LINKSIDE (BURTON) MANAGEMENT COMPANY LIMITED

LINKSIDE (BURTON) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLINKSIDE (BURTON) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09518642
    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 LINKSIDE (BURTON) 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 LINKSIDE (BURTON) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    One
    Station Approach
    CM20 2FB Harlow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINKSIDE (BURTON) MANAGEMENT COMPANY 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 LINKSIDE (BURTON) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for LINKSIDE (BURTON) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Appointment of Mr Nicholas Krnic as a director on Oct 15, 2025

    2 pagesAP01

    Appointment of Mr Simon Maddison as a director on Oct 15, 2025

    2 pagesAP01

    Termination of appointment of Benjamin John Smith as a director on Aug 29, 2025

    1 pagesTM01

    Change of details for Bellway Homes Limited as a person with significant control on Sep 10, 2025

    2 pagesPSC05

    Director's details changed for Mr Lee David Wilkinson on Jun 30, 2025

    2 pagesCH01

    Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025

    1 pagesAD01

    Director's details changed for Mr Mindas Burba on Jun 30, 2025

    2 pagesCH01

    Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025

    1 pagesCH04

    Director's details changed for Mr Benjamin John Smith on Jun 30, 2025

    2 pagesCH01

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025

    1 pagesCH04

    Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025

    1 pagesAD01

    Director's details changed for Mr Mindas Burba on Mar 04, 2025

    2 pagesCH01

    Director's details changed for Mr Benjamin John Smith on Mar 04, 2025

    2 pagesCH01

    Director's details changed for Mr Lee David Wilkinson on Mar 04, 2025

    2 pagesCH01

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

    2 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Mr Mindas Burba as a director on Sep 07, 2023

    2 pagesAP01

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Who are the officers of LINKSIDE (BURTON) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Secretary
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number06230550
    208346400001
    BURBA, Mindas
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    EnglandLithuanian314416640001
    KRNIC, Nicholas
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    EnglandBritish299432740001
    MADDISON, Simon
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    EnglandBritish279358320001
    WILKINSON, Lee David
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    United KingdomBritish196353830001
    SMITH, Benjamin John
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    EnglandBritish110593640001

    Who are the persons with significant control of LINKSIDE (BURTON) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woolsington House
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Bellway Plc
    Tyne And Wear
    England
    Apr 06, 2016
    Woolsington House
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Bellway Plc
    Tyne And Wear
    England
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00670176
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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