21/22 BURLINGTON STREET MANAGEMENT LIMITED - HOVE


Company Profile Company Filings

Overview

21/22 BURLINGTON STREET MANAGEMENT LIMITED is a Private Limited Company from HOVE ENGLAND and has the status: Active.
21/22 BURLINGTON STREET MANAGEMENT LIMITED was incorporated 13 years ago on 04/11/2010 and has the registered number: 07430113. The accounts status is DORMANT and accounts are next due on 24/12/2024.

21/22 BURLINGTON STREET MANAGEMENT LIMITED - HOVE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 24/03/2023 24/12/2024

Registered Office

C/O HARPER STONE PROPERTIES SECOND FLOOR OFFICES
HOVE
EAST SUSSEX
BN3 1DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATARZYNA ROWINSKA Mar 1975 British Director 2011-12-08 CURRENT
MR MARC GRAHAM ISAACS Sep 1961 British Director 2012-11-08 CURRENT
MR GEOFF HUTCHINSON Mar 1958 British Director 2021-11-11 CURRENT
HUNT PM LTD Corporate Secretary 2014-06-11 UNTIL 2018-05-18 RESIGNED
MISS ALEXANDRA VICTORIA GORDON JONES Jul 1982 British Director 2012-07-19 UNTIL 2017-09-28 RESIGNED
JODIE CATHERINE HEATH Oct 1982 British Director 2011-12-08 UNTIL 2016-04-11 RESIGNED
MR TIMOTHY JOHN HARDING Sep 1970 British Director 2010-11-04 UNTIL 2011-12-08 RESIGNED
MR IAN JAMES BOYD Feb 1953 British Director 2011-12-08 UNTIL 2021-11-11 RESIGNED
LUCIE HARDING Secretary 2010-11-04 UNTIL 2011-12-08 RESIGNED
PETER DENNIS BRIDGELAND Jul 1960 British Director 2011-12-08 UNTIL 2014-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoff Hutchinson 2021-11-11 3/1958 Hove   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Marc Graham Isaacs 2017-09-29 9/1961 Hove   East Sussex Significant influence or control
Ms Katarzyna Rowinska 2017-09-29 3/1975 Hove   East Sussex Significant influence or control
Mr Ian James Boyd 2016-12-08 - 2021-11-11 2/1953 Brighton   East Sussex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOL WATER DEVELOPMENTS LIMITED EAST SUSSEX Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
SHOREDITCH DEVELOPMENT LIMITED EAST SUSSEX Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
COOLWATER PARK MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
T & L LAND DEVELOPMENT LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 41100 - Development of building projects
130 MONTAGUE STREET WORTHING LIMITED EAST SUSSEX Active DORMANT 41100 - Development of building projects
173/175 TERMINUS ROAD, EASTBOURNE LIMITED EAST SUSSEX Active DORMANT 41100 - Development of building projects
6 BLATCHINGTON ROAD LIMITED EAST SUSSEX Active DORMANT 82990 - Other business support service activities n.e.c.
CHIPPENHAM LAND INVESTMENTS LTD HOVE Active DORMANT 82990 - Other business support service activities n.e.c.
ALEX JONES LTD BRIGHTON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
CAYUGA DEVELOPMENTS LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
UNNECESSARY ASSOCIATES LTD BRIGHTON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
CAYUGA LAND LIMITED BRIGHTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
CAYUGA HOLDINGS LIMITED BRIGHTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PIRANHAS LTD HOVE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PSPF 70 LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
PSPF 90 LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
PRIVATE SECTOR SUSSEX LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
PRIVATE SECTOR BRIGHTON LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
FLYBY LLP BOREHAMWOOD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 24-03-2023 2023-12-09 24-03-2023 £17 Cash £17 equity
21/22 Burlington Street Management Limited 2022-05-25 24-03-2022 £17 equity
21/22 Burlington Street Management Limited 2021-12-21 24-03-2021 £17 equity
Dormant Company Accounts - 21/22 BURLINGTON STREET MANAGEMENT LIMITED 2021-03-25 24-03-2020 £17 equity
Dormant Company Accounts - 21/22 BURLINGTON STREET MANAGEMENT LIMITED 2019-12-19 24-03-2019 £17 equity
Dormant Company Accounts - 21/22 BURLINGTON STREET MANAGEMENT LIMITED 2018-12-21 24-03-2018 £17 equity
Dormant Company Accounts - 21/22 BURLINGTON STREET MANAGEMENT LIMITED 2017-11-18 24-03-2017 £17 Cash £17 equity
Dormant Company Accounts - 21/22 BURLINGTON STREET MANAGEMENT LIMITED 2016-11-22 24-03-2016 £17 Cash £17 equity
Dormant Company Accounts - 21/22 BURLINGTON STREET MANAGEMENT LIMITED 2015-12-01 24-03-2015 £17 Cash £17 equity
Dormant Company Accounts - 21/22 BURLINGTON STREET MANAGEMENT LIMITED 2015-01-13 24-03-2014 £17 Cash £17 equity

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14 STAFFORD ROAD LTD HOVE ENGLAND Active DORMANT 98000 - Residents property management
H & B STUDIOS LTD HOVE UNITED KINGDOM Active MICRO ENTITY 93130 - Fitness facilities
CAXTON HOUSE FREEHOLDERS LTD BRIGHTON AND HOVE UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate