BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED
Overview
| Company Name | BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03033328 |
| 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 BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED located?
| Registered Office Address | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 21, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Mark Elmore as a director on Feb 22, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 21, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Emily Gray on Nov 10, 2023 | 2 pages | CH01 | ||
Appointment of Mrs Emily Gray as a director on Nov 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon Martin as a director on Apr 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Scott Hargadon as a director on Apr 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark Elmore as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 21, 2023 with updates | 4 pages | CS01 | ||
Change of details for Ms Caroline Helen Kelleway as a person with significant control on Jan 21, 2023 | 2 pages | PSC04 | ||
Director's details changed for Ms Caroline Helen Kelleway on Jan 21, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 21, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Timothy James Townsend as a director on Oct 29, 2021 | 1 pages | TM01 | ||
Notification of Rothesay (Bournemouth) Investments Limited as a person with significant control on Oct 29, 2021 | 2 pages | PSC02 | ||
Cessation of George Morgan (Bournemouth) Limited as a person with significant control on Oct 29, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Appointment of Mr Andrew Scott Hargadon as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 25, 2020 with updates | 4 pages | CS01 | ||
Notification of George Morgan (Bournemouth) Limited as a person with significant control on Jun 24, 2020 | 1 pages | PSC02 | ||
Who are the officers of BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELDMAN, Mark Evan | Secretary | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset | American | 74421260002 | ||||||
| FELDMAN, Mark Evan | Director | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset | England | American | 74421260002 | |||||
| GRAY, Emily | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House Dorset United Kingdom | England | British | 289661900002 | |||||
| KELLEWAY, Caroline Helen | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House Dorset United Kingdom | England | British | 32557900009 | |||||
| IRESON, Christie Joelle | Secretary | 49 Abbott Road BH9 1EU Bournemouth Dorset | British | 65140760001 | ||||||
| MARSH, Elizabeth | Secretary | 132a Tuckton Road BH6 3JY Bournemouth Dorset | South African | 83310190001 | ||||||
| RODKER, Fiona Isabel | Secretary | 16 Perryfield Gardens Castle Dean BH7 7HF Bournemouth Dorset | British | 39268320001 | ||||||
| VERLANDER, Paul | Secretary | The Cottage 53 West Cliff Road BH4 8BB Bournemouth | British | 49770870003 | ||||||
| VERLANDER, Paul | Secretary | Rowland House Hinton Road BH1 2EG Bournemouth Dorset | British | 42739800001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ELMORE, Mark | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House Dorset United Kingdom | England | British | 208521110001 | |||||
| HARGADON, Andrew Scott | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House Dorset | England | British | 273227860001 | |||||
| HOLMES, Ryan Alwyn | Director | Flat 6 230-232 Holdenhurst Road BH8 8AX Bournemouth Dorset | South African | 97654650001 | ||||||
| MARSH, Michaeljohn | Director | 132a Tuckton Road BH6 3JY Bournemouth Dorset | British | 83309940001 | ||||||
| MARTIN, Simon | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House Dorset | England | British | 198737800001 | |||||
| QUIATKOWSKI, Emma Louise | Director | Glebe Cottage West Knighton DT2 8PG Dorchester Dorset | British | 49356350001 | ||||||
| QUIATKOWSKI, Emma Louise | Director | Glebe Cottage West Knighton DT2 8PG Dorchester Dorset | British | 49356350001 | ||||||
| TOWNSEND, Timothy James | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House Dorset | England | British | 137058210003 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rothesay (Bournemouth) Investments Limited | Oct 29, 2021 | Longham Farm Close BH22 9DE Ferndown 2 & 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| George Morgan (Bournemouth) Limited | Jun 24, 2020 | Durrant Road BH2 6NE Bournemouth 3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Evan Feldman | Oct 30, 2016 | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House Dorset | Yes | ||||||||||
Nationality: American Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Caroline Helen Kelleway | Oct 30, 2016 | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House Dorset | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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