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Home > England & Wales Companies > BURLEIGH PARK MANAGEMENT LIMITED
Company Information for

BURLEIGH PARK MANAGEMENT LIMITED

SPRINGFIELD HOUSE, 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ,
Company Registration Number
01565042
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Burleigh Park Management Ltd
BURLEIGH PARK MANAGEMENT LIMITED was founded on 1981-06-01 and has its registered office in Weybridge. The organisation's status is listed as "Active". Burleigh Park Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BURLEIGH PARK MANAGEMENT LIMITED
 
Legal Registered Office
SPRINGFIELD HOUSE
23 OATLANDS DRIVE
WEYBRIDGE
KT13 9LZ
Other companies in KT11
 
Filing Information
Company Number 01565042
Company ID Number 01565042
Date formed 1981-06-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:03:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURLEIGH PARK MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOLDEN THOMAS LIMITED   LAL LOGICS LTD.
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Company Officers of BURLEIGH PARK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY GRIFFIN
 Company Secretary 2017-01-01
HONORA WINIFRED BARNETT
 Director 2015-04-13
BERIN GEOFFREY SKELTON BOYCE
 Director 2006-08-31
STEVE DENMAN
 Director 2009-01-01
PAUL DANIEL MERRY
 Director 2014-04-07
FREDA ELIZABETH STEPHENSON
 Director 2013-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE SANDS
 Company Secretary 2016-07-01 2016-12-31
HONORA WINIFRED BARNETT
 Company Secretary 2013-04-11 2016-06-30
RONALD ANDREW BELL
 Director 2010-01-14 2015-04-13
TARANEH TAUBMAN
 Director 2007-11-22 2015-04-13
HELEN VICTORIA CLAPHAM
 Company Secretary 2001-09-18 2013-04-11
PHILLIP NEIL HEWITT
 Director 2009-01-15 2011-11-24
HELEN HOLMES
 Director 2010-01-31 2011-11-24
JAMES ALASTAIR BARNETT
 Director 2001-04-05 2010-01-02
MICHAEL REUBEN DINKIN BRODIE
 Director 2002-11-19 2009-10-01
EILEEN ELIZABETH EDWARDS
 Director 2003-11-19 2008-11-20
PHILLIP SIMON JONES
 Director 2006-06-15 2008-11-20
JOHN FOXLEY EDWARDS
 Director 1998-10-08 2007-11-22
MONICA HARTLAND
 Director 1991-12-01 2006-11-17
KENNETH EGAN O`SHEA
 Director 1991-12-01 2006-08-08
SUSAN MILLER RAYNER
 Director 1993-12-02 2003-09-23
HELEN VICTORIA CLAPHAM
 Director 2001-04-05 2003-01-09
JOCELYN KEYES GALLINEK
 Director 2001-07-12 2003-01-09
DAVID ALEXANDER SCOTT
 Director 1998-01-12 2002-04-11
DAVID ALEXANDER SCOTT
 Company Secretary 1998-04-06 2001-09-18
JEAN LANE
 Director 1998-01-12 2000-07-09
DORIS ROSE LOMAX
 Director 1995-08-31 1998-11-19
ALBERT RICHARD GORDON POTTER
 Director 1991-12-01 1998-11-19
ALBERT RICHARD GORDON POTTER
 Company Secretary 1995-08-31 1998-04-06
BRIAN LINDSAY COX
 Director 1996-11-07 1997-11-13
ALAN JOHN DINGLEY
 Director 1991-12-01 1996-07-22
ROBERT WILLIAM DIX
 Company Secretary 1991-12-01 1995-06-30
ROBERT WILLIAM DIX
 Director 1991-12-01 1995-06-30
WILLIAM HENRY CHARLES BAYLISS
 Director 1992-10-14 1993-04-30
MARY JANE PURVIS
 Director 1991-12-01 1992-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDA ELIZABETH STEPHENSON VOLUNTARY ACTION ELMBRIDGE Director 2014-08-16 CURRENT 2007-07-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-09-13Director's details changed for Steve Denman on 2023-09-13
2023-09-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-08-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-03-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR HONORA WINIFRED BARNETT
2020-10-03TM01APPOINTMENT TERMINATED, DIRECTOR BERIN GEOFFREY SKELTON BOYCE
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM 39 Burleigh Park Cobham Surrey KT11 2DU
2020-03-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-06-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-10TM02Termination of appointment of Anthony Griffin on 2019-02-25
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-06-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-06-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16AP03Appointment of Dr Anthony Griffin as company secretary on 2017-01-01
2017-01-15TM02Termination of appointment of Julie Sands on 2016-12-31
2016-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-30AP03Appointment of Ms Julie Sands as company secretary on 2016-07-01
2016-10-30TM02Termination of appointment of Honora Winifred Barnett on 2016-06-30
2016-06-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-10AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-17AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-16AP01DIRECTOR APPOINTED MRS HONORA WINIFRED BARNETT
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR TARANEH TAUBMAN
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BELL
2015-03-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-13AR0101/12/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-10AP01DIRECTOR APPOINTED MR PAUL DANIEL MERRY
2014-04-07AP01DIRECTOR APPOINTED MRS FREDA ELIZABETH STEPHENSON
2013-12-01AR0101/12/13 ANNUAL RETURN FULL LIST
2013-05-10AP03Appointment of Mrs Honora Winifred Barnett as company secretary
2013-05-09AP03Appointment of Mrs Honora Winifred Barnett as company secretary
2013-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN CLAPHAM
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/13 FROM 55 Burleigh Park Sandy Lane Cobham Surrey KT11 2DU
2013-02-27AA01CURREXT FROM 30/06/2013 TO 31/12/2013
2012-12-18AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-14AR0101/12/12 NO MEMBER LIST
2011-12-19AR0101/12/11 NO MEMBER LIST
2011-12-18TM01APPOINTMENT TERMINATED, DIRECTOR HELEN HOLMES
2011-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP HEWITT
2011-11-01AA30/06/11 TOTAL EXEMPTION FULL
2010-12-23RES01ADOPT ARTICLES 12/10/2010
2010-12-16AR0101/12/10 NO MEMBER LIST
2010-10-15AA30/06/10 TOTAL EXEMPTION FULL
2010-05-24AP01DIRECTOR APPOINTED RONALD ANDREW BELL
2010-05-24AP01DIRECTOR APPOINTED HELEN HOLMES
2010-03-31AA30/06/09 TOTAL EXEMPTION FULL
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BARNETT
2009-12-31AR0101/12/09 NO MEMBER LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE DENMAN / 30/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / TARANEH TAUBMAN / 30/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP NEIL HEWITT / 30/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / BERIN GEOFFREY SKELTON BOYCE / 30/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALASTAIR BARNETT / 30/12/2009
2009-12-29AP01DIRECTOR APPOINTED PHILLIP NEIL HEWITT
2009-12-29AP01DIRECTOR APPOINTED STEVE DENMAN
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRODIE
2009-04-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-17363aANNUAL RETURN MADE UP TO 01/12/08
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR EILEEN EDWARDS
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP JONES
2008-04-23AA30/06/07 TOTAL EXEMPTION FULL
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-19363sANNUAL RETURN MADE UP TO 01/12/07
2007-12-17288bDIRECTOR RESIGNED
2007-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-03363sANNUAL RETURN MADE UP TO 01/12/06
2007-01-03288aNEW DIRECTOR APPOINTED
2007-01-03288aNEW DIRECTOR APPOINTED
2007-01-03363(288)DIRECTOR RESIGNED
2006-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-05363sANNUAL RETURN MADE UP TO 01/12/05
2005-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-23363sANNUAL RETURN MADE UP TO 01/12/04
2003-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-08288bDIRECTOR RESIGNED
2003-12-08288bDIRECTOR RESIGNED
2003-12-08363(288)DIRECTOR RESIGNED
2003-12-08363sANNUAL RETURN MADE UP TO 01/12/03
2003-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-31363sANNUAL RETURN MADE UP TO 01/12/02
2002-12-31288aNEW DIRECTOR APPOINTED
2002-12-31363(288)DIRECTOR RESIGNED
2002-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-27363sANNUAL RETURN MADE UP TO 01/12/01
2001-12-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BURLEIGH PARK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURLEIGH PARK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURLEIGH PARK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURLEIGH PARK MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BURLEIGH PARK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURLEIGH PARK MANAGEMENT LIMITED
Trademarks
We have not found any records of BURLEIGH PARK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURLEIGH PARK MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BURLEIGH PARK MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BURLEIGH PARK MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURLEIGH PARK MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURLEIGH PARK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT13 9LZ