BURROW HILL PARK MANAGEMENT COMPANY LIMITED

Accounts Submitted 2 Jan 2025

Confirmation Statement Submitted 22 Apr 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Queensway House 11 Queensway New Milton Hampshire BH25 5NR England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 5 resigned

Show resigned officers

						Status
Innovus Company Secretaries Limited	Corporate-director	United Kingdom	Unknown	—	7 Dec 2023	Active
Innovus Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Dec 2023	Active
Philippa Flanegan	Director	British	England	62	1 Dec 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cala Homes (midlands) Limited

United Kingdom

Active

Notified 12 Apr 2019

Nature of Control

Voting Rights 75 To 100 Percent

Mainstay (secretaries) Limited

Ceased 12 Apr 2019

Ceased

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Group Structure

CALA HOMES (COTSWOLDS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CALA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CALA 1999 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CALA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CALA 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust

CALA GROUP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERGUSON BIDCO LIMITED united kingdom

BURROW HILL PARK MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-11 with no updates	View(3 pages)
2 Jan 2025	Accounts	Annual accounts made up to 2024-04-30	View(2 pages)
3 May 2024	Officers	Change to director Mrs Philippa Flanegan on 2024-05-03	View(2 pages)
24 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-11 with no updates	View(3 pages)
27 Dec 2023	Accounts	Annual accounts made up to 2023-04-30	View(2 pages)