Company Information for BURBAGE HALL MANAGEMENT COMPANY NO.2 LIMITED
OFFICES 7-9 THE OLD PRINTSHOP BOWDEN HALL, BOWDEN LANE, MARPLE, STOCKPORT, SK6 6NE,
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Company Registration Number
05814421
Private Limited Company
Active |
Company Name | |
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BURBAGE HALL MANAGEMENT COMPANY NO.2 LIMITED | |
Legal Registered Office | |
OFFICES 7-9 THE OLD PRINTSHOP BOWDEN HALL, BOWDEN LANE MARPLE STOCKPORT SK6 6NE Other companies in S3 | |
Company Number | 05814421 | |
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Company ID Number | 05814421 | |
Date formed | 2006-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 20:05:55 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN MANTLE |
||
MALCOLM HOLLAND |
||
CHERRILL JANE LEWIS |
||
KAREN MANTLE |
||
DAVID TIERNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOAN TIERNEY |
Director | ||
MAXINE ANDREA CHUWEN |
Company Secretary | ||
MAXINE ANDREA CHUWEN |
Director | ||
PETER FRANK KENNINGTON |
Director | ||
CATHERINE JACOBS |
Company Secretary | ||
CATHERINE JACOBS |
Director | ||
RICHARD KEITH ROE |
Director | ||
RICHARD CHARLES BURKE |
Company Secretary | ||
RICHARD CHARLES BURKE |
Director | ||
ROBERT JOHN MURRAY TAIT |
Director | ||
LAWRENCE LEWIS SWYCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURBAGE HALL MANAGEMENT COMPANY NO.1 LIMITED | Director | 2010-10-18 | CURRENT | 2006-05-11 | Active | |
CAVENDISH GOLF CLUB LIMITED(THE) | Director | 2018-05-05 | CURRENT | 1954-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID TIERNEY | ||
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED MR RICHARD MATTHEW BARDSLEY | ||
REGISTERED OFFICE CHANGED ON 14/04/23 FROM Office 1, Bowden Hall Bowden Lane Marple Stockport Greater Manchester SK6 6NE United Kingdom | ||
Director's details changed for Mrs Sheila Marilyn Lucop on 2023-03-31 | ||
Director's details changed for Mr Stephen Paul Sands on 2023-04-14 | ||
Director's details changed for Mrs Karen Mantle on 2023-04-14 | ||
Director's details changed for Mr David Tierney on 2023-04-14 | ||
SECRETARY'S DETAILS CHNAGED FOR DEMPSTER MANAGEMENT SERVICES LIMITED on 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
Director's details changed for Mr David Tierney on 2023-01-03 | ||
REGISTERED OFFICE CHANGED ON 03/01/23 FROM Uhy Hacker Young Broadfield Court Broadfield Way Sheffield S8 0XF England | ||
Director's details changed for Mrs Karen Mantle on 2023-01-03 | ||
Director's details changed for Mrs Sheila Marilyn Lucop on 2022-11-01 | ||
Director's details changed for Mr Stephen Paul Sands on 2023-01-03 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS KAREN MANTLE on 2023-01-03 | ||
Termination of appointment of Karen Mantle on 2022-11-01 | ||
Appointment of Dempster Management Services Limited as company secretary on 2022-11-01 | ||
AP04 | Appointment of Dempster Management Services Limited as company secretary on 2022-11-01 | |
TM02 | Termination of appointment of Karen Mantle on 2022-11-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KAREN MANTLE on 2023-01-03 | |
CH01 | Director's details changed for Mr David Tierney on 2023-01-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/23 FROM Uhy Hacker Young Broadfield Court Broadfield Way Sheffield S8 0XF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/21 FROM C/O Edmund Winder Watts Limited Paradise House 35 Paradise Street Sheffield South Yorkshire S3 8PZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MRS SHEILA MARILYN LUCOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOLLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL SANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERRILL JANE LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID TIERNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN TIERNEY | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MALCOLM HOLLAND | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 19 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Karen Mantle as company secretary on 2016-01-17 | |
AP01 | DIRECTOR APPOINTED MRS KAREN MANTLE | |
TM02 | Termination of appointment of Maxine Andrea Chuwen on 2016-01-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXINE ANDREA CHUWEN | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANK KENNINGTON | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 19 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JOAN TIERNEY | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 19 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Miss Maxine Andrea Chuwen as company secretary | |
AP01 | DIRECTOR APPOINTED MISS MAXINE ANDREA CHUWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JACOBS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE JACOBS | |
AR01 | 11/05/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROE | |
AP03 | SECRETARY APPOINTED CATHERINE JACOBS | |
AP01 | DIRECTOR APPOINTED CATHERINE JACOBS | |
AP01 | DIRECTOR APPOINTED CHERRILL JANE LEWIS | |
AP01 | DIRECTOR APPOINTED PETER FRANK KENNINGTON | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 18/10/10 STATEMENT OF CAPITAL GBP 17 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD KEITH ROE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAIT | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MURRAY TAIT / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES BURKE / 11/05/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
88(2) | AD 14/07/09 GBP SI 2@1=2 GBP IC 14/16 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/05/2008 TO 30/06/2008 | |
288b | APPOINTMENT TERMINATE, DIRECTOR LAWRENCE LEWIS SWYCHER LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR LAWRENCE SWYCHER | |
363s | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
88(2) | AD 30/05/08 GBP SI 1@1=1 GBP IC 14/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
88(2)R | AD 30/11/07--------- £ SI 2@1=2 £ IC 12/14 | |
88(2)R | AD 24/08/07-25/09/07 £ SI 1@1=1 £ IC 11/12 | |
88(2)R | AD 27/07/07--------- £ SI 1@1=1 £ IC 10/11 | |
363s | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
88(2)R | AD 27/04/07--------- £ SI 1@1=1 £ IC 9/10 | |
88(2)R | AD 26/04/07--------- £ SI 1@1=1 £ IC 8/9 | |
88(2)R | AD 02/04/07--------- £ SI 1@1=1 £ IC 7/8 | |
88(2)R | AD 06/11/06--------- £ SI 1@1=1 £ IC 5/6 | |
88(2)R | AD 05/03/07--------- £ SI 1@1=1 £ IC 6/7 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: PRINCESS HOUSE 122 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW | |
88(2)R | AD 19/12/06--------- £ SI 1@1=1 £ IC 4/5 | |
88(2)R | AD 05/01/07--------- £ SI 1@1=1 £ IC 3/4 | |
88(2)R | AD 13/12/06--------- £ SI 1@1=1 £ IC 2/3 | |
88(2)R | AD 13/12/06--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-07-01 | £ 6,575 |
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Creditors and other liabilities
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 BURBAGE HALL MANAGEMENT COMPANY NO.2 LIMITED
Called Up Share Capital | 2012-07-01 | £ 18 |
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Current Assets | 2012-07-01 | £ 6,593 |
Debtors | 2012-07-01 | £ 6,593 |
Shareholder Funds | 2012-07-01 | £ 18 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BURBAGE HALL MANAGEMENT COMPANY NO.2 LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |