Burlington Close Management Company Limited

Active
Incorporated on 4 Mar 1994

Reg Address: 6 Burlington Close, Palgrave, Diss IP22 1AU, England

Company Number 02906836
Company Status Active
Incorporation Date 4 Mar 1994
Total Assets £1.06K £-79 (-7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 Mar 2024
Confirmation Statement Next Due 16 Mar 2025
Average Number of Employees 0

Company Classifications:
98000 - Residents property management

Summary The company with name "Burlington Close Management Company Limited" is a ltd and located in 6 Burlington Close, Palgrave, Diss IP22 1AU. Burlington Close Management Company Limited is currently in active status and it was incorporated on 4 Mar 1994 (30 years 6 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£1.06K ^{£-79 (-7%)} _{change vs prev year}
Total Liabilities

£-1.05K ^{£+79 (+7%)} _{change vs prev year}
Equity

£8 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.05K ^{£+79 (+7%)} _{change vs prev year}
Current Assets

£1.06K ^{£-79 (-7%)} _{change vs prev year}
Net Assets

£8 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£8 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£8 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Burlington Close Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Stuart David Maher	Director	20 May 2018	English	Active
2	Stuart David Maher	Secretary	20 May 2018	-	Active
3	Terri Louise Brice	Secretary	17 Mar 2017	-	Resigned 20 May 2018
4	Terri Louise Brice	Director	17 Mar 2017	British	Resigned 20 May 2018
5	Jill Robinson	Director	17 Mar 2017	British	Active
6	Patrick Edward Harrington	Director	22 Aug 2008	British	Resigned 17 Mar 2017
7	Paul Francis Browne	Director	1 Apr 2005	British	Resigned 20 Aug 2008
8	Sally Anne Hawkes	Director	1 Apr 2005	British	Resigned 17 Mar 2017
9	Sally Anne Hawkes	Secretary	1 Apr 2005	British	Resigned 17 Mar 2017
10	Richard John Vincent Newsum	Director	1 Aug 1996	-	Resigned 31 Mar 2005
11	Richard John Vincent Newsum	Secretary	1 Aug 1996	-	Resigned 31 Mar 2005
12	Patricia Flucker	Director	1 Aug 1996	British	Resigned 31 Mar 2005
13	Adrian Bruce Holliday	Secretary	4 Mar 1995	British	Resigned 1 Aug 1996
14	JORDAN COMPANY SECRETARIES LIMITED	Corporate Nominee Secretary	4 Mar 1994	-	Resigned 4 Mar 1995
15	Adrian Bruce Holliday	Director	4 Mar 1994	British	Resigned 1 Aug 1996
16	Colin Robert Holmes	Director	4 Mar 1994	British	Resigned 1 Aug 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	4 Mar 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Burlington Close Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	15 Mar 2024	Download PDF
2	Accounts - Micro Entity	5 Aug 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	13 Sep 2022	Download PDF
4	Officers - Appoint Person Director Company With Name Date	13 Sep 2022	Download PDF
5	Accounts - Micro Entity	15 Aug 2022	Download PDF
6	Confirmation Statement - Updates	8 Mar 2021	Download PDF 4 Pages
7	Accounts - Micro Entity	16 Dec 2020	Download PDF 3 Pages
8	Confirmation Statement - No Updates	2 Mar 2020	Download PDF 3 Pages
9	Accounts - Micro Entity	15 Sep 2019	Download PDF 2 Pages
10	Confirmation Statement - Updates	6 Mar 2019	Download PDF 4 Pages
11	Accounts - Unaudited Abridged	29 Jul 2018	Download PDF 6 Pages
12	Officers - Appoint Person Secretary Company With Name Date	20 May 2018	Download PDF 2 Pages
13	Officers - Termination Secretary Company With Name Termination Date	20 May 2018	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	20 May 2018	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	20 May 2018	Download PDF 1 Pages
16	Address - Change Registered Office Company With Date Old New	20 May 2018	Download PDF 1 Pages
17	Confirmation Statement - No Updates	16 Mar 2018	Download PDF 3 Pages
18	Officers - Termination Director Company With Name Termination Date	29 Mar 2017	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name Date	29 Mar 2017	Download PDF 2 Pages
20	Accounts - Micro Entity	18 Mar 2017	Download PDF 2 Pages
21	Officers - Appoint Person Secretary Company With Name Date	18 Mar 2017	Download PDF 2 Pages
22	Officers - Termination Secretary Company With Name Termination Date	18 Mar 2017	Download PDF 1 Pages
23	Address - Change Registered Office Company With Date Old New	18 Mar 2017	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	18 Mar 2017	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	18 Mar 2017	Download PDF 1 Pages
26	Confirmation Statement - Updates	15 Mar 2017	Download PDF 5 Pages
27	Accounts - Total Exemption Small	31 Aug 2016	Download PDF 4 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	16 Mar 2016	Download PDF 6 Pages
29	Accounts - Micro Entity	13 Sep 2015	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	9 Mar 2015	Download PDF 6 Pages
31	Accounts - Total Exemption Small	19 Mar 2014	Download PDF 4 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	19 Mar 2014	Download PDF 6 Pages
33	Accounts - Total Exemption Small	3 Apr 2013	Download PDF 4 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	10 Mar 2013	Download PDF 6 Pages
35	Accounts - Total Exemption Small	11 Apr 2012	Download PDF 4 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	22 Mar 2012	Download PDF 6 Pages
37	Accounts - Total Exemption Small	13 Aug 2011	Download PDF 4 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	20 Mar 2011	Download PDF 6 Pages
39	Accounts - Total Exemption Small	12 Nov 2010	Download PDF 4 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	26 Mar 2010	Download PDF 7 Pages
41	Officers - Change Person Director Company With Change Date	25 Mar 2010	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	25 Mar 2010	Download PDF 2 Pages
43	Accounts - Total Exemption Small	16 Nov 2009	Download PDF 3 Pages
44	Annual Return - Legacy	26 Mar 2009	Download PDF 6 Pages
45	Accounts - Total Exemption Small	14 Oct 2008	Download PDF 3 Pages
46	Officers - Legacy	26 Aug 2008	Download PDF 1 Pages
47	Officers - Legacy	22 Aug 2008	Download PDF 1 Pages
48	Annual Return - Legacy	26 Mar 2008	Download PDF 5 Pages
49	Accounts - Total Exemption Small	25 Sep 2007	Download PDF 3 Pages
50	Annual Return - Legacy	21 Mar 2007	Download PDF 4 Pages
51	Accounts - Total Exemption Full	17 May 2006	Download PDF 8 Pages
52	Annual Return - Legacy	21 Mar 2006	Download PDF 4 Pages
53	Officers - Legacy	7 Apr 2005	Download PDF 2 Pages
54	Officers - Legacy	7 Apr 2005	Download PDF 1 Pages
55	Officers - Legacy	7 Apr 2005	Download PDF 2 Pages
56	Address - Legacy	7 Apr 2005	Download PDF 1 Pages
57	Address - Legacy	7 Apr 2005	Download PDF 1 Pages
58	Officers - Legacy	1 Apr 2005	Download PDF 1 Pages
59	Accounts - Total Exemption Full	29 Mar 2005	Download PDF 8 Pages
60	Annual Return - Legacy	9 Mar 2005	Download PDF 4 Pages
61	Accounts - Total Exemption Full	18 May 2004	Download PDF 9 Pages
62	Annual Return - Legacy	12 Mar 2004	Download PDF 9 Pages
63	Accounts - Total Exemption Full	29 Apr 2003	Download PDF 9 Pages
64	Annual Return - Legacy	11 Mar 2003	Download PDF 9 Pages
65	Accounts - Total Exemption Full	16 May 2002	Download PDF 9 Pages
66	Annual Return - Legacy	21 Mar 2002	Download PDF 8 Pages
67	Accounts - Full	30 Mar 2001	Download PDF 9 Pages
68	Annual Return - Legacy	15 Mar 2001	Download PDF 8 Pages
69	Accounts - Full	17 Mar 2000	Download PDF 9 Pages
70	Annual Return - Legacy	14 Mar 2000	Download PDF 8 Pages
71	Accounts - Full	29 Jul 1999	Download PDF 9 Pages
72	Annual Return - Legacy	12 Mar 1999	Download PDF 6 Pages
73	Accounts - Full	18 Jun 1998	Download PDF 9 Pages
74	Annual Return - Legacy	6 Mar 1998	Download PDF 6 Pages
75	Accounts - Full	17 Jul 1997	Download PDF 9 Pages
76	Annual Return - Legacy	17 Mar 1997	Download PDF 6 Pages
77	Officers - Legacy	17 Sep 1996	Download PDF 1 Pages
78	Officers - Legacy	17 Sep 1996	Download PDF 1 Pages
79	Officers - Legacy	17 Sep 1996	Download PDF 2 Pages
80	Officers - Legacy	17 Sep 1996	Download PDF 2 Pages
81	Address - Legacy	17 Sep 1996	Download PDF 1 Pages
82	Accounts - Full	23 May 1996	Download PDF 10 Pages
83	Officers - Legacy	29 Feb 1996	Download PDF 2 Pages
84	Annual Return - Legacy	29 Feb 1996	Download PDF 6 Pages
85	Address - Legacy	29 Feb 1996	Download PDF 1 Pages
86	Accounts - Full	23 Oct 1995	Download PDF 10 Pages
87	Annual Return - Legacy	27 Mar 1995	Download PDF 14 Pages
88	Address - Legacy	27 Mar 1995	Download PDF 1 Pages
89	Officers - Legacy	27 Mar 1995	Download PDF 4 Pages
90	Accounts - Legacy	27 Apr 1994	Download PDF
91	Incorporation - Memorandum Articles	15 Mar 1994	Download PDF
92	Resolution	13 Mar 1994	Download PDF
93	Incorporation - Company	4 Mar 1994	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The New Diss Corn Hall Limited Mutual People: Jill Robinson	Active
2	The Diss Corn Hall Trust Mutual People: Jill Robinson	Active