Burlington Place 1 (Foxton) Management Company Limited

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Company number
12465312
Status
Active
Registered address
One, Station Approach, Harlow, Essex, England, Cm20 2fb
Incorporated
15 February 2020
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Warwick Estates Property Management Ltd
    Corporate Secretary
    Appointed: 2021-05-01
    • WARWICK ESTATES PROPERTY MANAGEMENT LTDOfficer, appointed 2026-07-02
    • WARWICK ESTATES PROPERTY MANAGEMENT LTDOfficer, appointed 2026-06-21
    • WARWICK ESTATES PROPERTY MANAGEMENT LTDOfficer, appointed 2026-06-09
  • Estwick, Mark John
    Director
    Nationality: British · Residence: England · Appointed: 2023-12-13
    • Mark John ESTWICKOfficer, appointed 2026-03-24
    • Mark John ESTWICKOfficer, appointed 2023-12-13
  • Parker, Anthony Charles
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-01-01
    • Anthony Charles PARKEROfficer, appointed 2026-04-15
    • Anthony Charles PARKEROfficer, appointed 2026-04-14
    • Anthony Charles PARKEROfficer, appointed 2026-04-08
  • Hill Residential Limited
    Corporate Director
    Appointed: 2021-10-15
    • HILL RESIDENTIAL LIMITEDOfficer, appointed 2026-07-17
    • HILL RESIDENTIAL LIMITEDOfficer, appointed 2026-06-18
    • HILL RESIDENTIAL LIMITEDOfficer, appointed 2026-04-15
  • Hall, Robert
    Director
    Nationality: British · Residence: England · Appointed: 2020-02-15 · Resigned: 2021-10-15
    • Robert HALLOfficer, appointed 2023-04-04
    • Robert HALLOfficer, appointed 2019-08-29, resigned 2022-08-30
    • Robert HALLOfficer, appointed 2019-08-29, resigned 2022-07-04

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-19 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-03-19 · Type: TM01
  • accounts-with-accounts-type-dormant
    Date: 2025-11-18 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2025-07-23 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-06-30 · Type: CH01
  • change-corporate-secretary-company-with-change-date
    Date: 2025-06-30 · Type: CH04
  • change-person-director-company-with-change-date
    Date: 2025-06-30 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-06-30 · Type: CH01

PSC / Beneficial Ownership

  • Hill Residential Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-02-15

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 174 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BURLINGTON PLACE 1 (FOXTON) MANAGEMENT COMPANY LIMITED - UK Company Risk Report