Founded in 2013, Burghill Management Company, classified under reg no. 08800814 is an active company. Currently registered at Wyeview HR4 7PP, Hereford the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 12th June 2017 Burghill Management Company Ltd is no longer carrying the name Aylestone Gate Management Company.
Currently there are 4 directors in the the company, namely Michael M., William G. and Graham W. and others. In addition one secretary - Lisa B. - is with the firm. As of 29 May 2024, there were 6 ex directors - Martin C., Dawn F. and others listed below. There were no ex secretaries.
| Office Address | Wyeview |
| Office Address2 | Breinton |
| Town | Hereford |
| Post code | HR4 7PP |
| Country of origin | United Kingdom |
| Registration Number | 08800814 |
| Date of Incorporation | Tue, 3rd Dec 2013 |
| Industry | Activities of other membership organizations n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Secretary
Appointed: 27 March 2023
Position: Director
Appointed: 19 October 2022
Position: Director
Appointed: 19 October 2022
Position: Director
Appointed: 19 October 2022
Position: Director
Appointed: 19 October 2022
The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Connexus Homes Limited from Craven Arms, England. The abovementioned PSC is categorised as "a registered social landlord" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Richard M. This PSC owns 25-50% shares. Then there is Jonathan B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Connexus Homes Limited
The Gateway The Auction Yard, Craven Arms, SY7 9BW, England
| Legal authority | Housing And Regeneration Act 2008 |
| Legal form | Registered Social Landlord |
| Country registered | United Kingdom |
| Place registered | Mutuals Public Register |
| Registration number | 8376 |
| Notified on | 19 October 2022 |
| Nature of control: |
25-50% shares |
Richard M.
| Notified on | 6 April 2016 |
| Ceased on | 19 October 2022 |
| Nature of control: |
25-50% shares |
Jonathan B.
| Notified on | 6 April 2016 |
| Ceased on | 7 August 2020 |
| Nature of control: |
25-50% shares |
| Aylestone Gate Management Company | June 12, 2017 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 2 | 2 | 2 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 960 | 2 434 | 2 904 | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 962 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | |||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 2 | 2 | 2 | |||||||
| Other | ||||||||||
| Creditors | 1 896 | 2 046 | ||||||||
| Net Current Assets Liabilities | 960 | 538 | 858 | |||||||
| Total Assets Less Current Liabilities | 2 | 962 | 538 | 858 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | |||||
| Number Shares Allotted | 2 | 2 | 1 | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 1st November 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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