Burgess House Ltd

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General information

Name:

Burgess House Limited

Office Address:

Suite A, 2nd Floor Kennedy House 31 Stamford Street WA14 1ES Altrincham

Number: 09074213

Incorporation date: 2014-06-06

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09074213 10 years ago, Burgess House Ltd is categorised as a Private Limited Company. The firm's present registration address is Suite A, 2nd Floor Kennedy House, 31 Stamford Street Altrincham. This firm's SIC code is 98000 and their NACE code stands for Residents property management. The firm's latest financial reports cover the period up to August 30, 2022 and the latest confirmation statement was submitted on November 24, 2022.

Concerning this specific firm, just about all of director's responsibilities have so far been fulfilled by Paul W. who was appointed in 2018. Since 2016 Gareth M., had been performing the duties for the firm up to the moment of the resignation in 2018. What is more another director, including Darren M. gave up the position in November 2018.

Financial data based on annual reports

Company staff

Paul W.

Role: Director

Appointed: 26 November 2018

Latest update: 17 February 2024

People with significant control

The companies that control this firm are as follows: Xenia Property Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sale at Marsland Road, M33 3AQ, Cheshire and was registered as a PSC under the registration number 13588357.

Xenia Property Group Ltd
Address: Xenia Estates, Marsland House Marsland Road, Sale, Cheshire, M33 3AQ, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13588357
Notified on 1 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Fortis Estate Management Ltd
Address: 300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09703852
Notified on 6 October 2016
Ceased on 1 August 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 May 2024
Account last made up date 30 August 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 2014-06-06
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 2 March 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 30 May 2017
Annual Accounts 30 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 30 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-30
Annual Accounts
Start Date For Period Covered By Report 31 August 2019
End Date For Period Covered By Report 30 August 2020
Annual Accounts
Start Date For Period Covered By Report 31 August 2020
End Date For Period Covered By Report 30 August 2021
Annual Accounts
Start Date For Period Covered By Report 31 August 2020
End Date For Period Covered By Report 30 August 2021
Annual Accounts
End Date For Period Covered By Report 30 August 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Friday 24th November 2023 (CS01)
filed on: 24th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
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