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Company Information for

BURGHLEY COURT LIMITED

C/O ANDREW PURNELL & CO REAR OFFICE, 38 LAMBTON ROAD, RAYNES PARK, LONDON, SW20 0LP,
Company Registration Number
05373223
Private Limited Company
Active

Company Overview

About Burghley Court Ltd
BURGHLEY COURT LIMITED was founded on 2005-02-23 and has its registered office in London. The organisation's status is listed as "Active". Burghley Court Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BURGHLEY COURT LIMITED
 
Legal Registered Office
C/O ANDREW PURNELL & CO REAR OFFICE, 38 LAMBTON ROAD
RAYNES PARK
LONDON
SW20 0LP
Other companies in CM2
 
Filing Information
Company Number 05373223
Company ID Number 05373223
Date formed 2005-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2023
Account next due 29/06/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 00:49:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGHLEY COURT LIMITED
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Companies with same name BURGHLEY COURT LIMITED
The following companies were found which have the same name as BURGHLEY COURT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURGHLEY COURT STAMFORD MANAGEMENT LIMITED STANTON HOUSE 31 WESTGATE GRANTHAM LINCOLNSHIRE NG31 6LX Active Company formed on the 1985-05-29
BURGHLEY COURT (DONCASTER) MANAGEMENT COMPANY LIMITED RMG HOUSE ESSEX ROAD HODDESDON EN11 0DR Active Company formed on the 2015-04-19
BURGHLEY COURT RTM COMPANY LIMITED FLAT 4 BURGHLEY COURT 18 INGESTRE ROAD LONDON NW5 1UF Active Company formed on the 2015-12-24
BURGHLEY COURT INVESTMENTS LIMITED 5 SENTINEL SQUARE LONDON NW4 2EL Active Company formed on the 2018-05-23

Company Officers of BURGHLEY COURT LIMITED

Current Directors
Officer Role Date Appointed
FRANK MULROE
Company Secretary 2015-06-09
SYLVIA DOMINICA CHARMANT
Director 2017-06-23
TOBY CHARLES PETER EYRE
Director 2012-08-15
MORTEN TOFTE JENSEN
Director 2012-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA LOUISE JOSEPHINE ASHBY-BOGONI
Director 2014-04-11 2017-06-23
TOBY CHARLES PETER EYRE
Company Secretary 2014-02-10 2015-05-18
DOUGLAS RAYMOND MORRIS
Director 2005-02-23 2014-04-11
MORTEN TOFTE JENSEN
Company Secretary 2012-07-02 2014-02-10
PAUL HUTSON
Director 2005-02-23 2012-08-15
MICHAEL GEOFFREY CAWTHRA
Company Secretary 2005-02-23 2012-05-29
MICHAEL GEOFFREY CAWTHRA
Director 2005-02-23 2012-05-29
MARLENE THELMA ESSEX
Company Secretary 2005-02-23 2005-02-25

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
2023-12-07MICRO ENTITY ACCOUNTS MADE UP TO 29/09/23
2023-02-23CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/22
2022-06-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA JOYCE DESMOND
2022-06-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNYANG YU
2022-06-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA JOYCE DESMOND
2022-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/21
2022-04-19PSC07CESSATION OF MORTEN TOFTE JENSON AS A PERSON OF SIGNIFICANT CONTROL
2022-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MORTEN TOFTE JENSEN
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/21 FROM Andrew Purnell 3 the Pavement Worple Road London SW19 4DA England
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/20
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/19
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM 146 New London Road Chelmsford Essex CM2 0AW
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2019-10-15AA01Previous accounting period extended from 31/03/19 TO 29/09/19
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR TOBY CHARLES PETER EYRE
2019-08-20AP01DIRECTOR APPOINTED BRENDA JOYCE DESMOND
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31PSC07CESSATION OF SUNDANCE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA DOMINICA CHARMANT
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LOUISE JOSEPHINE ASHBY-BOGONI
2017-08-18AP01DIRECTOR APPOINTED SYLVIA DOMINICA CHARMANT
2017-03-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-24AR0123/02/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16AP03Appointment of Frank Mulroe as company secretary on 2015-06-09
2015-06-01TM02Termination of appointment of Toby Charles Peter Eyre on 2015-05-18
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-24AR0123/02/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30AP01DIRECTOR APPOINTED MRS ALEXANDRA LOUISE JOSEPHINE ASHBY-BOGONI
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORRIS
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-02AR0123/02/14 ANNUAL RETURN FULL LIST
2014-02-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY MORTEN JENSEN
2014-02-26AP03Appointment of Mr Toby Charles Peter Eyre as company secretary
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0123/02/13 ANNUAL RETURN FULL LIST
2013-02-27CH01Director's details changed for Mr Toby Charles Peter Eyre on 2012-08-16
2013-02-12AP01DIRECTOR APPOINTED MR TOBY CHARLES PETER EYRE
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUTSON
2012-09-28AA01PREVEXT FROM 31/12/2011 TO 31/03/2012
2012-08-08AP01DIRECTOR APPOINTED MORTEN TOFTE JENSEN
2012-08-08AP03SECRETARY APPOINTED MORTEN TOFTE JENSEN
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAWTHRA
2012-06-11TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL CAWTHRA
2012-04-02AR0123/02/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-28AR0123/02/11 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-24AR0123/02/10 FULL LIST
2009-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY CAWTHRA / 16/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY CAWTHRA / 16/11/2009
2009-11-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-26363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-02363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-03-31225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-03-03288bSECRETARY RESIGNED
2005-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BURGHLEY COURT 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 BURGHLEY COURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURGHLEY COURT 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
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-09-29
Annual Accounts
2021-09-29

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 BURGHLEY COURT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 3
Called Up Share Capital 2012-03-31 £ 3
Called Up Share Capital 2012-03-31 £ 3
Called Up Share Capital 2010-12-31 £ 3
Cash Bank In Hand 2013-03-31 £ 502
Cash Bank In Hand 2012-03-31 £ 95
Cash Bank In Hand 2012-03-31 £ 95
Cash Bank In Hand 2010-12-31 £ 144
Current Assets 2013-03-31 £ 17,957
Current Assets 2012-03-31 £ 17,550
Current Assets 2012-03-31 £ 17,550
Current Assets 2010-12-31 £ 9,870
Debtors 2013-03-31 £ 17,455
Debtors 2012-03-31 £ 17,455
Debtors 2012-03-31 £ 17,455
Debtors 2010-12-31 £ 9,726
Fixed Assets 2013-03-31 £ 1,324
Fixed Assets 2012-03-31 £ 1,324
Fixed Assets 2012-03-31 £ 1,324
Fixed Assets 2010-12-31 £ 0
Shareholder Funds 2013-03-31 £ -994
Shareholder Funds 2012-03-31 £ -486
Shareholder Funds 2012-03-31 £ -486
Shareholder Funds 2010-12-31 £ -20,803
Tangible Fixed Assets 2013-03-31 £ 1,324
Tangible Fixed Assets 2012-03-31 £ 1,324
Tangible Fixed Assets 2012-03-31 £ 1,324
Tangible Fixed Assets 2010-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURGHLEY COURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURGHLEY COURT LIMITED
Trademarks
We have not found any records of BURGHLEY COURT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURGHLEY COURT 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 BURGHLEY COURT 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 BURGHLEY COURT 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 BURGHLEY COURT 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 BURGHLEY COURT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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