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BURPHAM HOUSE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Burpham House Management Company Limited. The company was founded 17 years ago and was given the registration number 05879423. The firm's registered office is in FAREHAM. You can find them at Burpham House, East Street, Fareham, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BURPHAM HOUSE MANAGEMENT COMPANY LIMITED
Company Number:05879423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Burpham House, East Street, Fareham, Hampshire, PO16 0BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 London Road, London Road, Horndean, Waterlooville, England, PO8 0BZ

Corporate Secretary25 June 2021Active
2, Burpham House, 12 East Street, Fareham, United Kingdom, PO16 0BF

Director11 August 2011Active
8 Brookmeadow, Fareham, PO15 5JH

Secretary18 July 2006Active
5, Paradise Lane, Down End Cottages, Fareham, PO16 8RA

Secretary21 January 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 July 2006Active
5 Burpham House, 12 East Street, Fareham, PO16 0BN

Director01 May 2008Active
Flat 1, 12 East Street, Fareham, PO16 0BN

Director21 January 2009Active
10 East Street, Fareham, PO16 0BN

Director12 June 2007Active
2, Burpham House, 12 East Street, Fareham, United Kingdom, PO16 0BF

Director11 August 2011Active
Mayfield, Droxford Road, Wickham, Fareham, PO17 5AY

Director18 July 2006Active
Flat 4, Burpham House, 12 East Street, Fareham, United Kingdom, PO16 0BN

Director21 January 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 July 2006Active

People with Significant Control

Mr Edward Aquila Ennis Gudgeon
Notified on:24 July 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:2 Burpham House 12 East Street Fareham, East Street, Fareham, United Kingdom, PO16 0BF
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
2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-07-19Address

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

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2021-06-25Officers

Termination director company with name termination date.

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2021-06-25Officers

Appoint corporate secretary company with name date.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type micro entity.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-07-20Officers

Termination director company with name termination date.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-07-24Confirmation statement

Confirmation statement with updates.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Accounts

Accounts with accounts type total exemption small.

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2013-09-01Annual return

Annual return company with made up date full list shareholders.

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