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BURFIELD PARK MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burfield Park Management Limited. The company was founded 27 years ago and was given the registration number 03238207. The firm's registered office is in HAILSHAM. You can find them at Unit 1 Burfield Park, South Road, Hailsham, East Sussex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BURFIELD PARK MANAGEMENT LIMITED
Company Number:03238207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1996
End of financial year:25 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 1 Burfield Park, South Road, Hailsham, East Sussex, BN27 3JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Burfield Park, South Road, Hailsham, United Kingdom, BN27 3JL

Director15 January 2024Active
Unit 1 Burfield Park, South Road, Hailsham, United Kingdom, BN27 3JL

Director19 July 2021Active
Unit 1 Burfield Park, South Road, Hailsham, United Kingdom, BN27 3JL

Director15 January 2024Active
18 Downage, Hendon, London, NW4 1AH

Secretary15 August 1996Active
Shepherds Close, Patrixbourne, Canterbury, CT4 5HQ

Secretary15 August 2006Active
154 Boundaries Road, London, SW12 8HG

Secretary14 August 2002Active
58 Bembridge Road, Eastbourne, BN23 8DX

Secretary04 March 2003Active
Thorndale Farm, Ashburnham, Battle, TN33 9PE

Director04 March 2003Active
Thorndale Farm, Ashburnham, Battle, England, TN33 9PE

Director25 May 2016Active
18 Downage, Hendon, London, NW4 1AH

Director15 August 1996Active
The Manor House 7 Fallowfields, Great Woodcote Park, Loughton, IG10 4QP

Director15 August 1996Active

People with Significant Control

Mrs Louise Catherine Mills
Notified on:10 August 2023
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Burfield Park, South Road, Hailsham, United Kingdom, BN27 3JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Malcolm Kenneth Baker
Notified on:25 May 2016
Status:Active
Date of birth:April 1941
Nationality:British
Address:Unit 1 Burfield Park, Hailsham, BN27 3JL
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type total exemption full.

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2024-02-28Officers

Appoint person director company with name date.

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2024-01-15Officers

Appoint person director company with name date.

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2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-11-02Persons with significant control

Cessation of a person with significant control.

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2023-11-02Persons with significant control

Notification of a person with significant control.

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2023-06-20Accounts

Accounts with accounts type dormant.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type dormant.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-09-02Officers

Termination director company with name termination date.

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2021-09-02Officers

Appoint person director company with name date.

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2021-08-03Accounts

Accounts with accounts type dormant.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type dormant.

Download
2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-02-18Officers

Termination secretary company with name termination date.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type micro entity.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-06-20Accounts

Accounts with accounts type micro entity.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption full.

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2016-05-25Officers

Termination director company with name termination date.

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