Burleigh Management Limited

Proposed for strike-off08553816 Private limited company
Incorporated
3 June 2013 (13 years)
Previously known as
Stamford (UK) Limited (until 26 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Toby James Foster
Stephen Howard Patrick May
Accounts type
Micro entity
Region
East of England
Address
2 Beacon End Courtyard
London Road
Stanway
Colchester
CO3 0NU

Filing status

Accounts due
30 June 2026
Last accounts
30 June 2024
Conf. stmt due
17 June 2026
Last conf. stmt
3 June 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2013
British
Born March 1960 (66)
Officer history (8 former)
2 December 2016
Resigned Puxon Murray LLP as Corporate Secretary
27 February 2015
Resigned Collier, Richard John Millard as Director
27 February 2015
Resigned Grint, Colin Malcolm as Director
16 December 2014
Resigned Banks, David Franklin as Director
18 February 2014
18 February 2014
Resigned Smith, John Edward Kitson as Director
18 February 2014
Appointed Collier, Richard John Millard as Director
18 February 2014
Appointed Grint, Colin Malcolm as Director
11 February 2014
Resigned Dumenil, Timothy Peter as Director
16 September 2013
Appointed Smith, John Edward Kitson as Director
30 August 2013
30 August 2013
Appointed Puxon Murray LLP as Corporate Secretary
6 August 2013
Resigned Healy, Paul Brian as Director
6 June 2013
Appointed May, Stephen Howard Patrick as Director
6 June 2013
Appointed Healy, Paul Brian as Director
6 June 2013
Appointed Dumenil, Timothy Peter as Director
3 June 2013
Appointed Banks, David Franklin as Director

Ownership 2 active

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

Toby James Foster
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)

Financials

Balance sheet as at 30 June 2024 · micro entity accounts

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2024 (£7,996) (£8,456) (£10,172) (£10,172) (£10,172)
Balance sheet detail
202420232022202120202019
Current Assets£0£895£895
Creditors (< 1 year)£10,172£10,172£10,172£10,172£9,351£8,891
Net Current Assets(£10,172)(£10,172)(£10,172)(£8,456)(£7,996)
Shareholder Funds(£10,172)(£10,172)(£10,172)(£8,456)(£7,996)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026First Gazette notice for compulsory strike-off
17 June 2025Confirmation statement with no updates3 June 2025
31 March 2025Micro company accounts30 June 2024
10 June 2024Confirmation statement with no updates3 June 2024
25 March 2024Micro company accounts30 June 2023
Show all recent filings

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