Burgess Square Management Company Limited

Active06840800 Private company limited by guarantee
Incorporated
9 March 2009 (17 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Lydia Chapman
Timothy Drew Greenhill
Annette Wright
Accounts type
Dormant
Region
South East
Address
54 Broad Street
Banbury
OX16 5BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Chapman, Lydia
Director · Appointed 20 July 2026
British
Born November 1993
Greenhill, Timothy Drew
Director · Appointed 10 January 2019
British
Born March 1946 (80)
Wright, Annette
Director · Appointed 1 February 2018
British
Born October 1960 (66)
Director · Appointed 1 July 2015
British
Born May 1965 (61)
Whitehead, Andrew John
Director · Appointed 10 December 2014
British
Born January 1973 (53)
Bingham, Simon
Secretary · Appointed 1 August 2014
Officer history (14 former)
20 July 2026
Appointed Chapman, Lydia as Director
25 June 2026
Resigned Ewing, David as Director
1 October 2025
Resigned Braendle, Philipp as Director
1 October 2025
Appointed Ewing, David as Director
5 December 2024
Resigned Hilder, Karen as Director
1 December 2019
Resigned Walker, Robin as Director
10 January 2019
Appointed Greenhill, Timothy Drew as Director
1 February 2018
Appointed Wright, Annette as Director
14 November 2016
Resigned Ewing, David as Director
10 November 2016
Resigned Bacon, Susie as Director
1 July 2015
Appointed Bingham, Simon Julian as Director
10 December 2014
Appointed Walker, Robin as Director
10 December 2014
Appointed Bacon, Susie as Director
10 December 2014
Appointed Braendle, Philipp as Director
10 December 2014
Appointed Whitehead, Andrew John as Director
1 August 2014
Appointed Hilder, Karen as Director
1 August 2014
Appointed Bingham, Simon as Secretary
1 August 2014
Resigned Misereavere Limited as Corporate Secretary
1 August 2014
Resigned Misereavere Limited as Corporate Director
1 August 2014
Resigned Rabbetts, Giles Leo as Director
1 August 2014
Appointed Ewing, David as Director
10 January 2014
Resigned Financial And Legal Services Limited as Corporate Secretary
31 May 2012
Appointed Misereavere Limited as Corporate Secretary
31 May 2012
Resigned Townley, John Michael as Director
31 May 2012
Resigned Townley, John Michael as Secretary
21 February 2012
Resigned Wilding, Clive Michael as Director
21 February 2012
Appointed Misereavere Limited as Corporate Director
17 November 2011
Appointed Rabbetts, Giles Leo as Director
11 January 2010
Appointed Townley, John Michael as Director
11 January 2010
Resigned Kirkland, Mark Adrian as Director
9 March 2009
Appointed Wilding, Clive Michael as Director
9 March 2009
Appointed Townley, John Michael as Secretary
9 March 2009
Appointed Financial And Legal Services Limited as Corporate Secretary
9 March 2009
Appointed Kirkland, Mark Adrian 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

Balance sheet detail
20242023202220212019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
21 July 2026Appointment of a director
6 July 2026Termination of appointment of a director
9 March 2026Confirmation statement with no updates9 March 2026
9 October 2025Appointment of a director
Show all recent filings

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