BURLINGTON PLACE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
BURLINGTON PLACE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05619818

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
11/11/2005 (19 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/11/2024

ACCOUNTS MADE UP TO
31/12/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

40 CLARENCE ROAD CLARENCE ROAD
CHESTERFIELD
S40 1LQ

TRADING ADDRESSES

40 Clarence Road Clarence Road
Chesterfield
S40 1LQ

Credit Risk Overview

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CREDIT RISK

N/A

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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

£179

NET WORTH

£179

TOTAL LIABILITIES

£0

NET ASSETS

£179

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

162

SHAREHOLDERS EQUITY

N/A

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Documents

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

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Group Structure Overview

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

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Timeline Overview

Date	Event
Date: 30/01/2025	Event: New Board Member Craig Thomas Hawes (929165330) Appointed
Date: 24/01/2025	Event: New Confirmation Statement filed
Date: 18/01/2025	Event: New Accounts filed

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Credit Risk Overview

Want to learn more about BURLINGTON PLACE MANAGEMENT COMPANY 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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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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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

£179

NET WORTH

£179

TOTAL LIABILITIES

£0

NET ASSETS

£179

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

3

PAST DIRECTORS

10

SHAREHOLDERS

162

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MATTHEW PETER UPTON & MEGAN LOUISE UPTON	Owned: 1.68 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PETER BOATENG	Owned: 1.68 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
FUTURES HOMESCAPE LIMITED	Owned: 1.68 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ALISHA SANA	Owned: 1.68 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
DAVID OLLEY & JANE OLLEY	Owned: 1.12 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANN LY	Owned: 1.12 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ALBHA COFFEY & SIMON PASCOE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALICE REBECCA TOWNEND & THOMAS EDWARD ENGLAND	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AL RAYAN BANK PLC	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN JOHN COOTE & PATRICIA JEAN DAVIES-COOTE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW BOTT & JANET YVONNE BOTT	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRIE HALLAM DALE & SYBIL DALE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BLACK DIAMOND HOLDINGS LIMITED	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTONY PAUL FREEMAN & KATIE LOUISE SMITH	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARIF ULLAH SHAH & MS W. HASHMI	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCES MARY SKINNER	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCIS JAMES DESMOND HULL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH DAVIS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVA CHLOE ROWENA CODRINGTON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN ELIZABETH STEWART	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN STEWART ANDREWS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET JENNIFER RUSSELL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRANT ERNEST MITCHELL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUI-LING KERR	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES OBI OKOLO & ROSEMARY OKOLO	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IGA PAWLOWSKA & PATRYK KAMIL PREGOWSKI	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACK PETER SLOAN & KELLY MARIE DON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANK MORLEY & DENISE LINDA PACKER	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEMMA ANNE WHEAT & MATTHEW DAVID WHEAT	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES RANDOLPH CHARLESWORTH & ULRIKE CHARLESWORTH	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE ELISABETH NEILSON & COREY ANDREW NEILSON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN FLORENCE CLIFFORD & SARAH CATHERINE PHILLIPS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEFFREY DAVID SUMNER & JURATE POCIUTE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNY ROSE MEDD & JOHN RICHARD MEDD	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COONG CHI DANG & SARAH LOUISE DANG	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAMALJIT KAUR TAKHAR & GURBINDER SINGH	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JAMES YALE & BEVERLEY CARRINGTON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE LUISE EDWARDS & ALAN VICTOR EDWARDS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL KOSZEGI & ZSOFIA KOSZEGI-NAGY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLIE BAXTER & JANET BAXTER	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FABIAN CHRISTOPHER BLAIR & VESNA BLAIR	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BRIAN COLE & HELEN ELIZABETH KENNEY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENISE LINDA PACKER & FRANK MORLEY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHABAAZ AKHTAR & KHURSHID BEGUM	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART PAUL PROCTOR & SARAH ELIZABETH WARD	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDIS VIKSNA & AGNESE VIKSNA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCOTT HENRY HOWARTH & SALLY HOWARTH	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SURJIT SINGH BHOGAL & BENA KUMARI BHOGAL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE SUSENNE FORBES & MAXINE MARIE FORBES	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY JANE JACKSON & ADRIAN KEITH JACKSON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THAWEESAK SITHONGSURAPANA & METHINEE SITHONGSURAPANA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS PRASAD MATTHEW SHEELA THOMAS & ROSHAN THOMAS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL RAYMOND BENEY & LISA NEWPORT	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULA DEAN & LAWRENCE DEAN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DERWENT LIVING	Owned: 4.47 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
RUPCHHEN GYAMCHO TAMANG & REVI CA TAMANG	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADELE CLAIRE RUSTON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE HELEN FOULKES	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRAIG THOMAS HAWES	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINA ANN MCHUGH	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE LLOYD-FOX	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAMON BYRNE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD GAROFALO	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELEANOR SARAH CONVERY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID HALLAM-JONES	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEEPALAKSHMI SELVAN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JAMES DONALD JOHNSON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELIKI STEPHENSON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON MARY DE SOUZA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREAS GAVRIL KREMASTIOTIS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA ROSSI	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE HOLLAND	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE MARGARET HILL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY TUCK	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEVERLEY TAYLOR	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VILMA ORETHIA FERRON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD EDMUND BUTCHER	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT LELAND SWAN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RASHMI ANCHAN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PIOTR BENGOWSKI	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHAEL PEARSON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALEEM AHMAD	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAM BEVAN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH WATSON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT NEIL DUCKWORTH	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH LOUISE TARLO	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA CLAIRE ROSS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NVEEN KUMAR TIRAHAN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL LANGHAM	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMED SHABIR DAD	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL HODGKINSON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAVAN KUMAR GANGOTRA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JAMES ALLEN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. BAHUGUNA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O. SOWINSKA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER CHARLES READ	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL SHAW	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. COLLINSON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEC EDWARD MILLS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH JOAN BLAND	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE ELAINE CARTER	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. MACDONALD	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. ROOKSBY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. WALLS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. PATEL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SAA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STELLA JANE SHUTLER	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUKHJINDER SINGH POONI	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARON ROSALIND GROSS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMITA DAS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH KORDECKI	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZAHIDA KHATOUN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TASNIM ZARIN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICKI ANN JACKSON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR I. SOHAIL & MS S. PUGH	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR JOHN A. HENDERSON & MRS CHARLOTTE A. HENDERSON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR CHRISTMAS & MRS CHRISTMAS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS S. ROTHERA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ARDUINO DO GIOSIA & MS ESTER BERTONI	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL NORMAN BARKE & LYNNE KAREN BARKE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NOURDIN KADI & LINA KAYALI	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR S. OWENSON & MISS S. OWENSON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR L. HADDOW & MS C. HADDOW	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MOHAMMAD MOSHERAF ASHRAF & SADAF ASH RAF	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KYOUNG SOOK WALSH & GORDON THOMAS WALSH	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA MAY BATTERSBY & STUART JOHN RAGSDALE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHRYN LINDA SHAW & COLIN RICHARD JONES	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH ANN LEWIS & DAVID KEITH MASON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIAN ROBERT COOK & EMMA ROSE COLK	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS B. POTGIETER	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS H. NGUYEN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS SHARMIN SULTANA KHAN & SEAN GARY CLIFTON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN PAUL STONE & ROBBIE PHILIP JOHN PAUL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW PETER UPTON & MEGAN LOUISE UPTON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIAM VERE DINNALL BATEMAN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LILIAN WILLIAMS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIAM JOSEPH O'LOUGHLIN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEANDER TIMOTHY STEPHEN COX	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEANDER TIMOTHY STEPHEN COX	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JYOTHI RAJESWARY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAUREEN AGNES MACPHAIL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELISSA JANE HOLMES	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN CHRISTOPHER TOWEY	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA ROSARIA LACOVARA	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ZACH MITCHELL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE MARTIN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHANNA LOUISE SINGH	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE ELIZABETH RITCHIE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ONEILL ROBERT BRYAN & PATRICE SHANTELLE LOUISE ANN ATTRIDE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANNETTE ISSERLYN BRIMM	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KHURAM AHMAD	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIMIYA GANJI	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KCARRIE JAMES VALENTINE	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSHUA MARK PETERS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE ELIZABETH DICK	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VY TRAN	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN KAZYS MAZILIAUSKAS & MARIE MAZILIAUSKAS	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OWEN JACQUES WINT & PAULETTE JEAN WINT	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAHILA IRFAN & IRFAN MEHMOOD	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUSSELL HOOTON & ROSEMARY HOOTTON	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH ELIZABETH MURRIN & KEVIN NICHOLAS PEET	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RANJIT KAUR JOHAL & SATNAM SINGH JOHAL	Owned: 0.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Piotr Boguslaw Bengowski 02/02/2022 - Present (3 years and 1 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BLOCK PROPERTY SOLUTIONS LIMITED 22/04/2022 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Bloock Property Solutions Limited 03/06/2022 - Present (2 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Stella Jane Shutler 13/06/2022 - Present (2 years and 8 months) Born in Oct 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Craig Thomas Hawes 24/01/2025 - Present (1 months) Born in Nov 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 6 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: 30/01/2025	Event: New Board Member Craig Thomas Hawes (929165330) Appointed
Date: 24/01/2025	Event: New Confirmation Statement filed
Date: 18/01/2025	Event: New Accounts filed
Date: 10/10/2024	Event: New Accounts filed
Date: 18/01/2024	Event: New Confirmation Statement filed
Date: 15/12/2023	Event: Peter Boateng (929007168) has left the board
Date: 26/09/2023	Event: New Accounts filed
Date: 30/11/2022	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Accounts filed
Date: 21/06/2022	Event: WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board
Date: 20/06/2022	Event: New Company Secretary BLOCK PROPERTY SOLUTIONS LIMITED (929701930) Appointed
Date: 15/06/2022	Event: New Board Member Stella Jane Shutler (920848456) Appointed
Date: 15/06/2022	Event: New Company Secretary Bloock Property Solutions Limited (929686957) Appointed
Date: 28/02/2022	Event: Shane Williams (929043417) has left the board
Date: 14/02/2022	Event: New Board Member Piotr Boguslaw Bengowski (929241024) Appointed
Date: 14/12/2021	Event: New Board Member Shane Williams (929043417) Appointed
Date: 09/12/2021	Event: Karl James Ardern (920644045) has left the board
Date: 06/12/2021	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: Karl James Ardern (920644045) has left the board
Date: 03/12/2021	Event: New Board Member Peter Boateng (929007168) Appointed
Date: 30/11/2021	Event: New Board Member Karl James Ardern (920644045) Appointed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 26/09/2020	Event: New Accounts filed
Date: 11/03/2020	Event: Craig Stevens (919878248) has left the board
Date: 28/11/2019	Event: Craig Stevens (926163038) has left the board
Date: 28/11/2019	Event: New Board Member Craig Stevens (919878248) Appointed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 13/09/2019	Event: New Accounts filed
Date: 22/08/2019	Event: New Board Member Craig Stevens (926163038) Appointed
Date: 01/03/2019	Event: Stella Shutler (920848456) has left the board
Date: 23/11/2018	Event: New Confirmation Statement filed
Date: 12/09/2018	Event: New Accounts filed
Date: 25/05/2018	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed
Date: 25/05/2018	Event: SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board
Date: 17/11/2017	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 16/05/2017	Event: Change in Reg. Office
Date: 15/11/2016	Event: New Annual Return filed
Date: 22/08/2016	Event: New Accounts filed
Date: 22/08/2016	Event: Ralph Charles Jones (915681963) has left the board
Date: 22/08/2016	Event: Colin George Wright (919917559) has left the board
Date: 27/05/2016	Event: New Board Member Stella Shutler (920848456) Appointed
Date: 25/05/2016	Event: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920794920) has left the board
Date: 25/05/2016	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) Appointed
Date: 11/05/2016	Event: UNITED COMPANY SECRETARIES (913970719) has left the board
Date: 11/05/2016	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920794920) Appointed

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BURLINGTON PLACE MANAGEMENT COMPANY LIMITED

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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™