Burley Wood Management Company Limited

Active02833830 Private limited company

Incorporated: 7 July 1993 (33 years)
Industry: Activities of other membership organizations n.e.c. (94990)
Directors: Campbell Duncan Ian Gilmour
Nigel Edmund Gilmour Smith
Accounts type: Micro entity
Region: South East
Address: 70 Geffers Ride
Ascot
SL5 7JZ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 July 2027
Last conf. stmt: 4 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chamberlain, Sean Colin

Secretary · Appointed 30 June 2018

Gilmour, Campbell Duncan Ian

Director · Appointed 20 March 2013

British

Born May 1950 (76)

Smith, Nigel Edmund Gilmour

Director · Appointed 20 March 2013

British

Born January 1954 (72)

Officer history (34 former)

22 August 2025

Resigned Singleton, Terry Lewis as Director

20 July 2022

Resigned Palmer, Nicholas Martin as Director

1 July 2018

Resigned Smith, Nigel Edmund Gilmour as Director

30 June 2018

Resigned Lester, Christine Angela as Director

30 June 2018

Appointed Chamberlain, Sean Colin as Secretary

30 June 2018

Resigned Dowdeswell, David Hogarth as Director

30 June 2018

Appointed Smith, Nigel Edmund Gilmour as Director

30 June 2018

Resigned Smith, Nigel Edmund Gilmour as Secretary

20 March 2013

Resigned Brown, Malcolm Arthur as Director

20 March 2013

Appointed Smith, Nigel Edmund Gilmour as Director

20 March 2013

Appointed Lester, Christine Angela as Director

20 March 2013

Appointed Singleton, Terry Lewis as Director

20 March 2013

Appointed Smith, Nigel Edmund Gilmour as Secretary

20 March 2013

Appointed Gilmour, Campbell Duncan Ian as Director

20 March 2013

Resigned Bayliss, Roderick Selwyn, Dr as Secretary

20 March 2013

Appointed Palmer, Nicholas Martin as Director

20 March 2013

Resigned Bayliss, Roderick Selwyn, Dr as Director

14 March 2012

Resigned Foulkes, Judith Anne as Director

14 March 2012

Appointed Bayliss, Roderick Selwyn, Dr as Director

14 March 2012

Appointed Dowdeswell, David Hogarth as Director

14 March 2012

Appointed Brown, Malcolm Arthur as Director

14 March 2012

Resigned Sheikh, Feisal Mohammed Raza as Director

14 March 2012

Appointed Bayliss, Roderick Selwyn, Dr as Secretary

14 March 2012

Resigned Foulkes, Judith Anne as Secretary

14 March 2012

Resigned Chakravarty, Hirak as Director

14 March 2012

Resigned Keir, Andrew as Director

17 March 2010

Appointed Sheikh, Feisal Mohammed Raza as Director

18 January 2010

Appointed Foulkes, Judith Anne as Secretary

12 January 2010

Resigned Hastings, Paul Edward as Director

12 January 2010

Resigned Hastings, Paul Edward as Secretary

13 December 2009

Resigned Humphreys, Brian as Director

21 October 2009

Resigned Dowdeswell, David Hogarth as Director

18 March 2009

Appointed Keir, Andrew as Director

18 March 2009

Resigned Gill, Peter Leighton as Director

9 May 2008

Resigned Watkins, Terence Keith as Director

19 March 2008

Appointed Humphreys, Brian as Director

19 July 2006

Resigned Dufty, Jane Ann as Director

1 July 2006

Appointed Foulkes, Judith Anne as Director

8 February 2006

Appointed Chakravarty, Hirak as Director

15 August 2005

Appointed Watkins, Terence Keith as Director

15 August 2005

Resigned Scott, Christopher John as Director

20 August 2002

Resigned Robinson, Michael Charles as Director

29 March 2001

Appointed Robinson, Michael Charles as Director

2 November 2000

Appointed Dufty, Jane Ann as Director

14 May 2000

Appointed Scott, Christopher John as Director

12 April 2000

Resigned Young, Robert James as Director

28 March 2000

Resigned Mackey, Paul Emmanuel as Director

13 February 2000

Resigned Great, Christopher John as Director

31 March 1999

Appointed Dowdeswell, David Hogarth as Director

4 April 1997

Resigned Webb, Phillip Geoffrey as Director

1 April 1997

Resigned Bayliss, Roderick Selwyn, Dr as Director

1 April 1997

Resigned Brown, Malcolm Arthur as Director

1 April 1997

Appointed Hastings, Paul Edward as Secretary

31 March 1997

Resigned Humphreys, Brian as Director

31 March 1997

Resigned Humphreys, Brian as Secretary

5 March 1997

Appointed Mackey, Paul Emmanuel as Director

4 July 1995

Appointed Humphreys, Brian as Secretary

4 July 1995

Resigned Mackey, Paul Emmanuel as Secretary

14 June 1995

Appointed Gill, Peter Leighton as Director

14 June 1995

Appointed Young, Robert James as Director

14 June 1995

Appointed Hastings, Paul Edward as Director

14 June 1995

Appointed Great, Christopher John as Director

14 June 1995

Appointed Humphreys, Brian as Director

14 June 1995

Appointed Webb, Phillip Geoffrey as Director

8 December 1994

Resigned Mckellar, Robert as Secretary

8 December 1994

Appointed Mackey, Paul Emmanuel as Secretary

8 July 1993

Resigned First Secretaries Limited as Corporate Nominee Secretary

7 July 1993

Appointed Mckellar, Robert as Secretary

7 July 1993

Appointed Bayliss, Roderick Selwyn, Dr as Director

7 July 1993

Appointed First Secretaries Limited as Corporate Nominee Secretary

7 July 1993

Appointed Brown, Malcolm Arthur 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

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £110,326

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021
Fixed Assets		£0	£0	£0
Current Assets	£110,777	£102,479	£84,208	£81,014
Creditors (< 1 year)		£3,473	£0	£478
Creditors (> 1 year)		£0	£0	£0
Net Current Assets	£110,777	£99,006	£84,208	£80,536
Net Assets	£110,326	£98,435	£83,465	£79,812
Shareholder Funds	£110,326	£98,435	£83,465	£79,812