BURNSIDE COURT (ROMFORD) MANAGEMENT LIMITED

BURNSIDE COURT (ROMFORD) MANAGEMENT LIMITED

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

    Company NameBURNSIDE COURT (ROMFORD) MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04258302
    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 BURNSIDE COURT (ROMFORD) MANAGEMENT LIMITED?

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

    Where is BURNSIDE COURT (ROMFORD) MANAGEMENT LIMITED located?

    Registered Office Address
    Stonemead House
    London Road
    CR0 2RF Croydon
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURNSIDE COURT (ROMFORD) MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BURNSIDE COURT (ROMFORD) MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for BURNSIDE COURT (ROMFORD) MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House London Road Croydon Surrey CR0 2RF on Mar 25, 2025

    1 pagesAD01

    Director's details changed for Mr Alexander Llyod Allworthy on Mar 25, 2025

    2 pagesCH01

    Termination of appointment of James Thomas Webb as a director on Oct 28, 2024

    1 pagesTM01

    Appointment of Mr Alexander Llyod Allworthy as a director on Oct 28, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Secretary's details changed for Hml Company Secretarial Services Ltd on Aug 25, 2022

    1 pagesCH04

    Confirmation statement made on Aug 20, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 23, 2017 with updates

    3 pagesCS01

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

    1 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    4 pagesCS01

    Who are the officers of BURNSIDE COURT (ROMFORD) MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Secretary
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07106746
    158243630002
    ALLWORTHY, Alexander Llyod
    London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    England
    Director
    London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    England
    United KingdomBritishPsv Mechanic328704210001
    CHATER, Andrew George
    South Street
    RM1 2AD Romford
    The Estate Offices (Rear Of) 222-226
    Essex
    Secretary
    South Street
    RM1 2AD Romford
    The Estate Offices (Rear Of) 222-226
    Essex
    British160394500001
    JOYCE, Peter Henry
    29 Cecil Park
    HA5 5HJ Pinner
    Middlesex
    Secretary
    29 Cecil Park
    HA5 5HJ Pinner
    Middlesex
    BritishProperty Manager77631300001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    RINGLEY LIMITED
    Royal College Street
    NW1 9QS Camden Town
    Ringley House/349
    London
    Secretary
    Royal College Street
    NW1 9QS Camden Town
    Ringley House/349
    London
    Identification TypeEuropean Economic Area
    Registration Number03302438
    76483590009
    BOWRING, Mary-Anne
    69 Fortress Road
    Kentish Town
    NW5 1HE London
    Director
    69 Fortress Road
    Kentish Town
    NW5 1HE London
    EnglandBritishChartered Surveyor223773590001
    BRUCE, Thomas
    349 Royal College Street
    NW1 9QS London
    Ringley House
    Director
    349 Royal College Street
    NW1 9QS London
    Ringley House
    UkBritishNone149249380001
    JOYCE, Peter Henry
    29 Cecil Park
    HA5 5HJ Pinner
    Middlesex
    Director
    29 Cecil Park
    HA5 5HJ Pinner
    Middlesex
    EnglandBritishProperty Manager77631300001
    KELLEHER, Andrew William
    23 Viewland Road
    Winn's Common
    SE18 1PE London
    Greater London
    Director
    23 Viewland Road
    Winn's Common
    SE18 1PE London
    Greater London
    United KingdomBritishSurveyor121395920002
    ROYALE, Francis
    310 Verdant Lane
    Catford
    SE6 1TW London
    Director
    310 Verdant Lane
    Catford
    SE6 1TW London
    EnglandBritishAccountant117808550001
    TUCK, Teresa Marie
    92 Portnalls Road
    CR5 3DF Coulsdon
    Surrey
    Director
    92 Portnalls Road
    CR5 3DF Coulsdon
    Surrey
    United KingdomBritishProperty Manager114018960001
    WEBB, James Thomas
    229-239 South Street
    RM1 2BH Romford
    9 Burnside Court
    Essex
    United Kingdom
    Director
    229-239 South Street
    RM1 2BH Romford
    9 Burnside Court
    Essex
    United Kingdom
    United KingdomBritishPainter & Decorator34364120001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001
    RINGLEY SHADOW DIRECTORS LIMITED
    Royal College Street
    NW1 9QS Camden Town
    Ringley House/349
    London
    England
    Director
    Royal College Street
    NW1 9QS Camden Town
    Ringley House/349
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number04620352
    86995290004

    What are the latest statements on persons with significant control for BURNSIDE COURT (ROMFORD) MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 23, 2016The 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