About

Registered Number: 02384862
Date of Incorporation: 16/05/1989 (35 years and 1 month ago)
Company Status: Active
Registered Address: 6-7 Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD

 

Burleigh Court (Langley) Management Company Ltd was founded on 16 May 1989 and are based in Hertford in Hertfordshire, it's status is listed as "Active". There are 18 directors listed for this organisation. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHULL, Raminder Paul Singh 31 December 2012 - 1
AUSTIN, Wayne Daly N/A 01 February 1993 1
BUNCE, Kathleen 11 February 1999 23 November 2000 1
DIMMOCK, Lorraine N/A 22 June 1993 1
EUDEN, Martin N/A 23 September 1992 1
EVANS, David N/A 22 June 1993 1
FILLER, Peter 19 November 1996 11 February 1999 1
GRIMWOOD, Anna 27 April 2009 31 December 2012 1
MILES, Colin 19 November 1996 01 July 2009 1
NEEDHAM, Jennifer 22 November 2002 07 November 2003 1
PARNELL, Paul 23 September 1991 19 November 1996 1
RAJP, Dinesh N/A 19 November 1996 1
SIPI, Atheer N/A 19 November 1996 1
WENHAM, Lesley 23 November 2000 06 December 2001 1
Secretary Name Appointed Resigned Total Appointments
COLEMAN, Gareth Lewis 22 November 2002 31 December 2009 1
CONFAIT, Helen 31 December 2012 31 December 2013 1
GALLAGHER, Scott 06 December 2001 15 January 2003 1
SHELDON, James 01 January 2010 31 December 2012 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 20 June 2018
AA - Annual Accounts 06 April 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 04 July 2017
PSC08 - N/A 27 June 2017
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 03 July 2014
TM02 - Termination of appointment of secretary 03 July 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 27 June 2013
TM01 - Termination of appointment of director 01 February 2013
AP03 - Appointment of secretary 01 February 2013
AP01 - Appointment of director 01 February 2013
TM02 - Termination of appointment of secretary 28 January 2013
CH01 - Change of particulars for director 15 January 2013
CH03 - Change of particulars for secretary 15 January 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AP03 - Appointment of secretary 02 March 2010
TM02 - Termination of appointment of secretary 04 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 16 July 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
288a - Notice of appointment of directors or secretaries 19 June 2009
287 - Change in situation or address of Registered Office 09 March 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 02 February 2009
AA - Annual Accounts 10 October 2007
363s - Annual Return 05 July 2007
AA - Annual Accounts 19 October 2006
363s - Annual Return 11 August 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 14 July 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 12 October 2004
AA - Annual Accounts 30 January 2004
288b - Notice of resignation of directors or secretaries 15 January 2004
363s - Annual Return 10 October 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
288b - Notice of resignation of directors or secretaries 02 March 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 01 October 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
287 - Change in situation or address of Registered Office 01 November 2001
AA - Annual Accounts 18 October 2001
363s - Annual Return 12 July 2001
288b - Notice of resignation of directors or secretaries 12 February 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
AA - Annual Accounts 18 October 2000
288b - Notice of resignation of directors or secretaries 01 August 2000
288a - Notice of appointment of directors or secretaries 01 August 2000
363s - Annual Return 28 July 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 15 July 1999
288b - Notice of resignation of directors or secretaries 29 March 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 25 July 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 05 August 1997
AA - Annual Accounts 24 July 1997
363b - Annual Return 12 March 1997
287 - Change in situation or address of Registered Office 03 February 1997
288b - Notice of resignation of directors or secretaries 06 December 1996
288b - Notice of resignation of directors or secretaries 06 December 1996
288b - Notice of resignation of directors or secretaries 06 December 1996
288a - Notice of appointment of directors or secretaries 06 December 1996
288a - Notice of appointment of directors or secretaries 06 December 1996
288a - Notice of appointment of directors or secretaries 06 December 1996
AA - Annual Accounts 01 November 1995
287 - Change in situation or address of Registered Office 01 November 1995
363s - Annual Return 15 August 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 28 October 1994
363s - Annual Return 25 July 1994
363a - Annual Return 28 February 1994
AA - Annual Accounts 06 February 1994
287 - Change in situation or address of Registered Office 01 February 1994
288 - N/A 27 July 1993
288 - N/A 21 July 1993
288 - N/A 10 November 1992
AA - Annual Accounts 09 November 1992
288 - N/A 22 October 1992
363a - Annual Return 03 September 1992
288 - N/A 16 July 1992
288 - N/A 07 January 1992
288 - N/A 09 December 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 December 1991
AA - Annual Accounts 02 December 1991
288 - N/A 24 October 1991
288 - N/A 05 September 1991
288 - N/A 05 September 1991
363b - Annual Return 30 July 1991
288 - N/A 06 June 1991
288 - N/A 05 April 1991
287 - Change in situation or address of Registered Office 06 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 1990
AA - Annual Accounts 05 July 1990
363 - Annual Return 05 July 1990
288 - N/A 20 June 1989
288 - N/A 20 June 1989
287 - Change in situation or address of Registered Office 20 June 1989
NEWINC - New incorporation documents 16 May 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.