Back to search

Burton Cliffe Management Company Limited

06378947

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Burton Cliffe, Lincoln, LN1 3WT
Incorporated 24/09/2007

Previously known as

Burton Cliffe Management Comany Limited · until 18/07/2018
Burton Cliff Management Company Limited · until 08/06/2018

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Johanna Rosemarie Lanes

secretary · Since 10/02/2010

British

Johanna Rosemarie Lanes

secretary · Since 10/02/2010

BRITISH

James Barry Gilbert

director · Since 25/09/2024

British · England

Mr James Barry Gilbert

director · Since 25/09/2024

CYBER SECURITY ARCHITECT

BRITISH · ENGLAND

Kieran Luke Patterson

director · Since 02/04/2025

British · England

Mr Kieran Luke Patterson

director · Since 02/04/2025

AIRCRAFT TECHNICIAN

BRITISH · ENGLAND

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 24/09/2007

Corporate Appointments Limited

corporate nominee director · Resigned 24/09/2007

Anthony Raymond Ablewhite

director · Resigned 24/08/2009

Carole Margaret Ablewhite

director · Resigned 24/08/2009

Carole Margaret Ablewhite

secretary · Resigned 24/08/2009

Catharine Ecob

secretary · Resigned 18/12/2009

Mark Edward Sutton

director · Resigned 25/06/2011

Katherine Sykes-Tobin

director · Resigned 13/04/2016

Sally Haire

director · Resigned 01/05/2018

Geoffrey William Clifford Newmarch

director · Resigned 03/10/2024

Sean Joseph Cummins

director · Resigned 02/04/2025

Persons with Significant Control

Mrs Johanna Rosemarie Lanes

Significant control

British · England

Notified 08/04/2025

Former PSCs

Mr Geoffrey William Clifford Newmarch

Ceased 03/10/2024

Mrs Katherine Mary Louise Sykes-Tobin

Ceased 19/06/2018

Mrs Sally Haire

Ceased 01/05/2018

Mr Sean Joseph Cummins

Ceased 02/04/2025

Change History

status → active
2026-09-15

Active

type → ltd
2026-09-15

Private Limited Company

address line1 → 6 Burton Cliffe
2026-09-15

6 BURTON CLIFFE

post town → Lincoln
2026-09-15

LINCOLN

officer appointed → LANES, Johanna Rosemarie
2026-09-15
officer appointed → GILBERT, James Barry
2026-09-15
officer appointed → PATTERSON, Kieran Luke
2026-09-15

CompanyRankvs 22143+ SIC 98000 peers
62

Financial strength77th percentile among SIC peers · 19/25
Employees84th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

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

Employees13/15 pts

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

Liquidity0/20 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 30/09/2025

Net Worth

£4k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£4k

Current Liabilities

—

1avg. employees

Balance Sheet

Assets less current liabilities£4k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2025+£558
2024+£411

Derived from filed accounts. Not audited figures.

Filing History81 filings

Accounts filed

accounts with accounts type micro entity

26/05/20263 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/05/20253 pages · PDF
PSC notified

notification of a person with significant control

08/04/20252 pages · PDF
Director appointed

appoint person director company with name date

02/04/20252 pages · PDF
Director resigned

termination director company with name termination date

02/04/20251 page · PDF
PSC07

cessation of a person with significant control

02/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

05/10/20243 pages · PDF
PSC07

cessation of a person with significant control

05/10/20241 page · PDF
Director resigned

termination director company with name termination date

03/10/20241 page · PDF
Director appointed

appoint person director company with name date

25/09/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/06/20243 pages · PDF
Confirmation statement

confirmation statement with updates

01/10/20235 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/06/20233 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/06/20223 pages · PDF
Confirmation statement

confirmation statement with updates

25/09/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/06/20213 pages · PDF
Confirmation statement

confirmation statement with updates

28/09/20205 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/06/20203 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20195 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/06/20192 pages · PDF
Confirmation statement

confirmation statement with updates

07/10/20185 pages · PDF
PSC notified

notification of a person with significant control

07/10/20182 pages · PDF
PSC07

cessation of a person with significant control

07/10/20181 page · PDF
Director appointed

appoint person director company with name date

25/07/20182 pages · PDF
RESOLUTIONS

resolution

18/07/20183 pages · PDF
RESOLUTIONS

resolution

08/06/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/06/20182 pages · PDF
PSC07

cessation of a person with significant control

07/06/20181 page · PDF
Director resigned

termination director company with name termination date

15/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/10/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/10/20169 pages · PDF
Director appointed

appoint person director company with name date

13/05/20162 pages · PDF
Director resigned

termination director company with name termination date

11/05/20162 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20156 pages · PDF
Director details changed

change person director company with change date

06/10/20152 pages · PDF
Director details changed

change person director company with change date

06/10/20152 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/06/20152 pages · PDF
Director details changed

change person director company with change date

09/02/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20146 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/20124 pages · PDF
Director appointed

appoint person director company with name

21/02/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20115 pages · PDF
Director resigned

termination director company with name

20/09/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20106 pages · PDF
Director details changed

change person director company with change date

02/11/20102 pages · PDF
Director details changed

change person director company with change date

02/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20103 pages · PDF
TM02

termination secretary company with name

23/03/20102 pages · PDF
TM02

termination secretary company with name

05/03/20101 page · PDF
Address changed

change registered office address company with date old address

22/02/20102 pages · PDF
AP03

appoint person secretary company with name

22/02/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20098 pages · PDF
AP03

appoint person secretary company with name

24/11/20092 pages · PDF
Director appointed

appoint person director company with name

24/11/20092 pages · PDF
Director appointed

appoint person director company with name

24/11/20092 pages · PDF
TM02

termination secretary company

10/11/20092 pages · PDF
288b

legacy

16/09/20091 page · PDF
288b

legacy

15/09/20091 page · PDF
287

legacy

15/09/20091 page · PDF
Accounts filed

accounts with accounts type dormant

27/07/20098 pages · PDF
88(2)

legacy

29/01/20092 pages · PDF
363a

legacy

13/01/20095 pages · PDF
88(2)

legacy

08/12/20082 pages · PDF
88(2)

legacy

03/09/20082 pages · PDF
88(2)

legacy

27/08/20082 pages · PDF
88(2)

legacy

17/07/20082 pages · PDF
88(2)

legacy

18/04/20082 pages · PDF
288b

legacy

05/03/20081 page · PDF
288b

legacy

05/03/20081 page · PDF
288a

legacy

31/01/20082 pages · PDF
288a

legacy

31/01/20082 pages · PDF
Incorporated

incorporation company

24/09/200712 pages · PDF