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BURBAGE HALL MANAGEMENT COMPANY NO.1 LIMITED (05814425)

BURBAGE HALL MANAGEMENT COMPANY NO.1 LIMITED (05814425) is an active UK company. incorporated on 11 May 2006. with registered office in Stockport. The company operates in the Real Estate Activities sector, engaged in residents property management. BURBAGE HALL MANAGEMENT COMPANY NO.1 LIMITED has been registered for 19 years. Current directors include HEMFORD, Julie Ann, LUCOP, Sheila Marilyn, PARKER, Hayley Joanne Mary.

Company Number
05814425
Status
active
Type
ltd
Incorporated
11 May 2006
Age
19 years
Address
Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Stockport, SK6 6NE
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
HEMFORD, Julie Ann, LUCOP, Sheila Marilyn, PARKER, Hayley Joanne Mary
SIC Codes
98000

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BURBAGE HALL MANAGEMENT COMPANY NO.1 LIMITED

BURBAGE HALL MANAGEMENT COMPANY NO.1 LIMITED is an active company incorporated on 11 May 2006 with the registered office located in Stockport. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BURBAGE HALL MANAGEMENT COMPANY NO.1 LIMITED was registered 19 years ago.(SIC: 98000)

Status

active

Active since 19 years ago

Company No

05814425

LTD Company

Age

19 Years

Incorporated 11 May 2006

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 22 August 2025 (8 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 13 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)

Next Due

Due by 27 February 2027
For period ending 13 February 2027
Contact
Address

Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane Marple Stockport, SK6 6NE,

Previous Addresses

Dempster Management Services Bowden Lane Marple Stockport Greater Manchester SK6 6NE England
From: 3 January 2023To: 14 April 2023
Uhy Hacker Young Broadfield Court Broadfield Way Sheffield S8 0XF England
From: 9 September 2021To: 3 January 2023
C/O Edmund Winder Watts Limited Paradise House 35 Paradise Street Sheffield South Yorkshire S3 8PZ
From: 11 May 2006To: 9 September 2021
Timeline

23 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
May 06
Director Joined
Aug 10
Director Left
Aug 10
Director Left
Aug 10
Director Left
Nov 10
Funding Round
Nov 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Left
Nov 14
Director Joined
Aug 15
Director Joined
Sept 15
Director Left
Feb 17
Director Joined
May 17
Director Joined
Aug 17
Director Left
Nov 17
Director Left
Jan 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Left
Feb 20
Director Left
Sept 24
Director Joined
Nov 24
Director Left
Oct 25
1
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

4 Active
13 Resigned

DEMPSTER MANAGEMENT SERVICES LIMITED

Active
Bowden Lane, StockportSK6 6NE
Corporate secretary
Appointed 01 Nov 2022

HEMFORD, Julie Ann

Active
Bowden Hall, Bowden Lane, StockportSK6 6NE
Born April 1968
Director
Appointed 20 Nov 2024

LUCOP, Sheila Marilyn

Active
Bowden Hall, Bowden Lane, StockportSK6 6NE
Born January 1944
Director
Appointed 05 Mar 2019

PARKER, Hayley Joanne Mary

Active
Bowden Hall, Bowden Lane, StockportSK6 6NE
Born December 1980
Director
Appointed 22 Aug 2017

BURKE, Richard Charles

Resigned
Cow Close Farm, ChesterfieldS42 7BA
Secretary
Appointed 11 May 2006
Resigned 17 Aug 2010

CROSS, Adrian Matthew

Resigned
Macclesfield Road, BuxtonSK17 9AD
Secretary
Appointed 18 Oct 2010
Resigned 12 Jan 2014

AKRAM, Habib Ul Rehman

Resigned
Bowden Hall, Bowden Lane, StockportSK6 6NE
Born January 1974
Director
Appointed 19 May 2017
Resigned 12 Sept 2024

BENTLEY, Peter

Resigned
Macclesfield Road, BuxtonSK17 9AD
Born March 1950
Director
Appointed 18 Oct 2010
Resigned 24 Feb 2017

BURKE, Richard Charles

Resigned
Cow Close Farm, ChesterfieldS42 7BA
Born March 1960
Director
Appointed 11 May 2006
Resigned 17 Aug 2010

CROSS, Adrian Matthew

Resigned
97 Macclesfield Road, BuxtonSK17 9AD
Born August 1970
Director
Appointed 18 Oct 2010
Resigned 10 Nov 2014

HOLLAND, Malcolm

Resigned
Macclesfield Road, BuxtonSK17 9AD
Born October 1947
Director
Appointed 18 Oct 2010
Resigned 03 Feb 2020

MCEWEN, Michael

Resigned
Bowden Hall, Bowden Lane, StockportSK6 6NE
Born December 1946
Director
Appointed 05 Mar 2019
Resigned 28 Oct 2025

MOODY, Philip Howard

Resigned
Paradise House, SheffieldS3 8PZ
Born July 1951
Director
Appointed 13 Aug 2015
Resigned 28 Jan 2019

ROE, Richard Keith

Resigned
Russell Street, LeedsLS1 5RN
Born October 1966
Director
Appointed 17 Aug 2010
Resigned 18 Oct 2010

SWYCHER, Lawrence Lewis

Resigned
Apartment 23 Calver Mill, Hope ValleyS32 3YU
Born May 1951
Director
Appointed 11 May 2006
Resigned 06 Oct 2008

TAIT, Robert John Murray

Resigned
16 Bramshill Rise, ChesterfieldS40 2DG
Born April 1971
Director
Appointed 11 May 2006
Resigned 17 Aug 2010

THOMPSON, Elizabeth Anne

Resigned
Paradise House, SheffieldS3 8PZ
Born September 1960
Director
Appointed 01 Sept 2015
Resigned 30 Oct 2017
Fundings
Financials
Latest Activities

Filing History

92

Confirmation Statement With Updates
13 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 October 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
22 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
10 June 2025
CH01Change of Director Details
Confirmation Statement With Updates
26 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 February 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2024
TM01Termination of Director
Confirmation Statement With Updates
26 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 January 2024
AAAnnual Accounts
Change Person Director Company With Change Date
18 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 April 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
14 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 January 2023
AAAnnual Accounts
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 January 2023
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
3 January 2023
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
12 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 March 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 September 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 February 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 February 2020
TM01Termination of Director
Confirmation Statement With Updates
14 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2019
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
23 February 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
15 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 March 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
23 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2017
AP01Appointment of Director
Confirmation Statement With Updates
15 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 March 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 March 2017
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 February 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 August 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 December 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 May 2014
AR01AR01
Termination Secretary Company With Name
9 April 2014
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
3 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2011
AR01AR01
Appoint Person Director Company With Name
8 November 2010
AP01Appointment of Director
Termination Director Company With Name
2 November 2010
TM01Termination of Director
Capital Name Of Class Of Shares
2 November 2010
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
2 November 2010
SH01Allotment of Shares
Appoint Person Secretary Company With Name
2 November 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
2 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
2 November 2010
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
26 August 2010
AAAnnual Accounts
Termination Secretary Company With Name
25 August 2010
TM02Termination of Secretary
Appoint Person Director Company With Name
25 August 2010
AP01Appointment of Director
Termination Director Company With Name
25 August 2010
TM01Termination of Director
Termination Director Company With Name
25 August 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 May 2010
AR01AR01
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
7 December 2009
AAAnnual Accounts
Legacy
5 June 2009
363aAnnual Return
Legacy
5 June 2009
287Change of Registered Office
Legacy
4 June 2009
353353
Accounts With Accounts Type Total Exemption Small
12 November 2008
AAAnnual Accounts
Legacy
12 November 2008
225Change of Accounting Reference Date
Legacy
23 October 2008
288bResignation of Director or Secretary
Legacy
21 October 2008
288bResignation of Director or Secretary
Legacy
2 September 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 February 2008
AAAnnual Accounts
Legacy
11 October 2007
88(2)R88(2)R
Legacy
15 August 2007
363sAnnual Return (shuttle)
Legacy
31 May 2007
88(2)R88(2)R
Legacy
31 May 2007
88(2)R88(2)R
Legacy
9 March 2007
287Change of Registered Office
Legacy
22 December 2006
88(2)R88(2)R
Legacy
22 December 2006
88(2)R88(2)R
Incorporation Company
11 May 2006
NEWINCIncorporation