BURNAGE COURT MANAGEMENT CO LIMITED

Key Data

Status

Active

Company No.

03139800

Incorporation date

20/12/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1995)

23/10/2025

Confirmation statement made on 2025-10-23 with updates

View PDF (4 pages)

08/09/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

26/06/2025

Cessation of Michael Anthony Barclay as a person with significant control on 2016-12-10

View PDF (1 pages)

26/06/2025

Notification of a person with significant control statement

View PDF (2 pages)

25/03/2025

Director's details changed for Ms Claire Read on 2025-03-25

View PDF (2 pages)

25/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House London Road Croydon Surrey CR0 2RF on 2025-03-25

View PDF (1 pages)

25/03/2025

Change of details for Mr Michael Anthony Barclay as a person with significant control on 2025-03-25

View PDF (2 pages)

26/11/2024

Confirmation statement made on 2024-11-20 with updates

View PDF (4 pages)

12/09/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

23/11/2023

Confirmation statement made on 2023-11-20 with updates

View PDF (5 pages)

21/08/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

12/01/2023

Appointment of Ms Claire Read as a director on 2023-01-10

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-11-20 with updates

View PDF (5 pages)

25/11/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-11-25

View PDF (1 pages)

20/09/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

17/08/2022

Termination of appointment of Patrick John Hearn as a director on 2022-08-17

View PDF (1 pages)

03/12/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

22/02/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

02/12/2020

Confirmation statement made on 2020-11-20 with updates

View PDF (5 pages)

25/11/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

08/01/2020

Appointment of Hml Company Secretarial Services Limited as a secretary on 2019-11-19

View PDF (2 pages)

08/01/2020

Director's details changed for Mr Patrick John Hearn on 2019-11-19

View PDF (2 pages)

08/01/2020

Registered office address changed from Flat 2 Burnage Court Flat 2 Burnage Court London Greater London SE26 6HS United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 2020-01-08

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (4 pages)

18/10/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

05/03/2019

Registered office address changed from Flat 7 Burnage Court Lawrie Park Avenue London SE26 6HS to Flat 2 Burnage Court Flat 2 Burnage Court London Greater London SE26 6HS on 2019-03-05

View PDF (1 pages)

02/03/2019

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

13/02/2019

Appointment of Ms Ritchye Ko as a director on 2019-02-12

View PDF (2 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

23/04/2018

Termination of appointment of Michael Anthony Barclay as a director on 2018-04-01

View PDF (2 pages)

15/01/2018

Confirmation statement made on 2017-12-10 with updates

View PDF (4 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

15/12/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

10/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

14/03/2016

Appointment of Mr Michael Anthony Barclay as a director on 2016-03-14

View PDF (2 pages)

22/02/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (4 pages)

26/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

01/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (5 pages)

01/01/2015

Termination of appointment of Stephen James Pearce as a director on 2015-01-01

View PDF (1 pages)

15/10/2014

Termination of appointment of Stuart Macdonald as a director on 2014-09-01

View PDF (1 pages)

15/10/2014

Appointment of Mr Stephen James Pearce as a director on 2014-10-14

View PDF (2 pages)

25/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

10/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (5 pages)

09/01/2014

Registered office address changed from Flat 1 Burnage Court Lawrie Park Avenue Sydenham London SE26 6HS United Kingdom on 2014-01-09

View PDF (1 pages)

07/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

21/12/2012

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (5 pages)

21/12/2012

Termination of appointment of Jacqueline Mitchell as a director

View PDF (1 pages)

20/12/2012

Termination of appointment of Jacqueline Mitchell as a director

View PDF (1 pages)

24/07/2012

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB on 2012-07-24

View PDF (1 pages)

24/07/2012

Termination of appointment of Hml Company Secretarial Services Ltd as a secretary

View PDF (1 pages)

12/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

22/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (7 pages)

30/11/2011

Appointment of Ms Jacqueline Mitchell as a director

View PDF (2 pages)

24/11/2011

Termination of appointment of Harold Vanderputt as a director

View PDF (1 pages)

14/09/2011

Appointment of Hml Company Secretarial Services Ltd as a secretary

View PDF (2 pages)

02/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/06/2011

Termination of appointment of Lorna Hadfield as a secretary

View PDF (1 pages)

09/06/2011

Registered office address changed from C/O L Hadfield 3 Burnage Court Lawrie Park Avenue London SE26 6HS United Kingdom on 2011-06-09

View PDF (2 pages)

14/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (6 pages)

13/01/2011

Appointment of Ms Lorna Corinne Hadfield as a secretary

View PDF (1 pages)

13/01/2011

Registered office address changed from Mh Associates the Old Bakery 139 Half Moon Lane London SE24 9JY on 2011-01-13

View PDF (1 pages)

13/01/2011

Termination of appointment of Mh Associates Chartered Surveyors & Project Managers as a secretary

View PDF (1 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

26/08/2010

Appointment of Mr Stuart Macdonald as a director

View PDF (2 pages)

26/08/2010

Termination of appointment of Lorna Hadfield as a secretary

View PDF (1 pages)

16/07/2010

Appointment of Mh Associates Chartered Surveyors & Project Managers as a secretary

View PDF (2 pages)

12/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (6 pages)

12/01/2010

Registered office address changed from Flat 3 Burnage Court Lawrie Park Avenue London SE26 6HS on 2010-01-12

View PDF (1 pages)

11/01/2010

Director's details changed for Mr Patrick John Hearn on 2009-12-20

View PDF (2 pages)

11/01/2010

Termination of appointment of Daniel Scudamore as a director

View PDF (1 pages)

11/01/2010

Director's details changed for Harold Rienzie Vanderputt on 2009-12-20

View PDF (2 pages)

15/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

23/07/2009

Director appointed mr patrick john hearn

View PDF (1 pages)

07/01/2009

Return made up to 20/12/08; full list of members

View PDF (6 pages)

07/01/2009

Registered office changed on 07/01/2009 from flat 6 burnage court lawrie park avenue london SE26 6HS

View PDF (1 pages)

07/01/2009

Secretary appointed ms lorna corinne hadfield

View PDF (1 pages)

07/01/2009

Appointment terminated secretary claire adam

View PDF (1 pages)

07/01/2009

Appointment terminated director alice scudamore

View PDF (1 pages)

06/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

04/02/2008

Return made up to 20/12/07; full list of members

View PDF (4 pages)

04/02/2008

Registered office changed on 04/02/08 from: 7 burnage court lawrie park avenue london SE26 6HS

View PDF (1 pages)

29/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

22/01/2008

New secretary appointed

View PDF (2 pages)

13/12/2007

Secretary resigned

View PDF (1 pages)

26/01/2007

Return made up to 20/12/06; full list of members

View PDF (11 pages)

03/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/2006

New director appointed

View PDF (2 pages)

15/06/2006

Secretary resigned

View PDF (1 pages)

15/06/2006

Registered office changed on 15/06/06 from: burnage court lawrie park avenue sydenham london SE26 6HS

View PDF (1 pages)

12/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

12/01/2006

New director appointed

View PDF (2 pages)

03/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

29/12/2005

Return made up to 20/12/05; full list of members

View PDF (3 pages)

29/12/2005

Director resigned

View PDF (1 pages)

20/10/2005

Memorandum and Articles of Association

View PDF (27 pages)

20/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/2005

Secretary resigned

View PDF (1 pages)

14/10/2005

Registered office changed on 14/10/05 from: 120 high street penge london SE20 7EX

View PDF (1 pages)

13/01/2005

Return made up to 20/12/04; full list of members

View PDF (10 pages)

13/01/2005

Director resigned

View PDF (1 pages)

26/11/2004

Director resigned

View PDF (1 pages)

26/11/2004

Director resigned

View PDF (1 pages)

20/09/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

19/07/2004

Return made up to 20/12/03; full list of members

View PDF (10 pages)

18/12/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

13/03/2003

Full accounts made up to 2001-12-31

View PDF (8 pages)

11/02/2003

Return made up to 20/12/02; full list of members

View PDF (10 pages)

08/10/2002

Return made up to 20/12/01; full list of members

View PDF (9 pages)

28/12/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

12/11/2001

New director appointed

View PDF (2 pages)

12/11/2001

New secretary appointed

View PDF (2 pages)

12/11/2001

Registered office changed on 12/11/01 from: burnage court lawrie park avenue london SE26 6HS

View PDF (1 pages)

26/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/01/2001

Return made up to 20/12/00; full list of members

View PDF (9 pages)

04/12/2000

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

03/03/2000

Return made up to 20/12/99; full list of members

View PDF (9 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

24/09/1999

Director resigned

View PDF (1 pages)

10/02/1999

Return made up to 20/12/98; full list of members

View PDF (8 pages)

10/02/1999

New director appointed

View PDF (2 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

19/01/1998

Return made up to 20/12/97; no change of members

View PDF (6 pages)

14/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

08/08/1997

New director appointed

View PDF (2 pages)

08/08/1997

New director appointed

View PDF (2 pages)

08/08/1997

New director appointed

View PDF (2 pages)

02/04/1997

Particulars of mortgage/charge

View PDF (0 pages)

17/01/1997

Ad 20/01/96--------- £ si 7@1

View PDF (3 pages)

17/01/1997

Return made up to 20/12/96; full list of members

View PDF (6 pages)

06/01/1997

Registered office changed on 06/01/97 from: the old school 51 princes road weybridge surrey KT13 9DA

View PDF (1 pages)

15/05/1996

Certificate of change of name

View PDF (2 pages)

13/05/1996

New secretary appointed

View PDF (2 pages)

13/05/1996

New director appointed

View PDF (2 pages)

13/05/1996

New director appointed

View PDF (2 pages)

13/05/1996

Secretary resigned

View PDF (1 pages)

13/05/1996

Director resigned

View PDF (1 pages)

12/05/1996

Memorandum and Articles of Association

View PDF (13 pages)

12/05/1996

Resolutions

View PDF (1 pages)

20/12/1995

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
260.00
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/11/2019 - Present	2825
Ko, Ritchye	Director	12/02/2019 - Present	6
Read, Claire	Director	10/01/2023 - Present	1

Persons with Significant Control

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

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Description

About BURNAGE COURT MANAGEMENT CO LIMITED

BURNAGE COURT MANAGEMENT CO LIMITED is an(a) Active company incorporated on 20/12/1995 with the registered office located at Stonemead House, London Road, Croydon, Surrey CR0 2RF. There are currently 3 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 BURNAGE COURT MANAGEMENT CO LIMITED?

BURNAGE COURT MANAGEMENT CO LIMITED is currently Active. It was registered on 20/12/1995 .

Where is BURNAGE COURT MANAGEMENT CO LIMITED located?

BURNAGE COURT MANAGEMENT CO LIMITED is registered at Stonemead House, London Road, Croydon, Surrey CR0 2RF.

What does BURNAGE COURT MANAGEMENT CO LIMITED do?

BURNAGE COURT MANAGEMENT CO LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BURNAGE COURT MANAGEMENT CO LIMITED?

The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-23 with updates.