BURLEIGH MANAGEMENT LIMITED

BURLEIGH MANAGEMENT LIMITED is an active private limited company, incorporated on 3 June 2013. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on London Road, Colchester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. BURLEIGH MANAGEMENT LIMITED previously had the company name STAMFORD (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	PASSMORE WEEKS & RICHARDSON
Address Line 1	2 BEACON END COURTYARD, LONDON ROAD
Address Line 2	STANWAY
Post Town	COLCHESTER
Country	ENGLAND
Postcode	CO3 0NU

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/06/2024
Last Made Up Date	03/06/2023

Return

Next Due Date	01/07/2017
Last Made Up Date	03/06/2016

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)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From 26/02/2014 onwards:

BURLEIGH MANAGEMENT LIMITED

Prior to 26/02/2014:

STAMFORD (UK) LIMITED

Directors

(The company's officers)

MR STEPHEN HOWARD PATRICK MAY

(~64 year old British national)

C/O PASSMORE WEEKS & RICHARDSON, 2 BEACON END COURTYARD, LONDON ROAD, STANWAY, COLCHESTER, CO3 0NU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/06/2013

Shareholders

(Persons of Significant Control)

Mr Stephen Howard Patrick May

(~64 year old British national)

2, Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Toby James Foster

(~66 year old British national)

2, Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AI-RILLLION LIMITED

MR STEPHEN HOWARD PATRICK MAY

BURLEIGHONE LIMITED

MR STEPHEN HOWARD PATRICK MAY

REINS LIMITED

MR STEPHEN HOWARD PATRICK MAY

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)