Charles Avenue Burgess Hill Management Company Limited

Active06464639 Private limited company
Incorporated
4 January 2008 (18 years)
Previously known as
Lawgra (No.1463) Limited (until 16 January 2008)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Tomm Carr
John Fairall
Paul Martin Bentley
Owned by
As Trustee Of The Rf Solutions Ssas John Fairall
Paul Martin Bentley
Tom Carr
Accounts type
Total exemption full
Region
South East
Address
Bentley House
2 William Way
Burgess Hill
RH15 9AG

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Carr, Tomm
Director · Appointed 29 March 2017
British
Born September 1987 (39)
Fairall, John
Director · Appointed 29 March 2017
British
Born March 1963 (63)
Bentley, Paul Martin
Director · Appointed 13 December 2013
British
Born October 1954 (72)
Officer history (9 former)
29 March 2017
Appointed Fairall, John as Director
29 March 2017
Appointed Carr, Tomm as Director
13 December 2013
Appointed Bentley, Paul Martin as Director
13 November 2013
Resigned Horne, David William Murray as Secretary
13 November 2013
Resigned Mcgill, Michael Scott as Director
13 November 2013
Resigned Higgins, Lynne as Director
4 April 2011
Appointed Mcgill, Michael Scott as Director
18 March 2011
Resigned Riley, Raymond as Director
3 December 2009
Resigned Tudhope, Ian Barclay as Director
13 November 2008
Appointed Riley, Raymond as Director
13 November 2008
Appointed Higgins, Lynne as Director
28 October 2008
Appointed Horne, David William Murray as Secretary
8 October 2008
Resigned Bulcock, Catherine Anne as Secretary
8 October 2008
Resigned Bulcock, Catherine Anne as Director
25 January 2008
Appointed Bulcock, Catherine Anne as Secretary
25 January 2008
Appointed Bulcock, Catherine Anne as Director
25 January 2008
Appointed Tudhope, Ian Barclay as Director
25 January 2008
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
25 January 2008
Resigned Whale Rock Directors Limited as Corporate Nominee Director
4 January 2008
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
4 January 2008
Appointed Whale Rock Directors Limited as Corporate Nominee Director

Ownership 3 active

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

As Trustee Of The Rf Solutions Ssas John Fairall
Individual · Notified 4 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)
Paul Martin Bentley
Individual · Notified 4 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1954 (72)
Tom Carr
Individual · Notified 4 January 2017
Owns 25–50% of shares
British
Born September 1987 (39)

Financials

Employees
3

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Fixed Assets£1
Current Assets£400£400£454£454£400
Debtors£442
Creditors (< 1 year)£439£396£396£450£450£396
Net Current Assets£3£4£4£4£4£4
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Total exemption full accounts30 June 2026
15 January 2026Confirmation statement with no updates4 January 2026
1 October 2025Total exemption full accounts30 June 2025
15 January 2025Confirmation statement with no updates4 January 2025
25 July 2024Total exemption full accounts30 June 2024
Show all recent filings

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