BURNBANKS MANAGEMENT CO LTD.

Overview

Company Name	BURNBANKS MANAGEMENT CO LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	05411674
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2005

Summary

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

What is the purpose of BURNBANKS MANAGEMENT CO LTD.?

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

Where is BURNBANKS MANAGEMENT CO LTD. located?

Registered Office Address	3 Burnbanks Haweswater CA10 2RW Penrith Cumbria England
Undeliverable Registered Office Address	No

What were the previous names of BURNBANKS MANAGEMENT CO LTD.?

Previous Company Names
Company Name	From	Until
BURNBANK MANAGEMENT CO LTD	Apr 01, 2005	Apr 01, 2005

What are the latest accounts for BURNBANKS MANAGEMENT CO LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for BURNBANKS MANAGEMENT CO LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for BURNBANKS MANAGEMENT CO LTD.?

Filings
Date	Description	Document	Type
Dec 01, 2025	Micro company accounts made up to Apr 30, 2025	3 pages	AA

Apr 09, 2025	Confirmation statement made on Apr 01, 2025 with updates	5 pages	CS01

Oct 02, 2024	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Apr 11, 2024	Register inspection address has been changed from 8 Burnbanks Penrith Cumbria CA10 2RW England to 62 Burnbanks Haweswater Penrith CA10 2RW	1 pages	AD02

Apr 10, 2024	Confirmation statement made on Apr 01, 2024 with updates	5 pages	CS01

Oct 17, 2023	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Apr 09, 2023	Confirmation statement made on Apr 01, 2023 with updates	5 pages	CS01

Nov 16, 2022	Registered office address changed from 8 Burnbanks Penrith Cumbria CA10 2RW England to 3 Burnbanks Haweswater Penrith Cumbria CA10 2RW on Nov 16, 2022	1 pages	AD01

Oct 12, 2022	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Oct 06, 2022	Termination of appointment of John David Shackleton as a director on Oct 06, 2022	1 pages	TM01

Oct 05, 2022	Appointment of Mrs Catriona Robertson Mackenzie Morton as a director on Oct 03, 2022	2 pages	AP01

Oct 05, 2022	Appointment of Mrs Lynsey Joanne Ledger as a director on Oct 03, 2022	2 pages	AP01

Oct 05, 2022	Appointment of Mr Michael Gareth Jones as a director on Oct 03, 2022	2 pages	AP01

Apr 14, 2022	Confirmation statement made on Apr 01, 2022 with updates	5 pages	CS01

Jan 21, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

May 03, 2021	Confirmation statement made on Apr 01, 2021 with updates	5 pages	CS01

Dec 11, 2020	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Apr 03, 2020	Confirmation statement made on Apr 01, 2020 with updates	5 pages	CS01

Jan 03, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Apr 11, 2019	Confirmation statement made on Apr 01, 2019 with updates	5 pages	CS01

Jan 14, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Apr 13, 2018	Confirmation statement made on Apr 01, 2018 with updates	5 pages	CS01

Jul 24, 2017	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Apr 18, 2017	Confirmation statement made on Apr 01, 2017 with updates	7 pages	CS01

Oct 06, 2016	Total exemption small company accounts made up to Apr 30, 2016	3 pages	AA

View All Filings

Who are the officers of BURNBANKS MANAGEMENT CO LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOMBE, Anthony Richard Burnbanks Nr Haweswater CA10 2RW Penrith 64 Cumbria United Kingdom	Jan 17, 2011		Director	Burnbanks Nr Haweswater CA10 2RW Penrith 64 Cumbria United Kingdom	United Kingdom	English	1960-10	157361770001
JONES, Michael Gareth Burnbanks CA10 2RW Penrith 9 England	Oct 03, 2022		Director	Burnbanks CA10 2RW Penrith 9 England	England	British	1959-1	153869080001
LEDGER, Lynsey Joanne Burnbanks CA10 2RW Penrith 3 England	Oct 03, 2022		Director	Burnbanks CA10 2RW Penrith 3 England	England	British	1976-8	300799660001
MORTON, Catriona Robertson Mackenzie Burnbanks CA10 2RW Penrith 4 England	Oct 03, 2022		Director	Burnbanks CA10 2RW Penrith 4 England	England	British	1963-5	294422470001
INGRAM, Trevor James Burnbanks Haweswater CA10 2RW Nr Penrith 54 Cumbria United Kingdom	Jan 17, 2011	Oct 31, 2011	Secretary	Burnbanks Haweswater CA10 2RW Nr Penrith 54 Cumbria United Kingdom				157348640001
PAXMAN, Nicholas, Mr. Crosby Dene Lonsdale Square Holme LA6 1PZ Carnforth Lancashire	Apr 01, 2005	Jan 25, 2011	Secretary	Crosby Dene Lonsdale Square Holme LA6 1PZ Carnforth Lancashire		British		81022830001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 01, 2005	Apr 01, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
INGRAM, Trevor James Burnbanks CA10 2RW Penrith 54 Cumbria Great Britain	Apr 08, 2013	Apr 13, 2016	Director	Burnbanks CA10 2RW Penrith 54 Cumbria Great Britain	Great Britain	British	1953-1	179151280001
INGRAM, Trevor Burnbanks Haweswater CA10 2RW Nr Penrith 54 Cumbria United Kingdom	Apr 01, 2005	Oct 31, 2011	Director	Burnbanks Haweswater CA10 2RW Nr Penrith 54 Cumbria United Kingdom		Other	1953-1	45218130003
PAXMAN, Nicholas, Mr. Crosby Dene Lonsdale Square Holme LA6 1PZ Carnforth Lancashire	Apr 01, 2005	Jan 25, 2011	Director	Crosby Dene Lonsdale Square Holme LA6 1PZ Carnforth Lancashire	United Kingdom	British	1961-3	81022830001
SHACKLETON, John David Burnbanks CA10 2RW Penrith 8 Cumbria Great Britain	Apr 08, 2013	Oct 06, 2022	Director	Burnbanks CA10 2RW Penrith 8 Cumbria Great Britain	United Kingdom	British	1962-8	179151320001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 01, 2005	Apr 01, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BURNBANKS MANAGEMENT CO LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 01, 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

View Detailed Information on Persons with Significant Control Statements

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.
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