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Burlingham Grange Management Company Limited

Burlingham Grange Management Company Limited is an active company incorporated on 8 June 2005 with the registered office located in Hook, Hampshire. Burlingham Grange Management Company Limited was registered 20 years ago.
Status
Active
Active since 16 years ago
Company No
05475347
Private limited by guarantee without share capital
Age
20 years
Incorporated 8 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Burlingham Grange
North Warnborough
Hook
Hampshire
RG29 1FB
United Kingdom
Address changed on 4 Feb 2025 (7 months ago)
Previous address was 5 Burlingham Grange North Warnborough Hook Hampshire RG29 1FB United Kingdom
Telephone
01582 967777
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Partner • British • Lives in UK • Born in Apr 1955
Director • Retired • British • Lives in England • Born in Jul 1951
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.19K
Increased by £793 (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£41.19K
Increased by £793 (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jun 2025
David Lawrence Wright Resigned
3 Months Ago on 13 Jun 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Mr Neil Andrew Wilson Appointed
7 Months Ago on 4 Feb 2025
Micro Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jun 2024
Oliver Warwick Hensley Resigned
1 Year 8 Months Ago on 18 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 13 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Mr Paul Douglas Luker Appointed
2 Years 8 Months Ago on 18 Jan 2023
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Documents
Termination of appointment of David Lawrence Wright as a secretary on 13 June 2025
Submitted on 15 Jun 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 15 Jun 2025
Registered office address changed from 5 Burlingham Grange North Warnborough Hook Hampshire RG29 1FB United Kingdom to 1 Burlingham Grange North Warnborough Hook Hampshire RG29 1FB on 4 February 2025
Submitted on 4 Feb 2025
Appointment of Mr Neil Andrew Wilson as a secretary on 4 February 2025
Submitted on 4 Feb 2025
Micro company accounts made up to 30 June 2024
Submitted on 1 Oct 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 16 Jun 2024
Appointment of Mr Paul Douglas Luker as a director on 18 January 2023
Submitted on 23 Jan 2024
Termination of appointment of Oliver Warwick Hensley as a director on 18 January 2024
Submitted on 18 Jan 2024
Micro company accounts made up to 30 June 2023
Submitted on 13 Oct 2023
Registered office address changed from 5 5 Burlingham Grange North Warnborough Hook Hampshire RG29 1FB United Kingdom to 5 Burlingham Grange North Warnborough Hook Hampshire RG29 1FB on 13 October 2023
Submitted on 13 Oct 2023
Repayment History
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