Burleigh Park Management Limited

Company Name	Burleigh Park Management Limited
Company Status	Active
Company Number	01565042
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 June 1981(42 years, 11 months ago)
Previous Name	First Burleigh Park (Cobham) Management Company Limited

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	Steve Denman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(27 years, 7 months after company formation)
Appointment Duration	15 years, 4 months
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	61 Burleigh Park Cobham Surrey KT11 2DU

Director Name	Mrs Freda Elizabeth Stephenson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 November 2013(32 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Social Worker
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mr Paul Daniel Merry
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 April 2014(32 years, 10 months after company formation)
Appointment Duration	10 years
Role	IT Consultancy
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mrs Monica Hartland
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(10 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 17 November 2006)
Role	Teacher
Correspondence Address	78 Burleigh Park Cobham Surrey KT11 2DU

Director Name	Mrs Mary Jane Purvis
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(10 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 August 1992)
Role	Company Director
Correspondence Address	Firtree House Sandy Lane Cobham Surrey KT11 2DT

Director Name	Mr Albert Richard Gordon Potter
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(10 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 November 1998)
Role	Retired
Country of Residence	England
Correspondence Address	19 Burleigh Park Cobham Surrey KT11 2DU

Director Name	Kenneth Egan O`Shea
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(10 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 08 August 2006)
Role	Retired
Correspondence Address	12 Burleigh Park Cobham Surrey KT11 2DU

Director Name	Robert William Dix
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(10 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1995)
Role	Accountant
Correspondence Address	Robana 24 Burleigh Park Sandy Lane Cobham Surrey KT11 2DU

Director Name	Alan John Dingley
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(10 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 July 1996)
Role	Engineer
Correspondence Address	Arbutus 27 Burleigh Park Cobham Surrey KT11 2DU

Secretary Name	Robert William Dix
Nationality	British
Status	Resigned
Appointed	01 December 1991(10 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Robana 24 Burleigh Park Sandy Lane Cobham Surrey KT11 2DU

Director Name	William Henry Charles Bayliss
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(11 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 April 1993)
Role	Company Director
Correspondence Address	34 Burleigh Park Cobham Surrey KT11 2DU

Director Name	Susan Miller Rayner
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(12 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 September 2003)
Role	Housewife
Correspondence Address	63 Burleigh Park Cobham Surrey KT11 2DU

Director Name	Mrs Doris Rose Lomax
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(14 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 November 1998)
Role	Retired
Correspondence Address	17 Burleigh Park Cobham Surrey KT11 2DU

Secretary Name	Mr Albert Richard Gordon Potter
Nationality	British
Status	Resigned
Appointed	31 August 1995(14 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 April 1998)
Role	Retired
Country of Residence	England
Correspondence Address	19 Burleigh Park Cobham Surrey KT11 2DU

Director Name	Brian Lindsay Cox
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(15 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 November 1997)
Role	Banking
Correspondence Address	36 Burleigh Park Cobham Surrey KT11 2DU

Director Name	David Alexander Scott
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(16 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 April 2002)
Role	Chartered Engineer
Correspondence Address	47 Burleigh Park Sandy Lane Cobham Surrey KT11 2DU

Director Name	Jean Lane
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(16 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 July 2000)
Role	Retired
Correspondence Address	70 Burleigh Park Cobham Surrey KT11 2DU

Secretary Name	David Alexander Scott
Nationality	British
Status	Resigned
Appointed	06 April 1998(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 September 2001)
Role	Chartered Engineer
Correspondence Address	47 Burleigh Park Sandy Lane Cobham Surrey KT11 2DU

Director Name	Mr John Foxley Edwards
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(17 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 November 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Burleigh Park Cobham Surrey KT11 2DU

Director Name	Helen Victoria Clapham
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(19 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 January 2003)
Role	Diversity Manager
Correspondence Address	55 Burleigh Park Cobham Surrey KT11 2DU

Director Name	James Alastair Barnett
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(19 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Burleigh Park Cobham Surrey KT11 2DU

Director Name	Jocelyn Keyes Gallinek
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American (Usa)
Status	Resigned
Appointed	12 July 2001(20 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 09 January 2003)
Role	Company Director
Correspondence Address	71 Burleigh Park Cobham Surrey KT11 2DU

Secretary Name	Helen Victoria Clapham
Nationality	British
Status	Resigned
Appointed	18 September 2001(20 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 April 2013)
Role	Diversity Manager
Correspondence Address	55 Burleigh Park Cobham Surrey KT11 2DU

Director Name	Mr Michael Reuben Dinkin Brodie
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(21 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bay Tree House 1 Pony Chase Cobham Surrey KT11 2PF

Director Name	Eileen Elizabeth Edwards
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(22 years, 5 months after company formation)
Appointment Duration	5 years (resigned 20 November 2008)
Role	Retired
Country of Residence	England
Correspondence Address	2 Burleigh Park Cobham Surrey KT11 2DU

Director Name	Dr Phillip Simon Jones
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(25 years after company formation)
Appointment Duration	2 years, 5 months (resigned 20 November 2008)
Role	Strategy Director
Correspondence Address	37 Burleigh Park Cobham Surrey KT11 2DU

Director Name	Berin Geoffrey Skelton Boyce
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(25 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 September 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	45 Burleigh Park Cobham Surrey KT11 2DU

Director Name	Taraneh Taubman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	22 November 2007(26 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 April 2015)
Role	Lawyer Tutor
Country of Residence	United Kingdom
Correspondence Address	Fir Tree House Sandy Lane Cobham Surrey KT11 2DT

Director Name	Mr Phillip Neil Hewitt
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(27 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 November 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	10 Burleigh Park Cobham Surrey KT11 2DU

Director Name	Mr Ronald Andrew Bell
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(28 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 April 2015)
Role	Treasurer
Country of Residence	England
Correspondence Address	30 Burleigh Park Sandy Lane Cobham Surrey KT11 2DU

Director Name	Helen Holmes
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2010(28 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 November 2011)
Role	Retired Charity Manager
Country of Residence	England
Correspondence Address	59 Burleigh Park Cobham Surrey KT11 2DU

Secretary Name	Mrs Honora Winifred Barnett
Status	Resigned
Appointed	11 April 2013(31 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	39 Burleigh Park Cobham Surrey KT11 2DU

Director Name	Mrs Honora Winifred Barnett
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(33 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 December 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ

Secretary Name	Ms Julie Sands
Status	Resigned
Appointed	01 July 2016(35 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	C/O 39 Burleigh Park Burleigh Park Cobham KT11 2DU

Secretary Name	Dr Anthony Griffin
Status	Resigned
Appointed	01 January 2017(35 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 February 2019)
Role	Company Director
Correspondence Address	39 Burleigh Park Cobham Surrey KT11 2DU

Location

Registered Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£93,821
Cash	£95,012
Current Liabilities	£1,191

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (10 months, 4 weeks from now)

Filing History

12 March 2024	Confirmation statement made on 9 March 2024 with no updates (3 pages)
13 September 2023	Director's details changed for Steve Denman on 13 September 2023 (2 pages)
6 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
10 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
10 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
15 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
9 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
5 March 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
1 February 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
22 December 2020	Termination of appointment of Honora Winifred Barnett as a director on 15 December 2020 (1 page)
3 October 2020	Termination of appointment of Berin Geoffrey Skelton Boyce as a director on 30 September 2020 (1 page)
29 September 2020	Registered office address changed from 39 Burleigh Park Cobham Surrey KT11 2DU to Springfield House 23 Oatlands Drive Weybridge KT13 9LZ on 29 September 2020 (1 page)
18 March 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
12 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
4 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
10 March 2019	Termination of appointment of Anthony Griffin as a secretary on 25 February 2019 (1 page)
11 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
1 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
13 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
16 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
16 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
16 January 2017	Appointment of Dr Anthony Griffin as a secretary on 1 January 2017 (2 pages)
16 January 2017	Appointment of Dr Anthony Griffin as a secretary on 1 January 2017 (2 pages)
15 January 2017	Termination of appointment of Julie Sands as a secretary on 31 December 2016 (1 page)
15 January 2017	Termination of appointment of Julie Sands as a secretary on 31 December 2016 (1 page)
11 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
11 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
30 October 2016	Appointment of Ms Julie Sands as a secretary on 1 July 2016 (2 pages)
30 October 2016	Appointment of Ms Julie Sands as a secretary on 1 July 2016 (2 pages)
30 October 2016	Termination of appointment of Honora Winifred Barnett as a secretary on 30 June 2016 (1 page)
30 October 2016	Termination of appointment of Honora Winifred Barnett as a secretary on 30 June 2016 (1 page)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 December 2015	Annual return made up to 1 December 2015 no member list (5 pages)
17 December 2015	Annual return made up to 1 December 2015 no member list (5 pages)
16 December 2015	Appointment of Mrs Honora Winifred Barnett as a director on 13 April 2015 (2 pages)
16 December 2015	Appointment of Mrs Honora Winifred Barnett as a director on 13 April 2015 (2 pages)
22 April 2015	Termination of appointment of Taraneh Taubman as a director on 13 April 2015 (1 page)
22 April 2015	Termination of appointment of Ronald Andrew Bell as a director on 13 April 2015 (1 page)
22 April 2015	Termination of appointment of Ronald Andrew Bell as a director on 13 April 2015 (1 page)
22 April 2015	Termination of appointment of Taraneh Taubman as a director on 13 April 2015 (1 page)
25 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 December 2014	Annual return made up to 1 December 2014 no member list (7 pages)
13 December 2014	Annual return made up to 1 December 2014 no member list (7 pages)
13 December 2014	Annual return made up to 1 December 2014 no member list (7 pages)
24 April 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
24 April 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
10 April 2014	Appointment of Mr Paul Daniel Merry as a director (2 pages)
10 April 2014	Appointment of Mr Paul Daniel Merry as a director (2 pages)
7 April 2014	Appointment of Mrs Freda Elizabeth Stephenson as a director (2 pages)
7 April 2014	Appointment of Mrs Freda Elizabeth Stephenson as a director (2 pages)
1 December 2013	Annual return made up to 1 December 2013 no member list (6 pages)
1 December 2013	Annual return made up to 1 December 2013 no member list (6 pages)
1 December 2013	Annual return made up to 1 December 2013 no member list (6 pages)
10 May 2013	Appointment of Mrs Honora Winifred Barnett as a secretary (2 pages)
10 May 2013	Appointment of Mrs Honora Winifred Barnett as a secretary (2 pages)
9 May 2013	Appointment of Mrs Honora Winifred Barnett as a secretary (2 pages)
9 May 2013	Termination of appointment of Helen Clapham as a secretary (1 page)
9 May 2013	Appointment of Mrs Honora Winifred Barnett as a secretary (2 pages)
9 May 2013	Registered office address changed from 55 Burleigh Park Sandy Lane Cobham Surrey KT11 2DU on 9 May 2013 (1 page)
9 May 2013	Termination of appointment of Helen Clapham as a secretary (1 page)
9 May 2013	Registered office address changed from 55 Burleigh Park Sandy Lane Cobham Surrey KT11 2DU on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from 55 Burleigh Park Sandy Lane Cobham Surrey KT11 2DU on 9 May 2013 (1 page)
27 February 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (3 pages)
27 February 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (3 pages)
18 December 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 December 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 December 2012	Annual return made up to 1 December 2012 no member list (6 pages)
14 December 2012	Annual return made up to 1 December 2012 no member list (6 pages)
14 December 2012	Annual return made up to 1 December 2012 no member list (6 pages)
19 December 2011	Annual return made up to 1 December 2011 no member list (6 pages)
19 December 2011	Annual return made up to 1 December 2011 no member list (6 pages)
19 December 2011	Annual return made up to 1 December 2011 no member list (6 pages)
18 December 2011	Termination of appointment of Helen Holmes as a director (1 page)
18 December 2011	Termination of appointment of Phillip Hewitt as a director (1 page)
18 December 2011	Termination of appointment of Helen Holmes as a director (1 page)
18 December 2011	Termination of appointment of Phillip Hewitt as a director (1 page)
1 November 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
1 November 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 December 2010	Annual return made up to 1 December 2010 no member list (8 pages)
16 December 2010	Annual return made up to 1 December 2010 no member list (8 pages)
16 December 2010	Annual return made up to 1 December 2010 no member list (8 pages)
15 October 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
15 October 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
24 May 2010	Appointment of Helen Holmes as a director (3 pages)
24 May 2010	Appointment of Helen Holmes as a director (3 pages)
24 May 2010	Appointment of Ronald Andrew Bell as a director (3 pages)
24 May 2010	Appointment of Ronald Andrew Bell as a director (3 pages)
31 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
31 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
14 January 2010	Termination of appointment of James Barnett as a director (1 page)
14 January 2010	Termination of appointment of James Barnett as a director (1 page)
31 December 2009	Director's details changed for Steve Denman on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for Taraneh Taubman on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for James Alastair Barnett on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for James Alastair Barnett on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for Taraneh Taubman on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for Steve Denman on 30 December 2009 (2 pages)
31 December 2009	Annual return made up to 1 December 2009 no member list (5 pages)
31 December 2009	Annual return made up to 1 December 2009 no member list (5 pages)
31 December 2009	Director's details changed for Berin Geoffrey Skelton Boyce on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for Phillip Neil Hewitt on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for Phillip Neil Hewitt on 30 December 2009 (2 pages)
31 December 2009	Annual return made up to 1 December 2009 no member list (5 pages)
31 December 2009	Director's details changed for Berin Geoffrey Skelton Boyce on 30 December 2009 (2 pages)
29 December 2009	Appointment of Steve Denman as a director (1 page)
29 December 2009	Appointment of Steve Denman as a director (1 page)
29 December 2009	Appointment of Phillip Neil Hewitt as a director (2 pages)
29 December 2009	Appointment of Phillip Neil Hewitt as a director (2 pages)
17 December 2009	Termination of appointment of Michael Brodie as a director (1 page)
17 December 2009	Termination of appointment of Michael Brodie as a director (1 page)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 December 2008	Annual return made up to 01/12/08 (3 pages)
17 December 2008	Appointment terminated director phillip jones (1 page)
17 December 2008	Annual return made up to 01/12/08 (3 pages)
17 December 2008	Appointment terminated director eileen edwards (1 page)
17 December 2008	Appointment terminated director phillip jones (1 page)
17 December 2008	Appointment terminated director eileen edwards (1 page)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	Annual return made up to 01/12/07 (6 pages)
19 December 2007	Annual return made up to 01/12/07 (6 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
26 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
26 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
3 January 2007	New director appointed (1 page)
3 January 2007	Annual return made up to 01/12/06 363(288) ‐ Director resigned (6 pages)
3 January 2007	New director appointed (1 page)
3 January 2007	New director appointed (1 page)
3 January 2007	New director appointed (1 page)
3 January 2007	Annual return made up to 01/12/06 363(288) ‐ Director resigned (6 pages)
26 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
26 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
5 January 2006	Annual return made up to 01/12/05 (6 pages)
5 January 2006	Annual return made up to 01/12/05 (6 pages)
9 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
9 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
23 December 2004	Annual return made up to 01/12/04 (5 pages)
23 December 2004	Annual return made up to 01/12/04 (5 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
19 December 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
19 December 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	Annual return made up to 01/12/03 363(288) ‐ Director resigned (7 pages)
8 December 2003	Annual return made up to 01/12/03 363(288) ‐ Director resigned (7 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
30 April 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
30 April 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Annual return made up to 01/12/02 363(288) ‐ Director resigned (7 pages)
31 December 2002	Annual return made up to 01/12/02 363(288) ‐ Director resigned (7 pages)
31 December 2002	New director appointed (2 pages)
24 May 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
24 May 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
27 December 2001	Annual return made up to 01/12/01 (6 pages)
27 December 2001	Annual return made up to 01/12/01 (6 pages)
7 December 2001	Secretary resigned (1 page)
7 December 2001	Secretary resigned (1 page)
1 November 2001	Registered office changed on 01/11/01 from: 47 burleigh park sandy lane cobham surrey KT11 2DU (1 page)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	Registered office changed on 01/11/01 from: 47 burleigh park sandy lane cobham surrey KT11 2DU (1 page)
1 November 2001	New secretary appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
12 December 2000	Annual return made up to 01/12/00 (4 pages)
12 December 2000	Annual return made up to 01/12/00 (4 pages)
9 November 2000	Full accounts made up to 30 June 2000 (8 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Full accounts made up to 30 June 2000 (8 pages)
12 January 2000	Annual return made up to 01/12/99 363(288) ‐ Director resigned (6 pages)
12 January 2000	Annual return made up to 01/12/99 363(288) ‐ Director resigned (6 pages)
20 October 1999	Full accounts made up to 30 June 1999 (8 pages)
20 October 1999	Full accounts made up to 30 June 1999 (8 pages)
4 December 1998	Annual return made up to 01/12/98 363(287) ‐ Registered office changed on 04/12/98 (6 pages)
4 December 1998	Full accounts made up to 30 June 1998 (7 pages)
4 December 1998	Full accounts made up to 30 June 1998 (7 pages)
4 December 1998	Annual return made up to 01/12/98 363(287) ‐ Registered office changed on 04/12/98 (6 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	Secretary resigned (1 page)
23 April 1998	Secretary resigned (1 page)
23 April 1998	New secretary appointed (2 pages)
10 March 1998	Full accounts made up to 30 June 1997 (8 pages)
10 March 1998	Full accounts made up to 30 June 1997 (8 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
8 December 1997	Annual return made up to 01/12/97 (6 pages)
8 December 1997	Annual return made up to 01/12/97 (6 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
7 March 1997	Full accounts made up to 30 June 1996 (10 pages)
7 March 1997	Full accounts made up to 30 June 1996 (10 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	Annual return made up to 01/12/96 (6 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	Annual return made up to 01/12/96 (6 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
15 December 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
15 December 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
15 December 1995	Annual return made up to 01/12/95 (6 pages)
15 December 1995	Annual return made up to 01/12/95 (6 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
20 September 1995	Secretary resigned;director resigned (2 pages)
20 September 1995	Secretary's particulars changed;director's particulars changed (2 pages)
20 September 1995	New secretary appointed (2 pages)
20 September 1995	Secretary resigned;director resigned (2 pages)
20 September 1995	New secretary appointed (2 pages)
20 September 1995	Secretary's particulars changed;director's particulars changed (2 pages)
19 September 1995	Registered office changed on 19/09/95 from: 27 burleigh park sandy lane cobham surrey KT11 2DU (1 page)
19 September 1995	Registered office changed on 19/09/95 from: 27 burleigh park sandy lane cobham surrey KT11 2DU (1 page)
12 July 1995	Secretary resigned;director resigned (2 pages)
12 July 1995	Secretary resigned;director resigned (2 pages)
5 July 1995	Registered office changed on 05/07/95 from: 24 burleigh park sandy lane cobham surrey KT11 2DU (1 page)
5 July 1995	Registered office changed on 05/07/95 from: 24 burleigh park sandy lane cobham surrey KT11 2DU (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
15 January 1991	Company name changed first burleigh park (cobham) man agement company LIMITED\certificate issued on 16/01/91 (2 pages)
15 January 1991	Company name changed first burleigh park (cobham) man agement company LIMITED\certificate issued on 16/01/91 (2 pages)
1 June 1981	Incorporation (20 pages)
1 June 1981	Incorporation (20 pages)

Burleigh Park Management Limited

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