Burbage Hall Management Company No.1 Limited

Company Name	Burbage Hall Management Company No.1 Limited
Company Status	Active
Company Number	05814425
Category	Private Limited Company
Incorporation Date	11 May 2006(17 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Habib Ul Rehman Akram
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 May 2017(11 years after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Uhy Hacker Young Broadfield Court Broadfield Way Sheffield S8 0XF

Director Name	Miss Hayley Joanne Mary Parker
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 August 2017(11 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Journalist
Country of Residence	England
Correspondence Address	Uhy Hacker Young Broadfield Court Broadfield Way Sheffield S8 0XF

Director Name	Mrs Sheila Marilyn Lucop
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 March 2019(12 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Uhy Hacker Young Broadfield Court Broadfield Way Sheffield S8 0XF

Director Name	Mr Michael McEwen
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 March 2019(12 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Uhy Hacker Young Broadfield Court Broadfield Way Sheffield S8 0XF

Director Name	Mr Richard Charles Burke
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Cow Close Farm Overgreen Cutthorpe Chesterfield S42 7BA

Director Name	Lawrence Lewis Swycher
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 23 Calver Mill Hope Valley Derbyshire S32 3YU

Director Name	Mr Robert John Murray Tait
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bramshill Rise Chesterfield Derbyshire S40 2DG

Secretary Name	Mr Richard Charles Burke
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Cow Close Farm Overgreen Cutthorpe Chesterfield S42 7BA

Director Name	Mr Richard Keith Roe
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(4 years, 3 months after company formation)
Appointment Duration	2 months (resigned 18 October 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pennine House Russell Street Leeds West Yorkshire LS1 5RN

Director Name	Adrian Matthew Cross
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(4 years, 5 months after company formation)
Appointment Duration	4 years (resigned 10 November 2014)
Role	Cafe Manager
Country of Residence	United Kingdom
Correspondence Address	Apt 3 Burbage Hall 97 Macclesfield Road Buxton Derbyshire SK17 9AD

Director Name	Peter Bentley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(4 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 1 Burbage Hall Macclesfield Road Buxton Derbyshire SK17 9AD

Director Name	Mr Malcolm Holland
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(4 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Burbage Hall 97 Macclesfield Road Buxton Derbyshire SK17 9AD

Secretary Name	Adrian Matthew Cross
Nationality	British
Status	Resigned
Appointed	18 October 2010(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 January 2014)
Role	Company Director
Correspondence Address	Apt 3 Burbage Hall 97 Macclesfield Road Buxton Derbyshire SK17 9AD

Director Name	Mr Philip Howard Moody
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2015(9 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 January 2019)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Edmund Winder Watts Limited Paradise House 35 Paradise Street Sheffield South Yorkshire S3 8PZ

Director Name	Mrs Elizabeth Anne Thompson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(9 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 October 2017)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Edmund Winder Watts Limited Paradise House 35 Paradise Street Sheffield South Yorkshire S3 8PZ

Location

Registered Address	Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane Marple Stockport SK6 6NE
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple North
Built Up Area	Marple
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Adrian Cross 12.50% Ordinary
1 at £1	Ann Elizabeth Holland & Malcolm Holland 12.50% Ordinary
1 at £1	Burbage Hall Management Co No.1 LTD 12.50% Ordinary
1 at £1	David Risebrow 12.50% Ordinary
1 at £1	Eileen Bentley & Peter Bentley 12.50% Ordinary
1 at £1	Hayley Joanne Mary Parker 12.50% Ordinary
1 at £1	Jennifer Marianne Lewsley & Oliver Charles Lewsley 12.50% Ordinary
1 at £1	Philip Moody 12.50% Ordinary

Financials

Year	2014
Net Worth	£7
Cash	£8,318
Current Liabilities	£9,257

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	26 March 2024 (4 weeks ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

26 March 2024	Confirmation statement made on 26 March 2024 with updates (4 pages)
24 January 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
18 April 2023	Director's details changed for Miss Hayley Joanne Mary Parker on 18 April 2023 (2 pages)
18 April 2023	Director's details changed for Mr Habib Ul Rehman Akram on 18 April 2023 (2 pages)
18 April 2023	Director's details changed for Mrs Sheila Marilyn Lucop on 18 April 2023 (2 pages)
18 April 2023	Director's details changed for Mr Michael Mcewen on 18 April 2023 (2 pages)
14 April 2023	Confirmation statement made on 14 April 2023 with updates (4 pages)
14 April 2023	Registered office address changed from Dempster Management Services Bowden Lane Marple Stockport Greater Manchester SK6 6NE England to Offices 7-9 the Old Printshop Bowden Hall, Bowden Lane Marple Stockport SK6 6NE on 14 April 2023 (1 page)
26 January 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
3 January 2023	Director's details changed for Mrs Sheila Marilyn Lucop on 3 January 2023 (2 pages)
3 January 2023	Director's details changed for Miss Hayley Joanne Mary Parker on 3 January 2023 (2 pages)
3 January 2023	Director's details changed for Mr Habib Ul Rehman Akram on 1 November 2022 (2 pages)
3 January 2023	Registered office address changed from Uhy Hacker Young Broadfield Court Broadfield Way Sheffield S8 0XF England to Dempster Management Services Bowden Lane Marple Stockport Greater Manchester SK6 6NE on 3 January 2023 (1 page)
3 January 2023	Appointment of Dempster Management Services Limited as a secretary on 1 November 2022 (2 pages)
3 January 2023	Director's details changed for Mr Michael Mcewen on 3 January 2023 (2 pages)
12 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
7 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
9 September 2021	Registered office address changed from C/O Edmund Winder Watts Limited Paradise House 35 Paradise Street Sheffield South Yorkshire S3 8PZ to Uhy Hacker Young Broadfield Court Broadfield Way Sheffield S8 0XF on 9 September 2021 (1 page)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
2 December 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
12 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
21 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
7 February 2020	Termination of appointment of Malcolm Holland as a director on 3 February 2020 (1 page)
14 May 2019	Confirmation statement made on 11 May 2019 with updates (4 pages)
8 March 2019	Appointment of Mr Michael Mcewen as a director on 5 March 2019 (2 pages)
8 March 2019	Appointment of Mrs Sheila Marilyn Lucop as a director on 5 March 2019 (2 pages)
23 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
30 January 2019	Termination of appointment of Philip Howard Moody as a director on 28 January 2019 (1 page)
15 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
5 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
8 November 2017	Termination of appointment of Elizabeth Anne Thompson as a director on 30 October 2017 (1 page)
8 November 2017	Termination of appointment of Elizabeth Anne Thompson as a director on 30 October 2017 (1 page)
23 August 2017	Appointment of Miss Hayley Joanne Mary Parker as a director on 22 August 2017 (2 pages)
23 August 2017	Appointment of Miss Hayley Joanne Mary Parker as a director on 22 August 2017 (2 pages)
19 May 2017	Appointment of Mr Habib Ul Rehman Akram as a director on 19 May 2017 (2 pages)
19 May 2017	Appointment of Mr Habib Ul Rehman Akram as a director on 19 May 2017 (2 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
1 March 2017	Termination of appointment of Peter Bentley as a director on 24 February 2017 (1 page)
1 March 2017	Termination of appointment of Peter Bentley as a director on 24 February 2017 (1 page)
17 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 8 (6 pages)
17 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 8 (6 pages)
16 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 September 2015	Appointment of Mrs Elizabeth Anne Thompson as a director on 1 September 2015 (2 pages)
21 September 2015	Appointment of Mrs Elizabeth Anne Thompson as a director on 1 September 2015 (2 pages)
21 September 2015	Appointment of Mrs Elizabeth Anne Thompson as a director on 1 September 2015 (2 pages)
13 August 2015	Appointment of Mr Philip Howard Moody as a director on 13 August 2015 (2 pages)
13 August 2015	Appointment of Mr Philip Howard Moody as a director on 13 August 2015 (2 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 8 (5 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 8 (5 pages)
16 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 November 2014	Termination of appointment of Adrian Matthew Cross as a director on 10 November 2014 (1 page)
10 November 2014	Termination of appointment of Adrian Matthew Cross as a director on 10 November 2014 (1 page)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 8 (6 pages)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 8 (6 pages)
9 April 2014	Termination of appointment of Adrian Cross as a secretary (1 page)
9 April 2014	Termination of appointment of Adrian Cross as a secretary (1 page)
3 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (7 pages)
15 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (7 pages)
1 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
1 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (7 pages)
8 November 2010	Appointment of Adrian Matthew Cross as a director (4 pages)
8 November 2010	Appointment of Adrian Matthew Cross as a director (4 pages)
2 November 2010	Appointment of Peter Bentley as a director (3 pages)
2 November 2010	Appointment of Adrian Matthew Cross as a secretary (3 pages)
2 November 2010	Appointment of Adrian Matthew Cross as a secretary (3 pages)
2 November 2010	Appointment of Malcolm Holland as a director (3 pages)
2 November 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 6 (4 pages)
2 November 2010	Termination of appointment of Richard Roe as a director (2 pages)
2 November 2010	Appointment of Peter Bentley as a director (3 pages)
2 November 2010	Change of share class name or designation (2 pages)
2 November 2010	Appointment of Malcolm Holland as a director (3 pages)
2 November 2010	Change of share class name or designation (2 pages)
2 November 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 6 (4 pages)
2 November 2010	Termination of appointment of Richard Roe as a director (2 pages)
26 August 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 August 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 August 2010	Termination of appointment of Richard Burke as a director (2 pages)
25 August 2010	Termination of appointment of Robert Tait as a director (2 pages)
25 August 2010	Termination of appointment of Richard Burke as a secretary (2 pages)
25 August 2010	Termination of appointment of Robert Tait as a director (2 pages)
25 August 2010	Termination of appointment of Richard Burke as a secretary (2 pages)
25 August 2010	Appointment of Mr Richard Keith Roe as a director (3 pages)
25 August 2010	Appointment of Mr Richard Keith Roe as a director (3 pages)
25 August 2010	Termination of appointment of Richard Burke as a director (2 pages)
12 May 2010	Director's details changed for Richard Charles Burke on 11 May 2010 (2 pages)
12 May 2010	Director's details changed for Richard Charles Burke on 11 May 2010 (2 pages)
12 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (7 pages)
12 May 2010	Director's details changed for Robert John Murray Tait on 11 May 2010 (2 pages)
12 May 2010	Director's details changed for Robert John Murray Tait on 11 May 2010 (2 pages)
12 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (7 pages)
7 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 June 2009	Registered office changed on 05/06/2009 from commercial house commercial street sheffield south yorkshire S1 2AT (1 page)
5 June 2009	Return made up to 11/05/09; full list of members (5 pages)
5 June 2009	Registered office changed on 05/06/2009 from commercial house commercial street sheffield south yorkshire S1 2AT (1 page)
5 June 2009	Return made up to 11/05/09; full list of members (5 pages)
4 June 2009	Location of register of members (1 page)
4 June 2009	Location of register of members (1 page)
12 November 2008	Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
12 November 2008	Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
12 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 October 2008	Appointment terminate, director lawrence lewis swycher logged form (1 page)
23 October 2008	Appointment terminate, director lawrence lewis swycher logged form (1 page)
21 October 2008	Appointment terminated director lawrence swycher (1 page)
21 October 2008	Appointment terminated director lawrence swycher (1 page)
2 September 2008	Return made up to 11/05/08; full list of members (8 pages)
2 September 2008	Return made up to 11/05/08; full list of members (8 pages)
19 February 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
19 February 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
11 October 2007	Ad 24/08/07-25/09/07 Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
11 October 2007	Ad 24/08/07-25/09/07 Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
15 August 2007	Return made up to 11/05/07; full list of members (8 pages)
15 August 2007	Return made up to 11/05/07; full list of members (8 pages)
31 May 2007	Ad 27/04/07--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
31 May 2007	Ad 26/04/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
31 May 2007	Ad 26/04/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
31 May 2007	Ad 27/04/07--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
9 March 2007	Registered office changed on 09/03/07 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
9 March 2007	Registered office changed on 09/03/07 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
22 December 2006	Ad 13/12/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 December 2006	Ad 13/12/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 December 2006	Ad 13/12/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 December 2006	Ad 13/12/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 May 2006	Incorporation (21 pages)
11 May 2006	Incorporation (21 pages)

Burbage Hall Management Company No.1 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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