BURNES VALE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04048992

Incorporation date

08/08/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2000)

15/12/2025

Micro company accounts made up to 2025-11-30

View PDF (3 pages)

12/09/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

16/08/2025

Registered office address changed from 31 Claremont Road Newhaven BN9 0NG England to 26 High Street Battle TN33 0EA on 2025-08-16

View PDF (1 pages)

24/05/2025

Appointment of Mr David John Currie as a director on 2025-05-24

View PDF (2 pages)

16/01/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

24/08/2024

Confirmation statement made on 2024-08-08 with updates

View PDF (6 pages)

11/05/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

07/04/2024

Appointment of Mrs Celia Joy Turnbull as a director on 2024-03-29

View PDF (2 pages)

12/03/2024

Termination of appointment of Margaret Howard as a director on 2024-03-12

View PDF (1 pages)

28/08/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (6 pages)

21/12/2022

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

31/08/2022

Confirmation statement made on 2022-08-08 with updates

View PDF (6 pages)

08/12/2021

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

09/09/2021

Confirmation statement made on 2021-08-08 with updates

View PDF (6 pages)

22/04/2021

Appointment of Mr Michael John Strutt as a director on 2021-04-22

View PDF (2 pages)

17/12/2020

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

09/12/2020

Termination of appointment of Penelope Wright as a director on 2020-12-09

View PDF (1 pages)

08/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

17/03/2020

Micro company accounts made up to 2019-11-30

View PDF (2 pages)

09/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

21/06/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

08/02/2019

Registered office address changed from 35 New England Road Brighton BN1 4GG to 31 Claremont Road Newhaven BN9 0NG on 2019-02-08

View PDF (1 pages)

13/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

19/01/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

17/01/2018

Appointment of Mrs Margaret Howard as a director on 2018-01-05

View PDF (2 pages)

16/01/2018

Appointment of Mrs Penelope Wright as a director on 2018-01-04

View PDF (2 pages)

14/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

25/02/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

15/12/2016

Termination of appointment of Peter Kolter as a director on 2016-12-15

View PDF (1 pages)

31/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

17/03/2016

Micro company accounts made up to 2015-11-30

View PDF (2 pages)

17/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (8 pages)

27/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

11/02/2015

Registered office address changed from C/O Abercrombie Abbott Accountants 49 Lustrells Crescent Saltdean Brighton East Sussex BN2 8FJ to 35 New England Road Brighton BN1 4GG on 2015-02-11

View PDF (1 pages)

02/09/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (8 pages)

01/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

03/09/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (8 pages)

03/09/2013

Termination of appointment of Robert Claxton as a director

View PDF (1 pages)

06/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

09/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (9 pages)

25/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

22/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (9 pages)

22/08/2011

Termination of appointment of Joan Bailham as a director

View PDF (1 pages)

22/08/2011

Termination of appointment of Joan Bailham as a secretary

View PDF (1 pages)

11/04/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

03/09/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (11 pages)

03/09/2010

Director's details changed for Joan Sandra Bailham on 2010-08-08

View PDF (2 pages)

03/09/2010

Director's details changed for Mr Peter Kolter on 2010-08-08

View PDF (2 pages)

03/09/2010

Appointment of Mr Martin James Bilton as a director

View PDF (2 pages)

03/09/2010

Termination of appointment of Bernice Cumming as a director

View PDF (1 pages)

03/09/2010

Director's details changed for Richard Anderson on 2010-08-08

View PDF (2 pages)

25/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

05/02/2010

Registered office address changed from 116 Lustrells Vale Saltdean Brighton East Sussex BN2 8FB Uk on 2010-02-05

View PDF (1 pages)

31/08/2009

Return made up to 08/08/09; full list of members

View PDF (18 pages)

23/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

04/09/2008

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

View PDF (19 pages)

04/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

04/09/2008

Director appointed mr peter kolter

View PDF (1 pages)

04/09/2008

Location of debenture register

View PDF (1 pages)

04/09/2008

Appointment terminated director john lang

View PDF (1 pages)

04/09/2008

Location of register of members

View PDF (1 pages)

04/09/2008

Registered office changed on 04/09/2008 from 116 lustrells vale saltdean brighton east sussex BN2 8FB

View PDF (1 pages)

07/09/2007

Return made up to 08/08/07; no change of members

View PDF (8 pages)

09/08/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

12/10/2006

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

View PDF (10 pages)

15/06/2006

Registered office changed on 15/06/06 from: wharf farm newbridge road billinghurst west sussex RH14 0JG

View PDF (1 pages)

13/02/2006

Total exemption full accounts made up to 2005-11-30

View PDF (8 pages)

30/11/2005

Registered office changed on 30/11/05 from: c/o malins management 1ST floor enterprise house foundry lane horsham west sussex RH13 5PX

View PDF (1 pages)

22/08/2005

Return made up to 08/08/05; change of members

View PDF (8 pages)

15/04/2005

Certificate of change of name

View PDF (2 pages)

23/02/2005

Total exemption full accounts made up to 2004-11-30

View PDF (8 pages)

16/09/2004

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

View PDF (18 pages)

21/04/2004

Total exemption full accounts made up to 2003-11-30

View PDF (8 pages)

13/11/2003

New director appointed

View PDF (2 pages)

13/11/2003

New director appointed

View PDF (2 pages)

05/11/2003

Director resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

02/09/2003

Return made up to 08/08/03; change of members

View PDF (9 pages)

27/06/2003

Total exemption full accounts made up to 2002-11-30

View PDF (8 pages)

31/12/2002

Ad 08/08/00-26/02/02 £ si 27@1

View PDF (7 pages)

12/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

Secretary resigned

View PDF (1 pages)

12/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

Registered office changed on 12/12/02 from: rydon house station road forest row east sussex RH18 5DW

View PDF (1 pages)

12/12/2002

Location of register of members

View PDF (1 pages)

17/09/2002

Return made up to 08/08/02; full list of members

View PDF (9 pages)

14/05/2002

Total exemption full accounts made up to 2001-11-30

View PDF (6 pages)

14/08/2001

Return made up to 08/08/01; full list of members

View PDF (10 pages)

22/09/2000

Accounting reference date extended from 31/08/01 to 30/11/01

View PDF (1 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

08/08/2000

Incorporation

View PDF (20 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

30/11/2025

Next confirmation date

08/08/2026

Last change occurred

30/11/2025

Accounts

Micro Entity

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

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

2021
0
23.88K
-
0.00
-
-

2022
0
25.77K
-
0.00
-
-

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
Bilton, Martin James	Director	26/03/2010 - Present	2
Currie, David John	Director	24/05/2025 - Present	3
Howard, Margaret	Director	05/01/2018 - 12/03/2024	-
Turnbull, Celia Joy	Director	29/03/2024 - Present	1
Anderson, Richard	Director	01/10/2003 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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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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Description

About BURNES VALE MANAGEMENT COMPANY LIMITED

BURNES VALE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/08/2000 with the registered office located at 26 High Street, Battle TN33 0EA. There are currently 5 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 BURNES VALE MANAGEMENT COMPANY LIMITED?

BURNES VALE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/08/2000 .

Where is BURNES VALE MANAGEMENT COMPANY LIMITED located?

BURNES VALE MANAGEMENT COMPANY LIMITED is registered at 26 High Street, Battle TN33 0EA.

What does BURNES VALE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BURNES VALE MANAGEMENT COMPANY LIMITED?

The latest filing was on 15/12/2025: Micro company accounts made up to 2025-11-30.