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Burcote Meadows Management Company Limited

Burcote Meadows Management Company Limited is an active company incorporated on 23 February 2022 with the registered office located in Keighley, West Yorkshire. Burcote Meadows Management Company Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13934262
Private limited by guarantee without share capital
Age
3 years
Incorporated 23 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Suite 1 Aireside House
Royd Ings Avenue
Keighley
West Yorkshire
BD21 4BZ
England
Address changed on 9 Jan 2025 (10 months ago)
Previous address was Wood Burcote 23 Sharpe Street Towcester Northamptonshire NN12 6FB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1976
Director • Self Employed • Irish • Lives in England • Born in Sep 1976
Mr Simon Andrew Wray
PSC • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Beautiful Country Homes Ltd
Simon Andrew Wray and Deirdre Margaret Wray are mutual people.
Active
Simon Wray Consulting Limited
Simon Andrew Wray is a mutual person.
Active
Specialist Project Integration Ltd
Simon Andrew Wray is a mutual person.
Active
Silverstone Sports Cars Ltd
Simon Andrew Wray is a mutual person.
Active
Red Nine Racing Club Ltd
Simon Andrew Wray is a mutual person.
Active
SSJD Investments Ltd
Simon Andrew Wray is a mutual person.
Active
Green & Wray Limited
Simon Andrew Wray is a mutual person.
Active
Simon & Simon Horticulture Limited
Simon Andrew Wray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
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
£444
Increased by £21 (+5%)
Total Liabilities
-£444
Increased by £21 (+5%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
4 Months Ago on 18 Jul 2025
Deirdre Margaret Wray Resigned
5 Months Ago on 3 Jun 2025
Deirdre Margaret Wray (PSC) Resigned
5 Months Ago on 3 Jun 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Registered Address Changed
10 Months Ago on 9 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Registered Address Changed
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Mrs Deirdre Margaret Wray (PSC) Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Mr Simon Andrew Wray (PSC) Details Changed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 18 Jul 2025
Termination of appointment of Deirdre Margaret Wray as a director on 3 June 2025
Submitted on 5 Jun 2025
Cessation of Deirdre Margaret Wray as a person with significant control on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 25 Feb 2025
Registered office address changed from Wood Burcote 23 Sharpe Street Towcester Northamptonshire NN12 6FB England to Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 9 January 2025
Submitted on 9 Jan 2025
Micro company accounts made up to 28 February 2024
Submitted on 4 Oct 2024
Change of details for Mr Simon Andrew Wray as a person with significant control on 1 January 2023
Submitted on 4 Oct 2024
Change of details for Mrs Deirdre Margaret Wray as a person with significant control on 1 January 2023
Submitted on 4 Oct 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 22 Feb 2024
Registered office address changed from Wood Burcote Court Bessies Lane Towcester NN12 6JP England to Wood Burcote 23 Sharpe Street Towcester Northamptonshire NN12 6FB on 22 February 2024
Submitted on 22 Feb 2024
Repayment History
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