BURNETT HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04108287

Incorporation date

15/11/2000

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 15/11/2000)

28/11/2025

Confirmation statement made on 2025-11-28 with updates

View PDF (5 pages)

23/07/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

28/11/2024

Confirmation statement made on 2024-11-28 with updates

View PDF (5 pages)

13/11/2024

Appointment of Ms Sarah Catherine Palmer as a director on 2024-10-30

View PDF (2 pages)

13/11/2024

Appointment of Mrs Melissa Proctor as a director on 2024-10-30

View PDF (2 pages)

23/07/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

30/11/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (5 pages)

21/07/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

20/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

04/11/2022

Registered office address changed from The Old Forge Beck Place Gosforth Seascale Cumbria CA20 1AT to Pacific House Business Centre Fletcher Way Parkhouse Carlisle CA3 0LJ on 2022-11-04

View PDF (1 pages)

04/11/2022

Appointment of Mr Alan Storey as a secretary on 2022-11-01

View PDF (2 pages)

25/05/2022

Micro company accounts made up to 2021-11-30

View PDF (4 pages)

15/11/2021

Confirmation statement made on 2021-11-08 with updates

View PDF (5 pages)

25/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

11/12/2020

Appointment of Mr Michael David Smith as a director on 2020-01-01

View PDF (2 pages)

11/12/2020

Termination of appointment of Michael Edward Donnelly as a director on 2019-12-31

View PDF (1 pages)

27/11/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

11/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

12/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

17/07/2019

Micro company accounts made up to 2018-11-30

View PDF (3 pages)

09/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

30/05/2018

Micro company accounts made up to 2017-11-30

View PDF (3 pages)

06/04/2018

Termination of appointment of Elisabeth Frances Sheldrick as a secretary on 2018-02-20

View PDF (1 pages)

15/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

25/08/2017

Micro company accounts made up to 2016-11-30

View PDF (3 pages)

14/06/2017

Appointment of Mr Ian Hunter Smith as a director on 2017-06-01

View PDF (2 pages)

02/06/2017

Appointment of Mrs Elisabeth Frances Sheldrick as a secretary on 2017-06-01

View PDF (2 pages)

02/06/2017

Appointment of Mr Michael Edward Donnelly as a director on 2017-06-01

View PDF (2 pages)

01/06/2017

Termination of appointment of Ronald Robert Hastings as a director on 2017-05-31

View PDF (1 pages)

01/06/2017

Termination of appointment of Helga Hastings as a secretary on 2017-05-31

View PDF (1 pages)

15/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

25/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

30/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (6 pages)

15/09/2015

Appointment of Mrs Helga Hastings as a secretary on 2015-08-28

View PDF (2 pages)

27/05/2015

Termination of appointment of Rachel Sharpe as a director on 2015-05-22

View PDF (1 pages)

27/05/2015

Termination of appointment of Jacqueline James as a secretary on 2015-05-22

View PDF (1 pages)

24/04/2015

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

View PDF (5 pages)

10/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (6 pages)

14/05/2014

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

View PDF (5 pages)

29/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (6 pages)

29/11/2013

Appointment of Mrs Rachel Sharpe as a director

View PDF (2 pages)

29/11/2013

Termination of appointment of John Jones as a director

View PDF (1 pages)

02/04/2013

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

View PDF (5 pages)

14/01/2013

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (6 pages)

14/01/2013

Registered office address changed from C/O Alan R Grey & Co the Old Forge Beck Place Gosforth Seascale Cumbria CA20 1AT on 2013-01-14

View PDF (1 pages)

11/01/2013

Appointment of Mr Ronald Robert Hastings as a director

View PDF (2 pages)

11/01/2013

Termination of appointment of Marion Glassbrook as a secretary

View PDF (1 pages)

11/01/2013

Termination of appointment of Keith Hunt as a director

View PDF (1 pages)

11/01/2013

Appointment of Ms Jacqueline James as a secretary

View PDF (2 pages)

15/06/2012

Total exemption full accounts made up to 2011-11-30

View PDF (10 pages)

12/12/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (6 pages)

12/12/2011

Director's details changed for Keith Graham Hunt on 2011-09-01

View PDF (2 pages)

08/06/2011

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

View PDF (10 pages)

22/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (6 pages)

22/11/2010

Director's details changed for Keith Graham Hunt on 2010-11-08

View PDF (2 pages)

22/11/2010

Secretary's details changed for Marion Glassbrook on 2010-11-08

View PDF (2 pages)

25/05/2010

Total exemption full accounts made up to 2009-11-30

View PDF (10 pages)

17/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (9 pages)

17/11/2009

Director's details changed for Keith Graham Hunt on 2009-11-08

View PDF (2 pages)

17/11/2009

Director's details changed for John Arthur Jones on 2009-11-08

View PDF (2 pages)

03/07/2009

Secretary appointed marion glassbrook

View PDF (2 pages)

24/06/2009

Appointment terminated secretary sarah servant

View PDF (1 pages)

20/04/2009

Total exemption full accounts made up to 2008-11-30

View PDF (10 pages)

04/02/2009

Secretary appointed sarah kim servant

View PDF (2 pages)

27/01/2009

Return made up to 08/11/08; full list of members

View PDF (8 pages)

27/01/2009

Appointment terminated secretary gordon scott

View PDF (1 pages)

13/05/2008

Total exemption full accounts made up to 2007-11-30

View PDF (8 pages)

09/01/2008

Return made up to 08/11/07; full list of members

View PDF (6 pages)

11/05/2007

Total exemption full accounts made up to 2006-11-30

View PDF (9 pages)

12/03/2007

Return made up to 08/11/06; full list of members

View PDF (7 pages)

09/05/2006

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

View PDF (8 pages)

19/12/2005

New secretary appointed

View PDF (2 pages)

02/12/2005

Return made up to 08/11/05; full list of members

View PDF (2 pages)

02/12/2005

New director appointed

View PDF (1 pages)

02/12/2005

Director resigned

View PDF (1 pages)

02/12/2005

Secretary resigned

View PDF (1 pages)

29/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (3 pages)

25/11/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

29/09/2004

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

View PDF (10 pages)

01/09/2004

Registered office changed on 01/09/04 from: flat 1 burnett house the banks seascale cumbria CA20 1QN

View PDF (1 pages)

16/01/2004

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

View PDF (10 pages)

15/12/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

16/12/2002

Return made up to 15/11/02; full list of members

View PDF (7 pages)

19/11/2002

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

View PDF (8 pages)

05/04/2002

Return made up to 15/11/01; full list of members

View PDF (7 pages)

17/11/2000

Secretary resigned

View PDF (1 pages)

15/11/2000

Incorporation

View PDF (21 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

30/11/2024

Next confirmation date

28/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
12.37K
-
0.00
-
-

2022
0
4.08K
-
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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/11/2000 - 15/11/2000	99600
Smith, Michael David	Director	01/01/2020 - Present	2
Donnelly, Michael Edward	Director	01/06/2017 - 31/12/2019	3
Smith, Ian Hunter	Director	01/06/2017 - Present	2
Hunt, Keith Graham	Director	15/11/2000 - 30/05/2012	-

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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Silviculture and other forestry activities

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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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12/09/1990

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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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02153348

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Description

About BURNETT HOUSE MANAGEMENT COMPANY LIMITED

BURNETT HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 15/11/2000 with the registered office located at Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle CA3 0LJ. 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 BURNETT HOUSE MANAGEMENT COMPANY LIMITED?

BURNETT HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 15/11/2000 .

Where is BURNETT HOUSE MANAGEMENT COMPANY LIMITED located?

BURNETT HOUSE MANAGEMENT COMPANY LIMITED is registered at Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle CA3 0LJ.

What does BURNETT HOUSE MANAGEMENT COMPANY LIMITED do?

BURNETT HOUSE 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 BURNETT HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-28 with updates.