Burley Wood Management Company Limited in ASCOT

Burley Wood Management Company Limited ASCOT

Founded in 1993, Burley Wood Management Company, classified under reg no. 02833830 is an active company. Currently registered at 70 Geffers Ride SL5 7JZ, Ascot the company has been in the business for thirty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Nigel S., Terry S. and Campbell G.. In addition one secretary - Sean C. - is with the company. At the moment 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.

Burley Wood Management Company Limited Address / Contact

Office Address	70 Geffers Ride
Town	Ascot
Post code	SL5 7JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02833830
Date of Incorporation	Wed, 7th Jul 1993
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Sean C.

Position: Secretary

Appointed: 30 June 2018

Nigel S.

Position: Director

Appointed: 20 March 2013

Terry S.

Position: Director

Appointed: 20 March 2013

Campbell G.

Position: Director

Appointed: 20 March 2013

Nigel S.

Position: Director

Appointed: 30 June 2018

Resigned: 01 July 2018

Nicholas P.

Position: Director

Appointed: 20 March 2013

Resigned: 20 July 2022

Christine L.

Position: Director

Appointed: 20 March 2013

Resigned: 30 June 2018

Nigel S.

Position: Secretary

Appointed: 20 March 2013

Resigned: 30 June 2018

Roderick B.

Position: Director

Appointed: 14 March 2012

Resigned: 20 March 2013

David D.

Position: Director

Appointed: 14 March 2012

Resigned: 30 June 2018

Roderick B.

Position: Secretary

Appointed: 14 March 2012

Resigned: 20 March 2013

Malcolm B.

Position: Director

Appointed: 14 March 2012

Resigned: 20 March 2013

Feisal S.

Position: Director

Appointed: 17 March 2010

Resigned: 14 March 2012

Judith F.

Position: Secretary

Appointed: 18 January 2010

Resigned: 14 March 2012

Andrew K.

Position: Director

Appointed: 18 March 2009

Resigned: 14 March 2012

Brian H.

Position: Director

Appointed: 19 March 2008

Resigned: 13 December 2009

Judith F.

Position: Director

Appointed: 01 July 2006

Resigned: 14 March 2012

Hirak C.

Position: Director

Appointed: 08 February 2006

Resigned: 14 March 2012

Terence W.

Position: Director

Appointed: 15 August 2005

Resigned: 09 May 2008

Michael R.

Position: Director

Appointed: 29 March 2001

Resigned: 20 August 2002

Jane D.

Position: Director

Appointed: 02 November 2000

Resigned: 19 July 2006

Christopher S.

Position: Director

Appointed: 14 May 2000

Resigned: 15 August 2005

David D.

Position: Director

Appointed: 31 March 1999

Resigned: 21 October 2009

Paul H.

Position: Secretary

Appointed: 01 April 1997

Resigned: 12 January 2010

Paul M.

Position: Director

Appointed: 05 March 1997

Resigned: 28 March 2000

Brian H.

Position: Secretary

Appointed: 04 July 1995

Resigned: 31 March 1997

Christopher G.

Position: Director

Appointed: 14 June 1995

Resigned: 13 February 2000

Phillip W.

Position: Director

Appointed: 14 June 1995

Resigned: 04 April 1997

Paul H.

Position: Director

Appointed: 14 June 1995

Resigned: 12 January 2010

Brian H.

Position: Director

Appointed: 14 June 1995

Resigned: 31 March 1997

Peter G.

Position: Director

Appointed: 14 June 1995

Resigned: 18 March 2009

Robert Y.

Position: Director

Appointed: 14 June 1995

Resigned: 12 April 2000

Paul M.

Position: Secretary

Appointed: 08 December 1994

Resigned: 04 July 1995

Malcolm B.

Position: Director

Appointed: 07 July 1993

Resigned: 01 April 1997

Robert M.

Position: Secretary

Appointed: 07 July 1993

Resigned: 08 December 1994

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 1993

Resigned: 08 July 1993

Roderick B.

Position: Director

Appointed: 07 July 1993

Resigned: 01 April 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	68 582	81 014	84 208
Net Assets Liabilities	67 858	79 812	83 465

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	724	724	743
Creditors		478
Net Current Assets Liabilities	68 582	80 536	84 208
Total Assets Less Current Liabilities	68 582	80 536	84 208

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 14th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 14th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 12th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 27th, October 2021	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 24th, September 2020	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 13th, May 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 17th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 17th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 6th, October 2016	accounts	Free Download
AR01	Annual return drawn up to 7th July 2015 with full list of members filed on: 24th, August 2015	annual return	Free Download (16 pages)
SH01	Statement of Capital on 24th August 2015: 77.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 20th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 7th July 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 2nd, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th July 2013 with full list of members filed on: 20th, July 2013	annual return	Free Download (16 pages)
SH01	Statement of Capital on 20th July 2013: 76 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 29th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 7th July 2012 with full list of members filed on: 22nd, July 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 24th, May 2012	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 29th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 7th July 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 7th July 2010 with full list of members filed on: 15th, July 2010	annual return	Free Download (50 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 28th, October 2009	accounts	Free Download (9 pages)
363a	Annual return up to 29th July 2009 with shareholders record filed on: 29th, July 2009	annual return	Free Download (70 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 27th, October 2008	accounts	Free Download (8 pages)
363s	Annual return up to 6th August 2008 with shareholders record filed on: 6th, August 2008	annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (9 pages)
363s	Annual return up to 4th August 2007 with shareholders record filed on: 4th, August 2007	annual return	Free Download (15 pages)
363s	Annual return up to 4th August 2007 with shareholders record filed on: 4th, August 2007	annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 29th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 29th, August 2006	accounts	Free Download (8 pages)
363s	Annual return up to 10th August 2006 with shareholders record filed on: 10th, August 2006	annual return	Free Download (14 pages)
363s	Annual return up to 10th August 2006 with shareholders record filed on: 10th, August 2006	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (8 pages)
363s	Annual return up to 10th August 2005 with shareholders record filed on: 10th, August 2005	annual return	Free Download (13 pages)
363s	Annual return up to 10th August 2005 with shareholders record filed on: 10th, August 2005	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 22nd, September 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 22nd, September 2004	accounts	Free Download (8 pages)
363s	Annual return up to 28th July 2004 with shareholders record filed on: 28th, July 2004	annual return	Free Download (13 pages)
363s	Annual return up to 28th July 2004 with shareholders record filed on: 28th, July 2004	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (8 pages)
363s	Annual return up to 9th August 2003 with shareholders record filed on: 9th, August 2003	annual return	Free Download (13 pages)
363s	Annual return up to 9th August 2003 with shareholders record filed on: 9th, August 2003	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (9 pages)
363s	Annual return up to 7th August 2002 with shareholders record filed on: 7th, August 2002	annual return	Free Download (13 pages)
363s	Annual return up to 7th August 2002 with shareholders record filed on: 7th, August 2002	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 25th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 25th, October 2001	accounts	Free Download (9 pages)
363s	Annual return up to 7th August 2001 with shareholders record filed on: 7th, August 2001	annual return	Free Download (12 pages)
363s	Annual return up to 7th August 2001 with shareholders record filed on: 7th, August 2001	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (9 pages)
363s	Annual return up to 7th August 2000 with shareholders record filed on: 7th, August 2000	annual return	Free Download (11 pages)
363s	Annual return up to 7th August 2000 with shareholders record filed on: 7th, August 2000	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 27th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 27th, October 1999	accounts	Free Download (9 pages)
363s	Annual return up to 10th August 1999 with shareholders record filed on: 10th, August 1999	annual return	Free Download (12 pages)
363s	Annual return up to 10th August 1999 with shareholders record filed on: 10th, August 1999	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 5th, November 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 5th, November 1998	accounts	Free Download (9 pages)
363s	Annual return up to 4th August 1998 with shareholders record filed on: 4th, August 1998	annual return	Free Download (12 pages)
363s	Annual return up to 4th August 1998 with shareholders record filed on: 4th, August 1998	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 5th, December 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 5th, December 1997	accounts	Free Download (9 pages)
363s	Annual return up to 6th August 1997 with shareholders record filed on: 6th, August 1997	annual return	Free Download (12 pages)
363s	Annual return up to 6th August 1997 with shareholders record filed on: 6th, August 1997	annual return	Free Download (12 pages)
363s	Annual return up to 29th July 1996 with shareholders record filed on: 29th, July 1996	annual return	Free Download (9 pages)
363s	Annual return up to 29th July 1996 with shareholders record filed on: 29th, July 1996	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 3rd, June 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 3rd, June 1996	accounts	Free Download (9 pages)
363s	Annual return up to 19th July 1995 with shareholders record filed on: 19th, July 1995	annual return	Free Download (8 pages)
363s	Annual return up to 19th July 1995 with shareholders record filed on: 19th, July 1995	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 10th, May 1995	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 10th, May 1995	accounts	Free Download (9 pages)
363s	Annual return up to 8th July 1994 with shareholders record filed on: 8th, July 1994	annual return	Free Download
363s	Annual return up to 8th July 1994 with shareholders record filed on: 8th, July 1994	annual return
363(288)	8th July 1994 Annual return (Secretary resigned)	annual return
224	Accounting reference date notified as 31/12 filed on: 2nd, November 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 2nd, November 1993	accounts

Burley Wood Management Company Limited ASCOT

Burley Wood Management Company Limited Address / Contact

Company Information / Profile

Company staff

Sean C.

Nigel S.

Terry S.

Campbell G.

Nigel S.

Nicholas P.

Christine L.

Nigel S.

Roderick B.

David D.

Roderick B.

Malcolm B.

Feisal S.

Judith F.

Andrew K.

Brian H.

Judith F.

Hirak C.

Terence W.

Michael R.

Jane D.

Christopher S.

David D.

Paul H.

Paul M.

Brian H.

Christopher G.

Phillip W.

Paul H.

Brian H.

Peter G.

Robert Y.

Paul M.

Malcolm B.

Robert M.

First Secretaries Limited

Roderick B.

Annual reports financial information

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