BURBO POINT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BURBO POINT MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
06394936

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
10/10/2007 (17 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

STATION WORKS BYRON ROAD, CROSBY, LIVERPOOL
MERSEYSIDE
L23 8TH

TRADING ADDRESSES

Clarendon House
St Georges Place
Lord Street
Southport, Merseyside
PR9 0AJ

Station Works
Byron Road
Crosby
Liverpool, Merseyside
L23 8TH

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£69.4k

13.78%

TOTAL LIABILITIES

£3.6k

61.83%

NET ASSETS

£69.4k

13.78%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

22

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
WOLSEY FINANCE LTD	Company is dissolved	View Report
BURBO POINT MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 07/10/2024	Event: New Accounts filed
Date: 22/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BURBO POINT MANAGEMENT COMPANY 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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Purchase the company report or an Annual Subscription to view this information.

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

NET WORTH

£69.4k

13.78%

TOTAL LIABILITIES

£3.6k

61.83%

NET ASSETS

£69.4k

13.78%

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

2

PAST DIRECTORS

17

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARIAN JEAN LEVENS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANE MARY WOOD-DAVIS & GERSHAN KEITH DAVIS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WINIFRED RICHARDS & COLIN FREDERICK RICHARDS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNNE GREGORY	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNEMARIE SUZANNE BROWN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOSEPH CARNEY & MARGARET CARNEY	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OWEN SERJEANT & CAROLE SERJEANT	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL WILLIAM ALLAN MAINEY	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE ALICIA BROWNRIGG & DAVID ANTHONY BROWNRIGG	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBRA FERGUSON & ANDREW WILLIAM FERGUSON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA HELEN DALTON & ROBERT STANLEY DALTON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER PAUL WRIGHT & SALLY ALEXANDRA DAVIS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERALD MASON MUIR PATERSON & MARION VERONICA PATERSON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIM ELIZABETH HULSTON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHAEL SIAN EARLE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANETTE CHRISTINE HINTON-LEVER	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN CRAIG FORREST	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS PETER MCVEIGH & BARBARA MCVEIGH	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOUNT PROPERTIES LIMITED	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY KEVIN JOHNSTON & GLYNIS STEEN JOHNSTON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOY BENNETT	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT ARNOLD MURGATROYD	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BLUNDELLSANDS PROPERTIES LIMITED 02/04/2015 - Present (9 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 36 Past: 5	View Report
David Anthony Brownrigg 28/09/2017 - Present (7 years and 2 months) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Stanley Dalton 28/09/2017 - Present (7 years and 2 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Mark John Sullivan Director: 10/10/2007 - 06/07/2012 (4 years and 8 months) Secretary: 10/10/2007 - 10/11/2009 (2 years and 1 months) Born in Oct 1963	Status: Resigned	Position: Director&Secretary	Appointments: Current: 3 Past: 8	View Report
D & D SECRETARIAL LTD 10/10/2007 - Present (17 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 903	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
WOLSEY FINANCE LTD	Company is dissolved	View Report
BURBO POINT MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 07/10/2024	Event: New Accounts filed
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 25/07/2023	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 11/09/2022	Event: New Accounts filed
Date: 21/10/2021	Event: New Confirmation Statement filed
Date: 06/09/2021	Event: Andrew William Ferguson (919767222) has left the board
Date: 06/09/2021	Event: Andrew William Ferguson (919767222) has left the board
Date: 15/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Accounts filed
Date: 21/10/2020	Event: New Confirmation Statement filed
Date: 18/02/2020	Event: Michael Gerald Keegan (918549991) has left the board
Date: 18/10/2019	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: New Accounts filed
Date: 20/11/2018	Event: Peter Philip Croughan (919979276) has left the board
Date: 17/10/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: Martin Charles Patchett (903556042) has left the board
Date: 03/10/2018	Event: New Accounts filed
Date: 24/09/2018	Event: Robert Stanley Dalton (923933383) has left the board
Date: 24/09/2018	Event: New Board Member Robert Stanley Dalton (911797451) Appointed
Date: 13/02/2018	Event: Brian Christopher Townley (923705742) has left the board
Date: 13/02/2018	Event: Anthony Henry Hemmill (918789608) has left the board
Date: 13/02/2018	Event: Anthony Henry Hemmill (918789608) has left the board
Date: 13/02/2018	Event: Brian Christopher Townley (923705742) has left the board
Date: 31/10/2017	Event: New Board Member David Anthony Brownrigg (923951605) Appointed
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 26/10/2017	Event: New Board Member Robert Stanley Dalton (923933383) Appointed
Date: 12/09/2017	Event: New Accounts filed
Date: 23/08/2017	Event: New Board Member Brian Christopher Townley (923705742) Appointed
Date: 23/08/2017	Event: EURO PROPERTIES LIMITED (918512285) has left the board
Date: 23/08/2017	Event: Lynne Gregory (918512312) has left the board
Date: 17/10/2016	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 19/08/2016	Event: New Annual Return filed
Date: 09/09/2015	Event: New Accounts filed
Date: 03/08/2015	Event: BLUNDELLSANDS PROPERTIES LIMITED (919696798) has left the board
Date: 03/08/2015	Event: New Board Member Peter Philip Croughan (919979276) Appointed
Date: 03/08/2015	Event: New Company Secretary BLUNDELLSANDS PROPERTIES LIMITED (904997228) Appointed
Date: 18/05/2015	Event: Michael Joseph Carney (918512327) has left the board
Date: 18/05/2015	Event: Brian Christopher Townley (918512342) has left the board
Date: 18/05/2015	Event: New Board Member Andrew William Ferguson (919767222) Appointed
Date: 23/04/2015	Event: Change in Reg. Office
Date: 23/04/2015	Event: New Company Secretary BLUNDELLSANDS PROPERTIES LIMITED (919696798) Appointed
Date: 08/11/2014	Event: New Annual Return filed
Date: 06/11/2014	Event: Change in Reg. Office
Date: 16/10/2014	Event: Paul Anthony Robinson (917085401) has left the board
Date: 16/10/2014	Event: John Austin James Bowman (904174583) has left the board
Date: 11/07/2014	Event: New Accounts filed

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BURBO POINT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£69.4k

£3.6k

£69.4k

People Overview

2

17

22

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

£69.4k

£3.6k

£69.4k

Accounts

People Overview

2

17

22

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™