BURBAGE HALL MANAGEMENT COMPANY NO.2 LIMITED

Non-Trading

General Information

NAME
BURBAGE HALL MANAGEMENT COMPANY NO.2 LIMITED

COMPANY NUMBER
05814421

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
11/05/2006 (18 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/03/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

OFFICES 7-9 THE OLD PRINTSHOP, BOWDEN HALL, BOWDEN LANE
STOCKPORT
SK6 6NE

TRADING ADDRESSES

Bowden Hall
Bowden Lane
Marple
STOCKPORT
SK6 6NE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£19

TOTAL LIABILITIES

£0

NET ASSETS

£19

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/06/2024	Event: David Tierney (904015577) has left the board
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 29/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BURBAGE HALL MANAGEMENT COMPANY NO.2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£19

TOTAL LIABILITIES

£0

NET ASSETS

£19

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HABIB AL REHMAN AKRAM	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B&L PARTNERSHIP LIMITED	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIELLE GABOURY BARDSLEY & RICHARD MATTHEW BARDSLEY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL PETER BEDWORTH & JOANNA MORSON	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BURBAGE HALL MANAGEMENT COMPANY NO.2 LTD	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANINA DELINIKJATIS & BARBARA IZABELLA MAY & JANUSZ KAZIMIERZ DELINIKJATIS	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRENE FAULKNER	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ANDREW GREW & HELEN GREW	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL GRIMSHAW & FIONNUALA GRIMSHAW	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN ELIZABETH HOLLAND & MALCOLM HOLLAND	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER FRANK KENNINGTON & GAIL ESDALE KENNINGTON	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER CHARLES LEWSLEY & JENNIFER MARIANNE LEWSLEY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA MARILYN LUCOP	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN MANTLE & KAREN MANTLE	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL MCEWEN & RUTH MCEWEN	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES MINNS & VICTORIA MINNS	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAYLEY JOANNE MARY PARKER	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEIDI ANNJE SANDS & STEPHEN PAUL SANDS	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN TIERNEY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Karen Mantle 17/01/2016 - Present (8 years and 11 months) Born in Dec 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Paul Sands 30/08/2018 - Present (6 years and 3 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Sheila Marilyn Lucop 03/02/2020 - Present (4 years and 10 months) Born in Jan 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
DEMPSTER MANAGEMENT SERVICES LIMITED 01/11/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
DEMPSTER MANAGEMENT SERVICES LTD 01/11/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 79 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/06/2024	Event: David Tierney (904015577) has left the board
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 29/01/2024	Event: New Accounts filed
Date: 05/07/2023	Event: New Board Member Richard Matthew Bardsley (931084019) Appointed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 01/02/2023	Event: New Accounts filed
Date: 20/01/2023	Event: New Company Secretary DEMPSTER MANAGEMENT SERVICES LIMITED (924407714) Appointed
Date: 05/01/2023	Event: Karen Mantle (920637285) has left the board
Date: 05/01/2023	Event: New Company Secretary DEMPSTER MANAGEMENT SERVICES LIMITED (930376755) Appointed
Date: 17/05/2022	Event: New Confirmation Statement filed
Date: 12/03/2022	Event: New Accounts filed
Date: 15/05/2021	Event: New Confirmation Statement filed
Date: 06/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 18/05/2020	Event: New Confirmation Statement filed
Date: 26/02/2020	Event: New Accounts filed
Date: 11/02/2020	Event: New Board Member Sheila Marilyn Lucop (926693508) Appointed
Date: 11/02/2020	Event: Malcolm Holland (915536383) has left the board
Date: 18/05/2019	Event: New Confirmation Statement filed
Date: 27/02/2019	Event: New Accounts filed
Date: 07/09/2018	Event: New Board Member Stephen Paul Sands (925011007) Appointed
Date: 07/09/2018	Event: Cherrill Jane Lewis (902573210) has left the board
Date: 18/05/2018	Event: New Confirmation Statement filed
Date: 08/03/2018	Event: New Accounts filed
Date: 18/05/2017	Event: New Annual Return filed
Date: 18/04/2017	Event: Joan Tierney (919478542) has left the board
Date: 18/04/2017	Event: New Board Member David Tierney (904015577) Appointed
Date: 16/03/2017	Event: New Accounts filed
Date: 06/12/2016	Event: New Board Member Malcolm Holland (915536383) Appointed
Date: 16/05/2016	Event: New Annual Return filed
Date: 24/03/2016	Event: Maxine Andrea Chuwen (917047465) has left the board
Date: 24/03/2016	Event: New Board Member Karen Mantle (920637271) Appointed
Date: 24/03/2016	Event: Maxine Andrea Chuwen (906065649) has left the board
Date: 24/03/2016	Event: New Company Secretary Karen Mantle (920637285) Appointed
Date: 24/11/2015	Event: New Accounts filed
Date: 02/11/2015	Event: Peter Frank Kennington (915536014) has left the board
Date: 19/05/2015	Event: New Annual Return filed
Date: 10/02/2015	Event: New Board Member Joan Tierney (919478542) Appointed
Date: 09/12/2014	Event: New Accounts filed
Date: 17/05/2014	Event: New Annual Return filed
Date: 07/02/2014	Event: New Accounts filed
Date: 05/02/2014	Event: New Annual Return filed
Date: 17/05/2013	Event: Change in Reg. Office
Date: 17/12/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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BURBAGE HALL MANAGEMENT COMPANY NO.2 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£19

£0

£19

People Overview

4

11

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£19

£0

£19

Accounts

People Overview

4

11

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™