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BURGES CLOSE MAINTENANCE COMPANY LIMITED

Learn more about BURGES CLOSE MAINTENANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5-10 BURGES CLO., THORPE BAY, ESSEX, SS1 3JW

BURGES CLOSE MAINTENANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00886744
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.31
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 25.12
next due date: 2016.09.25
overdue: NO
last made update: 2014.12.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 60
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DIRECTOR APPOINTED MRS ROSEMARY HUMPHREY
Form type: AP01
Date: 2015.11.17
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DIRECTOR APPOINTED MR ROGER PHILLIP HUMPHREY
Form type: AP01
Date: 2015.11.17
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DIRECTOR APPOINTED MR JAMES REIL
Form type: AP01
Date: 2015.10.27
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DIRECTOR APPOINTED SALLY ELLINGFORD
Form type: AP01
Date: 2015.10.27
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DIRECTOR APPOINTED MR BRIAN FLEXNEY
Form type: AP01
Date: 2015.10.19
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DIRECTOR APPOINTED WENDY LAWRENCE
Form type: AP01
Date: 2015.10.19
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APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL
Form type: TM01
Date: 2015.10.19
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25/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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DIRECTOR APPOINTED MR IAN KEITH MARSHALL
Form type: AP01
Date: 2014.04.04
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25/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.07
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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25/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.30
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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25/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.08
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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DIRECTOR APPOINTED MRS GWENDOLINE MARGARET PAYNE
Form type: AP01
Date: 2011.07.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES RIEL
Form type: TM01
Date: 2011.07.28
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25/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RONALD REIL / 13/05/2011
Form type: CH01
Date: 2011.05.13
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DIRECTOR APPOINTED MR JAMES RONALD REIL
Form type: AP01
Date: 2011.01.14
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.24
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25/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDITH MARSHALL
Form type: TM01
Date: 2010.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA STIRLING
Form type: TM01
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASKER
Form type: TM01
Date: 2010.07.06
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET STIRLING / 19/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / EDITH HANNAH MARSHALL / 19/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ASKER / 19/01/2010
Form type: CH01
Date: 2010.01.20
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25/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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25/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.03.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.08
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.03.11
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
Child documents:
Document type: ANNOTATION
Date: 2004.12.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.03.09
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/00
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99
Form type: AA
Date: 2000.10.05

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Company directors and board members:

SALLY ELLINGFORD (current)
Director, NURSE, 2015.10.01
7 BURGES CLOSE , SOUTHEND-ON-SEA
SS1 3JW
ENGLAND
BRIAN FLEXNEY (current)
Director, RETIRED, 2015.10.01
5 BURGES CLOSE , SOUTHEND-ON-SEA
SS1 3JW
ENGLAND
ROGER PHILLIP HUMPHREY (current)
Director, MUSICIAN/TEACHER, 2015.11.01
159 BURGES ROAD , SOUTHEND-ON-SEA
SS1 3JN
ENGLAND
ROSEMARY HUMPHREY (current)
Director, LOCAL GOVERNMENT OFFICER, 2015.11.01
159 BURGES ROAD , SOUTHEND-ON-SEA
SS1 3JN
ENGLAND
WENDY LAWRENCE (current)
Director, RETIRED, 2015.10.01
8 BURGES CLOSE , SOUTHEND-ON-SEA
SS1 3JW
ENGLAND
GWENDOLINE MARGARET PAYNE (current)
Director, RETIRED, 2011.07.28
5-10 BURGES CLO. THORPE BAY , ESSEX
SS1 3JW
JAMES RONALD REIL (current)
Director, RETIRED, 2015.10.01
9 BURGES CLOSE , SOUTHEND-ON-SEA
SS1 3JW
ENGLAND
ERIC JAMES DOBBIN (resigned)
Secretary, RETIRED SCHOOL MASTER, 2002.11.20 - 2007.07.23
9 BURGES CLOSE , SOUTHEND ON SEA
SS1 3JW, ESSEX
MARIE EILEEN GAFFNEY (resigned)
Secretary, 1991.12.08 - 2002.09.26
8 BURGES CLOSE THORPE BAY , SOUTHEND ON SEA
SS1 3JW, ESSEX
MICHAEL JAMES ASKER (resigned)
Director, RETIRED, 2002.10.24 - 2010.07.01
8 BURGES CLOSE , SOUTHEND ON SEA
SS1 3JW, ESSEX
DOROTHY ENA BARBER (resigned)
Director, RETIRED, 1991.12.08 - 1993.08.12
7 BURGES CLOSE THORPE BAY , SOUTHEND ON SEA
SS1 3JW, ESSEX
ERIC JAMES DOBBIN (resigned)
Director, RETIRED SCHOOL MASTER, 1994.03.25 - 2007.07.23
9 BURGES CLOSE , SOUTHEND ON SEA
SS1 3JW, ESSEX
MARIE EILEEN GAFFNEY (resigned)
Director, RETIRED, 1991.12.08 - 2002.09.26
8 BURGES CLOSE THORPE BAY , SOUTHEND ON SEA
SS1 3JW, ESSEX
IRENE GLADYS HINE (resigned)
Director, RETIRED, 1991.12.08 - 2003.12.07
5 BURGES CLOSE THORPE BAY , SOUTHEND ON SEA
SS1 3JW, ESSEX
DONALD TRACY MARSHALL (resigned)
Director, RETIRED, 1992.08.14 - 2007.01.31
6 BURGES CLOSE THORPE ROAD , ESSEX
SS1 3JW
EDITH HANNAH MARSHALL (resigned)
Director, RETIRED, 2002.11.20 - 2008.12.22
6 BURGES CLOSE , SOUTHEND ON SEA
SS1 3JW, ESSEX
IAN KEITH MARSHALL (resigned)
Director, SELF EMPLOYED, 2014.04.03 - 2015.10.01
6 6 BURGES CLOSE , THORPE BAY
SS1 3JW, ESSEX
GREAT BRITAIN
BRIDGET ESTHER PINNEY (resigned)
Director, RETIRED, 1991.12.08 - 1993.03.27
10 BURGES CLOSE THORPE BAY , SOUTHEND ON SEA
SS1 3JW, ESSEX
JAMES RONALD RIEL (resigned)
Director, FIRE FIGHTER, 2011.01.11 - 2011.07.27
9 BURGES CLOSE , THORPE BAY
SS1 3JW, ESSEX
GREAT BRITAIN
JOAN LINLEY ROBB (resigned)
Director, RETIRED, 1991.12.08 - 1993.03.26
9 BURGES CLOSE THORPE BAY , SOUTHEND ON SEA
SS1 3JW, ESSEX
WILLIAM JAMES ROWE (resigned)
Director, RETIRED, 1991.12.08 - 1992.07.09
6 BURGES CLOSE THORPE BAY , SOUTHEND ON SEA
SS1 3JW, ESSEX
PATRICIA MARGARET STIRLING (resigned)
Director, RETIRED, 2002.11.20 - 2009.12.12
GODRIC LEWINSCROFT MOUNT STREET , BATTLE
TN33 0ER, EAST SUSSEX
Date 2013.12.25 2012.12.25
Fixed Assets £ 3,000 £ 3,000
Tangible Fixed Assets £ 3,000 £ 3,000
Current Assets £ 2,911 + 0.9 % £ 2,885
Debtors £ 125 + 400 % £ 25
Shareholder Funds £ 5,911 + 0.44 % £ 5,885
Profit Loss Account Reserve £ 5,851 + 0.45 % £ 5,825
Called Up Share Capital £ 60 £ 60
Net Assets Liabilities Including Pension Asset Liability £ 5,911 + 0.44 % £ 5,885
Total Assets Less Current Liabilities £ 5,911 + 0.44 % £ 5,885
Net Current Assets Liabilities £ 2,911 + 0.9 % £ 2,885
Cash Bank In Hand £ 2,786 - 2.59 % £ 2,860
Tangible Fixed Assets Cost Or Valuation £ 3,000 £ 3,000

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Information about the Private Limited Company BURGES CLOSE MAINTENANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data