BURLEIGH MANAGEMENT LIMITED
COLCHESTER STAMFORD (UK) LIMITED

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Company number 08553816
Status Active
Incorporation Date 3 June 2013
Company Type Private Limited Company
Address PASSMORE WEEKS & RICHARDSON, 2 BEACON END COURTYARD, LONDON ROAD, STANWAY, COLCHESTER, ENGLAND, CO3 0NU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Passmore Weeks & Richardson 2 Beacon End Courtyard, London Road Stanway Colchester CO3 0NU on 6 December 2016; Termination of appointment of Puxon Murray Llp as a secretary on 2 December 2016. The most likely internet sites of BURLEIGH MANAGEMENT LIMITED are www.burleighmanagement.co.uk, and www.burleigh-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Burleigh Management Limited is a Private Limited Company. The company registration number is 08553816. Burleigh Management Limited has been working since 03 June 2013. The present status of the company is Active. The registered address of Burleigh Management Limited is Passmore Weeks Richardson 2 Beacon End Courtyard London Road Stanway Colchester England Co3 0nu. The company`s financial liabilities are £3.13k. It is £-196.33k against last year. The cash in hand is £1.96k. It is £-0.07k against last year. And the total assets are £2.63k, which is £-21.07k against last year. MAY, Stephen Howard Patrick is a Director of the company. Secretary PUXON MURRAY LLP has been resigned. Director BANKS, David Franklin has been resigned. Director COLLIER, Richard John Millard has been resigned. Director DUMENIL, Timothy Peter has been resigned. Director GRINT, Colin Malcolm has been resigned. Director HEALY, Paul Brian has been resigned. Director MORGAN, Roger Bramall has been resigned. Director SMITH, John Edward Kitson has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


burleigh management Key Finiance

LIABILITIES £3.13k
-99%
CASH £1.96k
-4%
TOTAL ASSETS £2.63k
-89%
All Financial Figures

Current Directors

Director
MAY, Stephen Howard Patrick
Appointed Date: 06 June 2013
65 years old

Resigned Directors

Secretary
PUXON MURRAY LLP
Resigned: 02 December 2016
Appointed Date: 30 August 2013
Director
BANKS, David Franklin
Resigned: 16 December 2014
Appointed Date: 03 June 2013
82 years old
Director
COLLIER, Richard John Millard
Resigned: 27 February 2015
Appointed Date: 18 February 2014
80 years old
Director
DUMENIL, Timothy Peter
Resigned: 11 February 2014
Appointed Date: 06 June 2013
72 years old
Director
GRINT, Colin Malcolm
Resigned: 27 February 2015
Appointed Date: 18 February 2014
55 years old
Director
HEALY, Paul Brian
Resigned: 06 August 2013
Appointed Date: 06 June 2013
62 years old
Director
MORGAN, Roger Bramall
Resigned: 18 February 2014
Appointed Date: 30 August 2013
84 years old
Director
SMITH, John Edward Kitson
Resigned: 18 February 2014
Appointed Date: 16 September 2013
71 years old

BURLEIGH MANAGEMENT LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Dec 2016
Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Passmore Weeks & Richardson 2 Beacon End Courtyard, London Road Stanway Colchester CO3 0NU on 6 December 2016
05 Dec 2016
Termination of appointment of Puxon Murray Llp as a secretary on 2 December 2016
12 Oct 2016
Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ England to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 12 October 2016
12 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2,100
...
... and 22 more events
06 Aug 2013
Termination of appointment of Paul Healy as a director
07 Jun 2013
Appointment of Mr Tim Dumenil as a director
07 Jun 2013
Appointment of Mr Paul Brian Healy as a director
07 Jun 2013
Appointment of Mr Stephen Howard Patrick May as a director
03 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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