BURNCROFT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01020025

Incorporation date

06/08/1971

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1971)

16/03/2026

Termination of appointment of Jim Philip Bush as a director on 2026-03-16

View PDF (1 pages)

16/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

21/11/2025

Micro company accounts made up to 2025-06-24

View PDF (3 pages)

01/04/2025

Confirmation statement made on 2025-03-12 with updates

View PDF (4 pages)

09/12/2024

Micro company accounts made up to 2024-06-24

View PDF (3 pages)

18/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

16/10/2023

Termination of appointment of Terezinha Branca Gomes Munden as a director on 2023-10-16

View PDF (1 pages)

11/10/2023

Micro company accounts made up to 2023-06-24

View PDF (3 pages)

28/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

24/10/2022

Micro company accounts made up to 2022-06-24

View PDF (3 pages)

07/04/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

12/12/2021

Micro company accounts made up to 2021-06-24

View PDF (3 pages)

22/04/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

17/11/2020

Micro company accounts made up to 2020-06-24

View PDF (2 pages)

30/09/2020

Registered office address changed from Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS England to Suite 7, Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY on 2020-09-30

View PDF (1 pages)

08/04/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

18/03/2020

Micro company accounts made up to 2019-06-24

View PDF (2 pages)

12/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

26/02/2019

Micro company accounts made up to 2018-06-24

View PDF (2 pages)

11/01/2019

Termination of appointment of Robert George Williams as a director on 2019-01-11

View PDF (1 pages)

23/11/2018

Appointment of Mr Stuart Bailey as a director on 2018-11-23

View PDF (2 pages)

08/10/2018

Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 2018-09-01

View PDF (2 pages)

08/10/2018

Termination of appointment of Chris Gardner as a secretary on 2018-08-31

View PDF (1 pages)

13/06/2018

Termination of appointment of Andree Dorothy Dyer as a director on 2018-06-13

View PDF (1 pages)

11/06/2018

Appointment of Mr Robert George Williams as a director on 2018-06-11

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

26/01/2018

Micro company accounts made up to 2017-06-24

View PDF (2 pages)

30/11/2017

Termination of appointment of Annie Christine Williams as a director on 2016-06-01

View PDF (1 pages)

05/10/2017

Termination of appointment of Sarada Sarkar as a director on 2017-10-05

View PDF (1 pages)

05/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

01/03/2017

Total exemption full accounts made up to 2016-06-24

View PDF (5 pages)

26/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (5 pages)

21/03/2016

Total exemption full accounts made up to 2015-06-24

View PDF (5 pages)

11/06/2015

Registered office address changed from 149 Addington Road South Croydon Surrey CR2 8LH to Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS on 2015-06-11

View PDF (1 pages)

13/05/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (5 pages)

08/04/2015

Total exemption full accounts made up to 2014-06-24

View PDF (5 pages)

12/02/2015

Termination of appointment of Phoebe June Posner as a director on 2015-01-22

View PDF (1 pages)

12/02/2015

Termination of appointment of Philip Ian Campbell as a director on 2013-12-06

View PDF (1 pages)

05/02/2015

Resolutions

View PDF (2 pages)

15/01/2015

Appointment of Mrs Sarada Sarkar as a director on 2014-09-10

View PDF (2 pages)

06/01/2015

Appointment of Mrs Terezinha Branca Gomes Munden as a director on 2014-09-10

View PDF (2 pages)

24/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (5 pages)

23/12/2013

Total exemption full accounts made up to 2013-06-24

View PDF (5 pages)

10/09/2013

Registered office address changed from Unit 10a Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS England on 2013-09-10

View PDF (1 pages)

10/06/2013

Appointment of Mr Philip Ian Campbell as a director

View PDF (2 pages)

30/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (5 pages)

30/04/2013

Director's details changed for Anne Christine Williams on 2013-04-30

View PDF (2 pages)

30/04/2013

Director's details changed for Andree Dorothy Dyer on 2013-04-30

View PDF (2 pages)

30/04/2013

Director's details changed for Mrs Phoebe June Posner on 2013-04-30

View PDF (2 pages)

30/04/2013

Director's details changed for Jim Philip Bush on 2013-04-30

View PDF (2 pages)

25/03/2013

Total exemption full accounts made up to 2012-06-24

View PDF (5 pages)

17/01/2013

Termination of appointment of Stephen Ghero as a director

View PDF (1 pages)

10/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (7 pages)

07/12/2011

Total exemption full accounts made up to 2011-06-24

View PDF (7 pages)

09/06/2011

Registered office address changed from C/O Concept Property Management Ltd Unit 10a 22 Carlton Road South Croydon Surrey CR2 0BS United Kingdom on 2011-06-09

View PDF (1 pages)

09/06/2011

Appointment of Mr Chris Gardner as a secretary

View PDF (1 pages)

08/06/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (7 pages)

08/06/2011

Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 2011-06-08

View PDF (1 pages)

08/06/2011

Director's details changed for Anne Christine Williams on 2011-06-08

View PDF (2 pages)

08/06/2011

Director's details changed for Andree Dorothy Dyer on 2011-06-08

View PDF (2 pages)

08/06/2011

Director's details changed for Mrs Phoebe June Posner on 2011-06-08

View PDF (2 pages)

08/06/2011

Termination of appointment of Sherry Turner as a director

View PDF (1 pages)

08/06/2011

Director's details changed for Mr Stephen Geza Ghero on 2011-06-08

View PDF (2 pages)

26/04/2011

Total exemption full accounts made up to 2010-06-24

View PDF (9 pages)

23/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (14 pages)

14/04/2010

Termination of appointment of Henry Walsh as a director

View PDF (2 pages)

14/04/2010

Termination of appointment of Joan North as a director

View PDF (2 pages)

17/03/2010

Full accounts made up to 2009-06-24

View PDF (10 pages)

06/01/2010

Termination of appointment of Christopher Nelson as a secretary

View PDF (2 pages)

13/05/2009

Return made up to 06/04/09; full list of members

View PDF (8 pages)

13/05/2009

Location of debenture register

View PDF (1 pages)

13/05/2009

Location of register of members

View PDF (1 pages)

05/02/2009

Full accounts made up to 2008-06-24

View PDF (11 pages)

02/12/2008

Registered office changed on 02/12/2008 from claremont house 95 queens road brighton east sussex BN1 3XE

View PDF (1 pages)

21/10/2008

Director appointed jim bush

View PDF (2 pages)

16/10/2008

Director appointed anne christine williams

View PDF (2 pages)

11/04/2008

Return made up to 06/04/08; full list of members

View PDF (8 pages)

11/04/2008

Registered office changed on 11/04/2008 from stoneham house 17 scarbrook road croydon CR0 1SQ

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

New director appointed

View PDF (2 pages)

27/12/2007

Full accounts made up to 2007-06-24

View PDF (10 pages)

08/05/2007

Return made up to 06/04/07; full list of members

View PDF (7 pages)

08/05/2007

New director appointed

View PDF (2 pages)

30/04/2007

Full accounts made up to 2006-06-24

View PDF (10 pages)

21/11/2006

New director appointed

View PDF (2 pages)

21/11/2006

New director appointed

View PDF (2 pages)

02/10/2006

Director resigned

View PDF (1 pages)

12/04/2006

Return made up to 06/04/06; full list of members

View PDF (7 pages)

17/02/2006

Full accounts made up to 2005-06-24

View PDF (9 pages)

12/04/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

02/03/2005

Full accounts made up to 2004-06-24

View PDF (9 pages)

22/04/2004

Full accounts made up to 2003-06-24

View PDF (10 pages)

15/04/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

28/04/2003

Full accounts made up to 2002-06-24

View PDF (10 pages)

14/04/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

01/07/2002

Full accounts made up to 2001-06-24

View PDF (8 pages)

18/04/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

14/04/2001

Return made up to 06/04/01; full list of members

View PDF (7 pages)

02/03/2001

Full accounts made up to 2000-06-24

View PDF (8 pages)

30/11/2000

New director appointed

View PDF (2 pages)

27/11/2000

Director resigned

View PDF (1 pages)

20/04/2000

Return made up to 06/04/00; full list of members

View PDF (7 pages)

11/01/2000

Full accounts made up to 1999-06-24

View PDF (8 pages)

27/04/1999

Return made up to 06/04/99; full list of members

View PDF (7 pages)

07/01/1999

Full accounts made up to 1998-06-24

View PDF (9 pages)

07/04/1998

Return made up to 06/04/98; full list of members

View PDF (7 pages)

22/12/1997

Full accounts made up to 1997-06-24

View PDF (8 pages)

27/05/1997

Amended full accounts made up to 1996-06-24

View PDF (8 pages)

15/04/1997

Return made up to 06/04/97; full list of members

View PDF (7 pages)

07/03/1997

Full accounts made up to 1996-06-24

View PDF (7 pages)

15/11/1996

New director appointed

View PDF (2 pages)

14/12/1995

Full accounts made up to 1995-06-24

View PDF (11 pages)

27/04/1995

Return made up to 06/04/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

08/12/1994

Full accounts made up to 1994-06-24

View PDF (0 pages)

21/04/1994

Return made up to 06/04/94; full list of members

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21/12/1993

Full accounts made up to 1993-06-24

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08/04/1993

Return made up to 06/04/93; full list of members

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24/02/1993

Full accounts made up to 1992-06-24

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13/07/1992

Full accounts made up to 1991-06-24

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02/04/1992

Return made up to 06/04/92; no change of members

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27/03/1991

Full accounts made up to 1990-06-24

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27/03/1991

Return made up to 14/02/91; change of members

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19/11/1990

New director appointed

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25/10/1990

Return made up to 03/04/90; full list of members

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08/10/1990

Director resigned

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22/05/1990

Full accounts made up to 1989-06-24

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02/05/1989

Full accounts made up to 1988-06-24

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02/05/1989

Return made up to 06/04/89; full list of members

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10/03/1989

New director appointed

View PDF (0 pages)

09/02/1989

Registered office changed on 09/02/89 from: prudential house wellesley road croydon surrey cro 9XY

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03/10/1988

New director appointed

View PDF (0 pages)

21/03/1988

Full accounts made up to 1987-06-24

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21/03/1988

Return made up to 04/02/88; full list of members

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15/10/1987

New director appointed

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26/08/1987

Full accounts made up to 1986-06-24

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26/08/1987

Return made up to 16/06/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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06/08/1971

Incorporation

View PDF (13 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/06/2025

Next confirmation date

12/03/2026

Last change occurred

24/06/2025

Accounts

Micro Entity

Last made up date

24/06/2025

Next account date

24/06/2026

Next due on

24/03/2027

See more events →

Financial Ratios

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

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD	Corporate Secretary	01/09/2018 - Present	106
Sarkar, Sarada	Director	10/09/2014 - 05/10/2017	1
Bailey, Stuart	Director	23/11/2018 - Present	6
North, Joan Mary	Director	17/11/2000 - 08/02/2010	1
Walsh, Henry Julius	Director	25/09/2006 - 04/03/2010	2

Persons with Significant Control

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Description

About BURNCROFT MANAGEMENT LIMITED

BURNCROFT MANAGEMENT LIMITED is an(a) Active company incorporated on 06/08/1971 with the registered office located at Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JY. There are currently 2 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 BURNCROFT MANAGEMENT LIMITED?

BURNCROFT MANAGEMENT LIMITED is currently Active. It was registered on 06/08/1971 .

Where is BURNCROFT MANAGEMENT LIMITED located?

BURNCROFT MANAGEMENT LIMITED is registered at Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JY.

What does BURNCROFT MANAGEMENT LIMITED do?

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

What is the latest filing for BURNCROFT MANAGEMENT LIMITED?

The latest filing was on 16/03/2026: Termination of appointment of Jim Philip Bush as a director on 2026-03-16.