BURNS ROAD (MELBOURNE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BURNS ROAD (MELBOURNE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09352912 |
| 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 BURNS ROAD (MELBOURNE) 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 BURNS ROAD (MELBOURNE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 167 Turners Hill Cheshunt EN8 9BH Waltham Cross Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURNS ROAD (MELBOURNE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BURNS ROAD (MELBOURNE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for BURNS ROAD (MELBOURNE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Termination of appointment of Vicki Jordan as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||
Appointment of Mrs Tina Karan Claydon as a director on Jan 08, 2019 | 2 pages | AP01 | ||
Appointment of Mr Thomas Steven Claydon as a director on Jan 08, 2019 | 2 pages | AP01 | ||
Appointment of Mr Benjamin James Harris as a director on Jan 08, 2019 | 2 pages | AP01 | ||
Appointment of Mr Christopher John Shaw as a director on Jan 08, 2019 | 2 pages | AP01 | ||
Appointment of Ms Vicki Jordan as a director on Jan 08, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Edward Gibbs as a director on Dec 03, 2018 | 2 pages | AP01 | ||
Termination of appointment of Maryline Stone as a director on Dec 03, 2018 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Simon Gee as a director on Nov 29, 2018 | 1 pages | TM01 | ||
Termination of appointment of Maryline Stone as a secretary on Nov 29, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||
Termination of appointment of James Thomas Holliday as a director on Jan 31, 2018 | 2 pages | TM01 | ||
Who are the officers of BURNS ROAD (MELBOURNE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IAN GIBBS ESTATE MANAGEMENT LTD | Secretary | Windmill Hill EN2 7AE Enfield 49-51 Windmill Hill Middlesex England |
| 112315500001 | ||||||||||
| CLAYDON, Thomas Steven | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Hertfordshire England | England | British | Consultant | 177083960002 | ||||||||
| CLAYDON, Tina Karan | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Hertfordshire England | England | British | Company Director | 177083970002 | ||||||||
| GIBBS, John Edward | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Hertfordshire England | England | British | Company Director | 215972610001 | ||||||||
| HARRIS, Benjamin James | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Hertfordshire England | England | British | Company Director | 131903910003 | ||||||||
| SHAW, Christopher John | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Hertfordshire England | England | British | Retired | 254030890001 | ||||||||
| STONE, Maryline | Secretary | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Hertfordshire England | 193419350001 | |||||||||||
| GEE, Jeremy Simon | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Hertfordshire England | United Kingdom | British | Sales Director | 227407790001 | ||||||||
| HOLLIDAY, James Thomas | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Hertfordshire England | England | British | Sales Director | 116105390001 | ||||||||
| JORDAN, Vicki | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Hertfordshire England | England | British | Deputy Head Regulation | 254030750001 | ||||||||
| STONE, Maryline | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Hertfordshire England | England | French | Sales Executive | 146508640001 |
What are the latest statements on persons with significant control for BURNS ROAD (MELBOURNE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2016 | 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