BURGHILL MANAGEMENT COMPANY LTD
Active - Accounts Filed
General Information
NAME
BURGHILL MANAGEMENT COMPANY LTD
COMPANY NUMBER
08800814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
03/12/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/12/2013
12/06/2017
AYLESTONE GATE MANAGEMENT COMPANY LIMITED
HEREFORD
HR4 7PP
16 Pyefinch Meadow
Burghill
Hereford
Herefordshire
HR4 7SS
Wyeview Breinton
Hereford
HR4 7PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 30/05/2024 | Russell Craig Byrne (930132767) has left the board |
| 27/05/2024 | Graham Wood (930132729) has left the board |
Credit Risk Overview
Want to learn more about BURGHILL MANAGEMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURGHILL MANAGEMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURGHILL MANAGEMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2022 - Present (2years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2022 - Present (2years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
19/10/2022 - Present (2years) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/12/2013 - 07/08/2020 (6 years and 8 months) Born in Sep 1977 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 30/05/2024 | Russell Craig Byrne (930132767) has left the board |
| 27/05/2024 | Graham Wood (930132729) has left the board |
| 02/04/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 29/03/2023 | New Company Secretary Lisa Julie Badham (930723224) Appointed |
| 13/03/2023 | Terence Martin Weight (930132819) has left the board |
| 13/03/2023 | Martin Caley (930132842) has left the board |
| 01/02/2023 | Dawn Juliette Ford (930135602) has left the board |
| 07/11/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member William Royse Goodland (916341816) Appointed |
| 24/10/2022 | New Board Member Dawn Juliette Ford (930135602) Appointed |
| 21/10/2022 | New Board Member Michael Matthews (930132624) Appointed |
| 21/10/2022 | New Board Member Terence Martin Weight (930132819) Appointed |
| 21/10/2022 | New Board Member William Goodland (930132706) Appointed |
| 21/10/2022 | New Board Member Martin Caley (930132842) Appointed |
| 21/10/2022 | New Board Member Graham Wood (930132729) Appointed |
| 21/10/2022 | Christopher Wyn Bates (918984341) has left the board |
| 21/10/2022 | Richard John Morris (915453781) has left the board |
| 21/10/2022 | New Board Member Russell Craig Byrne (930132767) Appointed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 09/11/2020 | New Board Member Christopher Wyn Bates (918984341) Appointed |
| 11/08/2020 | Jonathan Huw Bates (915453784) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
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