BURNAGE HOUSE (MANAGEMENT) CO. LIMITED

Key Data

Status

Active

Company No.

01075196

Incorporation date

05/10/1972

Size

Micro Entity

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 05/08/1986)

03/02/2026

Termination of appointment of Charles William Elliott Leeks as a director on 2026-01-02

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03/02/2026

Confirmation statement made on 2026-01-03 with no updates

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02/02/2026

Notification of a person with significant control statement

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22/01/2026

Registered office address changed from Burnage Court 6, Martello Park Canford Cliffs Poole Dorset BH13 7BA to 62 Rumbridge Street Totton Southampton SO40 9DS on 2026-01-22

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22/01/2026

Termination of appointment of Denise Margaret Kennedy as a secretary on 2026-01-09

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22/01/2026

Appointment of Hms Property Management Services Limited as a secretary on 2026-01-09

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22/01/2026

Cessation of Charles William Elliott Leeks as a person with significant control on 2026-01-08

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18/09/2025

Micro company accounts made up to 2024-12-31

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03/01/2025

Confirmation statement made on 2025-01-03 with no updates

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17/10/2024

Micro company accounts made up to 2023-12-31

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15/04/2024

Termination of appointment of Jean Mary Rosser as a director on 2024-04-15

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15/04/2024

Termination of appointment of Katherine Trembath Leeks as a secretary on 2024-04-15

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15/04/2024

Appointment of Mrs Denise Margaret Kennedy as a secretary on 2024-04-15

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15/04/2024

Appointment of Mr John Christopher William Rosser as a director on 2024-04-15

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05/02/2024

Confirmation statement made on 2024-02-05 with no updates

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20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

03/02/2023

Confirmation statement made on 2022-12-31 with no updates

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21/10/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

11/02/2022

Confirmation statement made on 2021-12-31 with no updates

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14/10/2021

Appointment of Mrs Jean Mary Rosser as a director on 2021-10-02

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14/10/2021

Termination of appointment of Christopher Paul as a director on 2021-09-30

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22/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

21/01/2021

Confirmation statement made on 2020-12-31 with no updates

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17/09/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

27/02/2020

Appointment of Mr Christopher Paul as a director on 2020-02-14

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27/02/2020

Termination of appointment of Muriel Healing as a director on 2020-02-14

View PDF (1 pages)

11/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

03/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

17/08/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

01/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

02/11/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

14/09/2017

Resolutions

View PDF (3 pages)

02/01/2017

Confirmation statement made on 2016-12-31 with updates

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01/09/2016

Total exemption small company accounts made up to 2015-12-31

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03/01/2016

Annual return made up to 2015-12-31 no member list

View PDF (6 pages)

05/10/2015

Total exemption small company accounts made up to 2014-12-31

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14/01/2015

Annual return made up to 2014-12-31 no member list

View PDF (6 pages)

10/09/2014

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

View PDF (6 pages)

16/01/2014

Annual return made up to 2013-12-31 no member list

View PDF (6 pages)

16/01/2014

Registered office address changed from Burnage House Martello Park Canford Cliffs Poole Dorset BH13 7BA on 2014-01-16

View PDF (1 pages)

16/01/2014

Secretary's details changed for Mrs Katherine Trembath Leeks on 2014-01-01

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17/11/2013

Termination of appointment of Jacqueline Lyon as a director

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17/11/2013

Appointment of Mrs Denise Margaret Kennedy as a director

View PDF (2 pages)

02/04/2013

Appointment of Mrs Katherine Trembath Leeks as a secretary

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02/04/2013

Termination of appointment of Jacqueline Lyon as a secretary

View PDF (1 pages)

25/03/2013

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

View PDF (6 pages)

25/01/2013

Annual return made up to 2012-12-31 no member list

View PDF (6 pages)

13/03/2012

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

View PDF (6 pages)

15/01/2012

Annual return made up to 2011-12-31 no member list

View PDF (6 pages)

22/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

27/01/2011

Annual return made up to 2010-12-31 no member list

View PDF (6 pages)

10/03/2010

Total exemption full accounts made up to 2009-12-31

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26/02/2010

Appointment of Richard Wilfred Owen as a director

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26/02/2010

Termination of appointment of John Dicken as a director

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14/01/2010

Annual return made up to 2009-12-31 no member list

View PDF (4 pages)

14/01/2010

Director's details changed for Mr John Dicken on 2010-01-13

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14/01/2010

Director's details changed for Dr Jacqueline Beverley Lyon on 2010-01-13

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14/01/2010

Director's details changed for Charles William Elliott Leeks on 2010-01-13

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14/01/2010

Director's details changed for Muriel Healing on 2010-01-13

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20/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

09/01/2009

Annual return made up to 31/12/08

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04/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

16/01/2008

Annual return made up to 31/12/07

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16/04/2007

Total exemption full accounts made up to 2006-12-31

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19/01/2007

Annual return made up to 31/12/06

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16/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

09/01/2006

Annual return made up to 31/12/05

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09/01/2006

Location of debenture register

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10/05/2005

Director resigned

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10/05/2005

New director appointed

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24/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

11/01/2005

Annual return made up to 31/12/04

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05/04/2004

Total exemption full accounts made up to 2003-12-31

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14/01/2004

Annual return made up to 31/12/03

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28/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

13/01/2003

Annual return made up to 31/12/02

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11/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

09/01/2002

Annual return made up to 31/12/01

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15/03/2001

Full accounts made up to 2000-12-31

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11/01/2001

Annual return made up to 31/12/00

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13/09/2000

New director appointed

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21/04/2000

Director resigned

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16/03/2000

Full accounts made up to 1999-12-31

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14/01/2000

Annual return made up to 31/12/99

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29/09/1999

Full accounts made up to 1998-12-31

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19/01/1999

Annual return made up to 31/12/98

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18/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

Director resigned

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04/03/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

19/01/1998

Annual return made up to 31/12/97

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20/11/1997

New director appointed

View PDF (2 pages)

26/06/1997

Director resigned

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04/03/1997

Full accounts made up to 1996-12-31

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08/01/1997

Annual return made up to 31/12/96

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25/09/1996

Full accounts made up to 1995-12-31

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12/01/1996

Annual return made up to 31/12/95

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23/03/1995

Full accounts made up to 1994-12-31

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06/01/1995

Annual return made up to 31/12/94

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12/12/1994

Secretary resigned;new secretary appointed;new director appointed

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12/12/1994

Director resigned;new director appointed

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10/06/1994

Full accounts made up to 1993-12-31

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16/01/1994

Annual return made up to 31/12/93

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06/06/1993

Full accounts made up to 1992-12-31

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11/01/1993

Annual return made up to 31/12/92

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28/05/1992

Full accounts made up to 1991-12-31

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18/03/1992

Annual return made up to 31/12/91

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23/05/1991

Annual return made up to 31/12/90

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29/04/1991

Full accounts made up to 1990-12-31

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30/07/1990

Full accounts made up to 1989-12-31

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30/07/1990

Annual return made up to 31/12/89

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01/12/1989

Annual return made up to 01/06/89

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13/09/1989

Full accounts made up to 1988-12-31

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23/05/1989

Annual return made up to 07/06/88

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22/07/1988

Full accounts made up to 1987-12-31

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28/06/1988

Annual return made up to 31/12/87

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01/06/1988

Full accounts made up to 1986-12-31

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24/09/1986

Annual return made up to 26/07/86

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05/08/1986

Full accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

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

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HMS PROPERTY MANAGEMENT SERVICES LIMITED	Corporate Secretary	09/01/2026 - Present	133
Paul, Christopher	Director	14/02/2020 - 30/09/2021	16
Leeks, Charles William Elliott	Director	28/04/2005 - 02/01/2026	-
Owen, Richard Wilfred	Director	15/02/2010 - Present	3
Rosser, John Christopher William	Director	15/04/2024 - Present	3

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BURNAGE HOUSE (MANAGEMENT) CO. LIMITED

BURNAGE HOUSE (MANAGEMENT) CO. LIMITED is an(a) Active company incorporated on 05/10/1972 with the registered office located at 62 Rumbridge Street, Totton, Southampton SO40 9DS. There are currently 4 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 HOUSE (MANAGEMENT) CO. LIMITED?

BURNAGE HOUSE (MANAGEMENT) CO. LIMITED is currently Active. It was registered on 05/10/1972 .

Where is BURNAGE HOUSE (MANAGEMENT) CO. LIMITED located?

BURNAGE HOUSE (MANAGEMENT) CO. LIMITED is registered at 62 Rumbridge Street, Totton, Southampton SO40 9DS.

What does BURNAGE HOUSE (MANAGEMENT) CO. LIMITED do?

BURNAGE HOUSE (MANAGEMENT) CO. 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 BURNAGE HOUSE (MANAGEMENT) CO. LIMITED?

The latest filing was on 03/02/2026: Termination of appointment of Charles William Elliott Leeks as a director on 2026-01-02.