Burghley Court Limited

Company Name	Burghley Court Limited
Directors	Sylvia Dominica Charmant and Brenda Joyce Desmond
Company Status	Active
Company Number	05373223
Category	Private Limited Company
Incorporation Date	23 February 2005(19 years, 2 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

Secretary Name	Frank Mulroe
Status	Current
Appointed	09 June 2015(10 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	C/O Andrew Purnell & Co Rear Office, 38 Lambton Ro Raynes Park London SW20 0LP

Director Name	Sylvia Dominica Charmant
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	23 June 2017(12 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Andrew Purnell & Co Rear Office, 38 Lambton Ro Raynes Park London SW20 0LP

Director Name	Mrs Brenda Joyce Desmond
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(14 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Andrew Purnell & Co Rear Office, 38 Lambton Ro Raynes Park London SW20 0LP

Director Name	Mr Michael Geoffrey Cawthra
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3a Castle Close London SW19 5NH

Director Name	Paul Hutson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Role	Manager Director Recruitment C
Country of Residence	United Kingdom
Correspondence Address	3 Burghley Court 1 Burghley Road London SW19 5BQ

Director Name	Douglas Raymond Morris
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Role	Retired
Correspondence Address	4 Burghley Court 1 Burghley Road London SW19 5BQ

Secretary Name	Michael Geoffrey Cawthra
Nationality	British
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	3a Castle Close London SW19 5NH

Secretary Name	Marlene Thelma Essex
Nationality	British
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	16 Station Road Wivenhoe Colchester Essex CO7 9DH

Director Name	Mr Morten Tofte Jensen
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 July 2012(7 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 11 March 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Secretary Name	Morten Tofte Jensen
Nationality	British
Status	Resigned
Appointed	02 July 2012(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 February 2014)
Role	Company Director
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr Toby Charles Peter Eyre
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2012(7 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 July 2019)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	3 Burghley Court 1 Burghley Road London SW19 5BQ

Secretary Name	Mr Toby Charles Peter Eyre
Status	Resigned
Appointed	10 February 2014(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 May 2015)
Role	Company Director
Correspondence Address	3 Burghley Court 1 Burghley Road London SW19 5BQ

Director Name	Ms Alexandra Louise Josephine Ashby-Bogoni
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2014(9 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 23 June 2017)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Location

Registered Address	C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London SW20 0LP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Raynes Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Morten Tofte Jenson 33.33% Ordinary
1 at £1	Mr Toby Charles Peter Eyre & Mrs Emma Eyre 33.33% Ordinary
1 at £1	Sundance Holdings Limited 33.33% Ordinary

Financials

Year	2014
Net Worth	-£581
Cash	£111
Current Liabilities	£19,471

Accounts

Latest Accounts	29 September 2023 (7 months ago)
Next Accounts Due	29 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

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

Filing History

23 February 2024	Confirmation statement made on 23 February 2024 with no updates (3 pages)
7 December 2023	Micro company accounts made up to 29 September 2023 (3 pages)
23 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
12 December 2022	Micro company accounts made up to 29 September 2022 (3 pages)
21 June 2022	Notification of Junyang Yu as a person with significant control on 3 March 2022 (2 pages)
21 June 2022	Notification of Brenda Joyce Desmond as a person with significant control on 8 July 2019 (2 pages)
26 May 2022	Micro company accounts made up to 29 September 2021 (3 pages)
19 April 2022	Cessation of Morten Tofte Jenson as a person with significant control on 19 April 2022 (1 page)
11 March 2022	Termination of appointment of Morten Tofte Jensen as a director on 11 March 2022 (1 page)
23 February 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
4 June 2021	Registered office address changed from Andrew Purnell 3 the Pavement Worple Road London SW19 4DA England to C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London SW20 0LP on 4 June 2021 (1 page)
27 April 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
1 April 2021	Micro company accounts made up to 29 September 2020 (3 pages)
30 June 2020	Micro company accounts made up to 29 September 2019 (3 pages)
19 March 2020	Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to Andrew Purnell 3 the Pavement Worple Road London SW19 4DA on 19 March 2020 (1 page)
5 March 2020	Confirmation statement made on 23 February 2020 with updates (4 pages)
15 October 2019	Previous accounting period extended from 31 March 2019 to 29 September 2019 (1 page)
20 August 2019	Termination of appointment of Toby Charles Peter Eyre as a director on 8 July 2019 (1 page)
20 August 2019	Appointment of Brenda Joyce Desmond as a director on 8 July 2019 (2 pages)
28 February 2019	Confirmation statement made on 23 February 2019 with updates (4 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
28 March 2018	Confirmation statement made on 23 February 2018 with updates (5 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 August 2017	Cessation of Sundance Holdings Limited as a person with significant control on 31 August 2017 (1 page)
31 August 2017	Cessation of Sundance Holdings Limited as a person with significant control on 23 June 2017 (1 page)
31 August 2017	Notification of Sylvia Dominica Charmant as a person with significant control on 23 June 2017 (2 pages)
31 August 2017	Notification of Sylvia Dominica Charmant as a person with significant control on 23 June 2017 (2 pages)
29 August 2017	Termination of appointment of Alexandra Louise Josephine Ashby-Bogoni as a director on 23 June 2017 (1 page)
29 August 2017	Termination of appointment of Alexandra Louise Josephine Ashby-Bogoni as a director on 23 June 2017 (1 page)
18 August 2017	Appointment of Sylvia Dominica Charmant as a director on 23 June 2017 (2 pages)
18 August 2017	Appointment of Sylvia Dominica Charmant as a director on 23 June 2017 (2 pages)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
24 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 3 (5 pages)
24 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 3 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 June 2015	Appointment of Frank Mulroe as a secretary on 9 June 2015 (2 pages)
16 June 2015	Appointment of Frank Mulroe as a secretary on 9 June 2015 (2 pages)
16 June 2015	Appointment of Frank Mulroe as a secretary on 9 June 2015 (2 pages)
1 June 2015	Termination of appointment of Toby Charles Peter Eyre as a secretary on 18 May 2015 (1 page)
1 June 2015	Termination of appointment of Toby Charles Peter Eyre as a secretary on 18 May 2015 (1 page)
24 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 3 (5 pages)
24 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 3 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 July 2014	Appointment of Mrs Alexandra Louise Josephine Ashby-Bogoni as a director on 11 April 2014 (2 pages)
30 July 2014	Appointment of Mrs Alexandra Louise Josephine Ashby-Bogoni as a director on 11 April 2014 (2 pages)
11 June 2014	Termination of appointment of Douglas Morris as a director (1 page)
11 June 2014	Termination of appointment of Douglas Morris as a director (1 page)
2 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 3 (6 pages)
2 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 3 (6 pages)
26 February 2014	Appointment of Mr Toby Charles Peter Eyre as a secretary (2 pages)
26 February 2014	Appointment of Mr Toby Charles Peter Eyre as a secretary (2 pages)
26 February 2014	Termination of appointment of Morten Jensen as a secretary (1 page)
26 February 2014	Termination of appointment of Morten Jensen as a secretary (1 page)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 March 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 March 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
14 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
27 February 2013	Director's details changed for Mr Toby Charles Peter Eyre on 16 August 2012 (2 pages)
27 February 2013	Director's details changed for Mr Toby Charles Peter Eyre on 16 August 2012 (2 pages)
12 February 2013	Termination of appointment of Paul Hutson as a director (1 page)
12 February 2013	Termination of appointment of Paul Hutson as a director (1 page)
12 February 2013	Appointment of Mr Toby Charles Peter Eyre as a director (2 pages)
12 February 2013	Appointment of Mr Toby Charles Peter Eyre as a director (2 pages)
28 September 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
28 September 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
8 August 2012	Appointment of Morten Tofte Jensen as a secretary (3 pages)
8 August 2012	Appointment of Morten Tofte Jensen as a director (3 pages)
8 August 2012	Appointment of Morten Tofte Jensen as a secretary (3 pages)
8 August 2012	Appointment of Morten Tofte Jensen as a director (3 pages)
11 June 2012	Termination of appointment of Michael Cawthra as a secretary (1 page)
11 June 2012	Termination of appointment of Michael Cawthra as a director (1 page)
11 June 2012	Termination of appointment of Michael Cawthra as a secretary (1 page)
11 June 2012	Termination of appointment of Michael Cawthra as a director (1 page)
2 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
8 December 2009	Secretary's details changed for Michael Geoffrey Cawthra on 16 November 2009 (1 page)
8 December 2009	Director's details changed for Michael Geoffrey Cawthra on 16 November 2009 (2 pages)
8 December 2009	Secretary's details changed for Michael Geoffrey Cawthra on 16 November 2009 (1 page)
8 December 2009	Director's details changed for Michael Geoffrey Cawthra on 16 November 2009 (2 pages)
23 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 March 2009	Return made up to 23/02/09; full list of members (4 pages)
16 March 2009	Return made up to 23/02/09; full list of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 March 2008	Return made up to 23/02/08; full list of members (4 pages)
14 March 2008	Return made up to 23/02/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 February 2007	Return made up to 23/02/07; full list of members (3 pages)
26 February 2007	Return made up to 23/02/07; full list of members (3 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 March 2006	Return made up to 23/02/06; full list of members (7 pages)
2 March 2006	Return made up to 23/02/06; full list of members (7 pages)
31 March 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
31 March 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Secretary resigned (1 page)
23 February 2005	Incorporation (18 pages)
23 February 2005	Incorporation (18 pages)

Burghley Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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