Burges Close Maintenance Company Limited

Active00886744 Private limited company
Incorporated
31 August 1966 (60 years)
Industry
Other accommodation (55900)
Directors
Mark Easton
Sarah Easton
Controlled by
Mark Easton
Janet Diane Middlemiss
Helen Elizabeth Mcdonald
Accounts type
Total exemption full
Region
East of England
Address
7 - 8 Britannia Business Park
Comet Way
Southend On Sea
SS2 6GE

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Easton, Sarah
Secretary · Appointed 25 January 2022
Easton, Mark
Director · Appointed 25 November 2020
British
Born July 1958 (68)
Easton, Sarah
Director · Appointed 25 November 2020
British
Born January 1968 (58)
Director · Appointed 25 November 2020
British
Born August 1976 (50)
Middlemiss, Janet Diane
Director · Appointed 25 November 2020
British
Born April 1945 (81)
Humphrey, Rosemary
Director · Appointed 1 November 2015
English
Born October 1958 (68)
Lawrence, Wendy
Director · Appointed 1 October 2015
British
Born June 1949 (77)
Riel, James Ronald
Director · Appointed 1 October 2015
British
Born November 1959
Officer history (21 former)
2 October 2025
Resigned Humphrey, Roger Phillip as Director
26 August 2025
Resigned Flexney, Brian as Director
25 January 2022
Appointed Easton, Sarah as Secretary
25 January 2022
Resigned Norris, Kim as Secretary
1 January 2021
Appointed Norris, Kim as Secretary
25 November 2020
Appointed Easton, Mark as Director
25 November 2020
Appointed Easton, Sarah as Director
25 November 2020
Appointed Mcdonald, Helen Elizabeth as Director
25 November 2020
Appointed Middlemiss, Janet Diane as Director
25 November 2020
Appointed Mcdonald, Helen Elizabeth as Director
25 November 2020
Resigned Mcdonald, Helen Elizabeth as Director
17 November 2020
Resigned Payne, Gwendoline Margaret as Director
1 November 2020
Resigned Ellingford, Sally as Director
1 November 2015
Appointed Humphrey, Roger Phillip as Director
1 November 2015
Appointed Humphrey, Rosemary as Director
1 October 2015
Appointed Ellingford, Sally as Director
1 October 2015
Appointed Riel, James Ronald as Director
1 October 2015
Appointed Flexney, Brian as Director
1 October 2015
Appointed Lawrence, Wendy as Director
1 October 2015
Resigned Marshall, Ian Keith as Director
3 April 2014
Appointed Marshall, Ian Keith as Director
28 July 2011
Appointed Payne, Gwendoline Margaret as Director
27 July 2011
Resigned Riel, James Ronald as Director
11 January 2011
Appointed Riel, James Ronald as Director
1 July 2010
Resigned Asker, Michael James as Director
12 December 2009
Resigned Stirling, Patricia Margaret as Director
22 December 2008
Resigned Marshall, Edith Hannah as Director
23 July 2007
Resigned Dobbin, Eric James as Secretary
23 July 2007
Resigned Dobbin, Eric James as Director
31 January 2007
Resigned Marshall, Donald Tracy as Director
7 December 2003
Resigned Hine, Irene Gladys as Director
20 November 2002
Appointed Stirling, Patricia Margaret as Director
20 November 2002
Appointed Marshall, Edith Hannah as Director
20 November 2002
Appointed Dobbin, Eric James as Secretary
24 October 2002
Appointed Asker, Michael James as Director
26 September 2002
Resigned Gaffney, Marie Eileen as Secretary
26 September 2002
Resigned Gaffney, Marie Eileen as Director
25 March 1994
Appointed Dobbin, Eric James as Director
12 August 1993
Resigned Barber, Dorothy Ena as Director
27 March 1993
Resigned Pinney, Bridget Esther as Director
26 March 1993
Resigned Robb, Joan Linley as Director
14 August 1992
Appointed Marshall, Donald Tracy as Director
9 July 1992
Resigned Rowe, William James as Director

Ownership 7 active

People and entities with significant control, from the Companies House PSC register

Mark Easton
Individual · Notified 25 November 2020
Has significant influence or control (as a firm)
British
Born July 1958 (68)
Janet Diane Middlemiss
Individual · Notified 25 November 2020
Has significant influence or control (as a firm)
British
Born April 1945 (81)
Helen Elizabeth Mcdonald
Individual · Notified 25 November 2020
Has significant influence or control
British
Born August 1976 (50)
Wendy Lawrence
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1949 (77)
James Ronald Riel
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1959
Rosemary Humphrey
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1958 (68)
Sarah Easton
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1968 (58)
Former controllers (5)
2 October 2025
Ceased Roger Phillip Humphrey — Has significant influence or control
26 August 2025
Ceased Brian Flexney — Has significant influence or control
25 November 2020
Ceased Helen Elizabeth Mcdonald — Has significant influence or control (as a firm)
17 November 2020
Ceased Gwendoline Payne — Has significant influence or control
17 November 2020
Ceased Sally Ellingford — Has significant influence or control

Financials

Balance sheet as at 25 December 2025 · total exemption full accounts

Cash
£2,884
Current Ratio
7.6x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £7,076 £7,688 £8,580 £3,230 £3,578 £4,622 £7,263
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,000£3,000£3,000£3,000£3,000£3,000£3,000
Current Assets£4,911£2,373£4,688£4,076
Debtors£2,027£433
Cash£2,884£1,940£1,216£920£5,988
Creditors (< 1 year)£648£751£638£690£408
Net Current Assets£4,263£1,622£578£230£5,580£4,688£4,076
Net Assets£7,688£7,076
Shareholder Funds£7,263£4,622£3,578£3,230£8,580£7,688£7,076

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Total exemption full accounts25 December 2025
12 January 2026Termination of appointment of a director
12 January 2026Cessation of a person with significant control
12 January 2026Confirmation statement with no updates8 December 2025
12 January 2026Appointment of a director
Show all recent filings

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