Burleigh Court (Barnsley) Management Limited

Company Name	Burleigh Court (Barnsley) Management Limited
Company Status	Active
Company Number	02716314
Category	Private Limited Company
Incorporation Date	20 May 1992(31 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Tanya Louise Hunter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 September 2006(14 years, 4 months after company formation)
Appointment Duration	17 years, 7 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Cromwell Cottage Firs Lane Cat Hill Sheffield South Yorkshire S36 7JB

Director Name	Mr Ian Stuart Wilkinson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(22 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	Sales Director
Country of Residence	England
Correspondence Address	2-3 Burleigh Court Burleigh Street Barnsley South Yorks S70 1XY

Director Name	Mr Robert Mark Tomlinson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(29 years, 11 months after company formation)
Appointment Duration	1 year, 12 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Chi Technology 1 Burleigh Court Burleigh Street Barnsley S70 1XY

Secretary Name	Barnsley Metropolitan Borough Council (Corporation)
Status	Current
Appointed	09 April 2024(31 years, 11 months after company formation)
Appointment Duration	2 weeks, 2 days
Correspondence Address	Town Hall Church Street Barnsley South Yorkshire S70 9GG

Director Name	Ian Robertson Clark
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(9 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	16 Pans Gardens Camberley Surrey GU15 1HY

Director Name	Mr William Denton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(9 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 16 March 2000)
Role	Pcv Driver
Country of Residence	England
Correspondence Address	3 Linton Close Barnsley South Yorkshire S70 6QY

Secretary Name	Brian William Race
Nationality	British
Status	Resigned
Appointed	28 February 1993(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	53 Clarendon Way Chislehurst Kent BR7 6RG

Director Name	Clive Derek Bassil
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1995)
Role	Builder
Correspondence Address	Ashdown One Oak Lane Wilmslow Cheshire SK9 2BL

Director Name	Mr Martin Fulton Burdes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(3 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 March 2000)
Role	Surveyor
Country of Residence	England
Correspondence Address	33 Winsham Grove Battersea London SW11 6NB

Secretary Name	Mr Clive Leonard Franks
Nationality	British
Status	Resigned
Appointed	30 April 1998(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Bakehouse Fawley Bottom Henley On Thames Oxfordshire RG9 6JJ

Director Name	Peter Malcolm Handley
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 March 2002)
Role	Surveyor
Correspondence Address	24 Guest Lane Silkstone Barnsley South Yorkshire S75 4LF

Director Name	Julie Suzanne Readman
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(7 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2001)
Role	Operations Director
Country of Residence	England
Correspondence Address	3 Manor Farm Close Sutton Doncaster South Yorkshire DN6 9LQ

Director Name	Mr John Anthony Burkitt Short
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(7 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 23 August 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Rose Cottage Buxton Road Ashford In The Water Derbyshire DE45 1QP

Director Name	Mr Albert John Weatherill
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 January 2003)
Role	Estates Manager
Correspondence Address	20 Southdale Road Ossett West Yorkshire WF5 8BA

Secretary Name	Mr Andrew Christopher Frosdick
Nationality	British
Status	Resigned
Appointed	16 March 2000(7 years, 10 months after company formation)
Appointment Duration	20 years, 2 months (resigned 01 June 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Pledwick Drive Wakefield West Yorkshire WF2 6DE

Director Name	John Unstead
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(10 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 April 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	22 Moorcroft Road Fulwood Sheffield South Yorkshire S10 4GS

Secretary Name	Mr Garry Paul Kirk
Status	Resigned
Appointed	01 June 2020(28 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	Town Hall Church Street Barnsley South Yorkshire S70 2TA

Secretary Name	Mr Jason Darrel Field
Status	Resigned
Appointed	31 January 2022(29 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 January 2023)
Role	Company Director
Correspondence Address	Legal Services, Barnsley Mbc Town Hall Church Street Barnsley South Yorkshire S70 2TA

Secretary Name	Mr Sukdave Singh Ghuman
Status	Resigned
Appointed	10 January 2023(30 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 April 2024)
Role	Company Director
Correspondence Address	Legal Services, Barnsley Mbc Town Hall Church Street Barnsley South Yorkshire S70 2TA

Director Name	Hypo Property Services Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(7 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 20 January 2014)
Correspondence Address	Rsc Finance Europe/Asia 21st Floor, 30 St Mary Axe London EC3A 8BF

Location

Registered Address	Legal Services, Barnsley Mbc Town Hall Church Street Barnsley South Yorkshire S70 2TA
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley

Shareholders

9 at £1	Barnsley Mbc 30.00% Ordinary
6 at £1	G B Turnbull LTD 20.00% Ordinary
6 at £1	Union Pensions Trustees & Stephen Sidebottom & Robert Exley & Ian Wilkinson 20.00% Ordinary
6 at £1	Wetheralds LTD 20.00% Ordinary
3 at £1	Georgetown Developments LTD 10.00% Ordinary

Financials

Year	2014
Turnover	£7,462
Gross Profit	£883
Net Worth	£30
Cash	£13,281
Current Liabilities	£31,272

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

25 February 2021	Confirmation statement made on 20 November 2020 with updates (4 pages)
23 February 2021	Cessation of Barnsley Metropolitan Borough Council as a person with significant control on 7 August 2019 (1 page)
8 June 2020	Termination of appointment of Andrew Christopher Frosdick as a secretary on 1 June 2020 (1 page)
8 June 2020	Appointment of Mr Garry Paul Kirk as a secretary on 1 June 2020 (2 pages)
25 November 2019	Confirmation statement made on 20 November 2019 with updates (4 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
26 November 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
7 March 2018	Confirmation statement made on 20 November 2017 with no updates (3 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (12 pages)
11 October 2016	Full accounts made up to 31 December 2015 (12 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 30 (6 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 30 (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 30 (6 pages)
9 March 2015	Termination of appointment of Hypo Property Services Limited as a director on 20 January 2014 (1 page)
9 March 2015	Termination of appointment of Hypo Property Services Limited as a director on 20 January 2014 (1 page)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 30 (6 pages)
2 October 2014	Full accounts made up to 31 December 2013 (12 pages)
2 October 2014	Full accounts made up to 31 December 2013 (12 pages)
24 July 2014	Appointment of Mr Ian Stuart Wilkinson as a director on 1 July 2014 (3 pages)
24 July 2014	Appointment of Mr Ian Stuart Wilkinson as a director on 1 July 2014 (3 pages)
24 July 2014	Appointment of Mr Ian Stuart Wilkinson as a director on 1 July 2014 (3 pages)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 30 (6 pages)
7 March 2014	Registered office address changed from C/O Mrs J Needham, Legal and Governance Division Town Hall Church Street Barnsley South Yorkshire S70 2TA England on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Borough Secretary's Department Town Hall, Church Street Barnsley South Yorkshire S70 2TA on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Borough Secretary's Department Town Hall, Church Street Barnsley South Yorkshire S70 2TA on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Borough Secretary's Department Town Hall, Church Street Barnsley South Yorkshire S70 2TA on 7 March 2014 (1 page)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 30 (6 pages)
7 March 2014	Termination of appointment of John Short as a director (1 page)
7 March 2014	Termination of appointment of John Short as a director (1 page)
7 March 2014	Registered office address changed from C/O Mrs J Needham, Legal and Governance Division Town Hall Church Street Barnsley South Yorkshire S70 2TA England on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from C/O Mrs J Needham, Legal and Governance Division Town Hall Church Street Barnsley South Yorkshire S70 2TA England on 7 March 2014 (1 page)
13 September 2013	Full accounts made up to 31 December 2012 (12 pages)
13 September 2013	Full accounts made up to 31 December 2012 (12 pages)
8 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
8 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
19 September 2012	Full accounts made up to 31 December 2011 (12 pages)
19 September 2012	Full accounts made up to 31 December 2011 (12 pages)
20 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
20 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
1 July 2010	Full accounts made up to 31 December 2009 (11 pages)
1 July 2010	Full accounts made up to 31 December 2009 (11 pages)
8 March 2010	Director's details changed for Hypo Property Services Limited on 4 March 2010 (2 pages)
8 March 2010	Director's details changed for Tanya Louise Hunter on 4 March 2010 (2 pages)
8 March 2010	Director's details changed for Hypo Property Services Limited on 4 March 2010 (2 pages)
8 March 2010	Director's details changed for Tanya Louise Hunter on 4 March 2010 (2 pages)
8 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
8 March 2010	Director's details changed for Tanya Louise Hunter on 4 March 2010 (2 pages)
8 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
8 March 2010	Director's details changed for Hypo Property Services Limited on 4 March 2010 (2 pages)
8 October 2009	Full accounts made up to 31 December 2008 (11 pages)
8 October 2009	Full accounts made up to 31 December 2008 (11 pages)
23 April 2009	Return made up to 28/02/09; full list of members (5 pages)
23 April 2009	Return made up to 28/02/09; full list of members (5 pages)
18 September 2008	Full accounts made up to 31 December 2007 (11 pages)
18 September 2008	Full accounts made up to 31 December 2007 (11 pages)
4 March 2008	Return made up to 28/02/08; full list of members (5 pages)
4 March 2008	Return made up to 28/02/08; full list of members (5 pages)
25 October 2007	Full accounts made up to 31 December 2006 (11 pages)
25 October 2007	Full accounts made up to 31 December 2006 (11 pages)
3 April 2007	Return made up to 28/02/07; full list of members (8 pages)
3 April 2007	Return made up to 28/02/07; full list of members (8 pages)
3 November 2006	Full accounts made up to 31 December 2005 (11 pages)
3 November 2006	Full accounts made up to 31 December 2005 (11 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
28 March 2006	Return made up to 28/02/06; full list of members (8 pages)
28 March 2006	Return made up to 28/02/06; full list of members (8 pages)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
19 April 2005	Return made up to 28/02/05; full list of members (3 pages)
19 April 2005	Return made up to 28/02/05; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
9 March 2004	Return made up to 28/02/04; change of members (7 pages)
9 March 2004	Return made up to 28/02/04; change of members (7 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (11 pages)
31 October 2003	Full accounts made up to 31 December 2002 (11 pages)
9 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director resigned (9 pages)
9 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director resigned (9 pages)
5 November 2002	Return made up to 28/02/02; full list of members; amend (8 pages)
5 November 2002	Return made up to 28/02/02; full list of members; amend (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
8 August 2002	Return made up to 28/02/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
8 August 2002	Return made up to 28/02/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
16 April 2002	Director resigned (2 pages)
16 April 2002	Director resigned (2 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
19 July 2001	Return made up to 28/02/01; full list of members (7 pages)
19 July 2001	Return made up to 28/02/01; full list of members (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Registered office changed on 08/06/00 from: costain civil engineering LTD costain house, nicholsons walk maidenhead berkshire SL6 1LN (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	Registered office changed on 08/06/00 from: costain civil engineering LTD costain house, nicholsons walk maidenhead berkshire SL6 1LN (1 page)
8 June 2000	Secretary resigned (1 page)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	New director appointed (2 pages)
4 April 2000	Return made up to 28/02/00; no change of members (6 pages)
4 April 2000	Return made up to 28/02/00; no change of members (6 pages)
23 June 1999	Full accounts made up to 31 December 1998 (8 pages)
23 June 1999	Full accounts made up to 31 December 1998 (8 pages)
18 May 1999	Registered office changed on 18/05/99 from: 111, westminster bridge road, london. SE1 7UE. (1 page)
18 May 1999	Registered office changed on 18/05/99 from: 111, westminster bridge road, london. SE1 7UE. (1 page)
25 March 1999	Return made up to 28/02/99; full list of members (7 pages)
25 March 1999	Return made up to 28/02/99; full list of members (7 pages)
13 May 1998	Full accounts made up to 31 December 1997 (8 pages)
13 May 1998	Full accounts made up to 31 December 1997 (8 pages)
8 May 1998	New secretary appointed (2 pages)
8 May 1998	New secretary appointed (2 pages)
5 March 1998	Return made up to 28/02/98; no change of members (6 pages)
5 March 1998	Return made up to 28/02/98; no change of members (6 pages)
18 June 1997	Full accounts made up to 31 December 1996 (8 pages)
18 June 1997	Full accounts made up to 31 December 1996 (8 pages)
14 March 1997	Director's particulars changed (1 page)
14 March 1997	Director's particulars changed (1 page)
14 March 1997	Return made up to 28/02/97; no change of members (6 pages)
14 March 1997	Return made up to 28/02/97; no change of members (6 pages)
18 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
18 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
13 March 1996	Return made up to 28/02/96; full list of members (7 pages)
13 March 1996	Return made up to 28/02/96; full list of members (7 pages)
28 September 1995	Director resigned;new director appointed (8 pages)
28 September 1995	Director resigned;new director appointed (8 pages)
4 July 1995	Full accounts made up to 31 December 1994 (7 pages)
4 July 1995	Full accounts made up to 31 December 1994 (7 pages)

Burleigh Court (Barnsley) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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