Burghill Management Company Ltd

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Burghill Management Company Ltd

08800814•Private Limited With Share Capital

Unit 1 Unit 1 Harrow Park, Harrow Road, Hereford, HR40EN

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Incorporated

03/12/2013

Company Age

12 years

Directors

7

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Burghill Management Company Ltd (08800814) is a private limited with share capital incorporated on 03/12/2013 (12 years old) and registered in hereford, HR40EN. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 03/12/2013
HR40EN

Financial Overview

Total Assets

£3.0K

Liabilities

£1.4K

Net Assets

£1.6K

Cash

£0

Key Metrics

7

Directors

17

Shareholders

Board of Directors

5
T
terence martin weight
director
W
william goodland
director
G
graham leslie wood
director
C
catherine edwina williams
director
G
graham peter paul monteath
director

Filed Documents

64
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2022
Change Registered Office Situation Company With Old Jurisdiction New Jurisdiction
Category:Address
Date:17-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2022
Capital Allotment Shares
Category:Capital
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2017
Resolution
Category:Resolution
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Incorporation Company
Category:Incorporation
Date:03-12-2013

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date20/05/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 1 Unit 1 Harrow Park, Harrow Road, Hereford, Herefordshire Hr4 0En, HR40ENRegistered

Contact

Unit 1 Unit 1 Harrow Park, Harrow Road, Hereford, HR40EN