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BURLEY ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Burley Road Management Company Limited. The company was founded 50 years ago and was given the registration number 01136133. The firm's registered office is in BOURNEMOUTH. You can find them at 2nd Floor Heliting House, 35 Richmond Hill, Bournemouth, Dorset. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BURLEY ROAD MANAGEMENT COMPANY LIMITED
Company Number:01136133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1973
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2nd Floor Heliting House, 35 Richmond Hill, Bournemouth, Dorset, BH2 6HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Heliting House, 35 Richmond Hill, Bournemouth, England, BH2 6HT

Secretary18 February 2015Active
2nd Floor Heliting House, 35 Richmond Hill, Bournemouth, BH2 6HT

Director17 October 2023Active
2nd Floor Heliting House, 35 Richmond Hill, Bournemouth, BH2 6HT

Director10 December 2022Active
2nd Floor Heliting House, 35 Richmond Hill, Bournemouth, BH2 6HT

Director05 January 2023Active
2nd Floor Heliting House, 35 Richmond Hill, Bournemouth, BH2 6HT

Director14 October 2021Active
5, Halton Close, Bransgore, Christchurch, England, BH23 8HZ

Secretary26 February 2020Active
11 Halton Close, Bransgore, BH23 8HZ

Secretary30 May 2000Active
4, Halton Close, Bransgore, Christchurch, Uk, BH23 8HZ

Secretary06 July 2010Active
10, Cranwell Close, Bransgore, Christchurch, BH23 8HY

Secretary16 April 2009Active
20 Halton Close, Bransgore, Christchurch, BH23 8HZ

Secretary21 April 1993Active
19, Halton Close, Bransgore, Christchurch, Great Britain, BH23 8HZ

Secretary08 May 2014Active
2 Cranwell Close, Bransgore, Christchurch, BH23 8HY

Secretary01 August 1999Active
2 Cranwell Close, Bransgore, Christchurch, BH23 8HY

Secretary-Active
2nd Floor Heliting House, 35 Richmond Hill, Bournemouth, BH2 6HT

Director14 October 2021Active
5, Halton Close, Bransgore, Christchurch, England, BH23 8HZ

Director26 February 2020Active
8, Cranwell Close, Bransgore, BH23 8NY

Director16 April 2009Active
2nd Floor Heliting House, 35 Richmond Hill, Bournemouth, BH2 6HT

Director11 May 2011Active
11 Halton Close, Bransgore, Christchurch, BH23 8HZ

Director27 April 2000Active
4, Halton Close, Bransgore, Christchurch, BH23 8HZ

Director11 May 2011Active
2nd Floor Heliting House, 35 Richmond Hill, Bournemouth, BH2 6HT

Director31 May 2012Active
2 Halton Close, Bransgore, Christchurch, BH23 8HZ

Director08 April 1992Active
4 Benson Close, Bransgore, Christchurch, BH23 8HX

Director19 September 1996Active
2nd Floor Heliting House, 35 Richmond Hill, Bournemouth, BH2 6HT

Director10 December 2022Active
2nd Floor Heliting House, 35 Richmond Hill, Bournemouth, BH2 6HT

Director05 May 2017Active
10 Cranwell Close, Bransgore, Christchurch, BH23 8HY

Director16 April 2009Active
10 Cranwell Close, Bransgore, Christchurch, BH23 8HY

Director27 April 2000Active
15 Halton Close, Bransgore, Christchurch, BH23 8HZ

Director-Active
1 Cranwell Close, Bransgore, Christchurch, BH23 8HY

Director11 April 1996Active
2nd Floor Heliting House, 35 Richmond Hill, Bournemouth, BH2 6HT

Director16 April 2013Active
10 Cranwell Close, Bransgore, Christchurch, BH23 8HY

Director-Active
2nd Floor Heliting House, 35 Richmond Hill, Bournemouth, BH2 6HT

Director12 April 2007Active
9 Halton Close, Bransgore, Christchurch, BH23 8HZ

Director12 April 2007Active
2nd Floor Heliting House, 35 Richmond Hill, Bournemouth, BH2 6HT

Director31 May 2018Active
2 Benson Close, Bransgore, Christchurch, BH23 8HX

Director15 January 1999Active
20 Halton Close, Bransgore, Christchurch, BH23 8HZ

Director21 April 1993Active

People with Significant Control

Miss Cecilia Mary Jacqueline Malley
Notified on:26 April 2022
Status:Active
Date of birth:May 1944
Nationality:British
Address:2nd Floor Heliting House, 35 Richmond Hill, Bournemouth, BH2 6HT
Nature of control:
  • Significant influence or control
Mr David Wilson
Notified on:14 October 2021
Status:Active
Date of birth:August 1973
Nationality:British
Address:2nd Floor Heliting House, 35 Richmond Hill, Bournemouth, BH2 6HT
Nature of control:
  • Significant influence or control
Mrs Diane Claire Avery
Notified on:14 October 2021
Status:Active
Date of birth:March 1959
Nationality:British
Address:2nd Floor Heliting House, 35 Richmond Hill, Bournemouth, BH2 6HT
Nature of control:
  • Significant influence or control
Mrs Jean Isobel Koefman
Notified on:28 May 2017
Status:Active
Date of birth:August 1933
Nationality:British
Address:2nd Floor Heliting House, 35 Richmond Hill, Bournemouth, BH2 6HT
Nature of control:
  • Significant influence or control
Mr William Patrick Casey
Notified on:28 May 2017
Status:Active
Date of birth:April 1948
Nationality:British
Address:2nd Floor Heliting House, 35 Richmond Hill, Bournemouth, BH2 6HT
Nature of control:
  • Significant influence or control
Mr Hugh Malcolm Greenhalgh
Notified on:28 May 2017
Status:Active
Date of birth:August 1941
Nationality:British
Address:2nd Floor Heliting House, 35 Richmond Hill, Bournemouth, BH2 6HT
Nature of control:
  • Significant influence or control
Mrs Carol Hood
Notified on:28 May 2017
Status:Active
Date of birth:January 1944
Nationality:British
Address:2nd Floor Heliting House, 35 Richmond Hill, Bournemouth, BH2 6HT
Nature of control:
  • Significant influence or control
Mr Mark Sorge
Notified on:28 May 2017
Status:Active
Date of birth:August 1958
Nationality:British
Address:2nd Floor Heliting House, 35 Richmond Hill, Bournemouth, BH2 6HT
Nature of control:
  • Significant influence or control
Mr Brian Cox
Notified on:28 May 2017
Status:Active
Date of birth:November 1941
Nationality:British
Address:2nd Floor Heliting House, 35 Richmond Hill, Bournemouth, BH2 6HT
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 (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
2023-10-24Officers

Termination director company with name termination date.

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2023-10-24Officers

Appoint person director company with name date.

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2023-10-24Officers

Termination director company with name termination date.

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2023-10-02Officers

Termination secretary company with name termination date.

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2023-05-17Accounts

Accounts with accounts type dormant.

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2023-01-06Officers

Appoint person director company with name date.

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2022-12-19Officers

Appoint person director company with name date.

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2022-12-19Officers

Appoint person director company with name date.

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2022-12-19Officers

Termination director company with name termination date.

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2022-12-19Officers

Termination director company with name termination date.

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2022-10-11Officers

Termination director company with name termination date.

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2022-08-02Persons with significant control

Notification of a person with significant control statement.

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2022-07-27Persons with significant control

Cessation of a person with significant control.

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2022-07-27Persons with significant control

Cessation of a person with significant control.

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2022-07-27Persons with significant control

Cessation of a person with significant control.

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2022-07-27Persons with significant control

Cessation of a person with significant control.

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2022-05-16Accounts

Accounts with accounts type dormant.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-04-26Persons with significant control

Notification of a person with significant control.

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2022-04-26Persons with significant control

Cessation of a person with significant control.

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2022-04-25Officers

Termination director company with name termination date.

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2022-04-25Persons with significant control

Cessation of a person with significant control.

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2021-11-29Persons with significant control

Change to a person with significant control.

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2021-11-29Officers

Change person director company with change date.

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