BURGHLEY COURT LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM2 0AW
Company number 05373223
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 February 2017 with updates; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 3 . The most likely internet sites of BURGHLEY COURT LIMITED are www.burghleycourt.co.uk, and www.burghley-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Burghley Court Limited is a Private Limited Company. The company registration number is 05373223. Burghley Court Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of Burghley Court Limited is 146 New London Road Chelmsford Essex Cm2 0aw. . MULROE, Frank is a Secretary of the company. ASHBY-BOGONI, Alexandra Louise Josephine is a Director of the company. EYRE, Toby Charles Peter is a Director of the company. JENSEN, Morten Tofte is a Director of the company. Secretary CAWTHRA, Michael Geoffrey has been resigned. Secretary ESSEX, Marlene Thelma has been resigned. Secretary EYRE, Toby Charles Peter has been resigned. Secretary JENSEN, Morten Tofte has been resigned. Director CAWTHRA, Michael Geoffrey has been resigned. Director HUTSON, Paul has been resigned. Director MORRIS, Douglas Raymond has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MULROE, Frank
Appointed Date: 09 June 2015
Director
ASHBY-BOGONI, Alexandra Louise Josephine
Appointed Date: 11 April 2014
57 years old
Director
EYRE, Toby Charles Peter
Appointed Date: 15 August 2012
42 years old
Director
JENSEN, Morten Tofte
Appointed Date: 02 July 2012
47 years old

Resigned Directors

Secretary
CAWTHRA, Michael Geoffrey
Resigned: 29 May 2012
Appointed Date: 23 February 2005
Secretary
ESSEX, Marlene Thelma
Resigned: 25 February 2005
Appointed Date: 23 February 2005
Secretary
EYRE, Toby Charles Peter
Resigned: 18 May 2015
Appointed Date: 10 February 2014
Secretary
JENSEN, Morten Tofte
Resigned: 10 February 2014
Appointed Date: 02 July 2012
Director
CAWTHRA, Michael Geoffrey
Resigned: 29 May 2012
Appointed Date: 23 February 2005
54 years old
Director
HUTSON, Paul
Resigned: 15 August 2012
Appointed Date: 23 February 2005
77 years old
Director
MORRIS, Douglas Raymond
Resigned: 11 April 2014
Appointed Date: 23 February 2005
82 years old

Persons With Significant Control

Mr Morten Tofte Jenson
Notified on: 28 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sundance Holdings Limited
Notified on: 28 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURGHLEY COURT LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 March 2016
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 3
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Appointment of Frank Mulroe as a secretary on 9 June 2015
...
... and 32 more events
19 Oct 2006
Total exemption small company accounts made up to 31 December 2005
02 Mar 2006
Return made up to 23/02/06; full list of members
31 Mar 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
03 Mar 2005
Secretary resigned
23 Feb 2005
Incorporation

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