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Home > England & Wales Companies > CHAPELFIELDS (BURBAGE) MANAGEMENT LIMITED
Company Information for

CHAPELFIELDS (BURBAGE) MANAGEMENT LIMITED

1A GEORGE STREET, HINCKLEY, LEICESTERSHIRE, LE10 0AL,
Company Registration Number
02811146
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Chapelfields (burbage) Management Ltd
CHAPELFIELDS (BURBAGE) MANAGEMENT LIMITED was founded on 1993-04-21 and has its registered office in Hinckley. The organisation's status is listed as "Active". Chapelfields (burbage) Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHAPELFIELDS (BURBAGE) MANAGEMENT LIMITED
 
Legal Registered Office
1A GEORGE STREET
HINCKLEY
LEICESTERSHIRE
LE10 0AL
Other companies in LE10
 
Filing Information
Company Number 02811146
Company ID Number 02811146
Date formed 1993-04-21
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:02:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAPELFIELDS (BURBAGE) MANAGEMENT LIMITED
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Company Officers of CHAPELFIELDS (BURBAGE) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN FAULKNER
 Company Secretary 1994-06-23
PAUL HICKS
 Director 1994-05-25
MARGARET JEAN MORRIS
 Director 2005-10-04
BAKHTAWER SINGH SANGHARA
 Director 2008-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARY ELLEN STOJSAVLJEVIC
 Director 2011-11-01 2018-07-06
SUSAN ANN DAVIS
 Director 2002-05-01 2013-12-06
TREVOR ROWLEY
 Director 2006-07-25 2006-12-11
RICHARD JOHN ALLEBONE
 Director 2001-06-13 2006-03-17
ELAINE MARY SMITH
 Director 1997-09-17 2005-06-30
ROCHELLE KELLY SHUMAIN BRIDGWATER
 Director 2003-01-08 2004-10-29
CLAIRE LOUISE BRUTNALL
 Director 1994-05-25 2000-11-30
MALCOLM ARTHUR THOMPSON
 Director 1997-09-17 1998-09-08
CAROLINE LOUISE FRITH
 Director 1995-10-02 1997-12-22
ROSS ALLEN
 Director 1994-05-25 1997-03-11
DENISE JONES
 Director 1994-05-25 1995-01-17
JANE MADELEINE FEARNLEY-WHITTINGSTALL
 Company Secretary 1993-04-21 1994-06-22
PENELOPE BRYANT
 Director 1993-04-21 1994-05-25
EILEEN WINIFRED BYRNE
 Director 1993-05-10 1994-05-25
ANTHONY MICHAEL JAMES HALSEY
 Director 1993-04-21 1994-05-25
JOHN ROSSITER
 Director 1993-04-26 1994-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN FAULKNER CHAPEL MANAGEMENT LIMITED Company Secretary 2008-09-01 CURRENT 2003-05-14 Active
STEPHEN JOHN FAULKNER BRINDLEY MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-03 CURRENT 1993-10-01 Active
STEPHEN JOHN FAULKNER HERMITAGE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2006-04-18 CURRENT 2006-04-18 Active
STEPHEN JOHN FAULKNER HENSONS COURT MANAGEMENT LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Active
STEPHEN JOHN FAULKNER THE GLASSHOUSE (LEAMINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2005-07-22 CURRENT 2002-04-24 Active
STEPHEN JOHN FAULKNER THE CLOISTERS RESIDENTS ASSOCIATION LIMITED Company Secretary 1999-01-26 CURRENT 1993-09-21 Active
STEPHEN JOHN FAULKNER CLARENCE COURT HOUSING LIMITED Company Secretary 1996-08-14 CURRENT 1990-01-10 Active
STEPHEN JOHN FAULKNER DAC PROPERTIES LIMITED Company Secretary 1996-01-15 CURRENT 1996-01-15 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
2024-04-29CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-01-18DIRECTOR APPOINTED MISS JULIE CLARE COX
2022-12-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-25TM01APPOINTMENT TERMINATED, DIRECTOR BAKHTAWER SINGH SANGHARA
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HICKS
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MARY ELLEN STOJSAVLJEVIC
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-17AR0117/04/16 ANNUAL RETURN FULL LIST
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/16 FROM 1a George Street George Street Hinckley Leicestershire LE10 0AL England
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/15 FROM 3 the Horsefair Hinckley Leicestershire LE10 0AN
2015-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-12AR0117/04/15 ANNUAL RETURN FULL LIST
2014-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-13AR0117/04/14 ANNUAL RETURN FULL LIST
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVIS
2013-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-14AR0117/04/13 ANNUAL RETURN FULL LIST
2013-03-20AUDAUDITOR'S RESIGNATION
2012-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-14AR0117/04/12 ANNUAL RETURN FULL LIST
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HICKS / 14/05/2012
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BAKHTAWER SINGH SANGHARA / 14/05/2012
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JEAN MORRIS / 14/05/2012
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN DAVIS / 14/05/2012
2012-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN FAULKNER / 14/05/2012
2011-11-18AP01DIRECTOR APPOINTED MRS MARY ELLEN STOJSAVLJEVIC
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-26AR0117/04/11 NO MEMBER LIST
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BAKHTAWER SINGH SANGHARA / 21/04/2011
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JEAN MORRIS / 21/04/2011
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HICKS / 21/04/2011
2010-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-22AR0117/04/10
2009-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-07363aANNUAL RETURN MADE UP TO 17/04/09
2009-01-29288aDIRECTOR APPOINTED BAKHTAWER SINGH SANGHARA
2008-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-23363aANNUAL RETURN MADE UP TO 17/04/08
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-01363aANNUAL RETURN MADE UP TO 17/04/07
2007-05-01288bDIRECTOR RESIGNED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-07-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-27288bDIRECTOR RESIGNED
2006-04-27363aANNUAL RETURN MADE UP TO 17/04/06
2005-12-12288aNEW DIRECTOR APPOINTED
2005-09-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-12288bDIRECTOR RESIGNED
2005-05-18363sANNUAL RETURN MADE UP TO 17/04/05
2005-01-26288bDIRECTOR RESIGNED
2004-08-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-27363sANNUAL RETURN MADE UP TO 17/04/04
2004-01-13287REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 94 CASTLE STREET HINCKLEY LEICESTERSHIRE LE10 1DD
2003-05-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-30363sANNUAL RETURN MADE UP TO 17/04/03
2003-02-18288aNEW DIRECTOR APPOINTED
2002-05-14288aNEW DIRECTOR APPOINTED
2002-05-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-26363sANNUAL RETURN MADE UP TO 17/04/02
2001-07-12288aNEW DIRECTOR APPOINTED
2001-06-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-20363sANNUAL RETURN MADE UP TO 17/04/01
2001-02-07288bDIRECTOR RESIGNED
2000-07-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-20363sANNUAL RETURN MADE UP TO 17/04/00
1999-10-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-15287REGISTERED OFFICE CHANGED ON 15/06/99 FROM: FAULKNER & CO COMMERCIAL 3 THE HORSEFAIR HINCKLEY LEICESTERSHIRE LE10 0AN
1999-04-19363sANNUAL RETURN MADE UP TO 21/04/99
1998-09-15288bDIRECTOR RESIGNED
1998-07-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-11363sANNUAL RETURN MADE UP TO 21/04/98
1998-01-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CHAPELFIELDS (BURBAGE) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHAPELFIELDS (BURBAGE) 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
CHAPELFIELDS (BURBAGE) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CHAPELFIELDS (BURBAGE) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CHAPELFIELDS (BURBAGE) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAPELFIELDS (BURBAGE) MANAGEMENT LIMITED
Trademarks
We have not found any records of CHAPELFIELDS (BURBAGE) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAPELFIELDS (BURBAGE) 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 (98000 - Residents property management) as CHAPELFIELDS (BURBAGE) MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CHAPELFIELDS (BURBAGE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAPELFIELDS (BURBAGE) 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 CHAPELFIELDS (BURBAGE) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE10 0AL