Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Burghill Management Company Ltd
- Incorporated
- 3 December 2013 (12 years)
- Previously known as
- Aylestone Gate Management Company Limited (until 12 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Residents property management (98000)
- Directors
- Graham Peter Paul MonteathTina Sharon WoodGraham Leslie Wood
- Owned by
- Connexus Homes Limited
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Unit 1 Unit 1 Harrow ParkHarrow RoadHerefordHR4 0EN
Officers 6 active
Officer details are public data from the Companies House register.
Badham, Lisa
Secretary · Appointed 1 September 2025
Monteath, Graham Peter Paul
Director · Appointed 12 June 2025
British
Born January 1959 (67)
Wood, Tina Sharon
Director · Appointed 12 June 2025
British
Born April 1970 (56)
Wood, Graham Leslie
Director · Appointed 12 June 2025
British
Born October 1964 (62)
Williams, Catherine Edwina
Director · Appointed 12 June 2025
British
Born December 1961 (64)
Weight, Terence Martin
Director · Appointed 12 June 2025
British
Born September 1947 (79)
Officer history (11 former)
1 September 2025
Appointed Badham, Lisa as Secretary
4 July 2025
Resigned Goodland, William Royse as Director
30 June 2025
Resigned Badham, Lisa Julie as Secretary
12 June 2025
Appointed Wood, Graham Leslie as Director
12 June 2025
Appointed Williams, Catherine Edwina as Director
12 June 2025
Appointed Weight, Terence Martin as Director
12 June 2025
Appointed Wood, Tina Sharon as Director
12 June 2025
Appointed Monteath, Graham Peter Paul as Director
12 June 2025
Resigned Matthews, Michael as Director
27 May 2024
23 May 2024
Resigned Wood, Graham Leslie as Director
27 March 2023
Appointed Badham, Lisa Julie as Secretary
9 March 2023
Resigned Caley, Martin as Director
9 March 2023
Resigned Weight, Terence Martin as Director
30 January 2023
Resigned Ford, Dawn Juliette as Director
19 October 2022
Appointed Wood, Graham Leslie as Director
19 October 2022
Appointed Goodland, William Royse as Director
19 October 2022
Appointed Weight, Terence Martin as Director
19 October 2022
Appointed Matthews, Michael as Director
19 October 2022
Appointed Caley, Martin as Director
19 October 2022
19 October 2022
19 October 2022
Appointed Ford, Dawn Juliette as Director
19 October 2022
1 November 2020
7 August 2020
3 December 2013
3 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Connexus Homes Limited
Corporate entity · Notified 19 October 2022
Owns 25–50% of shares
Registered Social Landlord
Reg. no. 8376
Former controllers (2)
19 October 2022
7 August 2020
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Current Ratio
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £5,165 | £2,992 | £2,904 | £2,434 | £960 | ||
| Cash | £1 | £1 | |||||
| Creditors (< 1 year) | £3,930 | £1,412 | £2,046 | £1,896 | |||
| Net Current Assets | £1,235 | £1,580 | £858 | £538 | £960 | ||
| Net Assets | £962 | £1 | £1 | ||||
| Shareholder Funds | £1,235 | £1,580 | £858 | £538 | £962 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Replacement filing for the appointment of a director | |||
| 26 October 2026 | Replacement filing for the appointment of a director | |||
| 26 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 19 May 2026 | Micro company accounts | 31 December 2025 | ||
| 7 April 2026 | Registered office address changed |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →