# Burley Gardens Limited ## Details - **Company number:** [02716507](https://find-and-update.company-information.service.gov.uk/company/02716507) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 20 May 1992 - **Registered office:** SUITE 2.06, BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG - **Nature of business:** [98200](/sic/98200) Undifferentiated service-producing activities of private households for own use ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | CARE, Timothy James | nominee-director | 20 May 1992 | 10 Sep 1992 | | BRAITHWAITE, Neil Elliott | director | 20 May 1992 | 16 Mar 1996 | | MARTIN, Christopher | director | 10 Sep 1992 | 10 May 1997 | | DICKINSON DEES | corporate-nominee-secretary | 20 May 1992 | 11 May 1997 | | ATTWOOD, Anthony Leonard | director | 18 Aug 1997 | 3 Feb 1998 | | DRUITT, Michael Wyard | director | 29 Sep 1997 | 4 Apr 1999 | | DAWSON, Patrick Josephj | director | 11 May 1997 | 4 Apr 1999 | | RENWICK, Kimberley John | secretary | 8 Dec 1997 | 27 Aug 1999 | | RENWICK, Kimberley John | director | 16 Mar 1996 | 27 Aug 1999 | | FAULKS, Raymond Harry | director | 21 Oct 1998 | 16 Dec 1999 | | BUTTERFIELD, Robert Alan | director | 16 Mar 1996 | 31 Jan 2001 | | MICKLEWRIGHT, Joyce Pamela | director | 18 Aug 1997 | 31 May 2001 | | CLAYTON, Michael Aylwin | director | 26 Jun 2000 | 1 Jul 2002 | | SEDERHOLM, Lars | director | 15 Nov 1998 | 15 Jul 2002 | | MAIN, Peter | director | 18 Nov 1998 | 28 Aug 2003 | | DAMAZO, Raymond | director | 29 Nov 2000 | 30 Jan 2004 | | MICKLEWRIGHT, Charles Anthony | secretary | 27 Aug 1999 | 9 Mar 2004 | | FARMERS, Michael Stephen | director | 4 Aug 1997 | 10 May 2004 | | FARMERS, Gillian Sarah | director | 4 Aug 1997 | 10 May 2004 | | BUTTERFIELD, Shirley Anne | director | 30 Nov 2000 | 31 May 2004 | | JEFFERIES, Tony | secretary | 9 Mar 2004 | 25 Jun 2005 | | JEFFERIS, Anthony Lloyd | director | 22 Sep 2003 | 25 Jun 2005 | | ANDERSON, Roger | director | 16 Mar 1996 | 25 Jun 2005 | | KING, John Michael, Dr Professor | director | 14 May 2004 | 14 Jul 2005 | | REES, Rebecca Mary Louise | director | 1 Jul 2003 | 30 Sep 2005 | | DEERING, Christopher Gordon Charles | director | 13 Sep 2004 | 18 Dec 2005 | | GEORGIOU, Denise | director | 16 Mar 1996 | 27 Jul 2007 | | MICKLEWRIGHT, Charles Anthony | director | 27 Aug 1999 | 26 Sep 2007 | | BROCHOCKA, Krystyna Yvonne | director | 29 Sep 1997 | 1 Jun 2008 | | ELWELL, Richard John | secretary | 25 Jun 2005 | 27 May 2009 | | WALKER, Catherine Marie | director | 31 May 2007 | 16 Oct 2009 | | RUSSELL, William Nicholas | director | 7 Oct 2005 | 9 Dec 2009 | | REYNOLDS, Edward Arthur | director | 4 Aug 1997 | 15 Aug 2011 | | GLYNN, Edward Paul | director | 1 Aug 2006 | 4 Mar 2013 | | GRIMLEY, Rosemarie Alice | director | 12 Apr 2011 | 4 Oct 2014 | | ROWLEY, Roy Michael | director | 14 Nov 1998 | 7 Oct 2014 | | DAVIS, Andrew Brandon | director | 1 Jul 2003 | 8 Oct 2014 | | MARSDEN, Andrew Charles | director | 1 Sep 2010 | 9 Sep 2015 | | MILLEN, Anthony John | secretary | 28 May 2009 | 1 Feb 2016 | | FRASER SKINNER, Glenys | director | 20 Jul 2001 | 23 Apr 2017 | | GRIMLEY, Peter John | director | 3 Oct 2014 | 26 Jul 2017 | | BRAMLEY, Richard Cranmer | secretary | 1 Oct 2016 | 21 Aug 2017 | | MCSWANEY, Christine Ann | director | 27 Jun 2008 | 14 Sep 2017 | | ABRAHAMS, David Jacques | director | 1 Nov 2013 | 22 Sep 2017 | | WILLIAMS, David Morris | director | 10 Oct 2005 | 2 Nov 2017 | | BURROWS, Peter Lawrence | director | 16 Nov 2015 | 4 Dec 2017 | | NOTT, Iain | secretary | 21 Aug 2017 | 26 Mar 2018 | | SMITH, Roger Charles | director | 4 Jan 2007 | 24 May 2018 | | BAYNES, Kenneth, Prof. | director | 11 May 1997 | 19 Jun 2018 | | LITTLE, Christine Janet | director | 24 Sep 2015 | 15 Apr 2019 | | PARKER, Nancy Gillian | director | 6 Nov 2007 | 1 Aug 2019 | | ALLEN, Matthew | director | 15 Jul 2005 | 9 Dec 2019 | | COX, Nicholas Anthony David | director | 4 Aug 1997 | 9 Dec 2019 | | EDWARDS, Malcolm Vaughan | director | 12 Apr 2018 | 21 Dec 2019 | | CLARKE, Derek | director | 1 Jun 2019 | 22 Apr 2020 | | ELWELL, Richard John | director | 6 Apr 1998 | 16 Jun 2020 | | LITTLE, Christine Janet | secretary | 26 Mar 2018 | 22 Jun 2020 | | ROWLEY, Rosalind Dorothy Mclaren | director | 8 Oct 2014 | 13 Sep 2020 | | SELLERS, Richard Andrew | director | 13 Sep 2004 | 13 Sep 2020 | | ALLEN, Penelope Gaye | director | 24 Jan 2007 | 7 Oct 2020 | | CLARKE, Lynn | director | 5 May 2020 | 19 Oct 2020 | | GREWCOCK, Kevin | director | 21 May 2020 | 16 Nov 2020 | | LITTLE, Christine Janet | director | 5 May 2020 | 18 Feb 2021 | | DE CHAZAL, Pamela Margaret | director | 30 Apr 2020 | 22 Mar 2021 | | GREWCOCK, Louise Jane, Dr | director | 4 May 2020 | 17 Mar 2022 | | DAVIS, Keamogetse | director | 20 Sep 2019 | 22 Sep 2022 | | SMITHSON, Noreen | director | 1 Apr 2022 | 31 Jul 2023 | | MCDERMOTT, Peter James | director | 12 Sep 2022 | 25 Nov 2025 | | DAVIS, Philip | director | 12 Oct 2023 | | | ARMSTRONG, Stafford Bradley | director | 2 Jan 2022 | | | WATERSTONE COMPANY SECRETARIES LTD | corporate-secretary | 1 Dec 2020 | | | SPRINGATE, Alison | director | 10 Aug 2020 | | | RIVERS, Barry | director | 24 Sep 2017 | | | DELLOW, Stephen Paul | director | 1 Apr 2016 | | ## Accounts | Year ended | Turnover | Net assets | Cash | Employees | |---|---|---|---|---| | 31 May 2025 | - | - | £176,513 | 0 | | 31 May 2024 | - | - | £101,663 | 0 | | 31 May 2023 | - | - | £106,333 | 0 | | 31 May 2022 | - | - | £41,579 | 0 | | 31 May 2021 | - | - | £142,245 | 0 | | 31 May 2020 | - | - | £114,383 | 0 | | 31 May 2019 | - | - | £114,096 | - | | 31 May 2018 | - | £38 | £83,749 | - | | 31 May 2017 | £93,461 | £38 | £67,682 | - | | 31 May 2016 | - | £38 | - | - | | 31 May 2015 | - | £50,708 | £27,364 | - | ## Directors' other companies - [ARMSTRONG, Stafford Bradley](/person/6898483) - director at [Burley Terrace Limited](/company/02716520) - [RIVERS, Barry](/person/6898488) - director at [Stonesby House Developers Limited](/company/07749608) - [WATERSTONE COMPANY SECRETARIES LTD](/person/5360980) - corporate-secretary at [Weatherbys Trading Limited](/company/04408760) - [WATERSTONE COMPANY SECRETARIES LTD](/person/5360980) - corporate-secretary at [Weatherbys Bank Holdings Limited](/company/05659237) - [WATERSTONE COMPANY SECRETARIES LTD](/person/5360980) - corporate-secretary at [Weatherbys Bank Limited](/company/02943300) - [WATERSTONE COMPANY SECRETARIES LTD](/person/5360980) - corporate-secretary at [Quanex Access Solutions Limited](/company/08855261) - [WATERSTONE COMPANY SECRETARIES LTD](/person/5360980) - corporate-secretary at [Schlegel Building Products Limited](/company/01406133) - [WATERSTONE COMPANY SECRETARIES LTD](/person/5360980) - corporate-secretary at [Gabelli Merchant Partners PLC](/company/10747219) - [WATERSTONE COMPANY SECRETARIES LTD](/person/5360980) - corporate-secretary at [Weatherbys Bank (Nominees) Limited](/company/04375682) ## Companies at the same address - [4-6a Worcester Road E.17 Residents Association Limited](/company/05153887) (05153887) - [7 Millennium Drive E14 Rtm Company Limited](/company/09046839) (09046839) - [Aetn International (UK) Limited](/company/06001496) (06001496) - [Brackel Ltd](/company/05560066) (05560066) - [Bumi Armada UK Limited](/company/08241880) (08241880) - [Delta Defence Limited](/company/16555269) (16555269) - [Delta Defense Limited](/company/16546889) (16546889) - [FIC Grand Plaza Ltd](/company/08632529) (08632529) - [Futurecoal Limited](/company/01947623) (01947623) - [Global Starnet Limited](/company/05738632) (05738632)