BURNEY DRIVE(BLOCK C)MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BURNEY DRIVE(BLOCK C)MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01836010 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURNEY DRIVE(BLOCK C)MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BURNEY DRIVE(BLOCK C)MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 141, High Road Loughton IG10 4LT Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURNEY DRIVE(BLOCK C)MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BURNEY DRIVE(BLOCK C)MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | Yes |
What are the latest filings for BURNEY DRIVE(BLOCK C)MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2016 | 11 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Christine Mccarthy as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BURNEY DRIVE(BLOCK C)MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED | Secretary | High Road IG10 4LT Loughton 141 Essex England |
| 92026640001 | ||||||||||
| GELL, Jonathan | Director | 141, High Road Loughton IG10 4LT Essex | United Kingdom | British | 57275520003 | |||||||||
| SAVAGE, Bridley | Secretary | Flat 46 Swanshope Burney Drive IG10 Loughton Essex | British | 24762970001 | ||||||||||
| FOWLER, Ruth | Director | 34 Swanshope Loughton Essex | British | 40363710001 | ||||||||||
| GELL, Jonathan | Director | 35 Meadow Road IG10 4HY Loughton Essex | United Kingdom | British | 57275520002 | |||||||||
| MCCARTHY, Christine | Director | 51 Swanshope Burney Drive IG10 2NA Loughton Essex | England | British | 40601410001 | |||||||||
| SAVAGE, Alan | Director | Flat 46 Swanshope Burney Drive IG10 Loughton Essex | British | 24762990001 | ||||||||||
| WIBROW, Sharon | Director | Flat 34 Swanshope Burney Drive IG10 2NA Loughton Essex | British | 24762980001 |
What are the latest statements on persons with significant control for BURNEY DRIVE(BLOCK C)MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0