BURNEY DRIVE(BLOCK B)MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BURNEY DRIVE(BLOCK B)MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01839633 |
| 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 B)MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BURNEY DRIVE(BLOCK B)MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 141 High Road Loughton IG10 4LT Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURNEY DRIVE(BLOCK B)MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TASKMEAD LIMITED | Aug 09, 1984 | Aug 09, 1984 |
What are the latest accounts for BURNEY DRIVE(BLOCK B)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 B)MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for BURNEY DRIVE(BLOCK B)MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2016 | 13 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 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 Feb 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2013 | 13 pages | AA | ||||||||||
Who are the officers of BURNEY DRIVE(BLOCK B)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 | ||||||||||
| BUCHAN, Mary Elizabeth | Director | 141 High Road Loughton IG10 4LT Essex | England | British | 76446640001 | |||||||||
| ALDRIDGE, Janet Christine | Secretary | 38 Droveway IG10 2LZ Loughton Essex | British | 47568880001 | ||||||||||
| SHAW, Malcolm David | Secretary | 22a St Andrews Road SS3 9HX Shoeburyness Essex | British | 34872280001 | ||||||||||
| ARKLEY, Lorraine Janis | Director | 31 Droveway IG10 2LZ Loughton Essex | British | 47568770001 | ||||||||||
| HARBOTT, John | Director | 18 Broad Oak IG8 0LH Woodford Green Essex | British | 102730640001 | ||||||||||
| ROURKE, Graeme Charles | Director | 39 Droveway IG10 2LZ Loughton Essex | British | 24534700001 |
What are the latest statements on persons with significant control for BURNEY DRIVE(BLOCK B)MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2017 | 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