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Burghley House Management Company Limited

Burghley House Management Company Limited is a dormant company incorporated on 12 June 2006 with the registered office located in Peterborough, Cambridgeshire. Burghley House Management Company Limited was registered 19 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
05843012
Private limited by guarantee without share capital
Age
19 years
Incorporated 12 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Minerva House Minerva Business Park
Lynch Wood
Peterborough
PE2 6FT
England
Address changed on 3 May 2023 (2 years 6 months ago)
Previous address was Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England
Telephone
01733358372
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Property Developer • British • Lives in UK • Born in Aug 1974
Director • Property Developer • British • Lives in UK • Born in Oct 1952
Director • Nurse Practitioner • Irish • Lives in England • Born in Oct 1974
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Mr Christian James Hyland Appointed
1 Year 5 Months Ago on 4 Jun 2024
Letters Secretarial Services Limited Appointed
1 Year 7 Months Ago on 19 Mar 2024
Gary Lee Martin Resigned
1 Year 7 Months Ago on 19 Mar 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Mr Jonathan Anthony Simpson Smith Appointed
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 3 May 2023
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 25 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 4 Sep 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 14 Jun 2024
Appointment of Mr Christian James Hyland as a director on 4 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Gary Lee Martin as a secretary on 19 March 2024
Submitted on 19 Mar 2024
Appointment of Letters Secretarial Services Limited as a secretary on 19 March 2024
Submitted on 19 Mar 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 14 Mar 2024
Appointment of Mr Jonathan Anthony Simpson Smith as a director on 12 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 12 June 2023 with updates
Submitted on 12 Jun 2023
Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Minerva House Minerva Business Park Lynch Wood Peterborough PE2 6FT on 3 May 2023
Submitted on 3 May 2023
Repayment History
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