BURGHLEY HALL MANAGEMENT COMPANY LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB
Company number 03073440
Status Active
Incorporation Date 28 June 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 June 2016 no member list; Termination of appointment of Nicola Jane Elliott as a director on 3 December 2015. The most likely internet sites of BURGHLEY HALL MANAGEMENT COMPANY LIMITED are www.burghleyhallmanagementcompany.co.uk, and www.burghley-hall-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Burghley Hall Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03073440. Burghley Hall Management Company Limited has been working since 28 June 1995. The present status of the company is Active. The registered address of Burghley Hall Management Company Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BERKELEY, Anthony Rowland is a Director of the company. BURNELL, Jeremy Kristian is a Director of the company. POYNER, Catherine is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary R N HINDE LIMITED has been resigned. Director BARAKOVAC, Tamara has been resigned. Director COHEN, Michael Andrew has been resigned. Director COLCIAGO, Simona has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director DRESNER, Emma has been resigned. Director DUNNING, Richard Edwin Frank, Dr has been resigned. Director DUNNING, Simon Keith has been resigned. Director ELLIOTT, Nicola Jane has been resigned. Director HARPER, William Massie has been resigned. Director HENDERSON, Valerie Josephine has been resigned. Director HURN, Jacqueline Ann has been resigned. Director LEWIS, Diane, Dr has been resigned. Director MARTIN, Roland Augustus has been resigned. Director MULLINS, Morgan Anthony has been resigned. Director PITE, David William has been resigned. Director RYAN, Philip Robert has been resigned. Director SIBERT, Michelle has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 02 February 2015
Director
BERKELEY, Anthony Rowland
Appointed Date: 29 November 2012
49 years old
Director
BURNELL, Jeremy Kristian
Appointed Date: 01 December 2015
54 years old
Director
POYNER, Catherine
Appointed Date: 10 November 2014
40 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 December 2006
Appointed Date: 14 October 2003
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 14 October 2003
Appointed Date: 28 June 1995
Secretary
R N HINDE LIMITED
Resigned: 02 February 2015
Appointed Date: 21 February 2007
Director
BARAKOVAC, Tamara
Resigned: 08 October 2002
Appointed Date: 17 August 2000
58 years old
Director
COHEN, Michael Andrew
Resigned: 26 June 1999
Appointed Date: 24 September 1997
52 years old
Director
COLCIAGO, Simona
Resigned: 09 September 2007
Appointed Date: 01 December 2005
56 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 24 September 1997
Appointed Date: 28 June 1995
38 years old
Director
DRESNER, Emma
Resigned: 21 June 2010
Appointed Date: 09 March 2009
47 years old
Director
DUNNING, Richard Edwin Frank, Dr
Resigned: 23 February 2010
Appointed Date: 16 January 2008
81 years old
Director
DUNNING, Simon Keith
Resigned: 10 November 2014
Appointed Date: 20 November 2013
44 years old
Director
ELLIOTT, Nicola Jane
Resigned: 03 December 2015
Appointed Date: 24 September 1997
62 years old
Director
HARPER, William Massie
Resigned: 12 June 1999
Appointed Date: 24 September 1997
99 years old
Director
HENDERSON, Valerie Josephine
Resigned: 01 October 2007
Appointed Date: 03 February 2003
71 years old
Director
HURN, Jacqueline Ann
Resigned: 11 June 1998
Appointed Date: 24 September 1997
61 years old
Director
LEWIS, Diane, Dr
Resigned: 16 August 2000
Appointed Date: 24 September 1997
57 years old
Director
MARTIN, Roland Augustus
Resigned: 17 November 2014
Appointed Date: 23 February 2010
47 years old
Director
MULLINS, Morgan Anthony
Resigned: 09 March 2009
Appointed Date: 24 September 1997
63 years old
Director
PITE, David William
Resigned: 04 December 2014
Appointed Date: 23 February 2010
59 years old
Director
RYAN, Philip Robert
Resigned: 04 May 2007
Appointed Date: 14 June 2004
49 years old
Director
SIBERT, Michelle
Resigned: 26 August 2005
Appointed Date: 11 June 1998
62 years old
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 24 September 1997
Appointed Date: 28 June 1995

BURGHLEY HALL MANAGEMENT COMPANY LIMITED Events

08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 no member list
04 Feb 2016
Termination of appointment of Nicola Jane Elliott as a director on 3 December 2015
07 Dec 2015
Appointment of Mr Jeremy Kristian Burnell as a director on 1 December 2015
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 88 more events
21 Aug 1996
Annual return made up to 28/06/96
17 Feb 1996
Accounts for a dormant company made up to 31 December 1995
17 Feb 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jul 1995
Accounting reference date notified as 31/12
28 Jun 1995
Incorporation

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