About

Registered Number: 02906836
Date of Incorporation: 04/03/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: 6 Burlington Close, Palgrave, Diss, Norfolk, IP22 1AU,

 

Burlington Close Management Company Ltd was founded on 04 March 1994. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAHER, Stuart David 20 May 2018 - 1
BRICE, Terri Louise 17 March 2017 20 May 2018 1
BROWNE, Paul Francis 01 April 2005 20 August 2008 1
FLUCKER, Patricia 01 August 1996 31 March 2005 1
HAWKES, Sally Anne 01 April 2005 17 March 2017 1
NEWSUM, Richard John Vincent 01 August 1996 31 March 2005 1
Secretary Name Appointed Resigned Total Appointments
MAHER, Stuart David 20 May 2018 - 1
BRICE, Terri Louise 17 March 2017 20 May 2018 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 15 September 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 29 July 2018
AD01 - Change of registered office address 20 May 2018
TM01 - Termination of appointment of director 20 May 2018
AP03 - Appointment of secretary 20 May 2018
TM02 - Termination of appointment of secretary 20 May 2018
AP01 - Appointment of director 20 May 2018
CS01 - N/A 16 March 2018
AP01 - Appointment of director 29 March 2017
TM01 - Termination of appointment of director 29 March 2017
AP01 - Appointment of director 18 March 2017
TM01 - Termination of appointment of director 18 March 2017
AP03 - Appointment of secretary 18 March 2017
TM02 - Termination of appointment of secretary 18 March 2017
AD01 - Change of registered office address 18 March 2017
AA - Annual Accounts 18 March 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 13 September 2015
AR01 - Annual Return 09 March 2015
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 19 March 2014
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 10 March 2013
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 13 August 2011
AR01 - Annual Return 20 March 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 14 October 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
288b - Notice of resignation of directors or secretaries 22 August 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 25 September 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 17 May 2006
363a - Annual Return 21 March 2006
288a - Notice of appointment of directors or secretaries 07 April 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
353 - Register of members 07 April 2005
287 - Change in situation or address of Registered Office 07 April 2005
288b - Notice of resignation of directors or secretaries 01 April 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 18 May 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 29 April 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 16 May 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 30 March 2001
363s - Annual Return 15 March 2001
AA - Annual Accounts 17 March 2000
363s - Annual Return 14 March 2000
AA - Annual Accounts 29 July 1999
363s - Annual Return 12 March 1999
AA - Annual Accounts 18 June 1998
363s - Annual Return 06 March 1998
AA - Annual Accounts 17 July 1997
363s - Annual Return 17 March 1997
288 - N/A 17 September 1996
288 - N/A 17 September 1996
288 - N/A 17 September 1996
288 - N/A 17 September 1996
287 - Change in situation or address of Registered Office 17 September 1996
AA - Annual Accounts 23 May 1996
363s - Annual Return 29 February 1996
287 - Change in situation or address of Registered Office 29 February 1996
288 - N/A 29 February 1996
AA - Annual Accounts 23 October 1995
363x - Annual Return 27 March 1995
287 - Change in situation or address of Registered Office 27 March 1995
288 - N/A 27 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 April 1994
MEM/ARTS - N/A 15 March 1994
RESOLUTIONS - N/A 13 March 1994
NEWINC - New incorporation documents 04 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.