Burges Close Maintenance Company Limited

Company Name	Burges Close Maintenance Company Limited
Company Status	Active
Company Number	00886744
Category	Private Limited Company
Incorporation Date	31 August 1966(57 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Brian Flexney
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(49 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Burges Close Southend-On-Sea SS1 3JW

Director Name	Ms Wendy Lawrence
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(49 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Burges Close Southend-On-Sea SS1 3JW

Director Name	Mr James Ronald Reil
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(49 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Burges Close Southend-On-Sea SS1 3JW

Director Name	Mrs Rosemary Humphrey
Date of Birth	October 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	01 November 2015(49 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	159 Burges Road Southend-On-Sea SS1 3JN

Director Name	Mr Roger Phillip Humphrey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(49 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Musician/Teacher
Country of Residence	England
Correspondence Address	159 Burges Road Southend-On-Sea SS1 3JN

Director Name	Mr Mark Easton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(54 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	227 Maplin Way North Southend-On-Sea SS1 3NY

Director Name	Mrs Sarah Easton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(54 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Carer
Country of Residence	England
Correspondence Address	227 Maplin Way North Southend-On-Sea SS1 3NY

Director Name	Ms Helen Elizabeth McDonald
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(54 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Child & Family Practitioner
Country of Residence	England
Correspondence Address	9 Burges Close Southend-On-Sea SS1 3JW

Director Name	Ms Janet Diane Middlemiss
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(54 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	7 Burges Close Southend-On-Sea SS1 3JW

Secretary Name	Mrs Sarah Easton
Status	Current
Appointed	25 January 2022(55 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	227 Maplin Way North Southend-On-Sea Essex SS1 3NY

Director Name	Mrs Irene Gladys Hine
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(25 years, 3 months after company formation)
Appointment Duration	12 years (resigned 07 December 2003)
Role	Retired
Correspondence Address	5 Burges Close Thorpe Bay Southend On Sea Essex SS1 3JW

Director Name	Mrs Bridget Esther Pinney
Date of Birth	October 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(25 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 March 1993)
Role	Retired
Correspondence Address	10 Burges Close Thorpe Bay Southend On Sea Essex SS1 3JW

Director Name	Marie Eileen Gaffney
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(25 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 26 September 2002)
Role	Retired
Correspondence Address	8 Burges Close Thorpe Bay Southend On Sea Essex SS1 3JW

Director Name	Miss Joan Linley Robb
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(25 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 March 1993)
Role	Retired
Correspondence Address	9 Burges Close Thorpe Bay Southend On Sea Essex SS1 3JW

Director Name	Mr William James Rowe
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(25 years, 3 months after company formation)
Appointment Duration	7 months (resigned 09 July 1992)
Role	Retired
Correspondence Address	6 Burges Close Thorpe Bay Southend On Sea Essex SS1 3JW

Director Name	Mrs Dorothy Ena Barber
Date of Birth	January 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(25 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 August 1993)
Role	Retired
Correspondence Address	7 Burges Close Thorpe Bay Southend On Sea Essex SS1 3JW

Secretary Name	Marie Eileen Gaffney
Nationality	British
Status	Resigned
Appointed	08 December 1991(25 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 26 September 2002)
Role	Company Director
Correspondence Address	8 Burges Close Thorpe Bay Southend On Sea Essex SS1 3JW

Director Name	Donald Tracy Marshall
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(25 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 January 2007)
Role	Retired
Correspondence Address	6 Burges Close Thorpe Road Essex SS1 3JW

Director Name	Eric James Dobbin
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(27 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 23 July 2007)
Role	Retired School Master
Correspondence Address	9 Burges Close Southend On Sea Essex SS1 3JW

Director Name	Michael James Asker
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(36 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 July 2010)
Role	Retired
Country of Residence	England
Correspondence Address	8 Burges Close Southend On Sea Essex SS1 3JW

Director Name	Patricia Margaret Stirling
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(36 years, 3 months after company formation)
Appointment Duration	7 years (resigned 12 December 2009)
Role	Retired
Country of Residence	England
Correspondence Address	Godric Lewinscroft Mount Street Battle East Sussex TN33 0ER

Director Name	Edith Hannah Marshall
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(36 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 December 2008)
Role	Retired
Country of Residence	England
Correspondence Address	6 Burges Close Southend On Sea Essex SS1 3JW

Secretary Name	Eric James Dobbin
Nationality	British
Status	Resigned
Appointed	20 November 2002(36 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 July 2007)
Role	Retired School Master
Correspondence Address	9 Burges Close Southend On Sea Essex SS1 3JW

Director Name	Mr James Ronald Riel
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(44 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 July 2011)
Role	Fire Fighter
Country of Residence	United Kingdom
Correspondence Address	9 Burges Close Thorpe Bay Essex SS1 3JW

Director Name	Mrs Gwendoline Margaret Payne
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(44 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 November 2020)
Role	Retired
Country of Residence	England
Correspondence Address	5-10 Burges Clo. Thorpe Bay Essex SS1 3JW

Director Name	Mr Ian Keith Marshall
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(47 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2015)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	6 6 Burges Close Thorpe Bay Essex SS1 3JW

Director Name	Ms Sally Ellingford
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(49 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 2020)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	7 Burges Close Southend-On-Sea SS1 3JW

Secretary Name	Mrs Kim Norris
Status	Resigned
Appointed	01 January 2021(54 years, 4 months after company formation)
Appointment Duration	1 year (resigned 25 January 2022)
Role	Company Director
Correspondence Address	1 - 5 Nelson Street Southend On Sea Essex SS1 1EG

Contact

Telephone	01702 584767
Telephone region	Southend-on-Sea

Location

Registered Address	7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE
Region	East of England
Constituency	Southend West
County	Essex
Ward	St Laurence
Built Up Area	Southend-on-Sea
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £10	Brian Alfred Flexnei 16.67% Ordinary
1 at £10	James Reil 16.67% Ordinary
1 at £10	Roger Humphrey & Rosemary Humphrey 16.67% Ordinary
1 at £10	Sally Ellingford 16.67% Ordinary
1 at £10	Sarah Easton & Mark Easton 16.67% Ordinary
1 at £10	Wendy June Lawrence 16.67% Ordinary

Financials

Year	2014
Net Worth	£4,738
Cash	£1,738

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 December

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Filing History

20 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
18 December 2023	Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023 (1 page)
24 April 2023	Total exemption full accounts made up to 25 December 2022 (8 pages)
3 February 2023	Confirmation statement made on 8 December 2022 with updates (5 pages)
18 August 2022	Total exemption full accounts made up to 25 December 2021 (8 pages)
4 February 2022	Appointment of Mrs Sarah Easton as a secretary on 25 January 2022 (2 pages)
4 February 2022	Registered office address changed from Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2nd England to 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG on 4 February 2022 (1 page)
4 February 2022	Termination of appointment of Kim Norris as a secretary on 25 January 2022 (1 page)
22 December 2021	Confirmation statement made on 8 December 2021 with updates (4 pages)
4 January 2021	Appointment of Mrs Kim Norris as a secretary on 1 January 2021 (2 pages)
4 January 2021	Registered office address changed from 5-10 Burges Clo. Thorpe Bay Essex SS1 3JW to Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2nd on 4 January 2021 (1 page)
31 December 2020	Micro company accounts made up to 25 December 2020 (3 pages)
9 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
8 December 2020	Change of details for Mr Roger Humphrey as a person with significant control on 8 December 2020 (2 pages)
8 December 2020	Change of details for Mrs Rosemary Humphrey as a person with significant control on 8 December 2020 (2 pages)
25 November 2020	Notification of Janet Diane Middlemiss as a person with significant control on 25 November 2020 (2 pages)
25 November 2020	Notification of Mark Easton as a person with significant control on 25 November 2020 (2 pages)
25 November 2020	Appointment of Ms Helen Elizabeth Mcdonald as a director on 25 November 2020 (2 pages)
25 November 2020	Notification of Helen Elizabeth Mcdonald as a person with significant control on 25 November 2020 (2 pages)
25 November 2020	Appointment of Mrs Sarah Easton as a director on 25 November 2020 (2 pages)
25 November 2020	Appointment of Mr Mark Easton as a director on 25 November 2020 (2 pages)
25 November 2020	Appointment of Ms Janet Diane Middlemiss as a director on 25 November 2020 (2 pages)
17 November 2020	Termination of appointment of Gwendoline Margaret Payne as a director on 17 November 2020 (1 page)
17 November 2020	Cessation of Sally Ellingford as a person with significant control on 17 November 2020 (1 page)
17 November 2020	Cessation of Gwendoline Payne as a person with significant control on 17 November 2020 (1 page)
17 November 2020	Termination of appointment of Sally Ellingford as a director on 1 November 2020 (1 page)
2 June 2020	Micro company accounts made up to 25 December 2019 (3 pages)
9 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
19 June 2019	Micro company accounts made up to 25 December 2018 (2 pages)
9 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
11 July 2018	Micro company accounts made up to 25 December 2017 (2 pages)
11 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
27 June 2017	Micro company accounts made up to 25 December 2016 (2 pages)
27 June 2017	Micro company accounts made up to 25 December 2016 (2 pages)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (12 pages)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (12 pages)
30 June 2016	Total exemption small company accounts made up to 25 December 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 25 December 2015 (3 pages)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 60 (10 pages)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 60 (10 pages)
17 November 2015	Appointment of Mr Roger Phillip Humphrey as a director on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Rosemary Humphrey as a director on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mr Roger Phillip Humphrey as a director on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Rosemary Humphrey as a director on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mr Roger Phillip Humphrey as a director on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Rosemary Humphrey as a director on 1 November 2015 (2 pages)
27 October 2015	Appointment of Sally Ellingford as a director on 1 October 2015 (2 pages)
27 October 2015	Appointment of Mr James Reil as a director on 1 October 2015 (2 pages)
27 October 2015	Appointment of Mr James Reil as a director on 1 October 2015 (2 pages)
27 October 2015	Appointment of Sally Ellingford as a director on 1 October 2015 (2 pages)
27 October 2015	Appointment of Sally Ellingford as a director on 1 October 2015 (2 pages)
27 October 2015	Appointment of Mr James Reil as a director on 1 October 2015 (2 pages)
19 October 2015	Termination of appointment of Ian Keith Marshall as a director on 1 October 2015 (1 page)
19 October 2015	Appointment of Mr Brian Flexney as a director on 1 October 2015 (2 pages)
19 October 2015	Termination of appointment of Ian Keith Marshall as a director on 1 October 2015 (1 page)
19 October 2015	Appointment of Mr Brian Flexney as a director on 1 October 2015 (2 pages)
19 October 2015	Appointment of Wendy Lawrence as a director on 1 October 2015 (2 pages)
19 October 2015	Appointment of Wendy Lawrence as a director on 1 October 2015 (2 pages)
19 October 2015	Appointment of Mr Brian Flexney as a director on 1 October 2015 (2 pages)
19 October 2015	Appointment of Wendy Lawrence as a director on 1 October 2015 (2 pages)
19 October 2015	Termination of appointment of Ian Keith Marshall as a director on 1 October 2015 (1 page)
29 May 2015	Total exemption small company accounts made up to 25 December 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 25 December 2014 (3 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 60 (5 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 60 (5 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 60 (5 pages)
4 April 2014	Appointment of Mr Ian Keith Marshall as a director (2 pages)
4 April 2014	Appointment of Mr Ian Keith Marshall as a director (2 pages)
7 March 2014	Total exemption small company accounts made up to 25 December 2013 (3 pages)
7 March 2014	Total exemption small company accounts made up to 25 December 2013 (3 pages)
13 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 60 (4 pages)
13 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 60 (4 pages)
13 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 60 (4 pages)
30 March 2013	Total exemption small company accounts made up to 25 December 2012 (3 pages)
30 March 2013	Total exemption small company accounts made up to 25 December 2012 (3 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
8 May 2012	Total exemption small company accounts made up to 25 December 2011 (4 pages)
8 May 2012	Total exemption small company accounts made up to 25 December 2011 (4 pages)
8 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
28 July 2011	Appointment of Mrs Gwendoline Margaret Payne as a director (2 pages)
28 July 2011	Appointment of Mrs Gwendoline Margaret Payne as a director (2 pages)
28 July 2011	Termination of appointment of James Riel as a director (1 page)
28 July 2011	Termination of appointment of James Riel as a director (1 page)
13 May 2011	Director's details changed for Mr James Ronald Reil on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for Mr James Ronald Reil on 13 May 2011 (2 pages)
13 May 2011	Total exemption small company accounts made up to 25 December 2010 (4 pages)
13 May 2011	Total exemption small company accounts made up to 25 December 2010 (4 pages)
14 January 2011	Appointment of Mr James Ronald Reil as a director (2 pages)
14 January 2011	Appointment of Mr James Ronald Reil as a director (2 pages)
24 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
24 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
24 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
7 September 2010	Total exemption small company accounts made up to 25 December 2009 (4 pages)
7 September 2010	Total exemption small company accounts made up to 25 December 2009 (4 pages)
6 July 2010	Termination of appointment of Patricia Stirling as a director (1 page)
6 July 2010	Termination of appointment of Michael Asker as a director (1 page)
6 July 2010	Termination of appointment of Michael Asker as a director (1 page)
6 July 2010	Termination of appointment of Patricia Stirling as a director (1 page)
6 July 2010	Termination of appointment of Edith Marshall as a director (1 page)
6 July 2010	Termination of appointment of Edith Marshall as a director (1 page)
20 January 2010	Director's details changed for Patricia Margaret Stirling on 19 January 2010 (2 pages)
20 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Edith Hannah Marshall on 19 January 2010 (2 pages)
20 January 2010	Director's details changed for Michael James Asker on 19 January 2010 (2 pages)
20 January 2010	Director's details changed for Michael James Asker on 19 January 2010 (2 pages)
20 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Patricia Margaret Stirling on 19 January 2010 (2 pages)
20 January 2010	Director's details changed for Edith Hannah Marshall on 19 January 2010 (2 pages)
20 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
7 October 2009	Total exemption small company accounts made up to 25 December 2008 (3 pages)
7 October 2009	Total exemption small company accounts made up to 25 December 2008 (3 pages)
26 January 2009	Return made up to 08/12/08; full list of members (5 pages)
26 January 2009	Return made up to 08/12/08; full list of members (5 pages)
10 March 2008	Total exemption small company accounts made up to 25 December 2007 (3 pages)
10 March 2008	Total exemption small company accounts made up to 25 December 2007 (3 pages)
18 December 2007	Return made up to 08/12/07; full list of members (4 pages)
18 December 2007	Return made up to 08/12/07; full list of members (4 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Secretary resigned (1 page)
25 July 2007	Secretary resigned (1 page)
25 July 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
6 March 2007	Total exemption small company accounts made up to 25 December 2006 (3 pages)
6 March 2007	Total exemption small company accounts made up to 25 December 2006 (3 pages)
12 December 2006	Return made up to 08/12/06; full list of members (4 pages)
12 December 2006	Return made up to 08/12/06; full list of members (4 pages)
16 March 2006	Total exemption small company accounts made up to 25 December 2005 (3 pages)
16 March 2006	Total exemption small company accounts made up to 25 December 2005 (3 pages)
8 December 2005	Location of debenture register (1 page)
8 December 2005	Return made up to 08/12/05; full list of members (4 pages)
8 December 2005	Location of debenture register (1 page)
8 December 2005	Return made up to 08/12/05; full list of members (4 pages)
8 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 March 2005	Total exemption small company accounts made up to 25 December 2004 (3 pages)
11 March 2005	Total exemption small company accounts made up to 25 December 2004 (3 pages)
14 December 2004	Return made up to 08/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
14 December 2004	Return made up to 08/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
9 March 2004	Total exemption small company accounts made up to 25 December 2003 (3 pages)
9 March 2004	Total exemption small company accounts made up to 25 December 2003 (3 pages)
24 December 2003	Return made up to 08/12/03; full list of members 363(288) ‐ Director resigned (11 pages)
24 December 2003	Return made up to 08/12/03; full list of members 363(288) ‐ Director resigned (11 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
4 April 2003	Total exemption small company accounts made up to 25 December 2002 (3 pages)
4 April 2003	Total exemption small company accounts made up to 25 December 2002 (3 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	Return made up to 08/12/02; full list of members (10 pages)
11 December 2002	New secretary appointed (2 pages)
11 December 2002	New secretary appointed (2 pages)
11 December 2002	Return made up to 08/12/02; full list of members (10 pages)
11 December 2002	New director appointed (2 pages)
29 October 2002	New director appointed (1 page)
29 October 2002	New director appointed (1 page)
15 October 2002	Secretary resigned;director resigned (1 page)
15 October 2002	Secretary resigned;director resigned (1 page)
10 August 2002	Total exemption small company accounts made up to 25 December 2001 (3 pages)
10 August 2002	Total exemption small company accounts made up to 25 December 2001 (3 pages)
19 December 2001	Return made up to 08/12/01; full list of members (9 pages)
19 December 2001	Return made up to 08/12/01; full list of members (9 pages)
5 October 2001	Total exemption small company accounts made up to 25 December 2000 (3 pages)
5 October 2001	Total exemption small company accounts made up to 25 December 2000 (3 pages)
20 December 2000	Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 2000	Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 October 2000	Accounts for a small company made up to 25 December 1999 (4 pages)
5 October 2000	Accounts for a small company made up to 25 December 1999 (4 pages)
22 December 1999	Return made up to 08/12/99; full list of members (9 pages)
22 December 1999	Return made up to 08/12/99; full list of members (9 pages)
7 October 1999	Accounts for a small company made up to 25 December 1998 (4 pages)
7 October 1999	Accounts for a small company made up to 25 December 1998 (4 pages)
15 December 1998	Return made up to 08/12/98; no change of members (4 pages)
15 December 1998	Return made up to 08/12/98; no change of members (4 pages)
14 October 1998	Accounts for a small company made up to 25 December 1997 (6 pages)
14 October 1998	Accounts for a small company made up to 25 December 1997 (6 pages)
20 February 1998	Return made up to 08/12/97; full list of members (6 pages)
20 February 1998	Return made up to 08/12/97; full list of members (6 pages)
26 October 1997	Accounts for a small company made up to 25 December 1996 (6 pages)
26 October 1997	Accounts for a small company made up to 25 December 1996 (6 pages)
27 December 1996	Return made up to 08/12/96; no change of members (4 pages)
27 December 1996	Return made up to 08/12/96; no change of members (4 pages)
24 October 1996	Accounts for a small company made up to 25 December 1995 (6 pages)
24 October 1996	Accounts for a small company made up to 25 December 1995 (6 pages)
2 January 1996	Return made up to 08/12/95; no change of members (4 pages)
2 January 1996	Return made up to 08/12/95; no change of members (4 pages)
23 October 1995	Full accounts made up to 25 December 1994 (10 pages)
23 October 1995	Full accounts made up to 25 December 1994 (10 pages)
31 August 1966	Incorporation (15 pages)
31 August 1966	Incorporation (15 pages)

Burges Close Maintenance Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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