BURROWS MANAGEMENT LIMITED

BURROWS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBURROWS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04138749
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURROWS MANAGEMENT LIMITED?

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

    Where is BURROWS MANAGEMENT LIMITED located?

    Registered Office Address
    The Smithy
    Rectory Road Streatley On Thames
    RG8 9QE Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURROWS MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for BURROWS MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for BURROWS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Appointment of Ms Emma Prendergast as a director on May 30, 2023

    2 pagesAP01

    Termination of appointment of Martin Brian Prendergast as a director on May 30, 2023

    1 pagesTM01

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 10, 2021 with updates

    4 pagesCS01

    Appointment of Mrs Mary Therese O'connell Hughan as a director on Jan 25, 2021

    2 pagesAP01

    Termination of appointment of Peter Joseph Hughan as a director on Jan 26, 2021

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 10, 2018 with updates

    4 pagesCS01

    Director's details changed for Maria Cristina Bachini on Jan 09, 2018

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2017

    4 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Who are the officers of BURROWS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPLIN LEE, Sarah Ann
    The Smithy
    Rectory Road
    RG8 9QE Streatley
    Berkshire
    Secretary
    The Smithy
    Rectory Road
    RG8 9QE Streatley
    Berkshire
    BritishMarketing Director80294410001
    CHAPLIN LEE, Sarah Ann
    The Smithy
    Rectory Road
    RG8 9QE Streatley
    Berkshire
    Director
    The Smithy
    Rectory Road
    RG8 9QE Streatley
    Berkshire
    United KingdomBritishCompany Director80294410001
    HUGHAN, Mary Therese O'Connell
    Rectory Road
    Streatley
    RG8 9QE Reading
    The Thatched Barn
    England
    Director
    Rectory Road
    Streatley
    RG8 9QE Reading
    The Thatched Barn
    England
    EnglandIrishTeacher278978540001
    NIGHTINGALE, Maria Cristina
    The Bothy
    Rectory Road, Streatley
    RG8 9QE Reading
    West Berkshire
    Director
    The Bothy
    Rectory Road, Streatley
    RG8 9QE Reading
    West Berkshire
    EnglandBritishSales86148600002
    PRENDERGAST, Emma
    Rectory Road
    RG8 9QE Streatley
    Warren Cottage
    Berkshire
    United Kingdom
    Director
    Rectory Road
    RG8 9QE Streatley
    Warren Cottage
    Berkshire
    United Kingdom
    United KingdomBritishSolicitor309576280001
    SHANNON, Vanessa
    The Warren
    Rectory Road
    RG8 9QE Streatley
    Berkshire
    Director
    The Warren
    Rectory Road
    RG8 9QE Streatley
    Berkshire
    EnglandBritishHousewife206799820001
    MITCHELL, Sally
    Warren Cottage
    Rectory Road
    RG8 9QE Streatley On Thames
    Berkshire
    Secretary
    Warren Cottage
    Rectory Road
    RG8 9QE Streatley On Thames
    Berkshire
    BritishBarrister86148160001
    WETHERELL, Ian Sinclair
    Amherst Cottage Philip Drive
    Flackwell Heath
    HP10 9JB High Wycombe
    Buckinghamshire
    Secretary
    Amherst Cottage Philip Drive
    Flackwell Heath
    HP10 9JB High Wycombe
    Buckinghamshire
    British42894550001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    EDWARDS, Leigh
    Upper Culham Farm
    RG10 8NR Wargrave
    Berkshire
    Director
    Upper Culham Farm
    RG10 8NR Wargrave
    Berkshire
    United KingdomBritishProperty Developer57494460005
    EDWARDS, Russell John
    Upper Culham Road
    Upper Culham
    RG10 8NR Reading
    Upper Culham Farm
    Berkshire
    United Kingdom
    Director
    Upper Culham Road
    Upper Culham
    RG10 8NR Reading
    Upper Culham Farm
    Berkshire
    United Kingdom
    United KingdomBritishProperty Developer139428690001
    HORSLEY, James
    The Barn
    Warren Farm Rectory Road
    RG8 9QE Streatley
    Berkshire
    Director
    The Barn
    Warren Farm Rectory Road
    RG8 9QE Streatley
    Berkshire
    United KingdomBritishChief Exec110814730001
    HUGHAN, Peter Joseph
    Rectory Road
    Streatley
    RG8 9QE Reading
    The Barn
    Berkshire
    United Kingdom
    Director
    Rectory Road
    Streatley
    RG8 9QE Reading
    The Barn
    Berkshire
    United Kingdom
    United KingdomBritishBanker163960740001
    JARVIS, Emma Louise, Dr
    Warren Cottage
    Rectory Road
    RG8 9QE Streatley On Thames
    Berkshire
    Director
    Warren Cottage
    Rectory Road
    RG8 9QE Streatley On Thames
    Berkshire
    United KingdomBritishSolicitor155665790001
    MITCHELL, Sally
    Warren Cottage
    Rectory Road
    RG8 9QE Streatley On Thames
    Berkshire
    Director
    Warren Cottage
    Rectory Road
    RG8 9QE Streatley On Thames
    Berkshire
    BritishBarrister86148160001
    PRENDERGAST, Martin Brian
    Warren Cottage
    Rectory Road
    RG8 9QE Streatley
    Berkshire
    Director
    Warren Cottage
    Rectory Road
    RG8 9QE Streatley
    Berkshire
    EnglandBritishDirector119561250001
    YOXALL, Peter
    The Barn Warren Farm Estate
    Rectory Road
    RG8 9QS Streatley On Thames
    Berkshire
    Director
    The Barn Warren Farm Estate
    Rectory Road
    RG8 9QS Streatley On Thames
    Berkshire
    BritishSales Director86361840001

    What are the latest statements on persons with significant control for BURROWS MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 10, 2017The 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