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Company Information for BURGHLEY COURT LIMITED
C/O ANDREW PURNELL & CO REAR OFFICE, 38 LAMBTON ROAD, RAYNES PARK, LONDON, SW20 0LP,
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Company Registration Number
 05373223 Private Limited Company
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Company Overview
About Burghley Court Ltd
BURGHLEY COURT LIMITED was founded on 2005-02-23 and has its registered office in London. The organisation's status is listed as "Active". Burghley Court Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BURGHLEY COURT LIMITED | |
| Legal Registered Office | |
| C/O ANDREW PURNELL & CO REAR OFFICE, 38 LAMBTON ROAD RAYNES PARK LONDON SW20 0LP Other companies in CM2 | |
Filing Information
| Company Number | 05373223 | |
|---|---|---|
| Company ID Number | 05373223 | |
| Date formed | 2005-02-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 29/09/2023 | |
| Account next due | 29/06/2025 | |
| Latest return | 23/02/2016 | |
| Return next due | 23/03/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-06 23:49:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGHLEY COURT LIMITED
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Companies with same name BURGHLEY COURT LIMITED
The following companies were found which have the same name as BURGHLEY COURT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BURGHLEY COURT STAMFORD MANAGEMENT LIMITED | STANTON HOUSE 31 WESTGATE GRANTHAM LINCOLNSHIRE NG31 6LX | Active | Company formed on the 1985-05-29 | |
| BURGHLEY COURT (DONCASTER) MANAGEMENT COMPANY LIMITED | RMG HOUSE ESSEX ROAD HODDESDON EN11 0DR | Active | Company formed on the 2015-04-19 | |
| BURGHLEY COURT RTM COMPANY LIMITED | FLAT 4 BURGHLEY COURT 18 INGESTRE ROAD LONDON NW5 1UF | Active | Company formed on the 2015-12-24 | |
| BURGHLEY COURT INVESTMENTS LIMITED | 5 SENTINEL SQUARE LONDON NW4 2EL | Active | Company formed on the 2018-05-23 |
Company Officers of BURGHLEY COURT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANK MULROE |
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SYLVIA DOMINICA CHARMANT |
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TOBY CHARLES PETER EYRE |
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MORTEN TOFTE JENSEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDRA LOUISE JOSEPHINE ASHBY-BOGONI |
Director | ||
TOBY CHARLES PETER EYRE |
Company Secretary | ||
DOUGLAS RAYMOND MORRIS |
Director | ||
MORTEN TOFTE JENSEN |
Company Secretary | ||
PAUL HUTSON |
Director | ||
MICHAEL GEOFFREY CAWTHRA |
Company Secretary | ||
MICHAEL GEOFFREY CAWTHRA |
Director | ||
MARLENE THELMA ESSEX |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 29/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22 | |
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA JOYCE DESMOND | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNYANG YU | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA JOYCE DESMOND | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/21 | |
| PSC07 | CESSATION OF MORTEN TOFTE JENSON AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MORTEN TOFTE JENSEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/21 FROM Andrew Purnell 3 the Pavement Worple Road London SW19 4DA England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM 146 New London Road Chelmsford Essex CM2 0AW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | |
| AA01 | Previous accounting period extended from 31/03/19 TO 29/09/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY CHARLES PETER EYRE | |
| AP01 | DIRECTOR APPOINTED BRENDA JOYCE DESMOND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF SUNDANCE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA DOMINICA CHARMANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LOUISE JOSEPHINE ASHBY-BOGONI | |
| AP01 | DIRECTOR APPOINTED SYLVIA DOMINICA CHARMANT | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
| LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Frank Mulroe as company secretary on 2015-06-09 | |
| TM02 | Termination of appointment of Toby Charles Peter Eyre on 2015-05-18 | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS ALEXANDRA LOUISE JOSEPHINE ASHBY-BOGONI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORRIS | |
| LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MORTEN JENSEN | |
| AP03 | Appointment of Mr Toby Charles Peter Eyre as company secretary | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Toby Charles Peter Eyre on 2012-08-16 | |
| AP01 | DIRECTOR APPOINTED MR TOBY CHARLES PETER EYRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUTSON | |
| AA01 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | |
| AP01 | DIRECTOR APPOINTED MORTEN TOFTE JENSEN | |
| AP03 | SECRETARY APPOINTED MORTEN TOFTE JENSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAWTHRA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CAWTHRA | |
| AR01 | 23/02/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY CAWTHRA / 16/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY CAWTHRA / 16/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to BURGHLEY COURT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BURGHLEY COURT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BURGHLEY COURT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 BURGHLEY COURT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 3 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 3 |
| Called Up Share Capital | 2012-03-31 | £ 3 |
| Called Up Share Capital | 2010-12-31 | £ 3 |
| Cash Bank In Hand | 2013-03-31 | £ 502 |
| Cash Bank In Hand | 2012-03-31 | £ 95 |
| Cash Bank In Hand | 2012-03-31 | £ 95 |
| Cash Bank In Hand | 2010-12-31 | £ 144 |
| Current Assets | 2013-03-31 | £ 17,957 |
| Current Assets | 2012-03-31 | £ 17,550 |
| Current Assets | 2012-03-31 | £ 17,550 |
| Current Assets | 2010-12-31 | £ 9,870 |
| Debtors | 2013-03-31 | £ 17,455 |
| Debtors | 2012-03-31 | £ 17,455 |
| Debtors | 2012-03-31 | £ 17,455 |
| Debtors | 2010-12-31 | £ 9,726 |
| Fixed Assets | 2013-03-31 | £ 1,324 |
| Fixed Assets | 2012-03-31 | £ 1,324 |
| Fixed Assets | 2012-03-31 | £ 1,324 |
| Fixed Assets | 2010-12-31 | £ 0 |
| Shareholder Funds | 2013-03-31 | £ -994 |
| Shareholder Funds | 2012-03-31 | £ -486 |
| Shareholder Funds | 2012-03-31 | £ -486 |
| Shareholder Funds | 2010-12-31 | £ -20,803 |
| Tangible Fixed Assets | 2013-03-31 | £ 1,324 |
| Tangible Fixed Assets | 2012-03-31 | £ 1,324 |
| Tangible Fixed Assets | 2012-03-31 | £ 1,324 |
| Tangible Fixed Assets | 2010-12-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BURGHLEY COURT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BURGHLEY COURT LIMITED
Income
Government Income
We have not found government income sources for BURGHLEY COURT 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 BURGHLEY COURT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BURGHLEY COURT 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 BURGHLEY COURT 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 BURGHLEY COURT 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. |
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