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BURLINGTON HOUSE EAGLESCLIFFE MANAGEMENT COMPANY LIMITED (05012266)

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Introduction

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Updated On: 31/03/2026
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BURLINGTON HOUSE EAGLESCLIFFE MANAGEMENT COMPANY LIMITED

BURLINGTON HOUSE EAGLESCLIFFE MANAGEMENT COMPANY LIMITED is an active company incorporated on with the registered office located in Yarm. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BURLINGTON HOUSE EAGLESCLIFFE MANAGEMENT COMPANY LIMITED was registered 22 years ago.(SIC: 98000)

Status

active

Active since 22 years ago

Company No

05012266

LTD Company

Age

22 Years

Incorporated 12 January 2004

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 weeks left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 15 October 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 3 January 2026 (8 months ago)
Submitted on 7 January 2026 (8 months ago)

Next Due

Due by 17 January 2027
For period ending 3 January 2027

Contact

Address

19 Beechtree Court Yarm, TS15 9XJ,

Timeline

2 key events • 2004 - 2022

Funding Officers Ownership
Company Founded
Jan 04
Director Left
Jan 22
0
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

8

2 Active
6 Resigned

GATE, Shirley Anne

Resigned
Hawthornes, YarmTS15 9JS
Secretary
Appointed 12 Jan 2004
Resigned 10 Aug 2006

GATE, Joseph William

Resigned
Hawthorn, YarmTS15 9JF
Born October 1956
Director
Appointed 12 Jan 2004
Resigned 10 Aug 2006

RHODES, Denise

Resigned
Apt 1 Burlington House, Stockton On TeesTS16 0DF
Secretary
Appointed 09 Aug 2006
Resigned 31 Jan 2008

BOWRON, Helen

Resigned
4 The Byre, ThirskYO7 4QG
Born April 1943
Director
Appointed 09 Aug 2006
Resigned 31 Jan 2008

WELCH, Linda

Resigned
Northfield Close, StokesleyTS9 5PG
Born January 1949
Director
Appointed 31 Jan 2008
Resigned 14 Jan 2022

VAUGHAN, David Paul

Active
3 Worsall Close, YarmTS15 9DB
Secretary
Appointed 31 Jan 2008

VAUGHAN, David Paul

Active
3 Worsall Close, YarmTS15 9DB
Born November 1962
Director
Appointed 31 Jan 2008

BRISTOL LEGAL SERVICES LIMITED

Resigned
Pembroke House, BristolBS2 8PE
Corporate nominee secretary
Appointed 12 Jan 2004
Resigned 18 Feb 2004

Persons with significant control

1

Mr David Paul Vaughan

Active
Beechtree Court, YarmTS15 9XJ
Born November 1962

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

65

Confirmation Statement With No Updates
7 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
15 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
24 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 January 2022
TM01Termination of Director
Accounts With Accounts Type Micro Entity
3 November 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 April 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 October 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
25 October 2013
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
25 October 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 October 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
9 March 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
1 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2011
AR01AR01
Gazette Filings Brought Up To Date
11 May 2011
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
10 May 2011
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Small
27 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
1 December 2009
AAAnnual Accounts
Legacy
5 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 November 2008
AAAnnual Accounts
Legacy
25 March 2008
288bResignation of Director or Secretary
Legacy
25 March 2008
288bResignation of Director or Secretary
Legacy
25 March 2008
288aAppointment of Director or Secretary
Legacy
25 March 2008
288aAppointment of Director or Secretary
Legacy
6 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 January 2008
AAAnnual Accounts
Legacy
25 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 December 2006
AAAnnual Accounts
Legacy
25 September 2006
288aAppointment of Director or Secretary
Legacy
21 September 2006
88(2)R88(2)R
Legacy
15 September 2006
288bResignation of Director or Secretary
Legacy
15 September 2006
288bResignation of Director or Secretary
Legacy
15 September 2006
288aAppointment of Director or Secretary
Legacy
3 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
21 November 2005
AAAnnual Accounts
Legacy
28 September 2005
287Change of Registered Office
Legacy
28 September 2005
288bResignation of Director or Secretary
Legacy
5 April 2005
363sAnnual Return (shuttle)
Incorporation Company
12 January 2004
NEWINCIncorporation