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Burgess Park Mansions & Burgess Parade Mansions Management Company Limited

02839331

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH
Incorporated 26/07/1993

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Robert Michael Stannard

director · Since 06/07/2002

COMPUTER CONSULTANT

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Bushey Secretaries And Registrars Limited

secretary · Since 08/10/2007

BRITISH

Also on 160 other boards

Mr Tamas Niederlander

director · Since 08/11/2021

FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mrs Naira Kirch

director · Since 31/07/2025

FULL TIME PARENT

BRITISH · ENGLAND · Age 40

Mr Declan Hughes

director · Since 13/07/2026

IRISH · ENGLAND · Age 33

Robert Michael Stannard

director · Since 06/07/2002

British · England · Age 59

Bushey Secretaries And Registrars Limited

corporate secretary · Since 08/10/2007

Reg: 03797117

Also on 160 other boards

Tamas Niederlander

director · Since 08/11/2021

British · United Kingdom · Age 48

Naira Kirch

director · Since 31/07/2025

British · England · Age 40

Former

Lufmer Limited

corporate nominee director · Resigned 28/07/1993

Semken Limited

corporate nominee secretary · Resigned 28/07/1993

Eric James Browes

director · Resigned 20/04/2002

Rosemary Ann Margaret Browes

director · Resigned 27/06/2004

Mehmet Cengiz Ergok

director · Resigned 02/02/2006

Mehmet Cengiz Ergok

secretary · Resigned 02/02/2006

Jane Margaret Christie

director · Resigned 23/09/2006

Esra Kocu Young

director · Resigned 30/09/2006

Paul Douglas White

secretary · Resigned 27/11/2006

Steven Young

director · Resigned 29/10/2007

Nilgun Atalay

director · Resigned 13/03/2008

Ian Gordon Christie

director · Resigned 04/12/2009

Anne Mette Newman

director · Resigned 10/09/2012

Vladimir Malugin

director · Resigned 30/04/2013

Elise Nilufer Geers

director · Resigned 02/09/2014

Alicia Hutchinson

director · Resigned 02/09/2014

Paul Douglas White

director · Resigned 02/09/2014

June Rose Collier

director · Resigned 01/09/2015

Katherine Malugin

director · Resigned 03/02/2017

Ramadan Abuknesha

director · Resigned 15/05/2017

Jane Margaret Christie

director · Resigned 06/09/2018

Wah Poh Wong

director · Resigned 25/05/2021

Patrick Dunn

director · Resigned 05/10/2021

Lydia Collins

director · Resigned 07/10/2021

Mahta Yasseri

director · Resigned 08/02/2023

Priyavardhan Kumar Sinha

director · Resigned 12/11/2025

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Suite 7a, Building 6
2026-07-17

SUITE 7A, BUILDING 6

post townWatford
2026-07-17

WATFORD

CompanyRankvs 27093+ SIC 68320 peers
55

Financial strength41th percentile among SIC peers · 10/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.48× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£45

Balance sheet strength

Cash

£98k

Cash in the bank

Net Current Assets

£32k

Working capital

Current Assets

£98k

Current Liabilities

£66k

Debtors

£0

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.48

Derived from filed accounts. Not audited figures.