Burleigh House Management Limited in 129 Stonecot Hill SUTTON

Burleigh House Management Limited SUTTON

Founded in 1996, Burleigh House Management, classified under reg no. 03185657 is an active company. Currently registered at 6 Burleigh House SM3 9HT, Sutton the company has been in the business for 28 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

There is a single director in the firm at the moment - Kevin S., appointed on 28 May 2008. In addition, a secretary was appointed - Paul S., appointed on 10 December 2002. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Burleigh House Management Limited Address / Contact

Office Address	6 Burleigh House
Office Address2	129 Stonecot Hill
Town	Sutton
Post code	SM3 9HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03185657
Date of Incorporation	Fri, 12th Apr 1996
Industry	Residents property management
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (83 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Kevin S.

Position: Director

Appointed: 28 May 2008

Paul S.

Position: Secretary

Appointed: 10 December 2002

Robert T.

Position: Director

Appointed: 28 May 2008

Resigned: 01 March 2013

Steven B.

Position: Director

Appointed: 07 June 2006

Resigned: 01 January 2008

Cathy W.

Position: Director

Appointed: 13 May 2004

Resigned: 30 September 2006

Natalie B.

Position: Director

Appointed: 15 January 2003

Resigned: 01 January 2008

Michael C.

Position: Secretary

Appointed: 12 December 2001

Resigned: 10 December 2002

Paul S.

Position: Director

Appointed: 12 December 2001

Resigned: 15 January 2003

Angela H.

Position: Director

Appointed: 12 December 2001

Resigned: 13 May 2004

Joanne S.

Position: Director

Appointed: 12 April 1996

Resigned: 01 November 1997

London Law Services Limited

Position: Nominee Director

Appointed: 12 April 1996

Resigned: 12 April 1996

Joanne S.

Position: Secretary

Appointed: 12 April 1996

Resigned: 01 November 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 1996

Resigned: 12 April 1996

Martin T.

Position: Director

Appointed: 12 April 1996

Resigned: 12 December 2001

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we established, there is Kevin S. This PSC has significiant influence or control over the company,. The second one in the PSC register is Paul S. This PSC has significiant influence or control over the company,.

Kevin S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Paul S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2023-04-30
Net Worth	8 073	9 343

Balance Sheet
Current Assets	8 073	9 343	11 408	13 045		15 505
Net Assets Liabilities			11 408	13 045	14 892	15 505	16 666
Net Assets Liabilities Including Pension Asset Liability	8 073	9 343

Reserves/Capital
Shareholder Funds	8 073	9 343

Other
Average Number Employees During Period				2	2	2	2
Fixed Assets					14 892		16 666
Net Current Assets Liabilities	8 073	9 343	11 408	13 045		15 505
Total Assets Less Current Liabilities	8 073	9 343	11 408	13 045	14 892	15 505	16 666

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 6th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 6th, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 13th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 15th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 28th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 8th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 11th, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 27th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2016 filed on: 24th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return up to Tue, 12th Apr 2016 filed on: 25th, May 2016	annual return	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 2nd, February 2016	accounts	Free Download (8 pages)
AR01	Annual return up to Sun, 12th Apr 2015 filed on: 10th, June 2015	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 22nd, January 2015	accounts	Free Download (7 pages)
AR01	Annual return up to Sat, 12th Apr 2014 filed on: 13th, May 2014	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 23rd, January 2014	accounts	Free Download (8 pages)
AR01	Annual return up to Fri, 12th Apr 2013 filed on: 2nd, May 2013	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 11th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return up to Thu, 12th Apr 2012 filed on: 30th, May 2012	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 20th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return up to Tue, 12th Apr 2011 filed on: 2nd, June 2011	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 31st, January 2011	accounts	Free Download (8 pages)
AR01	Annual return up to Mon, 12th Apr 2010 filed on: 5th, May 2010	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 11th, January 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 11th May 2009 with complete member list filed on: 11th, May 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 31st, January 2009	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 13th May 2008 with complete member list filed on: 13th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 20th, December 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 20th, December 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 26th Apr 2007 with complete member list filed on: 26th, April 2007	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to Thu, 26th Apr 2007	annual return
363s	Annual return drawn up to Thu, 26th Apr 2007 with complete member list filed on: 26th, April 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 28th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 28th, November 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 11th Apr 2006 with complete member list filed on: 11th, April 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 11th Apr 2006 with complete member list filed on: 11th, April 2006	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 6th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 6th, March 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 9th May 2005 with complete member list filed on: 9th, May 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 9th May 2005 with complete member list filed on: 9th, May 2005	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 28th, February 2005	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 28th, February 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 19th Apr 2004 with complete member list filed on: 19th, April 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 19th Apr 2004 with complete member list filed on: 19th, April 2004	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 19th, March 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 19th, March 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 22nd Apr 2003 with complete member list filed on: 22nd, April 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 22nd Apr 2003 with complete member list filed on: 22nd, April 2003	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 22nd, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 22nd, January 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 17th Apr 2002 with complete member list filed on: 17th, April 2002	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 17th Apr 2002 with complete member list filed on: 17th, April 2002	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 26th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 26th, March 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 27th Nov 2001 with complete member list filed on: 27th, November 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 27th Nov 2001 with complete member list filed on: 27th, November 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 1998 filed on: 27th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 27th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Apr 1998 filed on: 27th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 27th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 27th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 1997 filed on: 27th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 1997 filed on: 27th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 27th, November 2001	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 26th Nov 2001 with complete member list filed on: 26th, November 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 26th Nov 2001 with complete member list filed on: 26th, November 2001	annual return
363a	Annual return drawn up to Mon, 26th Nov 2001 with complete member list filed on: 26th, November 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 26th Nov 2001 with complete member list filed on: 26th, November 2001	annual return
363a	Annual return drawn up to Mon, 26th Nov 2001 with complete member list filed on: 26th, November 2001	annual return
363a	Annual return drawn up to Mon, 26th Nov 2001 with complete member list filed on: 26th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 7th Nov 1997 with complete member list filed on: 7th, November 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 7th Nov 1997 with complete member list filed on: 7th, November 1997	annual return	Free Download (4 pages)

Burleigh House Management Limited SUTTON

Burleigh House Management Limited Address / Contact

Company Information / Profile

Company staff

Kevin S.

Paul S.

Robert T.

Steven B.

Cathy W.

Natalie B.

Michael C.

Paul S.

Angela H.

Joanne S.

London Law Services Limited

Joanne S.

London Law Secretarial Limited

Martin T.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us