OpenCompanies

Burleigh Management Limited

Company number
08553816
Status
Active
Type
Private Limited Company
Incorporated
3 Jun 2013
Nature of business
Other activities auxiliary to insurance and pension funding

Registered office

2 Beacon End Courtyard, London Road
Stanway
Colchester
CO3 0NU

Previous names

  • Stamford (UK) Limited (until 26 Feb 2014)

Officers

NameRoleAppointedResigned
MAY, Stephen Howard Patrick Director 6 Jun 2013
PUXON MURRAY LLP Corporate-Secretary 30 Aug 2013 2 Dec 2016
COLLIER, Richard John Millard Director 18 Feb 2014 27 Feb 2015
GRINT, Colin Malcolm Director 18 Feb 2014 27 Feb 2015
BANKS, David Franklin Director 3 Jun 2013 16 Dec 2014
SMITH, John Edward Kitson Director 16 Sep 2013 18 Feb 2014
MORGAN, Roger Bramall, Executors Of Director 30 Aug 2013 18 Feb 2014
DUMENIL, Timothy Peter Director 6 Jun 2013 11 Feb 2014
HEALY, Paul Brian Director 6 Jun 2013 6 Aug 2013

Control

NameNature of controlNotifiedCeased
Mr Toby James Foster Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Stephen Howard Patrick May Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Cash Employees
30 Jun 2024 - 0
30 Jun 2023 - 0
30 Jun 2022 - 0
30 Jun 2021 - 0
30 Jun 2020 - 0
30 Jun 2019 - 0
30 Jun 2018 - -
30 Jun 2017 - -
30 Jun 2016 £1,963 -
30 Jun 2015 £2,032 -
30 Jun 2014 £191,278 -

Connections

Directors’ other companies

Companies at the same address

Data