Burghcliffe Court Management Company Limited

Company Name	Burghcliffe Court Management Company Limited
Company Status	Active
Company Number	03477644
Category	Private Limited Company
Incorporation Date	8 December 1997(26 years, 4 months ago)
Previous Name	Estate Management 40 Limited

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	Colin Wood-Robinson
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	08 December 2000(3 years after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Spencers Way Driffield East Yorkshire YO25 6RS

Director Name	Irene Atkinson
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	12 May 2006(8 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	48 Spencers Way Driffield East Yorkshire YO25 6RS

Director Name	Mr Timothy John Wilkins
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 August 2006(8 years, 8 months after company formation)
Appointment Duration	17 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	48 Spencers Way Driffield East Yorkshire YO25 6RS

Secretary Name	Colin Wood-Robinson
Nationality	British
Status	Current
Appointed	01 November 2008(10 years, 11 months after company formation)
Appointment Duration	15 years, 5 months
Role	Retired
Correspondence Address	48 Spencers Way Driffield East Yorkshire YO25 6RS

Director Name	Mr Martin Overfield
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(11 years, 6 months after company formation)
Appointment Duration	14 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Spencers Way Driffield East Yorkshire YO25 6RS

Director Name	Mrs Susan Lesley Taylor
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(22 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Spencers Way Driffield East Yorkshire YO25 6RS

Director Name	Gillian Christine Lamplough
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Bronte Close Scarborough North Yorkshire YO12 5DD

Secretary Name	Mark Hardy Lamplough
Nationality	British
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Role	Surveyor Installer
Correspondence Address	28 Back South Street Scarborough North Yorkshire YO11 2BN

Director Name	Pamela Wade
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 2002)
Role	Self Employed Newsagent
Correspondence Address	Flat1 Burghcliffe Court 28 The Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Brian Gordon Snead
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(3 years after company formation)
Appointment Duration	8 years, 5 months (resigned 01 June 2009)
Role	Engineering Director
Correspondence Address	Flat 5 28 The Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	David Richard Quainton
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(3 years after company formation)
Appointment Duration	5 years, 8 months (resigned 29 August 2006)
Role	Sales Director
Correspondence Address	Flat 4 The Esplanade Scarborough North Yorkshire YO11 2AF

Director Name	Anita Lesley Hilton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(3 years after company formation)
Appointment Duration	5 years, 8 months (resigned 29 August 2006)
Role	NHS Manager
Correspondence Address	Candlelight Cottage Sinnington York North Yorkshire YO62 6SQ

Secretary Name	Stephen Mark Wade
Nationality	British
Status	Resigned
Appointed	08 December 2000(3 years after company formation)
Appointment Duration	9 months (resigned 11 September 2001)
Role	Self Employed Newsagent
Correspondence Address	Flat 1 Burghcliffe 28 The Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Brian Gordon Snead
Nationality	British
Status	Resigned
Appointed	06 December 2001(3 years, 12 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 July 2002)
Role	Engineering Director
Correspondence Address	Flat 5 28 The Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Joan Clarke
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2002(4 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 June 2003)
Role	Company Director
Correspondence Address	Flat 1 28 Esplanade Scarborough YO11 2AQ

Secretary Name	Francis Joseph Clarke
Nationality	British
Status	Resigned
Appointed	21 July 2002(4 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 June 2003)
Role	Consultant
Correspondence Address	Flat 1 28 Esplanade Scarborough YO11 2AQ

Secretary Name	Anita Lesley Hilton
Nationality	British
Status	Resigned
Appointed	26 June 2003(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2005)
Role	NHS Manager
Correspondence Address	Candlelight Cottage Sinnington York North Yorkshire YO62 6SQ

Director Name	Rev Peter David Godden
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(5 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 24 January 2017)
Role	Clerk In Holy Orders
Country of Residence	United Kingdom
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Secretary Name	Rev Peter David Godden
Nationality	British
Status	Resigned
Appointed	01 October 2005(7 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2008)
Role	Clerk In Holy Orders
Country of Residence	United Kingdom
Correspondence Address	The Rectory Main Street, Hackthorn Lincoln Lincolnshire LN2 3PF

Director Name	Miss Frances Mary Godden
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(15 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 March 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Mr William Ford
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 March 2017(19 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 October 2020)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	48 Spencers Way Driffield East Yorkshire YO25 6RS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Shareholders

1 at £1	Irene Atkinson 20.00% Ordinary
1 at £1	Martin Overfield 20.00% Ordinary
1 at £1	Mr Colin Wood-robinson 20.00% Ordinary
1 at £1	Peter David Godden 20.00% Ordinary
1 at £1	Timothy John Wilkins 20.00% Ordinary

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	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Filing History

8 December 2023	Confirmation statement made on 7 December 2023 with updates (5 pages)
21 November 2023	Director's details changed for Colin Wood-Robinson on 20 November 2023 (2 pages)
21 November 2023	Director's details changed for Irene Atkinson on 20 November 2023 (2 pages)
21 November 2023	Secretary's details changed for Colin Wood-Robinson on 20 November 2023 (1 page)
21 November 2023	Director's details changed for Mr Martin Overfield on 20 November 2023 (2 pages)
21 November 2023	Director's details changed for Mr Timothy John Wilkins on 20 November 2023 (2 pages)
21 November 2023	Director's details changed for Mrs Susan Lesley Taylor on 20 November 2023 (2 pages)
20 November 2023	Registered office address changed from 27 st John's Road Driffield East Yorkshire YO25 6RS United Kingdom to 48 Spencers Way Driffield East Yorkshire YO25 6RS on 20 November 2023 (1 page)
22 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
7 December 2022	Confirmation statement made on 7 December 2022 with updates (5 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
7 March 2022	Registered office address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA to 27 st John's Road Driffield East Yorkshire YO25 6RS on 7 March 2022 (1 page)
7 December 2021	Confirmation statement made on 7 December 2021 with updates (5 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
7 December 2020	Appointment of Mrs Susan Lesley Taylor as a director on 21 October 2020 (2 pages)
7 December 2020	Termination of appointment of William Ford as a director on 21 October 2020 (1 page)
7 December 2020	Confirmation statement made on 7 December 2020 with updates (5 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
9 December 2019	Confirmation statement made on 7 December 2019 with updates (5 pages)
31 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
10 December 2018	Confirmation statement made on 7 December 2018 with updates (5 pages)
22 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
18 December 2017	Confirmation statement made on 7 December 2017 with updates (5 pages)
7 December 2017	Appointment of Mr William Ford as a director on 17 March 2017 (2 pages)
7 December 2017	Appointment of Mr William Ford as a director on 17 March 2017 (2 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 August 2017	Termination of appointment of Frances Mary Godden as a director on 17 March 2017 (1 page)
24 August 2017	Termination of appointment of Frances Mary Godden as a director on 17 March 2017 (1 page)
15 February 2017	Confirmation statement made on 7 December 2016 with updates (6 pages)
15 February 2017	Confirmation statement made on 7 December 2016 with updates (6 pages)
30 January 2017	Termination of appointment of Peter David Godden as a director on 24 January 2017 (1 page)
30 January 2017	Termination of appointment of Peter David Godden as a director on 24 January 2017 (1 page)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 5 (10 pages)
12 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 5 (10 pages)
30 September 2015	Register inspection address has been changed from 28 Esplanade Scarborough North Yorkshire YO11 2AQ England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
30 September 2015	Register inspection address has been changed from 28 Esplanade Scarborough North Yorkshire YO11 2AQ England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
29 September 2015	Register(s) moved to registered inspection location 28 Esplanade Scarborough North Yorkshire YO11 2AQ (1 page)
29 September 2015	Register(s) moved to registered inspection location 28 Esplanade Scarborough North Yorkshire YO11 2AQ (1 page)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 5 (9 pages)
14 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 5 (9 pages)
14 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 5 (9 pages)
7 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 5 (9 pages)
17 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 5 (9 pages)
17 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 5 (9 pages)
7 August 2013	Appointment of Miss Francis Mary Godden as a director (2 pages)
7 August 2013	Appointment of Miss Francis Mary Godden as a director (2 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (9 pages)
19 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (9 pages)
19 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (9 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 February 2012	Director's details changed for Mr Timothy John Wilkins on 7 December 2011 (2 pages)
28 February 2012	Secretary's details changed for Colin Wood-Robinson on 7 December 2011 (1 page)
28 February 2012	Register(s) moved to registered inspection location (1 page)
28 February 2012	Director's details changed for Mr Timothy John Wilkins on 7 December 2011 (2 pages)
28 February 2012	Director's details changed for Colin Wood-Robinson on 7 December 2011 (2 pages)
28 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
28 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
28 February 2012	Director's details changed for Colin Wood-Robinson on 7 December 2011 (2 pages)
28 February 2012	Register inspection address has been changed (1 page)
28 February 2012	Register(s) moved to registered inspection location (1 page)
28 February 2012	Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS on 28 February 2012 (1 page)
28 February 2012	Director's details changed for Reverend Peter David Godden on 7 December 2011 (2 pages)
28 February 2012	Director's details changed for Reverend Peter David Godden on 7 December 2011 (2 pages)
28 February 2012	Director's details changed for Irene Atkinson on 7 December 2011 (2 pages)
28 February 2012	Director's details changed for Reverend Peter David Godden on 7 December 2011 (2 pages)
28 February 2012	Secretary's details changed for Colin Wood-Robinson on 7 December 2011 (1 page)
28 February 2012	Director's details changed for Martin Overfield on 7 December 2011 (2 pages)
28 February 2012	Director's details changed for Mr Timothy John Wilkins on 7 December 2011 (2 pages)
28 February 2012	Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS on 28 February 2012 (1 page)
28 February 2012	Director's details changed for Irene Atkinson on 7 December 2011 (2 pages)
28 February 2012	Director's details changed for Martin Overfield on 7 December 2011 (2 pages)
28 February 2012	Director's details changed for Colin Wood-Robinson on 7 December 2011 (2 pages)
28 February 2012	Director's details changed for Irene Atkinson on 7 December 2011 (2 pages)
28 February 2012	Secretary's details changed for Colin Wood-Robinson on 7 December 2011 (1 page)
28 February 2012	Director's details changed for Martin Overfield on 7 December 2011 (2 pages)
28 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
28 February 2012	Register inspection address has been changed (1 page)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (9 pages)
17 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (9 pages)
17 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (9 pages)
12 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 December 2009	Director's details changed for Irene Atkinson on 7 December 2009 (2 pages)
23 December 2009	Director's details changed for Reverend Peter David Godden on 7 December 2009 (2 pages)
23 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
23 December 2009	Director's details changed for Irene Atkinson on 7 December 2009 (2 pages)
23 December 2009	Director's details changed for Colin Wood-Robinson on 7 December 2009 (2 pages)
23 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
23 December 2009	Director's details changed for Reverend Peter David Godden on 7 December 2009 (2 pages)
23 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
23 December 2009	Director's details changed for Colin Wood-Robinson on 7 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Timothy John Wilkins on 7 December 2009 (2 pages)
23 December 2009	Director's details changed for Reverend Peter David Godden on 7 December 2009 (2 pages)
23 December 2009	Director's details changed for Colin Wood-Robinson on 7 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Timothy John Wilkins on 7 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Timothy John Wilkins on 7 December 2009 (2 pages)
23 December 2009	Director's details changed for Irene Atkinson on 7 December 2009 (2 pages)
23 July 2009	Director appointed martin overfield (1 page)
23 July 2009	Director appointed martin overfield (1 page)
6 July 2009	Appointment terminated director brian snead (1 page)
6 July 2009	Appointment terminated director brian snead (1 page)
12 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 January 2009	Director's change of particulars / colin wood-robinson / 01/11/2008 (1 page)
19 January 2009	Return made up to 07/12/08; full list of members (5 pages)
19 January 2009	Return made up to 07/12/08; full list of members (5 pages)
19 January 2009	Director's change of particulars / colin wood-robinson / 01/11/2008 (1 page)
7 November 2008	Appointment terminated secretary peter godden (1 page)
7 November 2008	Secretary appointed colin wood-robinson (2 pages)
7 November 2008	Secretary appointed colin wood-robinson (2 pages)
7 November 2008	Appointment terminated secretary peter godden (1 page)
31 October 2008	Registered office changed on 31/10/2008 from the rectory, hackthorn lincoln lincs LN2 3PF (1 page)
31 October 2008	Registered office changed on 31/10/2008 from the rectory, hackthorn lincoln lincs LN2 3PF (1 page)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
7 December 2007	Return made up to 07/12/07; full list of members (4 pages)
7 December 2007	Return made up to 07/12/07; full list of members (4 pages)
16 August 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
16 August 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
22 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2007	Registered office changed on 22/03/07 from: the rectory owmby by spital market rasen lincolnshire LN8 2HL (1 page)
22 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2007	Registered office changed on 22/03/07 from: the rectory owmby by spital market rasen lincolnshire LN8 2HL (1 page)
22 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
29 December 2006	Return made up to 08/12/06; full list of members (9 pages)
29 December 2006	Return made up to 08/12/06; full list of members (9 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
1 September 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
1 September 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
10 January 2006	Return made up to 08/12/05; full list of members (9 pages)
10 January 2006	Return made up to 08/12/05; full list of members (9 pages)
20 December 2005	Registered office changed on 20/12/05 from: the rectory owmby by spital market rasen lincolnshire LN8 2HL (1 page)
20 December 2005	Registered office changed on 20/12/05 from: the rectory owmby by spital market rasen lincolnshire LN8 2HL (1 page)
30 November 2005	Registered office changed on 30/11/05 from: candlelight cottage main street sinnington york YO62 6SQ (1 page)
30 November 2005	Registered office changed on 30/11/05 from: candlelight cottage main street sinnington york YO62 6SQ (1 page)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	New secretary appointed (2 pages)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Secretary resigned (1 page)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 January 2005	Return made up to 08/12/04; full list of members 363(287) ‐ Registered office changed on 10/01/05 (9 pages)
10 January 2005	Return made up to 08/12/04; full list of members 363(287) ‐ Registered office changed on 10/01/05 (9 pages)
17 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 December 2003	Return made up to 08/12/03; full list of members (9 pages)
15 December 2003	Return made up to 08/12/03; full list of members (9 pages)
9 August 2003	New director appointed (2 pages)
9 August 2003	New director appointed (2 pages)
12 July 2003	Secretary resigned (1 page)
12 July 2003	Director resigned (1 page)
12 July 2003	New secretary appointed (2 pages)
12 July 2003	New secretary appointed (2 pages)
12 July 2003	Secretary resigned (1 page)
12 July 2003	Director resigned (1 page)
5 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 December 2002	Return made up to 08/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2002	Return made up to 08/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2002	Ad 21/07/02--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
12 December 2002	Ad 21/07/02--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
8 August 2002	New secretary appointed (2 pages)
8 August 2002	Secretary resigned (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 August 2002	New secretary appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	Secretary resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
17 December 2001	Return made up to 08/12/01; full list of members (9 pages)
17 December 2001	Return made up to 08/12/01; full list of members (9 pages)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	New secretary appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Secretary resigned (1 page)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Secretary resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Secretary resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	Return made up to 08/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	Return made up to 08/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 January 2001	New director appointed (2 pages)
15 August 2000	Full accounts made up to 31 December 1999 (8 pages)
15 August 2000	Full accounts made up to 31 December 1999 (8 pages)
22 December 1999	Return made up to 08/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 December 1999	Return made up to 08/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 1999	Ad 30/07/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
8 December 1999	Ad 30/07/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
29 October 1999	Full accounts made up to 31 December 1998 (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (7 pages)
14 December 1998	Return made up to 08/12/98; full list of members (6 pages)
14 December 1998	Return made up to 08/12/98; full list of members (6 pages)
19 December 1997	Company name changed estate management 40 LIMITED\certificate issued on 22/12/97 (2 pages)
19 December 1997	Company name changed estate management 40 LIMITED\certificate issued on 22/12/97 (2 pages)
16 December 1997	Registered office changed on 16/12/97 from: 12 york place leeds LS1 2DS (1 page)
16 December 1997	Secretary resigned (1 page)
16 December 1997	Â£ nc 2/5 08/12/97 (1 page)
16 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Secretary resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1997	Â£ nc 2/5 08/12/97 (1 page)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	Registered office changed on 16/12/97 from: 12 york place leeds LS1 2DS (1 page)
16 December 1997	New secretary appointed (2 pages)
8 December 1997	Incorporation (17 pages)
8 December 1997	Incorporation (17 pages)

Burghcliffe Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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