Burlington House MGMT Ltd

Active02265776 Private limited company
Incorporated
7 June 1988 (38 years)
Previously known as
Burlington House, 163 Brighton Road, Purley Management Ltd (until 14 October 2020)
Industry
Residents property management (98000)
Directors
Rebecca Violet Devine
Accounts type
Dormant
Region
Greater London
Address
Flat 8 104 Foxley Lane
Purley
CR8 3NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Devine, Rebecca Violet
Director · Appointed 27 March 2020
British
Born November 1990
Officer history (23 former)
7 September 2026
Resigned Waters, Mark Anthony as Secretary
7 August 2026
Resigned Leigh-Stannard, Cody as Director
14 August 2024
Appointed Leigh-Stannard, Cody as Director
27 November 2023
Resigned Carr, Paul Grahame as Director
15 July 2020
Appointed Waters, Mark Anthony as Secretary
16 June 2020
Resigned Agullano, Neilo as Director
8 May 2020
Resigned Urang Property Management Limited as Corporate Secretary
27 March 2020
Appointed Devine, Rebecca Violet as Director
4 April 2019
Appointed Urang Property Management Limited as Corporate Secretary
22 January 2019
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
14 July 2016
Appointed Agullano, Neilo as Director
9 May 2016
Resigned Allinson, Ross as Director
23 February 2016
Appointed Carr, Paul Grahame as Director
26 March 2013
Resigned Walsh, Suzanne Emma as Director
4 November 2010
Resigned Mackenzie, Pamela as Director
26 October 2010
Appointed Allinson, Ross as Director
15 February 2010
Resigned Foster, Soula Eugenie as Director
18 December 2009
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Resigned Hml Andertons Ltd as Corporate Secretary
1 October 2009
Appointed Hml Andertons Ltd as Corporate Secretary
1 October 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
21 July 2009
Resigned James, Julie as Director
21 April 2009
Appointed Walsh, Suzanne Emma as Director
1 April 2007
Resigned Andertons Limited as Corporate Secretary
1 April 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
15 January 2007
Appointed Mackenzie, Pamela as Director
1 August 2006
Appointed Foster, Soula Eugenie as Director
20 June 2006
Resigned Westhoff, Lisa Marie Catherine as Director
14 March 2005
Appointed Andertons Limited as Corporate Secretary
14 March 2005
Resigned Anderton, Richard John Bowman as Secretary
4 March 2005
Appointed Westhoff, Lisa Marie Catherine as Director
29 July 2002
Resigned Manley, Jayne Ann as Director
15 July 2002
Appointed James, Julie as Director
9 May 2001
Resigned Palfreyman, Patricia Mary as Director
9 May 2001
Appointed Manley, Jayne Ann as Director
21 February 2001
Resigned Osborne, Sarah as Director
28 June 2000
Appointed Palfreyman, Patricia Mary as Director
28 June 2000
Resigned Armstrong, Ian Robert James as Director
28 June 2000
Resigned Armstrong, Karen Joanna as Director
28 June 2000
Appointed Osborne, Sarah as Director
5 November 1998
Resigned Hedges, Ann Mary as Director
16 April 1998
Appointed Armstrong, Ian Robert James as Director
16 April 1998
Appointed Armstrong, Karen Joanna as Director
16 April 1998
Resigned Clancey, Anthony William 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 March 2025 · dormant accounts · dormant

Net Assets
£3,878

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,879 £3,879 £3,879 £3,879 £3,878 £3,878
Balance sheet detail
202520242023202220212020
Fixed Assets£3,870£3,870£3,870
Debtors£8£8£9£9£9£9
Net Assets£3,878£3,878£3,879£3,879£3,879£3,879
Shareholder Funds£3,878£3,878£3,879£3,879£3,879£3,879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Registered office address changed
7 September 2026Termination of appointment of a secretary
7 August 2026Termination of appointment of a director
7 August 2026Confirmation statement with updates23 June 2026
5 August 2025Accounts for a dormant company31 March 2025
Show all recent filings

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