# Burleigh Management Limited

## Details

- **Company number:** [08553816](https://find-and-update.company-information.service.gov.uk/company/08553816)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 2013
- **Registered office:** 2 BEACON END COURTYARD, LONDON ROAD, STANWAY, COLCHESTER, CO3 0NU
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |  |



## 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 | - |






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