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BURLEY HOUSE MANAGEMENT COMPANY LIMITED (11194184)

BURLEY HOUSE MANAGEMENT COMPANY LIMITED (11194184) is an active UK company. incorporated on 8 February 2018. with registered office in Ilkley. The company operates in the Real Estate Activities sector, engaged in residents property management. BURLEY HOUSE MANAGEMENT COMPANY LIMITED has been registered for 8 years. Current directors include AKRILL, Viktoria Mary, CLARKE, Thomas Cyril, DUFFY, Pauline Patricia.

Company Number
11194184
Status
active
Type
ltd
Incorporated
8 February 2018
Age
8 years
Address
2 Burley House Burley Court, Ilkley, LS29 7DZ
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
AKRILL, Viktoria Mary, CLARKE, Thomas Cyril, DUFFY, Pauline Patricia
SIC Codes
98000

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Introduction
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BURLEY HOUSE MANAGEMENT COMPANY LIMITED

BURLEY HOUSE MANAGEMENT COMPANY LIMITED is an active company incorporated on 8 February 2018 with the registered office located in Ilkley. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BURLEY HOUSE MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)

Status

active

Active since 8 years ago

Company No

11194184

LTD Company

Age

8 Years

Incorporated 8 February 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 17 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)

Next Due

Due by 31 January 2027
For period ending 17 January 2027
Contact
Address

2 Burley House Burley Court Burley In Wharfedale Ilkley, LS29 7DZ,

Previous Addresses

2 Burley Court Burley in Wharfedale Ilkley LS29 7DZ England
From: 1 March 2022To: 5 May 2022
1-5 the Grove Ilkley LS29 9HS England
From: 17 February 2020To: 1 March 2022
3rd Floor, Goodbard House, 15 Infirmary Street Leeds LS1 2JS United Kingdom
From: 8 February 2018To: 17 February 2020
Timeline

8 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
Feb 18
Owner Exit
May 20
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Apr 21
Director Joined
Apr 21
Director Left
Feb 23
Director Joined
Feb 23
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

AKRILL, Viktoria Mary

Active
Burley Court, IlkleyLS29 7DZ
Born October 1943
Director
Appointed 19 Apr 2021

CLARKE, Thomas Cyril

Active
Burley Court, IlkleyLS29 7DZ
Born April 1942
Director
Appointed 01 Jan 2021

DUFFY, Pauline Patricia

Active
Burley Court, IlkleyLS29 7DZ
Born March 1949
Director
Appointed 17 Feb 2023

HALL, Harry William

Resigned
The Grove, IlkleyLS29 9HS
Secretary
Appointed 01 May 2020
Resigned 01 Mar 2022

DUFFY, Pauline

Resigned
Burley Court, IlkleyLS29 7DZ
Born August 1950
Director
Appointed 01 Jan 2021
Resigned 16 Feb 2023

MORTON, Toby James

Resigned
Infirmary Street, LeedsLS1 2JS
Born February 1973
Director
Appointed 08 Feb 2018
Resigned 19 Apr 2021

Persons with significant control

2

1 Active
1 Ceased

Pauline Duffy

Active
Burley Court, IlkleyLS29 7DZ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jun 2022
Infirmary Street, Leeds

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2018
Ceased 30 Jun 2019
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 March 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
20 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 February 2023
AP01Appointment of Director
Confirmation Statement With No Updates
20 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
10 June 2022
PSC03Notification of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
31 May 2022
PSC09Update to PSC Statements
Change Registered Office Address Company With Date Old Address New Address
5 May 2022
AD01Change of Registered Office Address
Move Registers To Sail Company With New Address
2 March 2022
AD03Change of Location of Company Records
Confirmation Statement With Updates
1 March 2022
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
1 March 2022
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
1 March 2022
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address New Address
1 March 2022
AD01Change of Registered Office Address
Move Registers To Sail Company With New Address
1 March 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
1 March 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
1 March 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
1 March 2022
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
1 March 2022
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
1 March 2022
TM02Termination of Secretary
Accounts With Accounts Type Dormant
4 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 April 2021
TM01Termination of Director
Change Person Director Company With Change Date
2 March 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
15 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2021
CS01Confirmation Statement
Confirmation Statement With Updates
6 August 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
13 May 2020
PSC08Cessation of Other Registrable Person PSC
Appoint Person Secretary Company With Name Date
13 May 2020
AP03Appointment of Secretary
Cessation Of A Person With Significant Control
13 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
17 February 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 October 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 February 2019
CS01Confirmation Statement
Incorporation Company
8 February 2018
NEWINCIncorporation