Company information:
Burghill Management Company Ltd (No: 08800814)
Address: WYEVIEW, BREINTON, HEREFORD, HR4 7PP, ENGLAND
Status: Operating Company
Incorporated: 12-Mar-2013
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 94990 - Activities of other membership organizations n.e.c.
Current Director: JONATHAN HUW BATES ( DOB: Sep-1977 From: Dec-2013 )
Current Director: WILLIAM ROYSE GOODLAND ( DOB: Oct-1966 From: Oct-2022 )
Current Director: WILLIAM GOODLAND ( DOB: Oct-1966 From: Oct-2022 )
Current Director: MICHAEL MATTHEWS ( DOB: Jun-1959 From: Oct-2022 )
Current Secretary: LISA JULIE BADHAM ( From: Mar-2023 )
Resigned Director: CHRISTOPHER WYN BATES ( DOB: Apr-1982 From: Nov-2020 To: Oct-2022 )
Resigned Director: RUSSELL CRAIG BYRNE ( DOB: Nov-1975 From: Oct-2022 To: May-2024 )
Resigned Director: MARTIN CALEY ( DOB: Jun-1961 From: Oct-2022 To: Mar-2023 )
Resigned Director: DAWN JULIETTE FORD ( DOB: Sep-1965 From: Oct-2022 To: Jan-2023 )
Resigned Director: RICHARD JOHN MORRIS ( DOB: Dec-1970 From: Dec-2013 To: Oct-2022 )
Resigned Director: TERENCE MARTIN WEIGHT ( DOB: Sep-1947 From: Oct-2022 To: Mar-2023 )
Resigned Director: GRAHAM WOOD ( DOB: Oct-1964 From: Oct-2022 To: May-2024 )
Persons of Significant Control:
Mr Richard John Morris, 16 Pyefinch Meadow, Hereford, Herefordshire, HR4 7SS: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-10-19)
Mr Jonathan Huw Bates, 16 Pyefinch Meadow, Hereford, Herefordshire, HR4 7SS: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-08-07)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,0.0,0.0,0.0,0.0 | ||||
Net assets (liabilities) | 1 | 1 | 1 | 1 | 2 | 1.0,1.0,1.0,1.0,2.0,0.0,0.0,0.0 | |||
Equity / share capital and reserves | 1 | 1 | 1 | 1 | 2 | 962 | 538 | 858 | 1.0,1.0,1.0,1.0,2.0,962.0,538.0,858.0 |