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The Burleigh Rise Management Company Limited

03386734

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gate House, Turnpike Road, High Wycombe, HP12 3NR
Incorporated 13/06/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

99999
Dormant company

Officers

Sayed Suleiman Ashrafi

secretary · Since 09/12/2024

Katherine Elizabeth Hindmarsh

director · Since 02/01/2025

British · United Kingdom · Age 37

Sara Hollowell

director · Since 01/10/2025

British · United Kingdom · Age 55

Former

Edward Matthew Scott Baker

director · Resigned 16/10/2018

Everdirector Limited

corporate director · Resigned 04/04/2019

Eversecretary Limited

corporate secretary · Resigned 04/04/2019

Colin Richard Clapham

director · Resigned 21/11/2019

Katherine Elizabeth Hindmarsh

director · Resigned 01/09/2023

Molly Banham

secretary · Resigned 29/11/2023

Omolola Olutomilayo Adedoyin

director · Resigned 24/04/2024

Michael Andrew Lonnon

secretary · Resigned 09/12/2024

Michael Andrew Lonnon

director · Resigned 02/01/2025

Jennifer Canty

director · Resigned 30/09/2025

Persons with Significant Control

Taylor Wimpey Uk Limited

Significant control

Gate House,, Turnpike Road,, Buckinghamshire, HP12 3NR

Reg: 01392762 · Companies House · Corporate

Notified 06/04/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Gate House
2026-05-07

GATE HOUSE

post townHigh Wycombe
2026-05-07

HIGH WYCOMBE

Filing History96 filings

Director appointed

appoint person director company with name date

03/10/20252 pages · PDF
Director resigned

termination director company with name termination date

03/10/20251 page · PDF
Accounts filed

accounts with accounts type dormant

11/06/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20253 pages · PDF
Director resigned

termination director company with name termination date

09/01/20251 page · PDF
Director appointed

appoint person director company with name date

09/01/20252 pages · PDF
TM02

termination secretary company with name termination date

16/12/20241 page · PDF
AP03

appoint person secretary company with name date

13/12/20242 pages · PDF
Confirmation statement

confirmation statement with updates

10/06/20243 pages · PDF
Director resigned

termination director company with name termination date

25/04/20241 page · PDF
Director appointed

appoint person director company with name date

25/04/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

05/03/20244 pages · PDF
AP03

appoint person secretary company with name date

29/11/20232 pages · PDF
TM02

termination secretary company with name termination date

29/11/20231 page · PDF
Director appointed

appoint person director company with name date

22/09/20232 pages · PDF
Director resigned

termination director company with name termination date

22/09/20231 page · PDF
Accounts filed

accounts with accounts type dormant

31/08/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20204 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20204 pages · PDF
Accounts date changed

change account reference date company current extended

22/11/20191 page · PDF
AP03

appoint person secretary company with name date

22/11/20192 pages · PDF
Director appointed

appoint person director company with name date

22/11/20192 pages · PDF
Director resigned

termination director company with name termination date

22/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/07/20193 pages · PDF
Director appointed

appoint person director company with name date

25/04/20192 pages · PDF
Address changed

change registered office address company with date old address new address

25/04/20191 page · PDF
TM02

termination secretary company with name termination date

25/04/20191 page · PDF
Director resigned

termination director company with name termination date

25/04/20191 page · PDF
Accounts filed

accounts with accounts type dormant

14/03/20192 pages · PDF
Director resigned

termination director company with name termination date

09/11/20181 page · PDF
Director appointed

appoint person director company with name date

09/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

05/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

03/03/20112 pages · PDF
Director appointed

appoint person director company with name

30/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20103 pages · PDF
363a

legacy

15/06/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20092 pages · PDF
363a

legacy

13/06/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20082 pages · PDF
363a

legacy

21/06/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20061 page · PDF
363a

legacy

09/08/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

20/04/20063 pages · PDF
363a

legacy

12/08/20052 pages · PDF
288c

legacy

11/07/20051 page · PDF
288c

legacy

11/07/20051 page · PDF
353

legacy

08/07/20051 page · PDF
287

legacy

08/07/20051 page · PDF
Accounts filed

accounts with accounts type dormant

22/04/20055 pages · PDF
288b

legacy

18/04/20051 page · PDF
363s

legacy

24/06/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20031 page · PDF
287

legacy

20/10/20031 page · PDF
288b

legacy

20/10/20031 page · PDF
288b

legacy

20/10/20031 page · PDF
288a

legacy

20/10/20032 pages · PDF
288a

legacy

20/10/20032 pages · PDF
363s

legacy

16/07/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20031 page · PDF
288a

legacy

18/06/20022 pages · PDF
363s

legacy

18/06/20027 pages · PDF
RESOLUTIONS

resolution

22/04/20021 page · PDF
Accounts filed

accounts with accounts type dormant

18/04/20022 pages · PDF
363s

legacy

21/06/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

01/05/20012 pages · PDF
363s

legacy

12/06/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20002 pages · PDF
363s

legacy

25/06/19994 pages · PDF
287

legacy

09/02/19991 page · PDF
Accounts filed

accounts with accounts type dormant

01/12/19982 pages · PDF
363s

legacy

25/06/19986 pages · PDF
RESOLUTIONS

resolution

11/02/19982 pages · PDF
RESOLUTIONS

resolution

11/02/19982 pages · PDF
RESOLUTIONS

resolution

11/02/1998PDF
RESOLUTIONS

resolution

11/02/1998PDF
Incorporated

incorporation company

13/06/199722 pages · PDF