Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BURGATE BUILDING MANAGEMENT LIMITED
Company Information for

BURGATE BUILDING MANAGEMENT LIMITED

UNIT 5, LITTLE REED STREET, HULL, HU2 8JL,
Company Registration Number
01432290
Private Limited Company
Liquidation

Company Overview

About Burgate Building Management Ltd
BURGATE BUILDING MANAGEMENT LIMITED was founded on 1979-06-22 and has its registered office in Hull. The organisation's status is listed as "Liquidation". Burgate Building Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BURGATE BUILDING MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 5
LITTLE REED STREET
HULL
HU2 8JL
 
Filing Information
Company Number 01432290
Company ID Number 01432290
Date formed 1979-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-11-06 02:05:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGATE BUILDING MANAGEMENT LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BURGATE BUILDING MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW DAWSON
 Company Secretary 1991-12-22
STEPHEN PETER HUDSON
 Director 1991-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW DAWSON
 Director 1991-12-22 2009-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PETER HUDSON FLEMINGATE BEVERLEY TOPCO LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
STEPHEN PETER HUDSON BRIDGEHEAD SOUTH MANAGEMENT LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
STEPHEN PETER HUDSON WATERGATE (BUILDING 3) LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
STEPHEN PETER HUDSON WATERGATE (BUILDING 2) LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
STEPHEN PETER HUDSON WATERGATE (BUILDING 1) LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
STEPHEN PETER HUDSON BRIDGELAND DEVELOPMENTS LIMITED Director 2015-02-13 CURRENT 2000-07-14 Active
STEPHEN PETER HUDSON FLEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
STEPHEN PETER HUDSON FLEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
STEPHEN PETER HUDSON WYKELAND BEAL LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
STEPHEN PETER HUDSON WYKELAND BEVERLEY LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
STEPHEN PETER HUDSON BRIDGEHEAD MANAGEMENT LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active
STEPHEN PETER HUDSON COMMERCIAL SERVICES HUMBERSIDE LIMITED Director 2011-02-07 CURRENT 1974-08-22 Liquidation
STEPHEN PETER HUDSON GENESIS EUROPARC MANAGEMENT COMPANY LIMITED Director 2009-06-08 CURRENT 2009-06-08 Active
STEPHEN PETER HUDSON GOOLE INTERMODAL TERMINAL LIMITED Director 2005-09-09 CURRENT 2005-09-09 Active
STEPHEN PETER HUDSON WATERGATE DEVELOPMENTS LIMITED Director 2004-06-14 CURRENT 2004-06-14 Active
STEPHEN PETER HUDSON WYKELAND TREASURY MANAGEMENT LIMITED Director 2002-05-17 CURRENT 2002-05-17 Active
STEPHEN PETER HUDSON THE RIVERSIDE DEVELOPMENT COMPANY LIMITED Director 1999-11-19 CURRENT 1999-11-15 Active
STEPHEN PETER HUDSON WYKELAND LIMITED Director 1992-03-15 CURRENT 1968-07-30 Active
STEPHEN PETER HUDSON WYKELAND PROPERTIES (HOLDINGS) LIMITED Director 1992-01-09 CURRENT 1990-01-10 Active
STEPHEN PETER HUDSON WYKELAND GROUP LIMITED Director 1991-10-23 CURRENT 1989-10-23 Active
STEPHEN PETER HUDSON WYKELAND INVESTMENTS LIMITED Director 1991-03-15 CURRENT 1976-06-11 Active
STEPHEN PETER HUDSON WYKELAND PROPERTY MANAGEMENT LIMITED Director 1991-03-15 CURRENT 1981-09-24 Active
STEPHEN PETER HUDSON WYKELAND PROPERTIES LIMITED Director 1991-03-15 CURRENT 1979-02-16 Active
STEPHEN PETER HUDSON WYKELAND (HUMBERSIDE) LIMITED Director 1991-03-15 CURRENT 1973-06-05 Active
STEPHEN PETER HUDSON WYKELAND DEVELOPMENTS (HOLDINGS) LIMITED Director 1991-01-15 CURRENT 1990-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/21 FROM Mill House Farm Thornton Melbourne East Yorkshire YO42 4RZ England
2021-10-28600Appointment of a voluntary liquidator
2021-10-28LRESSPResolutions passed:
  • Special resolution to wind up on 2021-10-21
2021-10-28LIQ01Voluntary liquidation declaration of solvency
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-29AA01Previous accounting period shortened from 31/12/21 TO 30/06/21
2021-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/17 FROM Mill House Farm Thornton, Melbourne, York, YO4 4RZ.
2017-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0109/09/15 ANNUAL RETURN FULL LIST
2015-07-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0109/09/14 ANNUAL RETURN FULL LIST
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-27AR0122/12/13 ANNUAL RETURN FULL LIST
2013-08-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0122/12/12 ANNUAL RETURN FULL LIST
2012-07-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0122/12/11 ANNUAL RETURN FULL LIST
2011-09-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0122/12/10 ANNUAL RETURN FULL LIST
2010-08-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0122/12/09 ANNUAL RETURN FULL LIST
2009-07-09288bAppointment terminated director david dawson
2009-06-24AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05363aReturn made up to 22/12/08; full list of members
2008-07-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-23363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-25363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-19363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-09363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-21363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-15363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-09363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-10363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-14363sRETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
1998-10-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-08363sRETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-14363sRETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
1996-11-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-09363sRETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
1995-11-17AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-08363sRETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
1994-10-26AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-08363sRETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
1993-10-31AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-10363sRETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS
1992-09-30AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-07-24287REGISTERED OFFICE CHANGED ON 24/07/92 FROM: DENVER LODGE BURGATE, NORTH NEWBALD, NORTH HUMBERSIDE, . YO4 3SG
1992-01-16363sRETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS
1992-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
1991-04-15AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-01-10363aRETURN MADE UP TO 22/12/90; NO CHANGE OF MEMBERS
1990-11-30225(1)ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1990-06-05363RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
1990-06-05AAFULL ACCOUNTS MADE UP TO 30/06/89
1989-06-30287REGISTERED OFFICE CHANGED ON 30/06/89 FROM: 60 HULL ROAD COTTINGHAM NORTH HUMBERSIDE HU16 4PU
1989-06-30AAFULL ACCOUNTS MADE UP TO 30/06/88
1989-06-30363RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS
1989-04-10287REGISTERED OFFICE CHANGED ON 10/04/89 FROM: DENVOR LODGE BURGATE NOTH NEWBALD NORTH HUMBERSIDE YO4 3SG
1988-04-28363RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS
1988-04-28AAFULL ACCOUNTS MADE UP TO 30/06/87
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BURGATE BUILDING MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2021-10-26
Resolution2021-10-26
Appointmen2021-10-26
Fines / Sanctions
No fines or sanctions have been issued against BURGATE BUILDING MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURGATE BUILDING MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-01-01 £ 9,802

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURGATE BUILDING MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 378
Current Assets 2012-01-01 £ 3,546
Debtors 2012-01-01 £ 3,168
Fixed Assets 2012-01-01 £ 47,751
Shareholder Funds 2012-01-01 £ 41,495
Tangible Fixed Assets 2012-01-01 £ 47,751

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURGATE BUILDING MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURGATE BUILDING MANAGEMENT LIMITED
Trademarks
We have not found any records of BURGATE BUILDING MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURGATE BUILDING MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BURGATE BUILDING MANAGEMENT LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BURGATE BUILDING MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBURGATE BUILDING MANAGEMENT LIMITEDEvent Date2021-10-26
 
Initiating party Event TypeResolution
Defending partyBURGATE BUILDING MANAGEMENT LIMITEDEvent Date2021-10-26
 
Initiating party Event TypeAppointmen
Defending partyBURGATE BUILDING MANAGEMENT LIMITEDEvent Date2021-10-26
Name of Company: BURGATE BUILDING MANAGEMENT LIMITED Company Number: 01432290 Nature of Business: Other letting and operating of own or leased real estate Registered office: Mill House Farm, Thornton,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURGATE BUILDING MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURGATE BUILDING MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HU2 8JL