Burleigh Mansions Management Company Limited

Active05349877 Private company limited by guarantee
Incorporated
2 February 2005 (21 years)
Industry
Residents property management (98000)
Directors
Paul Kemp
Accounts type
Total exemption full
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kemp, Paul
Director · Appointed 17 April 2023
British
Born February 1957 (69)
Officer history (9 former)
29 October 2026
Resigned Old Rectory Secretarial Services Limited as Corporate Secretary
17 April 2023
Resigned Dearlove, Glenn Patrick Simon as Director
17 April 2023
Appointed Kemp, Paul as Director
28 March 2023
Appointed Old Rectory Secretarial Services Limited as Corporate Secretary
2 February 2010
Appointed Dearlove, Glenn Patrick Simon as Director
16 December 2009
Resigned Bree, Anton Gerard Kudlacek as Secretary
27 August 2009
Resigned Dorge, Ava as Director
27 February 2008
Appointed Bree, Anton Gerard Kudlacek as Secretary
27 February 2008
Resigned Homes, Clifford John as Secretary
24 March 2006
Appointed Dorge, Ava as Director
6 March 2006
Resigned Moran, James Anthony as Secretary
6 March 2006
Resigned Lewis, Kevin John as Director
6 March 2006
Resigned Wilson, Simon Louis as Director
15 August 2005
Appointed Homes, Clifford John as Secretary
2 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 February 2005
Appointed Moran, James Anthony as Secretary
2 February 2005
Appointed Lewis, Kevin John as Director
2 February 2005
Appointed Wilson, Simon Louis 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

Cash
£4,863
Employees
1
Current Ratio
2.0x

Trend

Shareholder Funds
(£2k) £0 £2k £4k £6k 2020 2021 2022 2023 2024 £381 £2,854 (£645) £3,063 £4,043
Balance sheet detail
202420232022202120202019
Current Assets£8,224£9,186£8,167
Debtors£3,361£4,307£1,951
Cash£4,863£4,879£6,216£3,847£1,546£4,052
Creditors (< 1 year)£4,181£6,123£8,812£993£1,165£1,366
Net Current Assets£4,043£3,063(£645)£2,854£381£2,686
Shareholder Funds£4,043£3,063(£645)£2,854£381

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 December 2025
29 October 2026Termination of appointment of a secretary
4 February 2026Confirmation statement with no updates2 February 2026
24 February 2025Total exemption full accounts31 December 2024
3 February 2025Confirmation statement with no updates2 February 2025
Show all recent filings

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