CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED - BURGESS HILL


Company Profile Company Filings

Overview

CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED is a Private Limited Company from BURGESS HILL and has the status: Active.
CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 04/01/2008 and has the registered number: 06464639. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED - BURGESS HILL

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

BENTLEY HOUSE
BURGESS HILL
WEST SUSSEX
RH15 9AG

This Company Originates in : United Kingdom
Previous trading names include:
LAWGRA (NO.1463) LIMITED (until 16/01/2008)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN FAIRALL Mar 1963 British Director 2017-03-29 CURRENT
TOMM CARR Sep 1987 British Director 2017-03-29 CURRENT
PAUL MARTIN BENTLEY Oct 1954 British Director 2013-12-13 CURRENT
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2008-01-04 UNTIL 2008-01-25 RESIGNED
MS CATHERINE ANNE BULCOCK Jun 1954 British Secretary 2008-01-25 UNTIL 2008-10-08 RESIGNED
DAVID WILLIAM MURRAY HORNE Jul 1962 Secretary 2008-10-28 UNTIL 2013-11-13 RESIGNED
MR IAN BARCLAY TUDHOPE Jan 1957 British Director 2008-01-25 UNTIL 2009-12-03 RESIGNED
MR RAYMOND RILEY Mar 1952 British Director 2008-11-13 UNTIL 2011-03-18 RESIGNED
MICHAEL SCOTT MCGILL Feb 1968 British Director 2011-04-04 UNTIL 2013-11-13 RESIGNED
MS LYNNE HIGGINS Jun 1967 British Director 2008-11-13 UNTIL 2013-11-13 RESIGNED
MS CATHERINE ANNE BULCOCK Jun 1954 British Director 2008-01-25 UNTIL 2008-10-08 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2008-01-04 UNTIL 2008-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Martin Bentley 2017-01-04 10/1954 Burgess Hill   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Tom Carr 2017-01-04 9/1987 Burgess Hill   Ownership of shares 25 to 50 percent
As Trustee Of The Rf Solutions Ssas John Fairall 2017-01-04 3/1963 Burgess Hill   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MURRAY GROUP MANAGEMENT LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PARK ROW (LEEDS) LIMITED LEEDS Dissolved... DORMANT 68100 - Buying and selling of own real estate
BRETTON STREET DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... GROUP 68100 - Buying and selling of own real estate
PPG LAND NORMANTON LIMITED BIRMINGHAM Dissolved... FULL 68100 - Buying and selling of own real estate
PPG BRACKNELL LIMITED BIRMINGHAM Dissolved... FULL 68100 - Buying and selling of own real estate
CONNECT 10 ESTATE MANAGEMENT COMPANY LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DAVID MURRAY HOLDINGS LIMITED EDINBURGH Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PORT ROYAL GOLF LIMITED ST. ANDREWS Dissolved... TOTAL EXEMPTION SMALL 93110 - Operation of sports facilities
PPG (EDINBURGH) LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
DUNWILCO (172) LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
MURRAY ESTATES LOTHIAN LIMITED EDINBURGH Active SMALL 68100 - Buying and selling of own real estate
MURRAY GROUP HOLDINGS LIMITED GLASGOW Dissolved... FULL 70100 - Activities of head offices
MURRAY ESTATES RESIDENTIAL LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
NEW BRANNOCK LIMITED EDINBURGH Active SMALL 68100 - Buying and selling of own real estate
G M MINING LIMITED GLASGOW Dissolved... FULL 74990 - Non-trading company
MURRAY INTERNATIONAL HOLDINGS LIMITED GLASGOW Dissolved... GROUP 70100 - Activities of head offices
PPG DEVELOPMENTS LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
FREESPACE LIVING LIMITED EDINBURGH Active MICRO ENTITY 74990 - Non-trading company
BARCLAY GILMOUR PARTNERS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BGP MONTROSE LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-14 30-06-2023 4 equity
ACCOUNTS - Final Accounts 2022-11-03 30-06-2022 4 equity
ACCOUNTS - Final Accounts 2021-09-23 30-06-2021 4 equity
ACCOUNTS - Final Accounts 2020-08-15 30-06-2020 4 equity
ACCOUNTS - Final Accounts 2019-10-22 30-06-2019 4 equity
ACCOUNTS - Final Accounts 2018-10-19 30-06-2018 4 equity
ACCOUNTS - Final Accounts 2017-09-22 30-06-2017 4 equity
ACCOUNTS - Final Accounts preparation 2017-03-31 30-06-2016 4 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.D. RECTIFIERS LIMITED BURGESS HILL Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
T.L. CARR (ELECTRICAL SUPPLIES) LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
H & D AIR CONDITIONING LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
OLLIE&NIC ACCESSORIES LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
HORSHAM COFFEE ROASTER LIMITED BURGESS HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
CODE:HILL LTD BURGESS HILL ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities