BURLEY ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01136133

Incorporation date

26/09/1973

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1973)

21/05/2025

Appointment of Mr Martin Tarbuck as a director on 2025-05-01

View PDF (2 pages)

13/05/2025

Confirmation statement made on 2025-05-13 with updates

View PDF (7 pages)

09/04/2025

Termination of appointment of Martin John Packard as a director on 2025-03-31

View PDF (1 pages)

07/04/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

29/05/2024

Appointment of Mr Neil Michael Carpenter as a director on 2024-05-29

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (7 pages)

13/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

24/10/2023

Termination of appointment of Hugh Malcolm Greenhalgh as a director on 2023-10-08

View PDF (1 pages)

24/10/2023

Appointment of Mr Martin John Packard as a director on 2023-10-17

View PDF (2 pages)

24/10/2023

Termination of appointment of Diane Claire Avery as a director on 2023-09-30

View PDF (1 pages)

02/10/2023

Termination of appointment of Diane Claire Avery as a secretary on 2023-09-30

View PDF (1 pages)

17/05/2023

Confirmation statement made on 2023-05-13 with updates

View PDF (7 pages)

17/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

06/01/2023

Appointment of Mr Mark William Sorge as a director on 2023-01-05

View PDF (2 pages)

19/12/2022

Termination of appointment of Jean Isobel Koefman as a director on 2022-12-19

View PDF (1 pages)

19/12/2022

Termination of appointment of Mark David Avery as a director on 2022-12-19

View PDF (1 pages)

19/12/2022

Appointment of Mr Hugh Malcolm Greenhalgh as a director on 2022-12-10

View PDF (2 pages)

19/12/2022

Appointment of Ms Sharon Louise Rice as a director on 2022-12-10

View PDF (2 pages)

11/10/2022

Termination of appointment of Cecilia Mary Jacqueline Malley as a director on 2022-09-30

View PDF (1 pages)

02/08/2022

Notification of a person with significant control statement

View PDF (2 pages)

27/07/2022

Cessation of David Wilson as a person with significant control on 2022-07-27

View PDF (1 pages)

27/07/2022

Cessation of Jean Isobel Koefman as a person with significant control on 2022-07-27

View PDF (1 pages)

27/07/2022

Cessation of Cecilia Mary Jacqueline Malley as a person with significant control on 2022-07-27

View PDF (1 pages)

27/07/2022

Cessation of Diane Claire Avery as a person with significant control on 2022-07-27

View PDF (1 pages)

16/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

16/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (7 pages)

26/04/2022

Notification of Cecilia Mary Jacqueline Malley as a person with significant control on 2022-04-26

View PDF (2 pages)

26/04/2022

Cessation of William Patrick Casey as a person with significant control on 2022-04-26

View PDF (1 pages)

25/04/2022

Termination of appointment of Hugh Malcolm Greenhalgh as a director on 2022-03-11

View PDF (1 pages)

25/04/2022

Cessation of Hugh Malcolm Greenhalgh as a person with significant control on 2022-03-11

View PDF (1 pages)

29/11/2021

Change of details for Mr Malcolm Greenhalgh as a person with significant control on 2021-11-29

View PDF (2 pages)

29/11/2021

Director's details changed for Mr Malcolm Greenhalgh on 2021-11-29

View PDF (2 pages)

10/11/2021

Appointment of Mrs Diane Claire Avery as a director on 2021-10-14

View PDF (2 pages)

10/11/2021

Notification of Diane Claire Avery as a person with significant control on 2021-10-14

View PDF (2 pages)

10/11/2021

Appointment of Mr David Wilson as a director on 2021-10-14

View PDF (2 pages)

10/11/2021

Notification of David Wilson as a person with significant control on 2021-10-14

View PDF (2 pages)

10/11/2021

Termination of appointment of Carol Hood as a director on 2021-10-14

View PDF (1 pages)

10/11/2021

Cessation of Carol Hood as a person with significant control on 2021-10-14

View PDF (1 pages)

13/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

13/05/2021

Confirmation statement made on 2021-05-13 with updates

View PDF (7 pages)

14/08/2020

Appointment of Mrs Diane Claire Avery as a secretary on 2020-02-26

View PDF (2 pages)

14/08/2020

Appointment of Mr Mark David Avery as a director on 2020-02-26

View PDF (2 pages)

19/06/2020

Cessation of Mark Sorge as a person with significant control on 2019-12-10

View PDF (1 pages)

19/06/2020

Termination of appointment of William Patrick Casey as a director on 2019-12-10

View PDF (1 pages)

19/06/2020

Termination of appointment of Mark Sorge as a director on 2019-12-10

View PDF (1 pages)

09/06/2020

Termination of appointment of Brian Cox as a director on 2020-06-04

View PDF (1 pages)

09/06/2020

Cessation of Brian Cox as a person with significant control on 2019-06-04

View PDF (1 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (7 pages)

12/05/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

21/05/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (7 pages)

01/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

06/11/2018

Appointment of Miss Cecilia Mary Jacqueline Malley as a director on 2018-05-31

View PDF (2 pages)

22/05/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (7 pages)

02/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

01/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (14 pages)

30/05/2017

Appointment of Mr Malcolm Greenhalgh as a director on 2017-05-05

View PDF (2 pages)

27/04/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (10 pages)

23/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

02/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (9 pages)

02/06/2015

Director's details changed for Mrs Carol Hood on 2015-06-01

View PDF (2 pages)

02/06/2015

Director's details changed for Mr. Brian Cox on 2015-06-01

View PDF (2 pages)

02/06/2015

Director's details changed for William Patrick Casey on 2015-06-01

View PDF (2 pages)

02/06/2015

Director's details changed for Mr Mark Sorge on 2015-06-01

View PDF (2 pages)

02/06/2015

Director's details changed for Mrs Jean Isobel Koefman on 2015-06-01

View PDF (2 pages)

26/05/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

20/04/2015

Termination of appointment of Mary Page as a secretary on 2015-04-20

View PDF (1 pages)

10/03/2015

Registered office address changed from 19 Halton Close Bransgore Christchurch Dorset BH23 8HZ to 2Nd Floor Heliting House 35 Richmond Hill Bournemouth Dorset BH2 6HT on 2015-03-10

View PDF (2 pages)

06/03/2015

Appointment of Martyn Richard Hudson as a secretary on 2015-02-18

View PDF (3 pages)

02/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (12 pages)

02/06/2014

Registered office address changed from 4 Halton Close Bransgore Christchurch Hamshire BH23 8HZ on 2014-06-02

View PDF (1 pages)

02/06/2014

Appointment of Mr Mark Sorge as a director

View PDF (2 pages)

02/06/2014

Appointment of Miss Mary Page as a secretary

View PDF (2 pages)

02/06/2014

Termination of appointment of Nicholas Coghlan as a director

View PDF (1 pages)

28/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

28/05/2014

Termination of appointment of Hugh Greenhalgh as a director

View PDF (1 pages)

28/05/2014

Termination of appointment of Nicholas Coghlan as a secretary

View PDF (1 pages)

04/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (13 pages)

04/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

03/06/2013

Appointment of Mrs Carol Hood as a director

View PDF (2 pages)

03/06/2013

Termination of appointment of Margaret Letts as a director

View PDF (1 pages)

03/06/2013

Appointment of Mr. Brian Cox as a director

View PDF (2 pages)

03/06/2013

Termination of appointment of June Morley as a director

View PDF (1 pages)

10/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

06/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (13 pages)

20/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (6 pages)

06/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (13 pages)

04/06/2011

Director's details changed for June Lillian Elizabeth Nancy Morley on 2011-05-28

View PDF (2 pages)

04/06/2011

Director's details changed for Nicholas Luke Loghlan on 2011-05-28

View PDF (2 pages)

04/06/2011

Director's details changed for Margaret Ann Letts on 2011-05-28

View PDF (2 pages)

04/06/2011

Director's details changed for Hugh Malcolm Greenhalgh on 2011-05-28

View PDF (2 pages)

04/06/2011

Director's details changed for Jean Isobel Koefman on 2011-05-28

View PDF (2 pages)

04/06/2011

Secretary's details changed for Nicholas Luke Loghlan on 2011-05-28

View PDF (1 pages)

03/06/2011

Appointment of Nicholas Luke Loghlan as a director

View PDF (3 pages)

03/06/2011

Appointment of William Patrick Casey as a director

View PDF (3 pages)

03/06/2011

Termination of appointment of Ann Barlass as a director

View PDF (2 pages)

03/06/2011

Appointment of Nicholas Luke Loghlan as a secretary

View PDF (3 pages)

03/06/2011

Termination of appointment of Maureen Greenhalgh as a secretary

View PDF (2 pages)

03/06/2011

Registered office address changed from 10 Cranwell Close Bransgore Christchurch Dorset BH23 8HY on 2011-06-03

View PDF (2 pages)

23/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (20 pages)

23/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (6 pages)

24/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

06/06/2009

Return made up to 31/05/09; full list of members

View PDF (10 pages)

08/05/2009

Appointment terminate, director and secretary barbara jean challen logged form

View PDF (1 pages)

07/05/2009

Director appointed ann barlass

View PDF (2 pages)

28/04/2009

Secretary appointed maureen dorothy greenhalgh

View PDF (2 pages)

28/04/2009

Director appointed hugh malcolm greenhalgh

View PDF (2 pages)

28/04/2009

Appointment terminated director mark sorge

View PDF (1 pages)

28/04/2009

Appointment terminated director gwenneth rickus

View PDF (1 pages)

28/04/2009

Registered office changed on 28/04/2009 from 2 cranwell close bransgore christchurch dorset BH23 8HY

View PDF (1 pages)

03/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (6 pages)

18/06/2008

Return made up to 18/04/08; full list of members

View PDF (13 pages)

20/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

19/06/2007

Return made up to 18/04/07; full list of members

View PDF (13 pages)

19/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (2 pages)

19/06/2007

New director appointed

View PDF (2 pages)

09/06/2006

New director appointed

View PDF (2 pages)

08/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (5 pages)

06/06/2006

Return made up to 18/04/06; change of members

View PDF (10 pages)

31/05/2005

Return made up to 18/04/05; change of members

View PDF (9 pages)

18/05/2005

Total exemption full accounts made up to 2004-09-30

View PDF (6 pages)

07/07/2004

Return made up to 18/04/04; full list of members

View PDF (26 pages)

09/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (6 pages)

09/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

New director appointed

View PDF (2 pages)

09/06/2004

New director appointed

View PDF (2 pages)

29/10/2003

Director resigned

View PDF (1 pages)

16/05/2003

Return made up to 18/04/03; change of members

View PDF (11 pages)

16/05/2003

Director resigned

View PDF (1 pages)

16/05/2003

Director resigned

View PDF (1 pages)

16/05/2003

New director appointed

View PDF (2 pages)

16/05/2003

Total exemption full accounts made up to 2002-09-30

View PDF (6 pages)

12/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (6 pages)

28/05/2002

Return made up to 18/04/02; full list of members

View PDF (18 pages)

28/05/2002

New director appointed

View PDF (1 pages)

28/05/2002

New director appointed

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

26/06/2001

Secretary resigned

View PDF (1 pages)

15/06/2001

Return made up to 18/04/01; change of members

View PDF (8 pages)

15/06/2001

Full accounts made up to 2000-09-30

View PDF (5 pages)

15/06/2001

New secretary appointed

View PDF (2 pages)

22/05/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

16/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

Return made up to 18/04/00; change of members

View PDF (8 pages)

09/02/2000

Registered office changed on 09/02/00 from: 3 heather road bournemouth BH10 5EE

View PDF (2 pages)

20/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

05/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/1999

Full accounts made up to 1998-09-30

View PDF (5 pages)

25/04/1999

Return made up to 18/04/99; full list of members

View PDF (8 pages)

16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

New director appointed

View PDF (2 pages)

23/04/1998

Return made up to 18/04/98; change of members

View PDF (8 pages)

23/04/1998

Full accounts made up to 1997-09-30

View PDF (4 pages)

22/09/1997

New director appointed

View PDF (2 pages)

25/07/1997

Director resigned

View PDF (1 pages)

08/05/1997

Full accounts made up to 1996-09-30

View PDF (6 pages)

30/04/1997

New director appointed

View PDF (2 pages)

30/04/1997

Return made up to 18/04/97; change of members

View PDF (8 pages)

26/09/1996

New director appointed

View PDF (2 pages)

26/07/1996

Director resigned

View PDF (1 pages)

26/05/1996

New director appointed

View PDF (2 pages)

26/05/1996

Full accounts made up to 1995-09-30

View PDF (5 pages)

16/05/1996

New director appointed

View PDF (2 pages)

16/05/1996

Return made up to 18/04/96; full list of members

View PDF (8 pages)

24/04/1995

Full accounts made up to 1994-09-30

View PDF (4 pages)

24/04/1995

Return made up to 18/04/95; change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

25/04/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

25/04/1994

Return made up to 18/04/94; change of members

View PDF (0 pages)

25/04/1994

Director resigned;new director appointed

View PDF (0 pages)

18/05/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

18/05/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

18/05/1993

Return made up to 18/04/93; full list of members

View PDF (0 pages)

13/05/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

07/05/1992

Director resigned;new director appointed

View PDF (0 pages)

07/05/1992

Return made up to 18/04/92; change of members

View PDF (0 pages)

21/05/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

21/05/1991

Return made up to 18/04/91; full list of members

View PDF (0 pages)

16/05/1990

Full accounts made up to 1989-09-30

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16/05/1990

Return made up to 18/04/90; full list of members

View PDF (0 pages)

09/05/1990

Director resigned;new director appointed

View PDF (0 pages)

23/05/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

23/05/1989

Return made up to 26/04/89; no change of members

View PDF (0 pages)

08/11/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

19/05/1988

Director resigned;new director appointed

View PDF (0 pages)

19/05/1988

Return made up to 27/04/88; full list of members

View PDF (0 pages)

08/09/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

31/07/1987

Director resigned;new director appointed

View PDF (0 pages)

31/07/1987

Return made up to 22/04/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

26/09/1973

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/05/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
176.00
-
0.00
176.00
-

2022
-
176.00
-
0.00
176.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Brian Cox	Director	31/05/2012 - 04/06/2020	-
Mrs Carol Hood	Director	16/04/2013 - 14/10/2021	-
Mr Mark Sorge	Director	08/05/2014 - 10/12/2019	-
Wilson, David	Director	14/10/2021 - Present	1
Mrs Jean Isobel Koefman	Director	12/04/2007 - 19/12/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURLEY ROAD MANAGEMENT COMPANY LIMITED

BURLEY ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 26/09/1973 with the registered office located at 2nd Floor Heliting House, 35 Richmond Hill, Bournemouth, Dorset BH2 6HT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURLEY ROAD MANAGEMENT COMPANY LIMITED?

BURLEY ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 26/09/1973 .

Where is BURLEY ROAD MANAGEMENT COMPANY LIMITED located?

BURLEY ROAD MANAGEMENT COMPANY LIMITED is registered at 2nd Floor Heliting House, 35 Richmond Hill, Bournemouth, Dorset BH2 6HT.

What does BURLEY ROAD MANAGEMENT COMPANY LIMITED do?

BURLEY ROAD MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BURLEY ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 21/05/2025: Appointment of Mr Martin Tarbuck as a director on 2025-05-01.