CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About Charles Avenue Burgess Hill Management Company Ltd

CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED was founded on 2008-01-04 and has its registered office in Burgess Hill. The organisation's status is listed as "Active". Charles Avenue Burgess Hill Management Company Limited is a Private Limited Company registered in 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

CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED

Legal Registered Office

BENTLEY HOUSE
2 WILLIAM WAY
BURGESS HILL
WEST SUSSEX
RH15 9AG
Other companies in B3

Previous Names

LAWGRA (NO.1463) LIMITED

16/01/2008

Filing Information

Company Number		06464639
Company ID Number		06464639
Date formed		2008-01-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		04/01/2016
Return next due		01/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-07 02:31:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED

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Company Officers of CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL MARTIN BENTLEY	Director	2013-12-13
TOMM CARR	Director	2017-03-29
JOHN FAIRALL	Director	2017-03-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID WILLIAM MURRAY HORNE	Company Secretary	2008-10-28	2013-11-13
LYNNE HIGGINS	Director	2008-11-13	2013-11-13
MICHAEL SCOTT MCGILL	Director	2011-04-04	2013-11-13
RAYMOND RILEY	Director	2008-11-13	2011-03-18
IAN BARCLAY TUDHOPE	Director	2008-01-25	2009-12-03
CATHERINE ANNE BULCOCK	Company Secretary	2008-01-25	2008-10-08
CATHERINE ANNE BULCOCK	Director	2008-01-25	2008-10-08
LAWGRAM SECRETARIES LIMITED	Nominated Secretary	2008-01-04	2008-01-25
WHALE ROCK DIRECTORS LIMITED	Nominated Director	2008-01-04	2008-01-25

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.

Date	Document Type	Document Description
2024-01-10		CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-09-13		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01		CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-11-02	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13		CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-13	CS01	CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-09-22	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-08-14	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15	CS01	CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-10-21	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17	PSC04	Change of details for Mr John Fairall as a person with significant control on 2019-04-18
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-10-18	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-12-18	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/12/2017
2017-12-18	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/12/2017
2017-12-18	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/12/2017
2017-12-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FAIRALL
2017-12-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM CARR
2017-12-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN BENTLEY
2017-09-21	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25	AP01	DIRECTOR APPOINTED JOHN FAIRALL
2017-04-25	AP01	DIRECTOR APPOINTED TOMM CARR
2017-03-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/16 FROM C/O C/O Gateley One Eleven Edmund Street Birmingham B3 2HJ England
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-26	AR01	04/01/16 ANNUAL RETURN FULL LIST
2016-04-13	DISS40	Compulsory strike-off action has been discontinued
2016-04-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-04-05	GAZ1	FIRST GAZETTE
2016-04-05	GAZ1	FIRST GAZETTE
2015-11-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-24	AR01	04/01/15 FULL LIST
2015-11-24	AR01	04/01/14 FULL LIST
2015-11-24	AP01	DIRECTOR APPOINTED PAUL MARTIN BENTLEY
2015-11-24	RT01	Administrative restoration application
2014-08-19	GAZ2	STRUCK OFF AND DISSOLVED
2014-05-06	GAZ1	FIRST GAZETTE
2013-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGILL
2013-11-13	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID HORNE
2013-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNNE HIGGINS
2013-11-08	SH01	19/03/09 STATEMENT OF CAPITAL GBP 4
2013-11-08	SH01	17/03/09 STATEMENT OF CAPITAL GBP 4
2013-11-08	SH01	17/03/08 STATEMENT OF CAPITAL GBP 4
2013-10-14	LATEST SOC	14/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-14	SH01	25/07/13 STATEMENT OF CAPITAL GBP 4
2013-10-03	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2013-01-04	AR01	04/01/13 FULL LIST
2012-04-16	AR01	04/01/12 FULL LIST
2012-04-11	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 41 ST PAULS STREET LEEDS LS1 2JG
2011-04-07	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2011-04-05	AP01	DIRECTOR APPOINTED MICHAEL SCOTT MCGILL
2011-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND RILEY
2011-01-31	AR01	04/01/11 FULL LIST
2010-05-06	AA01	CURREXT FROM 31/01/2010 TO 30/06/2010
2010-01-18	AR01	04/01/10 FULL LIST
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RILEY / 04/01/2010
2009-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN TUDHOPE
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNNE HIGGINS / 17/11/2009
2009-11-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN BARCLAY TUDHOPE / 17/11/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RILEY / 17/11/2009
2009-10-30	AA	FULL ACCOUNTS MADE UP TO 31/01/09
2009-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 4TH FLOOR ST PAUL'S HOUSE 23 PARK SQAURE SOUTH LEEDS LS1 2ND
2009-02-03	363a	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2009-02-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN TUDHOPE / 01/04/2008
2009-01-08	288a	DIRECTOR APPOINTED RAYMOND RILEY
2009-01-08	288a	DIRECTOR APPOINTED LYNNE HIGGINS
2008-10-31	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CATHERINE BULCOCK
2008-10-31	288a	SECRETARY APPOINTED DAVID WILLIAM MURRAY HORNE
2008-02-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-06	288a	NEW DIRECTOR APPOINTED
2008-02-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-06	288b	DIRECTOR RESIGNED
2008-02-06	288b	SECRETARY RESIGNED
2008-02-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-02-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 4 MORE LONDON RIVERSIDE LONDON SE1 2AU
2008-01-16	CERTNM	COMPANY NAME CHANGED LAWGRA (NO.1463) LIMITED CERTIFICATE ISSUED ON 16/01/08
2008-01-04	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

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY 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 CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	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 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

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 CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY 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

Outgoings

Business Rates/Property Tax

No properties were found where CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY 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 CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY 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 CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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