Burghley Management Co. Limited

Active01392936 Private limited company
Incorporated
9 October 1978 (48 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
Suite 7 Phoenix House Redhill Aerodrome
Kings Mill Lane
Redhill
RH1 5JY

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (23 former)
11 April 2024
Resigned Ml Surveyors as Corporate Secretary
11 April 2024
14 June 2023
Resigned Knight, David Stuart as Director
31 December 2021
Resigned Crosdil, Jacqueline Shirley as Director
17 August 2021
Resigned White, Carol Jane as Director
26 April 2021
Resigned Crosdil, Jacqueline Shirley as Secretary
26 April 2021
Appointed Manktelow, Michael Geoffrey as Director
26 April 2021
Appointed Knight, David Stuart as Director
26 April 2021
Appointed Ml Surveyors as Corporate Secretary
26 July 2013
Resigned Griffin, Claire Ellen as Director
31 March 2011
Appointed White, Carol Jane as Director
31 March 2011
Resigned Newman, Martin Lennard as Director
7 October 2010
Resigned Lee, Diane Frances as Director
7 October 2010
Appointed Newman, Martin Lennard as Director
17 September 2008
Appointed Griffin, Claire Ellen as Director
10 July 2007
Resigned Spiers, Matthew James as Director
12 September 2006
Appointed Lee, Diane Frances as Director
12 September 2006
Appointed Spiers, Matthew James as Director
12 September 2006
Resigned Webb, Nicole Tamara as Director
12 September 2006
Resigned Foulston, Natalie as Director
26 July 2004
Appointed Webb, Nicole Tamara as Director
26 July 2004
Resigned Nichols, Matthew as Director
1 September 2003
Appointed Foulston, Natalie as Director
26 August 2003
Appointed Nichols, Matthew as Director
26 August 2003
Resigned Howarth, Amanda Jane as Director
26 August 2003
Resigned Cullen, Sally Margaret as Director
23 April 2002
Resigned Girard, Katherine Lisa as Director
23 April 2002
Appointed Cullen, Sally Margaret as Director
1 May 2001
Resigned Main, Sarah Anne as Director
1 May 2001
Appointed Girard, Katherine Lisa as Director
2 October 1998
Appointed Howarth, Amanda Jane as Director
8 September 1998
Resigned Coulson, Nigel Shepherd as Director
8 September 1998
Appointed Main, Sarah Anne as Director
8 September 1998
Resigned Wilson, Richard Andrew as Director
13 April 1994
Appointed Wilson, Richard Andrew as Director
13 April 1994
Resigned Distin, Nicholas as Director
8 July 1992
Appointed Crosdil, Jacqueline Shirley as Secretary
8 July 1992
Resigned Denyer, Keith as Secretary
8 July 1992
Resigned Denyer, Keith as Director
8 July 1992
Resigned Sperati, Lorena Cinzia Odette as Director
8 July 1992
Appointed Crosdil, Jacqueline Shirley as Director
15 January 1992
Appointed Coulson, Nigel Shepherd as Director
12 November 1991
Resigned Wright, Paul as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2026 · micro entity accounts

Net Assets
£8

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 2026 £8,090 £10,470 £10,470 £8 £8 £8 £8
Balance sheet detail
2026202520242023202220212020
Current Assets£8£8£8£8£10,965
Cash£10,965£8,585
Creditors (< 1 year)£495£495
Creditors (> 1 year)£495
Net Current Assets£8£8£8£8£10,965£10,470£8,090
Net Assets£8£8£8£8£10,470£10,470£8,090
Shareholder Funds£8£8£8£8£10,470£10,470£8,090

Filings

Filing history not loaded yet. See it on Companies House

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