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Burghfield Place Management Company Limited

06416167

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 02/11/2007

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

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

Officers

Innovus Company Secretaries Limited

secretary · Since 02/11/2007

BRITISH

Also on 985 other boards

Innovus Company Secretaries Limited

director · Since 18/03/2019

BRITISH

Also on 985 other boards

Mrs Philippa Flanegan

director · Since 01/12/2022

RMC DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 340 other boards

Innovus Company Secretaries Limited

corporate secretary · Since 02/11/2007

Reg: 05988785

Also on 985 other boards

Innovus Company Secretaries Limited

corporate director · Since 18/03/2019

Reg: 05988785

Also on 985 other boards

Philippa Flanegan

director · Since 01/12/2022

British · England · Age 63

Former

Fairfield Company Secretaries Limited

corporate director · Resigned 30/06/2010

Adrian Martin Povey

director · Resigned 16/03/2019

Chamonix Estates Limited

corporate director · Resigned 18/03/2019

Craig Christian Hulbert

director · Resigned 05/07/2021

Felix Robert Keen

director · Resigned 01/12/2022

Persons with Significant Control

Stamford Homes Limited

Significant control

Cowley Business Park, Cowley Business Park, High Street, Uxbridge, UB8 2AL

Reg: 00409955 · England · Private Limited Company

Notified 06/04/2016

Change History

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-09-15
officer appointedFLANEGAN, Philippa
2026-09-15
officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-09-15
statusactive
2026-09-15

Active

typeprivate-limited-guarant-nsc
2026-09-15

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Queensway House
2026-09-15

QUEENSWAY HOUSE

post townNew Milton
2026-09-15

NEW MILTON

CompanyRankvs 88302+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
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 strength2/25 pts

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

Employees0/15 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 31/03/2026

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History65 filings

Accounts filed

accounts with accounts type dormant

28/04/20262 pages · PDF
CH02

change corporate director company with change date

02/03/20261 page · PDF
CH04

change corporate secretary company with change date

02/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

31/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20243 pages · PDF
CH02

change corporate director company with change date

08/12/20231 page · PDF
CH04

change corporate secretary company with change date

08/12/20231 page · PDF
Accounts filed

accounts with accounts type dormant

13/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20222 pages · PDF
Director appointed

appoint person director company with name date

02/12/20222 pages · PDF
Director resigned

termination director company with name termination date

02/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

26/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20213 pages · PDF
CH02

change corporate director company with change date

06/09/20211 page · PDF
CH04

change corporate secretary company with change date

06/09/20211 page · PDF
Director resigned

termination director company with name termination date

05/07/20211 page · PDF
Director appointed

appoint person director company with name date

05/07/20212 pages · PDF
Address changed

change registered office address company with date old address new address

08/06/20211 page · PDF
Accounts filed

accounts with accounts type dormant

23/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20203 pages · PDF
Director details changed

change person director company with change date

25/07/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20193 pages · PDF
Director resigned

termination director company with name termination date

18/03/20191 page · PDF
AP02

appoint corporate director company with name date

18/03/20192 pages · PDF
Director resigned

termination director company with name termination date

18/03/20191 page · PDF
Director appointed

appoint person director company with name date

18/03/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

13/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20162 pages · PDF
Annual return

annual return company with made up date no member list

02/11/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

10/04/20152 pages · PDF
Annual return

annual return company with made up date no member list

05/11/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/20142 pages · PDF
Annual return

annual return company with made up date no member list

04/11/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20132 pages · PDF
Annual return

annual return company with made up date no member list

09/11/20123 pages · PDF
Director details changed

change person director company with change date

03/09/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20121 page · PDF
Annual return

annual return company with made up date no member list

03/11/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20117 pages · PDF
Annual return

annual return company with made up date no member list

12/11/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20108 pages · PDF
Director appointed

appoint person director company with name

30/06/20102 pages · PDF
Director resigned

termination director company with name

30/06/20101 page · PDF
Annual return

annual return company with made up date no member list

01/12/20093 pages · PDF
CH02

change corporate director company with change date

01/12/20092 pages · PDF
CH04

change corporate secretary company with change date

01/12/20092 pages · PDF
CH02

change corporate director company with change date

01/12/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20091 page · PDF
MEM/ARTS

memorandum articles

30/12/200822 pages · PDF
RESOLUTIONS

resolution

21/12/20081 page · PDF
363a

legacy

12/12/20082 pages · PDF
288c

legacy

11/12/20081 page · PDF
288c

legacy

11/12/20081 page · PDF
225

legacy

23/01/20081 page · PDF
RESOLUTIONS

resolution

19/11/20071 page · PDF
Incorporated

incorporation company

02/11/200731 pages · PDF