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Home > England & Wales Companies > BURLINGTON END MANAGEMENT COMPANY LIMITED
Company Information for

BURLINGTON END MANAGEMENT COMPANY LIMITED

C/O MARSHALLS PROPERTY SERVICES, 45 ST. LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BP,
Company Registration Number
05577928
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Burlington End Management Company Ltd
BURLINGTON END MANAGEMENT COMPANY LIMITED was founded on 2005-09-29 and has its registered office in Windsor. The organisation's status is listed as "Active". Burlington End Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
BURLINGTON END MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O MARSHALLS PROPERTY SERVICES
45 ST. LEONARDS ROAD
WINDSOR
BERKSHIRE
SL4 3BP
Other companies in SL4
 
Filing Information
Company Number 05577928
Company ID Number 05577928
Date formed 2005-09-29
Country 
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 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 14:55:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURLINGTON END MANAGEMENT COMPANY LIMITED
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Company Officers of BURLINGTON END MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARSHALLS SECRETARIES LTD
Company Secretary 2016-01-11
HARINDER RUPRAH
Director 2011-05-03
SALONI SETH-WATKINS
Director 2011-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES HICKMAN
Director 2011-05-03 2016-11-01
TRACEY MARSHALL
Company Secretary 2014-01-01 2016-01-10
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 2005-09-29 2013-12-28
PHILIP ALUN CHRISTOPHER JONES
Director 2009-02-27 2011-05-03
DARREN PAUL WHATMAN
Director 2009-02-27 2011-05-03
IAN BARHAM
Director 2006-06-14 2009-02-27
DAVID KENNETH BUCKLEY
Director 2006-06-14 2007-02-22
CPM ASSET MANAGEMENT LIMITED
Nominated Director 2005-09-29 2006-06-14
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Director 2005-09-29 2006-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARSHALLS SECRETARIES LTD ACRE PASSAGE MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-01 CURRENT 2013-07-09 Active
MARSHALLS SECRETARIES LTD WINDSOR COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-01 CURRENT 1985-02-22 Active
MARSHALLS SECRETARIES LTD SUTHERLAND GRANGE ESTATES LIMITED Company Secretary 2017-03-01 CURRENT 1995-06-09 Active
MARSHALLS SECRETARIES LTD SHOPENHANGERS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-22 CURRENT 2010-11-05 Active
MARSHALLS SECRETARIES LTD HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-10 CURRENT 1972-12-18 Active
MARSHALLS SECRETARIES LTD DENE HOUSE (WINDSOR) MANAGEMENT LIMITED Company Secretary 2017-01-24 CURRENT 2006-07-07 Active
MARSHALLS SECRETARIES LTD LAKEVIEW MANAGEMENT COMPANY (ASCOT) LIMITED Company Secretary 2016-12-01 CURRENT 1987-12-07 Active
MARSHALLS SECRETARIES LTD TREVELYAN MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-01 CURRENT 2003-11-27 Active
MARSHALLS SECRETARIES LTD CHESTERTON PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-08 CURRENT 2009-10-27 Active
MARSHALLS SECRETARIES LTD THE GABLES RESIDENTS (DATCHET) LIMITED Company Secretary 2016-10-21 CURRENT 1992-06-08 Active
MARSHALLS SECRETARIES LTD SMITHS LANE MANAGEMENT CO. LIMITED Company Secretary 2016-10-01 CURRENT 1976-01-22 Active
MARSHALLS SECRETARIES LTD CHESTERTON PLACE FREEHOLD LIMITED Company Secretary 2016-09-13 CURRENT 2013-10-01 Active
MARSHALLS SECRETARIES LTD WARWICK COURT (WINDSOR) MANAGEMENT COMPANY LIMITED Company Secretary 2016-08-01 CURRENT 1999-08-17 Active
MARSHALLS SECRETARIES LTD 39 OSBORNE ROAD MANAGEMENT LIMITED Company Secretary 2016-06-01 CURRENT 1987-05-11 Active
MARSHALLS SECRETARIES LTD CEDAR COURT (WINDSOR) LIMITED Company Secretary 2016-06-01 CURRENT 1993-08-02 Active
MARSHALLS SECRETARIES LTD OSBORNE ROAD MANAGEMENT COMPANY (WINDSOR) LIMITED Company Secretary 2016-06-01 CURRENT 1981-08-28 Active
MARSHALLS SECRETARIES LTD LAWRENCE COURT MANAGEMENT COMPANY (WINDSOR) LIMITED Company Secretary 2016-02-25 CURRENT 1978-02-10 Active
MARSHALLS SECRETARIES LTD EDINBURGH GARDENS RESIDENTS' ASSOCIATION LIMITED Company Secretary 2016-02-01 CURRENT 1976-06-30 Active
MARSHALLS SECRETARIES LTD 25 OSBORNE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-28 CURRENT 1989-01-10 Active
MARSHALLS SECRETARIES LTD 100 OSBORNE ROAD LIMITED Company Secretary 2016-01-01 CURRENT 1998-03-12 Active
MARSHALLS SECRETARIES LTD GOSLAR MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2004-04-21 Active
MARSHALLS SECRETARIES LTD 22 KR MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 1995-03-01 Active
MARSHALLS SECRETARIES LTD ALEXANDRA COURT (WINDSOR) MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2008-07-15 Active
MARSHALLS SECRETARIES LTD THE SQUARE (ETON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2007-05-10 Active
MARSHALLS SECRETARIES LTD DEDWORTH ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2015-12-31 CURRENT 1975-05-02 Active
MARSHALLS SECRETARIES LTD LAWRENCE COURT (RTE) LIMITED Company Secretary 2015-12-20 CURRENT 2005-12-06 Active

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
2024-01-02CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-04-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-05-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-03-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-03-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-05-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-04-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-07-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES HICKMAN
2016-06-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-29AR0112/01/16 ANNUAL RETURN FULL LIST
2016-01-28CH01Director's details changed for Mr David Charles Hickman on 2016-01-11
2016-01-28AP04Appointment of Marshalls Secretaries Ltd as company secretary on 2016-01-11
2016-01-28TM02Termination of appointment of Tracey Marshall on 2016-01-10
2015-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-16AR0112/01/15 ANNUAL RETURN FULL LIST
2014-01-28AR0112/01/14 ANNUAL RETURN FULL LIST
2014-01-13AP03Appointment of Mrs Tracey Marshall as company secretary
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/14 FROM C/O G & T Marshalls Ltd 45 St. Leonards Road Windsor Berkshire SL4 3BP England
2014-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/14 FROM Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
2014-01-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2013-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-14AR0112/01/13 ANNUAL RETURN FULL LIST
2012-01-25AR0112/01/12 ANNUAL RETURN FULL LIST
2012-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-30AR0129/09/11 ANNUAL RETURN FULL LIST
2011-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALONI SETH-WATKINS / 12/06/2011
2011-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARINDER RUPRAH / 12/06/2011
2011-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HICKMAN / 12/06/2011
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DARREN WHATMAN
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES
2011-05-04AP01DIRECTOR APPOINTED MR DAVID CHARLES HICKMAN
2011-05-04AP01DIRECTOR APPOINTED MR HARINDER RUPRAH
2011-05-04AP01DIRECTOR APPOINTED MRS SALONI SETH-WATKINS
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-29AR0129/09/10 NO MEMBER LIST
2010-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 29/09/2010
2010-02-05AA31/12/09 TOTAL EXEMPTION FULL
2009-09-30363aANNUAL RETURN MADE UP TO 29/09/09
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR DAVID BUCKLEY
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR IAN BARHAM
2009-04-06288aDIRECTOR APPOINTED PHILIP ALUN CHRISTOPHER JONES
2009-04-06288aDIRECTOR APPOINTED DARREN PAUL WHATMAN
2009-03-30AA31/12/08 TOTAL EXEMPTION FULL
2008-10-14363aANNUAL RETURN MADE UP TO 29/09/08
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2008-10-13288cSECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 13/10/2008
2008-04-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2007-10-03363aANNUAL RETURN MADE UP TO 29/09/07
2007-06-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-27225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-11-09363sANNUAL RETURN MADE UP TO 29/09/06
2006-06-27288bDIRECTOR RESIGNED
2006-06-27288bDIRECTOR RESIGNED
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-27288aNEW DIRECTOR APPOINTED
2005-09-29NEWINCINCORPORATION 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 BURLINGTON END MANAGEMENT COMPANY 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 BURLINGTON END MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURLINGTON END MANAGEMENT COMPANY 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
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
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 BURLINGTON END MANAGEMENT COMPANY LIMITED

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