BURGH STREET (MANAGEMENT) LIMITED

BURGH STREET (MANAGEMENT) LIMITED is an active private limited company, incorporated on 20 April 1988. The nature of the business is Dormant Company. The company's registered office is on King Street, King's Lynn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. BURGH STREET (MANAGEMENT) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	22-26 KING STREET
Post Town	KING'S LYNN
County	NORFOLK
Postcode	PE30 1HJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	05/12/2016
Last Made Up Date	07/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

BURGH STREET (MANAGEMENT) LIMITED

Directors

(The company's officers)

MR GILES CLIFFORD

(~60 year old British national)

WINDMILL HILL FARM, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 0JZ

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 16/02/1997

MS PIPPA SHIRLEY

(~60 year old British national)

WINDMILL HILL FARM, WADDESON, AYLESBURY, BUCKINGHAMSHIRE, HP18 0JE

Current Director
Gives occupation as MUSEUM CURATOR
Usually resident in UNITED KINGDOM

Appointed on 16/02/1997

MR GILES CLIFFORD

(~60 year old British national)

WINDMILL HILL FARM, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 0JZ

Current Secretary
Usually resident in ENGLAND

Appointed on 15/01/2005

Shareholders

(Persons of Significant Control)

Mr Andrew Coward

(~47 year old British national)

14, Burgh Street, London, N1 8HF, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Giles Clifford

(~60 year old British national)

Windmill Hill Farm, Silk Street, Waddesdon, Aylesbury, HP18 0JZ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

GOWLING WLG (UK) LLP

MR GILES CLIFFORD

MOTIONHOUSE

MR GILES CLIFFORD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)