BURDON LEA MAINTENANCE LIMITED

Overview

Company Name	BURDON LEA MAINTENANCE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03672493
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BURDON LEA MAINTENANCE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is BURDON LEA MAINTENANCE LIMITED located?

Registered Office Address	Rivendell Burdon Hall Burdon SR3 2PX Sunderland Tyne & Wear
Undeliverable Registered Office Address	No

What are the latest accounts for BURDON LEA MAINTENANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BURDON LEA MAINTENANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for BURDON LEA MAINTENANCE LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Aug 14, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Nov 03, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Aug 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Nov 03, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Appointment of Mr Alistair Briggs as a director on Oct 11, 2023	2 pages	AP01

Oct 11, 2023	Termination of appointment of Valerie Newton as a director on Oct 07, 2023	1 pages	TM01

Aug 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Nov 03, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Sep 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Aug 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Nov 09, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Nov 15, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Sep 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Nov 23, 2018	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	CS01

Jul 11, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Nov 15, 2017	Confirmation statement made on Nov 15, 2017 with no updates	3 pages	CS01

Sep 06, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Nov 15, 2016	Confirmation statement made on Nov 15, 2016 with updates	4 pages	CS01

Sep 05, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

Nov 18, 2015	Annual return made up to Nov 15, 2015 no member list	6 pages	AR01

Aug 31, 2015	Accounts for a dormant company made up to Dec 31, 2014	2 pages	AA

Nov 18, 2014	Annual return made up to Nov 15, 2014 no member list	6 pages	AR01

View All Filings

Who are the officers of BURDON LEA MAINTENANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMSTRONG, Steven Rivendell Burdon Hall Burdon SR3 2PX Sunderland Tyne & Wear	Aug 04, 2005		Secretary	Rivendell Burdon Hall Burdon SR3 2PX Sunderland Tyne & Wear		British		83348010001
ARMSTRONG, Steven Rivendell Burdon Hall Burdon SR3 2PX Sunderland Tyne & Wear	Jul 19, 2002		Director	Rivendell Burdon Hall Burdon SR3 2PX Sunderland Tyne & Wear	England	British	1958-5	83348010001
BRIGGS, Alistair Burdon SR3 2PX Sunderland Rivendell England	Oct 11, 2023		Director	Burdon SR3 2PX Sunderland Rivendell England	England	British	1967-1	314584620001
POWELL, Joanne Amantium Burdon Hall Burdon SR3 2PX Sunderland Tyne & Wear	Jul 19, 2002		Director	Amantium Burdon Hall Burdon SR3 2PX Sunderland Tyne & Wear	United Kingdom	British	1962-12	83347910001
SINCLAIR, Philip Ashley Holmwood Burdon Hall Burdon SR3 2PX Sunderland Tyne & Wear	Jul 19, 2002		Director	Holmwood Burdon Hall Burdon SR3 2PX Sunderland Tyne & Wear	United Kingdom	British	1965-3	83349190001
POWELL, Joanne Amantium Burdon Hall Burdon SR3 2PX Sunderland Tyne & Wear	Oct 17, 2002	Aug 04, 2005	Secretary	Amantium Burdon Hall Burdon SR3 2PX Sunderland Tyne & Wear		British		83347910001
POXTON, Michael Oakfields Burnopfield NE16 6PQ Newcastle Upon Tyne 11 Tyne & Wear	Jul 24, 2001	Sep 02, 2002	Secretary	Oakfields Burnopfield NE16 6PQ Newcastle Upon Tyne 11 Tyne & Wear		British		106180840001
SINCLAIR, Philip Ashley Holmwood Burdon Hall Burdon SR3 2PX Sunderland Tyne & Wear	Jul 19, 2002	Oct 17, 2002	Secretary	Holmwood Burdon Hall Burdon SR3 2PX Sunderland Tyne & Wear		British		83349190001
WINDLE, Michael Patrick High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	Nov 23, 1998	Jul 24, 2001	Secretary	High Priar Stanton Townhead NE65 8PR Morpeth Northumberland		British		43646700001
ANDERSON, James Robson 57 Hatfield Drive NE23 7TU Seghill Northumberland	Nov 23, 1998	Jul 24, 2001	Director	57 Hatfield Drive NE23 7TU Seghill Northumberland	United Kingdom	British	1949-4	17357280002
CURRAN, Margaret 6 Eslington Terrace Jesmond NE2 4RJ Newcastle Upon Tyne	Nov 23, 1998	Jul 24, 2001	Director	6 Eslington Terrace Jesmond NE2 4RJ Newcastle Upon Tyne		British	1946-11	42868650002
MACKINNON, Iain Lachlan 1 Hermitage Drive EH10 6DE Edinburgh	Jan 31, 2002	Aug 30, 2002	Director	1 Hermitage Drive EH10 6DE Edinburgh	Scotland	British	1960-8	66282570001
NEWTON, Valerie Thristley Edge Burdon Hall Burdon SR3 2PX Sunderland Tyne & Wear	Jul 19, 2002	Oct 07, 2023	Director	Thristley Edge Burdon Hall Burdon SR3 2PX Sunderland Tyne & Wear	United Kingdom	British	1965-6	83349040001
SMYTH, Pamela June Hillside House Ecclesmachan EH52 6NG Broxburn West Lothian	Aug 30, 2002	Sep 02, 2002	Director	Hillside House Ecclesmachan EH52 6NG Broxburn West Lothian		British		65057960001
SPOORS, Peter The Poplars Front Street Frosterley DL13 2RH Bishop Auckland County Durham	Jul 24, 2001	Jan 10, 2002	Director	The Poplars Front Street Frosterley DL13 2RH Bishop Auckland County Durham		British	1952-6	60176070001
WAITES, William Ian 42 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne	Nov 23, 1998	Jul 24, 2001	Director	42 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne	England	British	1950-7	35575090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURDON LEA MAINTENANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Armstrong Rivendell Burdon SR3 2PX Sunderland Burdon Lea Maintainance England	Nov 01, 2016	Rivendell Burdon SR3 2PX Sunderland Burdon Lea Maintainance England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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