BURLEY MANAGEMENT COMPANY LIMITED(THE)

Active - Accounts Filed

General Information

NAME
BURLEY MANAGEMENT COMPANY LIMITED(THE)

COMPANY NUMBER
01821408

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
04/06/1984 (40 years and 6 months old)

WEBSITE
www.burleywmc.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/07/2024

ACCOUNTS MADE UP TO
25/12/2023

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PREVIOUS NAMES
04/06/1984 17/10/1984
SUMMERBROAD LIMITED

REGISTERED ADDRESS

61A SOUTH STREET
OAKHAM
LE15 6BG

TRADING ADDRESSES

61a South Street
OAKHAM
LE15 6BG

Greenhill House
Thorpe Road
Peterborough
Cambridgeshire
PE3 6RU

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

£68k

8.17%

NET WORTH

£70.1k

8.17%

TOTAL LIABILITIES

£5.9k

29.24%

NET ASSETS

£70.1k

8.17%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

15

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: 05/08/2024	Event: New Confirmation Statement filed
Date: 21/05/2024	Event: New Accounts filed
Date: 07/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BURLEY MANAGEMENT COMPANY LIMITED(THE)?
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

Want to learn more about BURLEY MANAGEMENT COMPANY LIMITED(THE)?
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

£68k

8.17%

NET WORTH

£70.1k

8.17%

TOTAL LIABILITIES

£5.9k

29.24%

NET ASSETS

£70.1k

8.17%

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

2

PAST DIRECTORS

18

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SALLY ANN BUTLER & J. BUTLER	Owned: 6.25 %	Shares: 775	Price per share: £1.00	Total Value: £775.00
GLENYS M. SKINNER	Owned: 6.25 %	Shares: 775	Price per share: £1.00	Total Value: £775.00
J.G. BURRIDGE	Owned: 6.25 %	Shares: 775	Price per share: £1.00	Total Value: £775.00
PAUL MICHAEL HACKWELL & ALICE CATHERINE HACKWELL	Owned: 6.25 %	Shares: 775	Price per share: £1.00	Total Value: £775.00
BARRY RIVERS & MONIQUE RIVERS	Owned: 6.25 %	Shares: 775	Price per share: £1.00	Total Value: £775.00
DAVID JACQUES ABRAHAMS & ROSALIND MARGARET ABRAHAMS	Owned: 6.25 %	Shares: 775	Price per share: £1.00	Total Value: £775.00
LOUISE GEORGINA JENKINS & NICHOLAS JAMES JENKINS	Owned: 6.25 %	Shares: 775	Price per share: £1.00	Total Value: £775.00
S.P. DELLOW	Owned: 6.25 %	Shares: 775	Price per share: £1.00	Total Value: £775.00
L.R. FLAGG	Owned: 6.25 %	Shares: 775	Price per share: £1.00	Total Value: £775.00
PHILIP FRANKLIN & ROBYN LOUISE FRANKLIN	Owned: 12.50 %	Shares: 1,550	Price per share: £1.00	Total Value: £1,550.00
JUNE ELIZABETH PHEASANT	Owned: 6.25 %	Shares: 775	Price per share: £1.00	Total Value: £775.00
ROY MICHAEL ROWLEY	Owned: 6.25 %	Shares: 775	Price per share: £1.00	Total Value: £775.00
JEAN MARIE SMITH	Owned: 6.25 %	Shares: 775	Price per share: £1.00	Total Value: £775.00
PENELOPE GAYE ALLEN	Owned: 6.25 %	Shares: 775	Price per share: £1.00	Total Value: £775.00
PHILIP DAVIS	Owned: 6.25 %	Shares: 775	Price per share: £1.00	Total Value: £775.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Judith Moran Director: 15/03/2012 - 10/02/2005 (7 years and 1 months) Secretary: 19/02/1999 - Present (25 years and 9 months) Born in Apr 1952 (age: 72)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 0	View Report
Penelope Gaye Allen 07/03/2022 - Present (2 years and 9 months) Born in Mar 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Henry Bolitho Llewellyn 30/09/1991 - 15/08/1995 (3 years and 10 months) Born in Apr 1954	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 3	View Report
William Edward Hanbury 30/09/1991 - 15/08/1995 (3 years and 10 months) Born in Mar 1951	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 1	View Report
Gitte Moody 15/08/1995 - 02/09/1996 (1years) Born in Oct 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	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: 05/08/2024	Event: New Confirmation Statement filed
Date: 21/05/2024	Event: New Accounts filed
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 23/03/2023	Event: New Accounts filed
Date: 11/09/2022	Event: New Confirmation Statement filed
Date: 08/09/2022	Event: New Board Member Penelope Gaye Allen (929980670) Appointed
Date: 08/09/2022	Event: Sally Ann Butler (924777860) has left the board
Date: 08/09/2022	Event: Christine Janet Little (920157300) has left the board
Date: 08/09/2022	Event: Derek Arthur Clarke (924750614) has left the board
Date: 27/04/2022	Event: New Accounts filed
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 27/05/2020	Event: New Accounts filed
Date: 12/02/2020	Event: Change in Reg. Office
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: New Accounts filed
Date: 24/01/2019	Event: Change in Reg. Office
Date: 22/11/2018	Event: Christine Janet Little (925245942) has left the board
Date: 22/11/2018	Event: New Board Member Christine Janet Little (920157300) Appointed
Date: 15/11/2018	Event: New Board Member Christine Janet Little (925245942) Appointed
Date: 17/10/2018	Event: Robert Leonard Little (923662355) has left the board
Date: 03/10/2018	Event: New Confirmation Statement filed
Date: 27/06/2018	Event: New Board Member Sally Ann Butler (924777860) Appointed
Date: 20/06/2018	Event: New Board Member Derek Arthur Clarke (924750614) Appointed
Date: 03/02/2018	Event: New Accounts filed
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 11/08/2017	Event: Peter John Grimley (917723815) has left the board
Date: 11/08/2017	Event: New Board Member Robert Leonard Little (923662355) Appointed
Date: 23/02/2017	Event: New Accounts filed
Date: 27/10/2016	Event: New Confirmation Statement filed
Date: 24/08/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Confirmation Statement filed
Date: 30/09/2015	Event: New Accounts filed
Date: 20/10/2014	Event: New Confirmation Statement filed
Date: 21/02/2014	Event: New Accounts filed
Date: 04/10/2013	Event: New Confirmation Statement filed
Date: 22/04/2013	Event: New Accounts filed
Date: 16/04/2013	Event: Change in Reg. Office
Date: 10/04/2013	Event: New Board Member Peter John Grimley (917723815) Appointed
Date: 09/04/2013	Event: Roger Charles Smith (909966178) has left the board
Date: 03/10/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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BURLEY MANAGEMENT COMPANY LIMITED(THE)

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£68k

£70.1k

£5.9k

£70.1k

People Overview

2

18

15

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

£68k

£70.1k

£5.9k

£70.1k

Accounts

People Overview

2

18

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™