BURGES CLOSE MAINTENANCE COMPANY LIMITED

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Sanctions

Profile BURGES CLOSE MAINTENANCE COMPANY LIMITED

Actual on 01.12.2024
Company name
BURGES CLOSE MAINTENANCE COMPANY LIMITED
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Company number
00886744
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 August 1966
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Accounts

Actual

Next accounts made up to 25.12.2024 due by 25.09.2025

Last accounts made up to 25.12.2023

Confirmation statement

Actual

Next statement date Sunday, 08 December 2024 due by Saturday, 21 December 2024

Last statement dated Friday, 08 December 2023

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, ESSEX, ENGLAND, SOUTHEND ON SEA, SS2 6GE
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PSC and Officers BURGES CLOSE MAINTENANCE COMPANY LIMITED

Officers

(as of 13.08.2022)

EASTON, Mark
Status: Active
Appointed on: Wednesday, 25 November 2020
Correspondence address: 227 Maplin Way North, Southend-On-Sea, England, SS1 3NY
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Retired
Country of residence: England
EASTON, Sarah
Status: Active
Appointed on: Tuesday, 25 January 2022
Correspondence address: 227 Maplin Way North, Southend-On-Sea, England, Essex, SS1 3NY
Role: Secretary
EASTON, Sarah
Status: Active
Appointed on: Wednesday, 25 November 2020
Correspondence address: 227 Maplin Way North, Southend-On-Sea, England, SS1 3NY
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Carer
Country of residence: England
FLEXNEY, Brian
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: 5 Burges Close, Southend-On-Sea, England, SS1 3JW
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HUMPHREY, Roger Phillip
Status: Active
Appointed on: Sunday, 01 November 2015
Correspondence address: 159 Burges Road, Southend-On-Sea, England, SS1 3JN
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Musician/Teacher
Country of residence: England
HUMPHREY, Rosemary
Status: Active
Appointed on: Sunday, 01 November 2015
Correspondence address: 159 Burges Road, Southend-On-Sea, England, SS1 3JN
Nationality: English
Date of birth: October 1958
Role: Director
Occupation: Local Government Officer
Country of residence: England
LAWRENCE, Wendy
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: 8 Burges Close, Southend-On-Sea, England, SS1 3JW
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MCDONALD, Helen Elizabeth
Status: Active
Appointed on: Wednesday, 25 November 2020
Correspondence address: 9 Burges Close, Southend-On-Sea, England, SS1 3JW
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Child & Family Practitioner
Country of residence: England
MIDDLEMISS, Janet Diane
Status: Active
Appointed on: Wednesday, 25 November 2020
Correspondence address: 7 Burges Close, Southend-On-Sea, England, SS1 3JW
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Retired
Country of residence: England
REIL, James Ronald
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: 9 Burges Close, Southend-On-Sea, England, SS1 3JW
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ROBB, Joan Linley
Status: Not active
Resigned on: Friday, 26 March 1993
Correspondence address: 9 Burges Close, Thorpe Bay, Southend On Sea, Essex, SS1 3JW
Nationality: British
Date of birth: March 1913
Role: Director
Occupation: Retired
MARSHALL, Edith Hannah
Status: Not active
Appointed on: Wednesday, 20 November 2002
Resigned on: Monday, 22 December 2008
Correspondence address: 6 Burges Close, Southend On Sea, Essex, SS1 3JW
Nationality: British
Date of birth: August 1915
Role: Director
Occupation: Retired
Country of residence: England
DOBBIN, Eric James
Status: Not active
Appointed on: Wednesday, 20 November 2002
Resigned on: Monday, 23 July 2007
Correspondence address: 9 Burges Close, Southend On Sea, Essex, SS1 3JW
Role: Secretary
DOBBIN, Eric James
Status: Not active
Appointed on: Friday, 25 March 1994
Resigned on: Monday, 23 July 2007
Correspondence address: 9 Burges Close, Southend On Sea, Essex, SS1 3JW
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Retired School Master
STIRLING, Patricia Margaret
Status: Not active
Appointed on: Wednesday, 20 November 2002
Resigned on: Saturday, 12 December 2009
Correspondence address: Godric Lewinscroft, Mount Street, Battle, East Sussex, TN33 0ER
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Retired
Country of residence: England
PINNEY, Bridget Esther
Status: Not active
Resigned on: Saturday, 27 March 1993
Correspondence address: 10 Burges Close, Thorpe Bay, Southend On Sea, Essex, SS1 3JW
Nationality: British
Date of birth: October 1903
Role: Director
Occupation: Retired
ELLINGFORD, Sally
Status: Not active
Appointed on: Thursday, 01 October 2015
Resigned on: Sunday, 01 November 2020
Correspondence address: 7 Burges Close, Southend-On-Sea, England, SS1 3JW
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Nurse
Country of residence: United Kingdom
HINE, Irene Gladys
Status: Not active
Resigned on: Sunday, 07 December 2003
Correspondence address: 5 Burges Close, Thorpe Bay, Southend On Sea, Essex, SS1 3JW
Nationality: British
Date of birth: January 1921
Role: Director
Occupation: Retired
ASKER, Michael James
Status: Not active
Appointed on: Thursday, 24 October 2002
Resigned on: Thursday, 01 July 2010
Correspondence address: 8 Burges Close, Southend On Sea, Essex, SS1 3JW
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Retired
Country of residence: England
MARSHALL, Ian Keith
Status: Not active
Appointed on: Thursday, 03 April 2014
Resigned on: Thursday, 01 October 2015
Correspondence address: 6 6 Burges Close, Thorpe Bay, Great Britain, Essex, SS1 3JW
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Self Employed
Country of residence: Great Britain
ROWE, William James
Status: Not active
Resigned on: Thursday, 09 July 1992
Correspondence address: 6 Burges Close, Thorpe Bay, Southend On Sea, Essex, SS1 3JW
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Retired
BARBER, Dorothy Ena
Status: Not active
Resigned on: Thursday, 12 August 1993
Correspondence address: 7 Burges Close, Thorpe Bay, Southend On Sea, Essex, SS1 3JW
Nationality: British
Date of birth: January 1914
Role: Director
Occupation: Retired
GAFFNEY, Marie Eileen
Status: Not active
Resigned on: Thursday, 26 September 2002
Correspondence address: 8 Burges Close, Thorpe Bay, Southend On Sea, Essex, SS1 3JW
Role: Secretary
GAFFNEY, Marie Eileen
Status: Not active
Resigned on: Thursday, 26 September 2002
Correspondence address: 8 Burges Close, Thorpe Bay, Southend On Sea, Essex, SS1 3JW
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Retired
PAYNE, Gwendoline Margaret
Status: Not active
Appointed on: Thursday, 28 July 2011
Resigned on: Tuesday, 17 November 2020
Correspondence address: 5-10 Burges Clo., Thorpe Bay, Essex, SS1 3JW
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Retired
Country of residence: England
NORRIS, Kim
Status: Not active
Appointed on: Friday, 01 January 2021
Resigned on: Tuesday, 25 January 2022
Correspondence address: 1 - 5 Nelson Street, Southend On Sea, England, Essex, SS1 1EG
Role: Secretary
RIEL, James Ronald
Status: Not active
Appointed on: Tuesday, 11 January 2011
Resigned on: Wednesday, 27 July 2011
Correspondence address: 9 Burges Close, Thorpe Bay, Great Britain, Essex, SS1 3JW
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Fire Fighter
Country of residence: Great Britain
MARSHALL, Donald Tracy
Status: Not active
Appointed on: Friday, 14 August 1992
Resigned on: Wednesday, 31 January 2007
Correspondence address: 6 Burges Close, Thorpe Road, Essex, SS1 3JW
Nationality: British
Date of birth: April 1918
Role: Director
Occupation: Retired
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Person with significant control

(as of 20.06.2024)

Mr Brian Flexney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Burges Close, Southend-On-Sea, England, SS1 3JW
Nationality: British
Date of birth: September 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Brian Flexney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Burges Close, Southend-On-Sea, England, SS1 3JW
Nationality: British
Date of birth: September 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Jim Reil
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Burges Close, Southend-On-Sea, England, SS1 3JW
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Jim Reil
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Burges Close, Southend-On-Sea, England, SS1 3JW
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Mark Easton
Status: Active
Notified on: Wednesday, 25 November 2020
Correspondence address: 227 Maplin Way North, Southend-On-Sea, England, SS1 3NY
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Mr Mark Easton
Status: Active
Notified on: Wednesday, 25 November 2020
Correspondence address: 227 Southend-On-Sea, England
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Mr Roger Phillip Humphrey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Burges Close, Southend-On-Sea, England, SS1 3JW
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Roger Phillip Humphrey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Southend-On-Sea, England
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Rosemary Humphrey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Burges Close, Southend-On-Sea, England, SS1 3JW
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Rosemary Humphrey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Southend-On-Sea, England
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Sarah Easton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 227 Maplin Way North, Southend-On-Sea, England, SS1 3NY
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Sarah Easton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 227 Southend-On-Sea, England
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Helen Elizabeth Mcdonald
Status: Active
Notified on: Wednesday, 25 November 2020
Correspondence address: 9 Burges Close, Southend-On-Sea, England, SS1 3JW
Nationality: British
Date of birth: August 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Ms Helen Elizabeth Mcdonald
Status: Active
Notified on: Wednesday, 25 November 2020
Correspondence address: 9 Southend-On-Sea, England
Nationality: British
Date of birth: August 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Ms Janet Diane Middlemiss
Status: Active
Notified on: Wednesday, 25 November 2020
Correspondence address: 7 Burges Close, Southend-On-Sea, England, SS1 3JW
Nationality: British
Date of birth: April 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Ms Janet Diane Middlemiss
Status: Active
Notified on: Wednesday, 25 November 2020
Correspondence address: 7 Southend-On-Sea, England
Nationality: British
Date of birth: April 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Ms Wendy Lawrence
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Burges Close, Southend-On-Sea, England, SS1 3JW
Nationality: British
Date of birth: June 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Gwendoline Payne
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Southend-On-Sea, England
Nationality: British
Date of birth: January 1941
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Ms Sally Ellingford
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Southend-On-Sea, England
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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