Burghley Mews Management Limited. Head office in Belfast. Check Director.

Burghley Mews Management Limited, Belfast

Burghley Mews Management Limited is a private limited company. Situated at 238A Kingsway, Dunmurry, Belfast BT17 9AE, the above-mentioned 17 years old business was incorporated on 2006-12-29 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999), "residents property management" (SIC: 98000).
3 directors can be found in the enterprise: Ian M. (appointed on 07 December 2023), David H. (appointed on 07 December 2023), Robert R. (appointed on 28 August 2014). Moving to the secretaries (1 in total), we can name: Lisa G. (appointed on 14 October 2020).

About
Name: Burghley Mews Management Limited
Number: NI062485
Incorporation date: 2006-12-29
End of financial year: 31 May


Address:	238a Kingsway Dunmurry Belfast BT17 9AE
SIC code:	99999 - Dormant Company 98000 - Residents property management

Company staff

People with significant control

Lisa G.

23 January 2023

Nature of control:	right to appoint and remove directors

Sonia M.

29 June 2016 - 23 January 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	35	35	41	41	41	41	41	41	41	41	41	41
Shareholder Funds	35	35	41	41	41	41	41	-	-	-	-	-	-

The target date for Burghley Mews Management Limited confirmation statement filing is 2024-09-29. The most current one was submitted on 2023-09-15. The date for a subsequent annual accounts filing is 28 February 2025. Most recent accounts filing was filed for the time up to 31 May 2023.

2 persons of significant control are reported in the official register. Sonia M. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AP01	On Thu, 7th Dec 2023 new director was appointed. filed on: 7th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Thu, 7th Dec 2023 new director was appointed. filed on: 7th, December 2023 \| officers	Free Download (2 pages)
AP01	On Thu, 7th Dec 2023 new director was appointed. filed on: 7th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 7th Dec 2023 filed on: 7th, December 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 16th, October 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 9th, February 2023 \| accounts	Free Download (2 pages)
AD01	Change of registered address from C/O Csm Estate Agents 60 Lisburn Road Belfast BT9 6AF on Thu, 10th Feb 2022 to 238a Kingsway Dunmurry Belfast BT17 9AE filed on: 10th, February 2022 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 31st, January 2022 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 4th Jan 2022 filed on: 4th, January 2022 \| officers	Free Download (1 page)
AP01	On Tue, 25th May 2021 new director was appointed. filed on: 25th, May 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 7th, May 2021 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 25th Feb 2021 filed on: 25th, February 2021 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 14th Oct 2020 filed on: 14th, January 2021 \| officers	Free Download (1 page)
AP03	On Wed, 14th Oct 2020, company appointed a new person to the position of a secretary filed on: 14th, January 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Oct 2020 new director was appointed. filed on: 14th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 24th Jul 2020 filed on: 24th, July 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 16th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 27th, November 2018 \| accounts	Free Download (2 pages)
AP01	On Thu, 16th Aug 2018 new director was appointed. filed on: 6th, September 2018 \| officers	Free Download (2 pages)
AP01	On Thu, 16th Aug 2018 new director was appointed. filed on: 6th, September 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 23rd, November 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 19th May 2017 filed on: 22nd, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 5th Oct 2016 filed on: 6th, October 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 28th, September 2016 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 1st Jan 2016 filed on: 1st, August 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 1st Jan 2016 filed on: 13th, June 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 1st Jan 2016 filed on: 13th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Dec 2015 filed on: 19th, January 2016 \| annual return	Free Download (10 pages)
SH01	Capital declared on Tue, 19th Jan 2016: 41.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 17th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Dec 2014 filed on: 21st, January 2015 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 17th, December 2014 \| accounts	Free Download (2 pages)
AP01	On Thu, 28th Aug 2014 new director was appointed. filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
AP01	On Thu, 28th Aug 2014 new director was appointed. filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
AP01	On Thu, 28th Aug 2014 new director was appointed. filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Dec 2013 filed on: 27th, January 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 27th Jan 2014: 41.00 GBP capital
SH01	Capital declared on Tue, 1st Jan 2013: 41.00 GBP filed on: 13th, January 2014 \| capital	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 11th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Dec 2012 filed on: 4th, January 2013 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 27th, December 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 25th, January 2012 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Thu, 12th Jan 2012. Old Address: 14 Downshire Road Holywood Co Down BT18 9LX filed on: 12th, January 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Dec 2011 filed on: 12th, January 2012 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 26th Aug 2011: 35.00 GBP filed on: 30th, December 2011 \| capital	Free Download (3 pages)
AP03	On Tue, 9th Aug 2011, company appointed a new person to the position of a secretary filed on: 9th, August 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 7th, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Dec 2010 filed on: 1st, February 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 16th, March 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Dec 2009 filed on: 26th, January 2010 \| annual return	Free Download (10 pages)
CH01	On Tue, 29th Dec 2009 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 29th Dec 2009 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
CH03	On Tue, 29th Dec 2009 secretary's details were changed filed on: 25th, January 2010 \| officers	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 8th, April 2009 \| capital	Free Download (2 pages)
371SR(NI)	29/12/08 filed on: 8th, April 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/05/08 annual accts filed on: 24th, October 2008 \| accounts	Free Download (5 pages)
296(NI)	On Wed, 18th Jun 2008 Change of dirs/sec filed on: 18th, June 2008 \| officers	Free Download (3 pages)
371S(NI)	29/12/07 annual return shuttle filed on: 5th, February 2008 \| annual return	Free Download (8 pages)
296(NI)	On Tue, 18th Dec 2007 Change of dirs/sec filed on: 18th, December 2007 \| officers	Free Download (2 pages)
233(NI)	Change of ARD filed on: 7th, March 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, December 2006 \| incorporation	Free Download (14 pages)

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