# Burghley Management Co Limited

## Details

- **Company number:** [01392936](https://find-and-update.company-information.service.gov.uk/company/01392936)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Oct 1978
- **Registered office:** SUITE 7 PHOENIX HOUSE REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JY
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Paul | director | - | 12 Nov 1991 |
| DENYER, Keith | secretary | - | 8 Jul 1992 |
| DENYER, Keith | director | - | 8 Jul 1992 |
| SPERATI, Lorena Cinzia Odette | director | - | 8 Jul 1992 |
| DISTIN, Nicholas | director | - | 13 Apr 1994 |
| WILSON, Richard Andrew | director | 13 Apr 1994 | 8 Sep 1998 |
| COULSON, Nigel Shepherd | director | 15 Jan 1992 | 8 Sep 1998 |
| MAIN, Sarah Anne | director | 8 Sep 1998 | 1 May 2001 |
| GIRARD, Katherine Lisa | director | 1 May 2001 | 23 Apr 2002 |
| CULLEN, Sally Margaret | director | 23 Apr 2002 | 26 Aug 2003 |
| HOWARTH, Amanda Jane | director | 2 Oct 1998 | 26 Aug 2003 |
| NICHOLS, Matthew | director | 26 Aug 2003 | 26 Jul 2004 |
| WEBB, Nicole Tamara | director | 26 Jul 2004 | 12 Sep 2006 |
| FOULSTON, Natalie | director | 1 Sep 2003 | 12 Sep 2006 |
| SPIERS, Matthew James | director | 12 Sep 2006 | 10 Jul 2007 |
| LEE, Diane Frances | director | 12 Sep 2006 | 7 Oct 2010 |
| NEWMAN, Martin Lennard | director | 7 Oct 2010 | 31 Mar 2011 |
| GRIFFIN, Claire Ellen | director | 17 Sep 2008 | 26 Jul 2013 |
| CROSDIL, Jacqueline Shirley | secretary | 8 Jul 1992 | 26 Apr 2021 |
| WHITE, Carol Jane | director | 31 Mar 2011 | 17 Aug 2021 |
| CROSDIL, Jacqueline Shirley | director | 8 Jul 1992 | 31 Dec 2021 |
| KNIGHT, David Stuart | director | 26 Apr 2021 | 14 Jun 2023 |
| ML SURVEYORS | corporate-secretary | 26 Apr 2021 | 11 Apr 2024 |
| CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD | corporate-secretary | 11 Apr 2024 |  |
| MANKTELOW, Michael Geoffrey | director | 26 Apr 2021 |  |




## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2026 | £8 | - | 0 |
| 31 May 2025 | £8 | - | 0 |
| 31 May 2024 | £8 | - | 0 |
| 31 May 2023 | £8 | - | 0 |
| 31 May 2022 | £10,470 | - | 0 |
| 31 May 2021 | £10,470 | £10,965 | 0 |
| 31 May 2020 | £8,090 | £8,585 | 0 |
| 31 May 2019 | £8,421 | £8,916 | 0 |
| 31 May 2018 | £6,546 | £6,176 | 0 |
| 31 May 2017 | - | £4,416 | - |
| 31 May 2016 | - | £3,768 | - |
| 31 May 2015 | - | £3,455 | - |
| 31 May 2014 | - | £3,567 | - |
| 31 May 2013 | - | £3,389 | - |
| 31 May 2012 | - | £2,780 | - |
| 31 May 2011 | £2,204 | £2,121 | - |
| 31 May 2010 | £3,722 | £3,760 | - |
| 31 May 2009 | £3,583 | £4,308 | - |
| 31 May 2008 | £3,296 | £3,881 | - |
| 31 May 2007 | £1,962 | £2,513 | - |





## Directors' other companies

- [CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD](/person/6546910) - corporate-secretary at [31-43 Ladygrove (Freehold) Limited](/company/04097136)
- [CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD](/person/6546910) - corporate-secretary at [199-203 Kirkdale Freehold Ltd](/company/09864317)
- [CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD](/person/6546910) - corporate-secretary at [68 London Road Rtm Company](/company/08566755)
- [CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD](/person/6546910) - corporate-secretary at [Oldencraig Mews Management Company Limited](/company/14288877)
- [CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD](/person/6546910) - corporate-secretary at [Woodpecker Mount Management Limited](/company/00937928)
- [CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD](/person/6546910) - corporate-secretary at [Hallinwood Limited](/company/01092273)
- [CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD](/person/6546910) - corporate-secretary at [Manor Fields (Southborough) Management Company Limited](/company/05064646)
- [CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD](/person/6546910) - corporate-secretary at [106 Haydons Road Rtm Company Ltd](/company/12666249)
- [CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD](/person/6546910) - corporate-secretary at [52 Mulgrave Road Management Company Limited](/company/01783987)
- [CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD](/person/6546910) - corporate-secretary at [Princess Court Property Management Limited](/company/01685062)



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