURLEIGH LODGE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
AUGUSTUS MANAGEMENT (FREEHOLD) LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BIERTON COURT RTM COMPANY LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
COLBORNE COURT RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
LAMBTON HOUSE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
PERFORMANCE CLASSIC YACHTS (U.K.) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BIERTON COURT FREEHOLD LTD LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management