BURLINGTON MANSIONS FREEHOLD LIMITED

Active - Accounts Filed

General Information

NAME
BURLINGTON MANSIONS FREEHOLD LIMITED

COMPANY NUMBER
09355252

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
15/12/2014 (9 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 DURRANT ROAD
BOURNEMOUTH
BH2 6NE

TRADING ADDRESSES

3 Durrant Road
Bournemouth
Dorset
BH2 6NE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.8k

90.30%

NET WORTH

£3.6k

1,691.09%

TOTAL LIABILITIES

£516

98.94%

NET ASSETS

£3.6k

1,691.09%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/09/2024	Event: Karsten Flemming Hansen (923614045) has left the board
Date: 05/09/2024	Event: Christopher Peter Rocker (911298635) has left the board
Date: 21/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BURLINGTON MANSIONS FREEHOLD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.8k

90.30%

NET WORTH

£3.6k

1,691.09%

TOTAL LIABILITIES

£516

98.94%

NET ASSETS

£3.6k

1,691.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER JAMES HURMAN & JAYNE HURMAN	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ROBERT CHARLES THORNBERRY & COLIN ROBERT SELLEY	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DOUGLAS HOWARD MORGAN	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID RHYS JONES	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES MCCALLUM	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON HERRINGTON & REBECCA PEAGRAM	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HAYLEY ANN VANDERSTEEN	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEARL ROBERTS-STEEL	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JAMES CHRISTOPHER ADAMS & JACQUELINE FLORENCE ADAMS	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SARAH ALICE TURNER	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL KEVIN JOHN GROCOCK & ELAINE GROCOCK	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PAUL GRAHAM JOHNSTON & JULIA ANNE JOHNSTON	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ROBERT TERENCE STYLES	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER ANTHONY WHITE & ANTOINETTE MARIE WHITE	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANNA SUSAN AYLES & ANDREW ROLAND AYLES	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN WILFRED APARTMENTS LTD	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S & J RESIDENTIAL RENOVATIONS & RENTAL LIMITED	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEANNE LUYT	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA JANE IVETT	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARINA NICOLA WILD	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIAM MARK REDMOND	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORRAINE ANN FINNEY	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIKILINA LYN PENFOLD	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEGAN SIAN WILLIAMS	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEARL ROBERTS-STEEL	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL ANNE FRETTON	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER MICHAEL DARBY	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN MARK OATLEY & JANE OATLEY	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN CHARLES TINWORTH & CHARLOTTE MARY TINWORTH	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOONDALE DEVELOPMENTS LTD	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JEREMY EDWARDS & LORRAINE MAUREEN EDWARDS	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DJ & RJ HOLDINGS LIMITED	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL-ANN JOHN & MICHAEL MCDOWELL	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN PAYNE & LUCY ELIZABETH PAYNE	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAIN HUNTER & CAROLINE HELEN HUNTER	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAFAL SEBASTIAN PIETRZAK & ANNA PIETRZAK	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE MARY FERGUSON	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN ANTHONY D'SOUZA	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER PETER ROCKER	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE ANN NEWLEY	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA JACQUELINE FARRELL & MAUREEN JANE DEELCHAND	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT WILLIAM BYRON & HEATHER AMANDA FOSTER-BYRON	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW CHARLES VINTER	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHADEQ AHMED MANNAN & CATHERINE BARLOW	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON PATRICIA LEWIS	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
TOMMY ALAN THOMPSON & MARGARET ANNE THOMPSON	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CLIVE PETER ALLEN	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANNA REBECKA MARIA ASP	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
EDWARD PAUL DAB LIN & HELEN ELIZABETH HEYMAN	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ZOE MAY BRETT CHAPMAN	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ALIAA ISMAIL ABDAL HAMID AL SHEIKH ALI	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KEVIN PARSONS & MEI PARSONS	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ROSS JONATHAN JOYNER	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NADEEM HUSSAIN MIR	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
WILLIAM JACOB BIRD	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SINDA ABDUL EL-MOSULY	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
STEPHEN JELLETT & SAMANTHA MARY JELLETT	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
WAYNE JOHN DUNDOVIC & TERESA ELIZABETH DUNDOVIC	Owned: 5.61 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
CLIVE WIGGETT & JUDITH IRENE WIGGETT	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GILES SARTON & LOUISE SARTON	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JOHN GERARD MCKEOWN & SUSAN MARGARET MCKEOWN	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CLARE WELTON & STEPHEN ROBERT WELTON	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JAMES JOHN JENNINGS	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
FIONA MCHUGH	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MICHELE READ	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANDREW DAVID JOHN PILGRIM & JOANNE LYNNE PILGRIM	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANDREW MICHAEL PHILBEY & TATSIANA PHILBEY	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANNA TANIA HANAK & JULIA ANNE WEBB	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KARSTEN FLEMING HANSEN	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JOHN STANLEY PAYN & SUSAN CHANTAL PAYN	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Grocock 20/03/2015 - Present (9 years and 8 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Catherine Mary Ferguson 15/10/2016 - Present (8 years and 1 months) Born in May 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Christopher Peter Rocker 10/05/2022 - Present (2 years and 6 months) Born in Apr 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Graham Johnston 22/04/2023 - Present (1 years and 7 months) Born in Jan 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Clive Wiggett 15/12/2014 - 01/02/2017 (2 years and 1 months) Born in May 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

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
Date: 05/09/2024	Event: Karsten Flemming Hansen (923614045) has left the board
Date: 05/09/2024	Event: Christopher Peter Rocker (911298635) has left the board
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 03/05/2023	Event: Peter James Christopher Adams (919358001) has left the board
Date: 28/04/2023	Event: New Board Member Paul Graham Johnston (930836994) Appointed
Date: 28/04/2023	Event: New Board Member Karsten Flemming Hansen (923614045) Appointed
Date: 26/04/2023	Event: Peter James Christopher Adams (915234154) has left the board
Date: 15/04/2023	Event: New Accounts filed
Date: 20/12/2022	Event: New Confirmation Statement filed
Date: 02/11/2022	Event: Peter Anthony White (919622271) has left the board
Date: 19/05/2022	Event: New Board Member Christopher Peter Rocker (911298635) Appointed
Date: 13/05/2022	Event: New Board Member Christopher Peter Rocker (929564197) Appointed
Date: 03/03/2022	Event: New Accounts filed
Date: 20/12/2021	Event: New Confirmation Statement filed
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 29/04/2020	Event: New Accounts filed
Date: 03/01/2020	Event: New Confirmation Statement filed
Date: 18/04/2019	Event: New Accounts filed
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 09/09/2018	Event: New Accounts filed
Date: 20/12/2017	Event: New Confirmation Statement filed
Date: 02/11/2017	Event: Marina Wild (921683164) has left the board
Date: 21/04/2017	Event: New Accounts filed
Date: 29/03/2017	Event: Clive Wiggett (904079010) has left the board
Date: 21/12/2016	Event: New Annual Return filed
Date: 25/10/2016	Event: New Board Member Marina Wild (921683164) Appointed
Date: 25/10/2016	Event: New Board Member Catherine Mary Ferguson (920065035) Appointed
Date: 25/10/2016	Event: Charlotte Louise Wilson (919364197) has left the board
Date: 21/10/2016	Event: Giles William Sarton (919781944) has left the board
Date: 26/08/2016	Event: New Accounts filed
Date: 16/01/2016	Event: New Annual Return filed
Date: 22/05/2015	Event: New Board Member Giles William Sarton (919781944) Appointed
Date: 03/04/2015	Event: New Board Member Neil Kevin John Grocock (908958637) Appointed
Date: 03/04/2015	Event: New Board Member Peter Anthony White (919622271) Appointed
Date: 24/12/2014	Event: New Board Member Charlotte Wilson (919364197) Appointed
Date: 22/12/2014	Event: New Company Secretary Peter James Christopher Adams (919358001) Appointed
Date: 22/12/2014	Event: New Board Member Peter James Christopher Adams (915234154) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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BURLINGTON MANSIONS FREEHOLD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.8k

£3.6k

£516

£3.6k

People Overview

4

8

70

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.8k

£3.6k

£516

£3.6k

Accounts

People Overview

4

8

70

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™