Burlington House Management Limited

Active02629493 Private limited company
Incorporated
15 July 1991 (35 years)
Industry
Residents property management (98000)
Directors
Maryam Maali
Claudia Simone Cosgrove
Accounts type
Dormant
Region
South East
Address
C/o Fitch Taylor Johnson
33 South Street
Eastbourne
BN21 4UP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Maali, Maryam
Director · Appointed 17 June 2024
French
Born August 1977 (49)
Cosgrove, Claudia Simone, Dr
Director · Appointed 14 June 2024
British
Born October 1982 (44)
Corporate Secretary · Appointed 25 January 2023
Officer history (25 former)
11 February 2026
Resigned Beese, Caroline Anne as Director
17 June 2024
Appointed Beese, Caroline Anne as Director
17 June 2024
Appointed Maali, Maryam as Director
14 June 2024
Appointed Cosgrove, Claudia Simone, Dr as Director
14 June 2024
Resigned Fitch Taylor Johnson Ltd as Corporate Director
4 January 2024
Resigned Carrington, Daniel Carl as Director
4 January 2024
Appointed Fitch Taylor Johnson Ltd as Corporate Director
1 July 2023
Resigned Ittoo, Babita as Director
25 January 2023
Appointed Fitch Taylor Johnson as Corporate Secretary
25 January 2023
Resigned Beese, Caroline Anne as Director
28 July 2021
Appointed Ittoo, Babita as Director
14 August 2015
Resigned Sims, Charlotte Ann as Director
14 April 2015
Appointed Beese, Caroline Anne as Director
30 June 2014
Resigned Maclean, Niall as Director
30 June 2014
Resigned Maclean, Niall as Secretary
30 May 2014
Appointed Carrington, Daniel Carl as Director
1 September 2012
Resigned Cheung, Louise as Director
22 March 2012
Resigned Forster, Simon as Director
28 April 2011
Appointed Sims, Charlotte Ann as Director
1 September 2010
Resigned Gatch, Anita Nina as Director
29 January 2007
Appointed Forster, Simon as Director
29 January 2007
Appointed Cheung, Louise as Director
28 July 2006
Resigned Inkley, Richard Merlin Addison as Director
4 July 2006
Appointed Maclean, Niall as Director
4 July 2006
Resigned Roberts, Graham, Dr as Secretary
4 July 2006
Resigned Roberts, Graham, Dr as Director
4 July 2006
Appointed Maclean, Niall as Secretary
3 July 2006
Resigned Reader, Thomas Frederick as Director
9 September 2001
Appointed Roberts, Graham, Dr as Secretary
9 September 2001
Resigned Sawyer, Mark Raymond as Director
9 September 2001
Resigned Sawyer, Mark Raymond as Secretary
6 December 2000
Appointed Reader, Thomas Frederick as Director
30 July 2000
Appointed Roberts, Graham, Dr as Director
30 June 2000
Resigned Hornsby, Beve, Dr as Director
20 June 2000
Appointed Sawyer, Mark Raymond as Secretary
20 June 2000
Resigned Inkley, Richard Merlin Addison as Secretary
10 August 1998
Appointed Sawyer, Mark Raymond as Director
19 November 1997
Resigned Fiddes, Maribel as Director
1 November 1996
Appointed Hornsby, Beve, Dr as Director
1 November 1996
Resigned Ramsden, Charles Riordan as Director
1 January 1995
Appointed Inkley, Richard Merlin Addison as Secretary
1 January 1995
Resigned Fiddes, Maribel as Secretary
1 January 1994
Appointed Fiddes, Maribel as Secretary
1 January 1994
Resigned Ramsden, Elizabeth Mary Anne as Secretary
13 August 1993
Resigned Mckinnon, Garrie Russell as Director
13 August 1993
Appointed Fiddes, Maribel as Director
29 July 1993
Resigned Pritchard, Martin John as Director
29 July 1993
Appointed Inkley, Richard Merlin Addison as Director
17 July 1991
Appointed Pritchard, Martin John as Director
17 July 1991
Appointed Mckinnon, Garrie Russell as Director
17 July 1991
Appointed Ramsden, Elizabeth Mary Anne as Secretary
17 July 1991
Appointed Ramsden, Charles Riordan as Director
17 July 1991
Appointed Gatch, Anita Nina as Director

Ownership 0 active

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

Former controllers (4)
13 May 2026
Ceased Christopher James Fitch — Right to appoint and remove directors
4 January 2024
Ceased Daniel Carl Carrington — Has significant influence or control
2 February 2023
Ceased Daniel Carl Carrington — Owns 25–50% of shares
2 February 2023
Ceased Daniel Carl Carrington — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2025 £10,443 £12,497 £13,704 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,829£1,829£1,829
Current Assets£14,810£13,337£10,863
Debtors£2,813£2,200£2,768
Cash£4£11,997£11,137£8,095
Creditors (< 1 year)£1,106£840£420
Creditors (> 1 year)£1,829£1,829£1,829
Net Current Assets£13,704£12,497£10,443
Net Assets£4£4£4£13,704£12,497£10,443
Shareholder Funds£4£4£4£4£13,704£12,497£10,443

Filings

Recent filings only. See the full history on Companies House

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