Company information:
Burrow Heights Management Limited (No: 06624872)
Address: HOGGETT BARN BURROW HEIGHTS FARM, BURROW HEIGHTS LANE, LANCASTER, LANCASHIRE, LA2 0PG
Status: Active
Incorporated: 19-Jun-2008
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 13-May-2024
Industry Class: 98000 - Residents property management
Current Director: MARY MATHILDA THERESA DECELIS ( DOB: May-1959 From: Oct-2018 )
Current Director: AHMED MOHAMED FAKHR EL-ISLAM ( DOB: Dec-1962 From: May-2014 )
Current Director: EMERSON SMITH ( DOB: Mar-1978 From: May-2014 )
Current Director: ANDREW PAUL WHITE ( DOB: Jan-1966 From: Nov-2022 )
Resigned Director: PAUL ARMITAGE ( DOB: Dec-1963 From: May-2014 To: Nov-2022 )
Resigned Director: C & M REGISTRARS LIMITED ( From: Jun-2008 To: Jun-2008 )
Resigned Director: NEIL LANSOM ( DOB: Nov-1948 From: Mar-2014 To: Sep-2018 )
Resigned Director: CHRISTOPHER PAUL LEIGH ( DOB: Feb-1968 From: Jun-2008 To: Jun-2014 )
Resigned Director: SUSAN BALLARD LEIGH ( DOB: Mar-1967 From: Jun-2008 To: Jun-2014 )
Resigned Secretary: C & M SECRETARIES LIMITED ( From: Jun-2008 To: Jun-2008 )
Resigned Secretary: SUSAN BALLARD LEIGH ( DOB: Mar-1967 From: Jun-2008 To: Jul-2014 )
Persons of Significant Control:
Mr Emerson Smith, Hoggett Barn Burrow Heights Farm, Burrow Heights Lane, Lancaster, Lancashire, LA2 0PG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Dr Paul Armitage, Hoggett Barn Burrow Heights Farm, Burrow Heights Lane, Lancaster, Lancashire, LA2 0PG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-11-11)
Dr Ahmed Mohamed Fakhr El-Islam, Hoggett Barn Burrow Heights Farm, Burrow Heights Lane, Lancaster, Lancashire, LA2 0PG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Mary Mathilda Theresa Decelis, The Old Dairy Burrow Heights Farm, Burrow Heights Lane, Lancaster, LA2 0PG, England: Has significant influence or control (Notified: 2018-11-06)
Mr Neil Lansom, Hoggett Barn Burrow Heights Farm, Burrow Heights Lane, Lancaster, Lancashire, LA2 0PG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-28)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0 |
Net assets (liabilities) | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0 |
Equity / share capital and reserves | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0 |