BURWOOD HEIGHTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BURWOOD HEIGHTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08008576 |
| 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 BURWOOD HEIGHTS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BURWOOD HEIGHTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Allerton Property Management Ltd Sunny Bank Farm St. Johns Chapel DL13 1QZ Bishop Auckland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURWOOD HEIGHTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2027 |
| Next Accounts Due On | Nov 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2026 |
What is the status of the latest confirmation statement for BURWOOD HEIGHTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for BURWOOD HEIGHTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 27, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2026 | 5 pages | AA | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2025 | 6 pages | AA | ||
Previous accounting period shortened from Mar 31, 2025 to Feb 28, 2025 | 1 pages | AA01 | ||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Allerton Property Management Ltd on Jul 14, 2023 | 1 pages | CH03 | ||
Registered office address changed from Unit 11 Omega Business Park Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ England to Allerton Property Management Ltd Sunny Bank Farm St. Johns Chapel Bishop Auckland DL13 1QZ on Jul 14, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christine Jean Pugh as a secretary on Jun 16, 2022 | 1 pages | TM02 | ||
Appointment of Allerton Property Management Ltd as a secretary on Jun 16, 2022 | 2 pages | AP03 | ||
Micro company accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Briggs as a director on Mar 28, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Appointment of Mr Robert James Drysdale as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Glenda Marie Matthews as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Amy Theresa Kent as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Joely Birak as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Miss Christine Jean Pugh as a secretary on Jan 23, 2020 | 2 pages | AP03 | ||
Who are the officers of BURWOOD HEIGHTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROPERTY MANAGEMENT LTD, Allerton | Secretary | St. Johns Chapel DL13 1QZ Bishop Auckland Sunny Bank Farm England | 297010430001 | |||||||
| BRIGGS, John | Director | Sunny Bank Farm St. Johns Chapel DL13 1QZ Bishop Auckland Allerton Property Management Ltd England | England | British | 294076930001 | |||||
| DRYSDALE, Robert James | Director | Sunny Bank Farm St. Johns Chapel DL13 1QZ Bishop Auckland Allerton Property Management Ltd England | England | British | 273785850001 | |||||
| PUGH, Christine Jean | Secretary | Omega Business Village Thurston Road DL6 2NJ Northallerton Unit 11 Omega Business Park North Yorkshire England | 266408820001 | |||||||
| BIRAK, Joely | Director | Omega Business Village Thurston Road DL6 2NJ Northallerton Unit 11 Omega Business Park North Yorkshire England | England | British | 227966180001 | |||||
| HARRISON, Paul Andrew | Director | Omega Business Village Thurston Road DL6 2NJ Northallerton Unit 11 Omega Business Park North Yorkshire England | United Kingdom | British | 52785680008 | |||||
| KENT, Amy Theresa | Director | Omega Business Village Thurston Road DL6 2NJ Northallerton Unit 11 Omega Business Park North Yorkshire England | United Kingdom | British | 176152350003 | |||||
| MATTHEWS, Glenda Marie | Director | Omega Business Village Thurston Road DL6 2NJ Northallerton Unit 11 Omega Business Park North Yorkshire England | England | British | 254464670001 | |||||
| WILSON, Richard Miles | Director | Omega Business Village Thurston Road DL6 2NJ Northallerton Unit 11 Omega Business Park North Yorkshire England | England | British | 137957540001 |
What are the latest statements on persons with significant control for BURWOOD HEIGHTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 27, 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 |
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