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Company01392936Active

Burghley Management Co. Limited

Private limited company, incorporated 9 October 1978, Redhill

Documents

Total documents172
Latest filing4 December 2023

Latest 25 filings

4 December 2023Registered office address changed from 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG England to 14 South Street Horsham RH12 1NR on 4 December 2023
22 September 2023Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG on 22 September 2023
15 June 2023Micro company accounts made up to 31 May 2023
14 June 2023Termination of appointment of David Stuart Knight as a director on 14 June 2023
8 June 2023Confirmation statement made on 8 June 2023 with updates
26 January 2023Confirmation statement made on 30 December 2022 with no updates
17 August 2022Micro company accounts made up to 31 May 2022
2 January 2022Confirmation statement made on 30 December 2021 with updates
2 January 2022Termination of appointment of Jacqueline Shirley Crosdil as a director on 31 December 2021
13 September 2021Total exemption full accounts made up to 31 May 2021
17 August 2021Termination of appointment of Carol Jane White as a director on 17 August 2021
17 August 2021Registered office address changed from 34 Meadvale Horsham West Sussex RH12 1UL to 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ on 17 August 2021
23 June 2021Second filing of Confirmation Statement dated 31 December 2019
26 April 2021Appointment of Mr Michael Geoffrey Manktelow as a director on 26 April 2021
26 April 2021Appointment of Ml Surveyors as a secretary on 26 April 2021
26 April 2021Termination of appointment of Jacqueline Shirley Crosdil as a secretary on 26 April 2021
26 April 2021Appointment of Mr David Stuart Knight as a director on 26 April 2021
30 December 2020Confirmation statement made on 30 December 2020 with updates
16 November 2020Total exemption full accounts made up to 31 May 2020
5 January 2020Confirmation statement made on 31 December 2019 with updates
5 January 2020Confirmation statement made on 31 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/06/21
18 December 2019Total exemption full accounts made up to 31 May 2019
8 January 2019Total exemption full accounts made up to 31 May 2018
6 January 2019Confirmation statement made on 31 December 2018 with no updates
31 December 2017Confirmation statement made on 31 December 2017 with no updates

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