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BURGHILL MANAGEMENT COMPANY LTD

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

This company is commonly known as Burghill Management Company Ltd. The company was founded 10 years ago and was given the registration number 08800814. The firm's registered office is in ABERYSTWYTH. You can find them at Morris & Bates, Ffordd Alexandra, Aberystwyth, Ceredigion. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:BURGHILL MANAGEMENT COMPANY LTD
Company Number:08800814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:Morris & Bates, Ffordd Alexandra, Aberystwyth, Ceredigion, SY23 1PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wyeview, Breinton, Hereford, England, HR4 7PP

Secretary27 March 2023Active
Wyeview, Breinton, Hereford, England, HR4 7PP

Director19 October 2022Active
Wyeview, Breinton, Hereford, England, HR4 7PP

Director19 October 2022Active
Wyeview, Breinton, Hereford, England, HR4 7PP

Director19 October 2022Active
Wyeview, Breinton, Hereford, England, HR4 7PP

Director19 October 2022Active
16, Pyefinch Meadow, Hereford, HR4 7SS

Director01 November 2020Active
Morris & Bates, Ffordd Alexandra, Aberystwyth, Wales, SY23 1PT

Director03 December 2013Active
16, Pyefinch Meadow, Hereford, HR4 7SS

Director19 October 2022Active
16, Pyefinch Meadow, Hereford, HR4 7SS

Director19 October 2022Active
Morris & Bates, Ffordd Alexandra, Aberystwyth, Wales, SY23 1PT

Director03 December 2013Active
16, Pyefinch Meadow, Hereford, HR4 7SS

Director19 October 2022Active

People with Significant Control

Connexus Homes Limited
Notified on:19 October 2022
Status:Active
Country of residence:England
Address:The Gateway, The Auction Yard, Craven Arms, England, SY7 9BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard John Morris
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:Welsh
Address:16, Pyefinch Meadow, Hereford, HR4 7SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Huw Bates
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Address:Morris & Bates, Ffordd Alexandra, Aberystwyth, SY23 1PT
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-03-27Address

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

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2023-03-27Officers

Appoint person secretary company with name date.

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2023-03-09Officers

Termination director company with name termination date.

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2023-03-09Officers

Termination director company with name termination date.

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2023-01-30Officers

Termination director company with name termination date.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-10-31Persons with significant control

Notification of a person with significant control.

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2022-10-20Officers

Appoint person director company with name date.

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2022-10-19Persons with significant control

Cessation of a person with significant control.

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2022-10-19Officers

Termination director company with name termination date.

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2022-10-19Officers

Termination director company with name termination date.

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2022-10-19Officers

Appoint person director company with name date.

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2022-10-19Officers

Appoint person director company with name date.

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2022-10-19Officers

Appoint person director company with name date.

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2022-10-19Officers

Appoint person director company with name date.

Download
2022-10-19Officers

Appoint person director company with name date.

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2022-10-19Officers

Appoint person director company with name date.

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2022-10-17Address

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

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2022-10-17Address

Change registered office situation company with old jurisdiction new jurisdiction.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-06-09Capital

Capital allotment shares.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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