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BURLINGTON PLACE 1 (FOXTON) MANAGEMENT COMPANY LIMITED

Company number 12465312

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2025 CS01 Confirmation statement made on 14 February 2025 with no updates
21 Nov 2024 AA Accounts for a dormant company made up to 29 February 2024
08 May 2024 AP01 Appointment of Mr Alexander Matthew Smith as a director on 29 April 2024
28 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
03 Jan 2024 TM01 Termination of appointment of Neil Stuart Williams as a director on 31 December 2023
03 Jan 2024 AP01 Appointment of Mr Anthony Charles Parker as a director on 1 January 2024
21 Dec 2023 AP01 Appointment of Mr Mark Estwick as a director on 13 December 2023
27 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
16 Jun 2023 AP04 Appointment of Warwick Estates Property Management Ltd as a secretary on 1 May 2021
16 Jun 2023 CH01 Director's details changed for Mr Neil Stuart Williams on 25 January 2022
16 Jun 2023 AD01 Registered office address changed from The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN England to Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 16 June 2023
16 Jun 2023 PSC05 Change of details for Hill Residential Limited as a person with significant control on 16 June 2023
23 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
02 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
25 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
24 Jan 2022 AP01 Appointment of Mr Neil Stuart Williams as a director on 24 January 2022
24 Jan 2022 TM01 Termination of appointment of Amanda Miller as a director on 24 January 2022
08 Dec 2021 AP01 Appointment of Ms Amanda Miller as a director on 8 December 2021
19 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
15 Oct 2021 TM01 Termination of appointment of Neil Stuart Williams as a director on 15 October 2021
15 Oct 2021 TM01 Termination of appointment of Anthony Charles Parker as a director on 15 October 2021
15 Oct 2021 TM01 Termination of appointment of Amanda Miller as a director on 15 October 2021
15 Oct 2021 TM01 Termination of appointment of Andrew Richard Hill as a director on 15 October 2021
15 Oct 2021 AP02 Appointment of Hill Residential Limited as a director on 15 October 2021
15 Oct 2021 TM01 Termination of appointment of Robert Hall as a director on 15 October 2021