BURLINGTON COURT LIMITED - BLACKPOOL


Company Profile Company Filings

Overview

BURLINGTON COURT LIMITED is a Private Limited Company from BLACKPOOL ENGLAND and has the status: Active.
BURLINGTON COURT LIMITED was incorporated 40 years ago on 03/04/1984 and has the registered number: 01805386. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BURLINGTON COURT LIMITED - BLACKPOOL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 BOSCOMBE ROAD
BLACKPOOL
FY4 1LW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK GILLINGS Apr 1981 British Director 2019-03-14 CURRENT
MANCO LIMITED Corporate Secretary 2019-06-01 CURRENT
MR IAN GILLINGS Oct 1946 British Director 2018-11-23 CURRENT
MR CHRISTOPHER ASHLEY JONES May 1962 British Secretary 2003-07-08 UNTIL 2003-12-18 RESIGNED
IAN ROBERT PYE Mar 1981 British Director 2003-03-04 UNTIL 2003-07-08 RESIGNED
GRAHAM PYE Dec 1952 British Director 2008-10-17 UNTIL 2011-03-31 RESIGNED
NEVILLE GORDON TOMLINSON May 1934 British Director 1999-08-17 UNTIL 2003-07-08 RESIGNED
SAMANTHA LEIGH Aug 1982 British Director 2004-05-26 UNTIL 2007-03-31 RESIGNED
DAWN EVELYN KING Jun 1970 British Director 1998-11-12 UNTIL 1999-10-30 RESIGNED
MR CHRISTOPHER ASHLEY JONES May 1962 British Director 2003-12-18 UNTIL 2007-03-31 RESIGNED
MR GLENN DANA LAUGHTON PRIESTLEY Mar 1953 British American Director 2008-01-16 UNTIL 2008-10-17 RESIGNED
JOANNA LOUISE HUDSON Mar 1970 British Director 1998-11-12 UNTIL 2002-01-31 RESIGNED
KARL HUDSON British Secretary 1998-11-12 UNTIL 2000-08-03 RESIGNED
MR STUART COWGILL Jun 1958 British Secretary 2003-12-17 UNTIL 2019-01-09 RESIGNED
ALISON GRAY British Secretary 2000-08-03 UNTIL 2003-03-06 RESIGNED
RICHARD WILFRED BOFFEY Jan 1929 British Secretary 2003-03-06 UNTIL 2003-07-08 RESIGNED
MRS SADIE KATHLEEN ROBINSON Jan 1935 British Secretary RESIGNED
MR FRANK ROBINSON May 1930 British Director RESIGNED
MRS SADIE KATHLEEN ROBINSON Jan 1935 British Director RESIGNED
MR CHRISTOPHER ASHLEY JONES May 1962 British Director 2014-07-08 UNTIL 2019-01-09 RESIGNED
EDWIN EALES Feb 1943 British Director 1998-11-12 UNTIL 2014-07-08 RESIGNED
MELINDA RUTH HIGSON Jul 1970 British Director 2005-09-24 UNTIL 2005-09-24 RESIGNED
ARNOLD PETER GREGSON Jul 1958 British Director 2003-03-06 UNTIL 2003-07-08 RESIGNED
RICHARD ROBERT ERSKINE Jan 1984 British Director 2009-07-25 UNTIL 2012-04-01 RESIGNED
TONY CALLAS Aug 1951 British Director 2005-09-24 UNTIL 2005-09-24 RESIGNED
SARA DAVIES Mar 1968 British Director 1998-11-12 UNTIL 2000-03-01 RESIGNED
MARGARET BUTLER May 1931 British Director 1998-11-12 UNTIL 2003-07-08 RESIGNED
RICHARD WILFRED BOFFEY Jan 1929 British Director 2002-01-31 UNTIL 2003-07-08 RESIGNED
VICTORIA LOUISE BAKER Nov 1982 British Director 2004-08-23 UNTIL 2006-01-10 RESIGNED
MANCO LIMITED Corporate Secretary 2019-01-09 UNTIL 2019-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Gillings 2019-01-08 10/1946 Isle Of Man   Ownership of shares 75 to 100 percent
Multistage Limited 2016-04-06 - 2019-01-09 Lytham St. Annes   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED LONDON Active FULL 66300 - Fund management activities
CHARTERIS TREASURY NOMINEES LIMITED LONDON Active DORMANT 66300 - Fund management activities
GLOBAL FINANCIAL FACILITIES LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE PENSIONS AGENCY LIMITED BLACKPOOL ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
WARD EVANS CORPORATE LIMITED WATER LANE Dissolved... ACCOUNTS TYPE NOT AVA 7487 - Other business activities
ONE DIRECT SOLUTION LIMITED WATER LANE Dissolved... ACCOUNTS TYPE NOT AVA 6601 - Life insurance/reinsurance
WARD EVANS GROUP PLC WATER LANE Dissolved... ACCOUNTS TYPE NOT AVA 6523 - Other financial intermediation
STRUTT & NIGHTINGALE LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
REGENCY HOSPITALS LIMITED MILTON KEYNES Dissolved... FULL 86900 - Other human health activities
PROSPERIS LIMITED KNARESBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BERKELEY COURT MANAGEMENT COMPANY LIMITED LYTHAM ST ANNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
ANGELWELL ESTATES LTD LYTHAM ST. ANNES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FEET FIRST WORLDWIDE BLACKPOOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE PENSIONS BUSINESS LIMITED BLACKPOOL ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
THE FINANCIAL REPAYMENT SERVICE LIMITED BLACKPOOL ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AFFINITY HOUSING LIMITED MILL HILL Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
EXCLUSIVE CARE GROUP LTD GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
ABBEYCARE(UK) LIMITED LYTHAM ST. ANNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
MANROCK LIMITED PRESTON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-04-24 31-03-2024 £-178,122 equity
Micro-entity Accounts - BURLINGTON COURT LIMITED 2023-10-17 31-03-2023 £59,326 equity
Micro-entity Accounts - BURLINGTON COURT LIMITED 2022-11-15 31-03-2022 £66,277 equity
Micro-entity Accounts - BURLINGTON COURT LIMITED 2021-11-14 31-03-2021 £54,691 equity
Micro-entity Accounts - BURLINGTON COURT LIMITED 2019-09-26 31-03-2019 £11,806 equity
Micro-entity Accounts - BURLINGTON COURT LIMITED 2018-08-25 31-03-2018 £18,034 equity
Micro-entity Accounts - BURLINGTON COURT LIMITED 2017-05-06 31-03-2017 £3,331 equity
Abbreviated Company Accounts - BURLINGTON COURT LIMITED 2016-11-24 31-03-2016 £370 Cash £3,308 equity
Abbreviated Company Accounts - BURLINGTON COURT LIMITED 2015-11-26 31-03-2015 £105 Cash £1,384 equity
Abbreviated Company Accounts - BURLINGTON COURT LIMITED 2014-08-30 31-03-2014 £973 Cash £2,374 equity
Abbreviated Company Accounts - BURLINGTON COURT LIMITED 2014-08-29 31-03-2014 £973 Cash £2,374 equity

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THE PENSIONS BUSINESS LIMITED BLACKPOOL ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
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