Burleigh Manor Management Company Limited

Active02675512 Private company limited by guarantee
Incorporated
7 January 1992 (34 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Philip Heseltine
Controlled by
Philip Heseltine
David James Bowering
Accounts type
Dormant
Region
South West
Address
35 Burleigh Manor
Plymouth
PL3 5NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Heseltine, Philip
Director · Appointed 18 February 2012
British
Born January 1961 (65)
Bowering, David James
Secretary · Appointed 19 October 2009
Officer history (15 former)
1 May 2012
Resigned Allen, William John as Director
18 February 2012
Appointed Heseltine, Philip as Director
22 September 2011
Resigned Morris, Phyliss as Director
19 October 2009
Appointed Bowering, David James as Secretary
19 October 2009
Appointed Allen, William John as Director
19 October 2009
Resigned Allen, William John as Secretary
19 October 2009
Resigned Bowering, David as Director
7 January 2003
Resigned Kearney, Michael John as Director
7 January 2003
Appointed Morris, Phyliss as Director
7 January 2003
Resigned Searle, Margaret as Secretary
31 December 2001
Appointed Allen, William John as Secretary
31 December 2001
Resigned Searle, Margaret as Director
11 December 1998
Appointed Searle, Margaret as Director
11 December 1998
Appointed Searle, Margaret as Secretary
11 December 1998
Resigned Hookway, Lynne Rosemary as Secretary
18 September 1998
Appointed Kearney, Michael John as Director
18 September 1998
Resigned Mason, Terence William as Director
28 July 1995
Appointed Hookway, Lynne Rosemary as Secretary
28 July 1995
Appointed Mason, Terence William as Director
28 July 1995
Resigned Milton, Michael John Colin as Secretary
28 July 1995
Resigned Weaver, Martyn as Director
28 July 1995
Appointed Bowering, David as Director
28 July 1995
Resigned Field, Derek Anthony as Director
16 September 1994
Resigned Sargent, Martyn Michael as Director
16 September 1994
Appointed Milton, Michael John Colin as Secretary
16 September 1994
Appointed Weaver, Martyn as Director
16 September 1994
Resigned Baynton, John as Secretary
26 January 1994
Appointed Baynton, John as Secretary
26 January 1994
Resigned Payne, Barrie William Arthur as Secretary
31 December 1991
Appointed Sargent, Martyn Michael as Director
31 December 1991
Appointed Field, Derek Anthony as Director
31 December 1991
Appointed Payne, Barrie William Arthur as Secretary

Ownership 2 active

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

Philip Heseltine
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1961 (65)
David James Bowering
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1957 (69)

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates28 February 2026
29 September 2025Accounts for a dormant company31 December 2024
13 March 2025Confirmation statement with no updates28 February 2025
30 September 2024Accounts for a dormant company31 December 2023
13 March 2024Confirmation statement with no updates29 February 2024
Show all recent filings

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