BURNTWOOD GARDENS (BRENTWOOD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BURNTWOOD GARDENS (BRENTWOOD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10683598 |
| 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 BURNTWOOD GARDENS (BRENTWOOD) 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 BURNTWOOD GARDENS (BRENTWOOD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 11 Reeves Way South Woodham Ferrers CM3 5XF Chelmsford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURNTWOOD GARDENS (BRENTWOOD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BURNTWOOD GARDENS (BRENTWOOD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for BURNTWOOD GARDENS (BRENTWOOD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Essex Properties Limited as a secretary on Nov 18, 2023 | 2 pages | AP04 | ||
Termination of appointment of Djc Property Management Limited as a secretary on Nov 12, 2023 | 1 pages | TM02 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 11 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF on Nov 13, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Registered office address changed from Woodland Place Wickford Business Park Hurricane Way Wickford SS11 8YB England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Aug 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Appointment of Djc Property Management Limited as a secretary on Nov 01, 2021 | 2 pages | AP04 | ||
Registered office address changed from 16 Westwood Avenue Brentwood CM14 4PA England to Woodland Place Wickford Business Park Hurricane Way Wickford SS11 8YB on Feb 16, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Notification of Christopher James Archer as a person with significant control on Aug 27, 2021 | 2 pages | PSC01 | ||
Registered office address changed from Stonebond House 132-136 New London Road Chelmsford CM2 0RG England to 16 Westwood Avenue Brentwood CM14 4PA on Sep 01, 2021 | 1 pages | AD01 | ||
Termination of appointment of Andrew Anthony Nicholas Cornelius as a director on Aug 27, 2021 | 1 pages | TM01 | ||
Cessation of Stonebond Properties Limited as a person with significant control on Aug 27, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Christopher James Archer as a director on Aug 27, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Termination of appointment of Christopher Paul Weedon as a director on Oct 02, 2020 | 1 pages | TM01 | ||
Appointment of Mr Andrew Anthony Nicholas Cornelius as a director on Oct 02, 2020 | 2 pages | AP01 | ||
Who are the officers of BURNTWOOD GARDENS (BRENTWOOD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESSEX PROPERTIES LIMITED | Secretary | Reeves Way South Woodham Ferrers CM3 5XF Chelmsford 11 Reeves Way England |
| 170427630001 | ||||||||||
| ARCHER, Christopher James | Director | Westwood Avenue CM14 4PA Brentwood 16 England | England | British | - | 286810830001 | ||||||||
| DJC PROPERTY MANAGEMENT LIMITED | Secretary | Wickford Business Park Hurricane Way SS11 8YB Wickford Woodland Place England |
| 135630500001 | ||||||||||
| CORNELIUS, Andrew Anthony Nicholas | Director | 132-136 New London Road CM2 0RG Chelmsford Stonebond House England | England | British | Chief Financial Officer | 215493740002 | ||||||||
| WEEDON, Christopher Paul | Director | Crown Street CM14 4BD Brentwood 57 United Kingdom | United Kingdom | British | Developer | 227446220001 |
Who are the persons with significant control of BURNTWOOD GARDENS (BRENTWOOD) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christopher James Archer | Aug 27, 2021 | Westwood Avenue CM14 4PA Brentwood 16 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Stonebond Properties Limited | Mar 22, 2017 | Aquila House Waterloo Lane Chelmsford Essex C/O Bird Luckin Cm1 1bv United Kingdom | Yes | ||||||||||
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Natures of Control
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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