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BURGES CLOSE MAINTENANCE COMPANY LIMITED

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

This company is commonly known as Burges Close Maintenance Company Limited. The company was founded 57 years ago and was given the registration number 00886744. The firm's registered office is in ESSEX. You can find them at 5-10 Burges Clo., Thorpe Bay, Essex, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BURGES CLOSE MAINTENANCE COMPANY LIMITED
Company Number:00886744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1966
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:5-10 Burges Clo., Thorpe Bay, Essex, SS1 3JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
227, Maplin Way North, Southend-On-Sea, England, SS1 3NY

Secretary25 January 2022Active
227, Maplin Way North, Southend-On-Sea, England, SS1 3NY

Director25 November 2020Active
227, Maplin Way North, Southend-On-Sea, England, SS1 3NY

Director25 November 2020Active
5, Burges Close, Southend-On-Sea, England, SS1 3JW

Director01 October 2015Active
159, Burges Road, Southend-On-Sea, England, SS1 3JN

Director01 November 2015Active
159, Burges Road, Southend-On-Sea, England, SS1 3JN

Director01 November 2015Active
8, Burges Close, Southend-On-Sea, England, SS1 3JW

Director01 October 2015Active
9, Burges Close, Southend-On-Sea, England, SS1 3JW

Director25 November 2020Active
7, Burges Close, Southend-On-Sea, England, SS1 3JW

Director25 November 2020Active
9, Burges Close, Southend-On-Sea, England, SS1 3JW

Director01 October 2015Active
9 Burges Close, Southend On Sea, SS1 3JW

Secretary20 November 2002Active
8 Burges Close, Thorpe Bay, Southend On Sea, SS1 3JW

Secretary-Active
1 - 5, Nelson Street, Southend On Sea, England, SS1 1EG

Secretary01 January 2021Active
8 Burges Close, Southend On Sea, SS1 3JW

Director24 October 2002Active
7 Burges Close, Thorpe Bay, Southend On Sea, SS1 3JW

Director-Active
9 Burges Close, Southend On Sea, SS1 3JW

Director25 March 1994Active
7, Burges Close, Southend-On-Sea, England, SS1 3JW

Director01 October 2015Active
8 Burges Close, Thorpe Bay, Southend On Sea, SS1 3JW

Director-Active
5 Burges Close, Thorpe Bay, Southend On Sea, SS1 3JW

Director-Active
6 Burges Close, Thorpe Road, Essex, SS1 3JW

Director14 August 1992Active
6 Burges Close, Southend On Sea, SS1 3JW

Director20 November 2002Active
6, 6 Burges Close, Thorpe Bay, Great Britain, SS1 3JW

Director03 April 2014Active
5-10 Burges Clo., Thorpe Bay, Essex, SS1 3JW

Director28 July 2011Active
10 Burges Close, Thorpe Bay, Southend On Sea, SS1 3JW

Director-Active
9, Burges Close, Thorpe Bay, Great Britain, SS1 3JW

Director11 January 2011Active
9 Burges Close, Thorpe Bay, Southend On Sea, SS1 3JW

Director-Active
6 Burges Close, Thorpe Bay, Southend On Sea, SS1 3JW

Director-Active
Godric Lewinscroft, Mount Street, Battle, TN33 0ER

Director20 November 2002Active

People with Significant Control

Mr Mark Easton
Notified on:25 November 2020
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:227, Maplin Way North, Southend-On-Sea, England, SS1 3NY
Nature of control:
  • Significant influence or control as firm
Ms Helen Elizabeth Mcdonald
Notified on:25 November 2020
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:9, Burges Close, Southend-On-Sea, England, SS1 3JW
Nature of control:
  • Significant influence or control as firm
Ms Janet Diane Middlemiss
Notified on:25 November 2020
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:England
Address:7, Burges Close, Southend-On-Sea, England, SS1 3JW
Nature of control:
  • Significant influence or control as firm
Mrs Gwendoline Payne
Notified on:06 April 2016
Status:Active
Date of birth:January 1941
Nationality:British
Country of residence:England
Address:10, Burges Close, Southend-On-Sea, England, SS1 3JW
Nature of control:
  • Significant influence or control
Ms Sally Ellingford
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:7, Burges Close, Southend-On-Sea, England, SS1 3JW
Nature of control:
  • Significant influence or control
Mr Brian Flexney
Notified on:06 April 2016
Status:Active
Date of birth:September 1940
Nationality:British
Country of residence:England
Address:5, Burges Close, Southend-On-Sea, England, SS1 3JW
Nature of control:
  • Significant influence or control
Mrs Sarah Easton
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:227, Maplin Way North, Southend-On-Sea, England, SS1 3NY
Nature of control:
  • Significant influence or control
Mr Roger Phillip Humphrey
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:6, Burges Close, Southend-On-Sea, England, SS1 3JW
Nature of control:
  • Significant influence or control
Mr Jim Reil
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:9, Burges Close, Southend-On-Sea, England, SS1 3JW
Nature of control:
  • Significant influence or control
Mrs Rosemary Humphrey
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:6, Burges Close, Southend-On-Sea, England, SS1 3JW
Nature of control:
  • Significant influence or control
Ms Wendy Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:8, Burges Close, Southend-On-Sea, England, SS1 3JW
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Address

Change registered office address company with date old address new address.

Download
2023-04-24Accounts

Accounts with accounts type total exemption full.

Download
2023-02-03Confirmation statement

Confirmation statement with updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-02-04Officers

Appoint person secretary company with name date.

Download
2022-02-04Address

Change registered office address company with date old address new address.

Download
2022-02-04Officers

Termination secretary company with name termination date.

Download
2021-12-22Confirmation statement

Confirmation statement with updates.

Download
2021-01-04Address

Change registered office address company with date old address new address.

Download
2021-01-04Officers

Appoint person secretary company with name date.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Persons with significant control

Change to a person with significant control.

Download
2020-12-08Persons with significant control

Change to a person with significant control.

Download
2020-11-25Officers

Appoint person director company with name date.

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2020-11-25Officers

Appoint person director company with name date.

Download
2020-11-25Officers

Appoint person director company with name date.

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2020-11-25Officers

Appoint person director company with name date.

Download
2020-11-25Persons with significant control

Notification of a person with significant control.

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2020-11-25Persons with significant control

Notification of a person with significant control.

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2020-11-25Persons with significant control

Notification of a person with significant control.

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2020-11-17Persons with significant control

Cessation of a person with significant control.

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2020-11-17Officers

Termination director company with name termination date.

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2020-11-17Persons with significant control

Cessation of a person with significant control.

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