BURNETTS COURT MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01440117

Incorporation date

26/07/1979

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1979)

03/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

05/01/2026

Appointment of Mr Jack Samuel Fox as a director on 2026-01-05

View PDF (2 pages)

31/10/2025

Appointment of Miss Lillian Dermanovic as a director on 2025-10-31

View PDF (2 pages)

31/03/2025

Termination of appointment of Nicole Frances Cox as a director on 2025-03-31

View PDF (1 pages)

20/03/2025

Confirmation statement made on 2025-03-02 with no updates

View PDF (3 pages)

06/01/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

07/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

07/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

06/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

16/02/2023

Termination of appointment of Robert Neil Youl as a director on 2023-02-16

View PDF (1 pages)

28/10/2022

Registered office address changed from 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 2022-10-28

View PDF (1 pages)

28/10/2022

Secretary's details changed for Jennings & Barrett on 2022-10-27

View PDF (1 pages)

15/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

03/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

11/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

10/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

08/09/2020

Secretary's details changed for Jennings & Barrett on 2020-09-08

View PDF (1 pages)

08/09/2020

Secretary's details changed for Net Management on 2020-09-08

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

13/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

04/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

08/02/2019

Termination of appointment of Andrew Robert Beeching as a director on 2019-02-08

View PDF (1 pages)

24/01/2019

Appointment of Net Management as a secretary on 2019-01-24

View PDF (2 pages)

24/01/2019

Termination of appointment of Net Management as a secretary on 2019-01-24

View PDF (1 pages)

19/11/2018

Secretary's details changed for Net Management Limited on 2018-11-19

View PDF (1 pages)

05/11/2018

Appointment of Net Management Limited as a secretary on 2018-11-05

View PDF (2 pages)

05/11/2018

Termination of appointment of Jennings and Barrett as a secretary on 2018-11-05

View PDF (1 pages)

02/11/2018

Appointment of Ms Jennings and Barrett as a secretary on 2018-11-02

View PDF (2 pages)

02/11/2018

Termination of appointment of Net Management Ltd as a secretary on 2018-11-02

View PDF (1 pages)

01/11/2018

Registered office address changed from Net Management Ltd 27 Green Street Hazlemere High Wycombe Buckinghamshire HP15 7RA England to 323 Bexley Road Erith DA8 3EX on 2018-11-01

View PDF (1 pages)

26/10/2018

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

02/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

20/11/2017

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

02/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (4 pages)

25/11/2016

Total exemption full accounts made up to 2016-09-30

View PDF (8 pages)

04/03/2016

Annual return made up to 2016-03-02 no member list

View PDF (4 pages)

15/02/2016

Termination of appointment of D & N Management Limited as a secretary on 2015-12-01

View PDF (1 pages)

15/02/2016

Appointment of Net Management Ltd as a secretary on 2015-12-01

View PDF (2 pages)

25/01/2016

Total exemption full accounts made up to 2015-09-30

View PDF (8 pages)

01/12/2015

Secretary's details changed for D & N Management Limited on 2015-11-30

View PDF (1 pages)

30/11/2015

Termination of appointment of Sally Jane Smith as a director on 2015-11-26

View PDF (1 pages)

30/11/2015

Appointment of Mrs Nicole Frances Cox as a director on 2015-11-26

View PDF (2 pages)

27/11/2015

Appointment of Mr Andrew Robert Beeching as a director on 2015-11-27

View PDF (2 pages)

23/11/2015

Registered office address changed from Net Management Ltd Green Street Hazlemere High Wycombe Buckinghamshire HP15 7RA England to Net Management Ltd 27 Green Street Hazlemere High Wycombe Buckinghamshire HP15 7RA on 2015-11-23

View PDF (1 pages)

23/11/2015

Registered office address changed from C/O D&N Management Ltd 36 Sawpit Hill Hazlemere High Wycombe Buckinghamshire HP15 7DD to Net Management Ltd 27 Green Street Hazlemere High Wycombe Buckinghamshire HP15 7RA on 2015-11-23

View PDF (1 pages)

05/03/2015

Annual return made up to 2015-03-02 no member list

View PDF (4 pages)

23/01/2015

Total exemption full accounts made up to 2014-09-30

View PDF (8 pages)

04/03/2014

Annual return made up to 2014-03-02 no member list

View PDF (4 pages)

23/12/2013

Total exemption full accounts made up to 2013-09-30

View PDF (8 pages)

19/03/2013

Total exemption full accounts made up to 2012-09-30

View PDF (8 pages)

07/03/2013

Annual return made up to 2013-03-02 no member list

View PDF (4 pages)

17/10/2012

Termination of appointment of Joanna Russell as a director

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-03-02 no member list

View PDF (5 pages)

24/01/2012

Total exemption full accounts made up to 2011-09-30

View PDF (8 pages)

04/03/2011

Annual return made up to 2011-03-02 no member list

View PDF (5 pages)

04/03/2011

Secretary's details changed for D & N Management Limited on 2011-02-01

View PDF (2 pages)

03/03/2011

Registered office address changed from 63 Honor Road Prestwood Great Missenden Bucks HP16 0NL United Kingdom on 2011-03-03

View PDF (1 pages)

29/11/2010

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

19/03/2010

Annual return made up to 2010-03-02 no member list

View PDF (4 pages)

19/03/2010

Secretary's details changed for D & N Management Limited on 2010-03-02

View PDF (2 pages)

18/03/2010

Registered office address changed from 3 Wycombe Road Holmer Green High Wycombe Buckinghamshire HP15 6RX on 2010-03-18

View PDF (1 pages)

18/03/2010

Director's details changed for Sally Jane Smith on 2010-03-02

View PDF (2 pages)

18/03/2010

Director's details changed for Robert Neil Youl on 2010-03-02

View PDF (2 pages)

18/03/2010

Director's details changed for Joanna Claire Russell on 2010-03-02

View PDF (2 pages)

20/11/2009

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

13/03/2009

Annual return made up to 02/03/09

View PDF (3 pages)

17/11/2008

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

14/03/2008

Annual return made up to 02/03/08

View PDF (3 pages)

16/01/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

15/04/2007

New director appointed

View PDF (2 pages)

29/03/2007

New director appointed

View PDF (2 pages)

23/03/2007

Annual return made up to 02/03/07

View PDF (3 pages)

04/12/2006

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

09/11/2006

New secretary appointed

View PDF (2 pages)

09/11/2006

Registered office changed on 09/11/06 from: 5 priory road high wycombe buckinghamshire HP13 6SE

View PDF (1 pages)

08/11/2006

Secretary resigned

View PDF (1 pages)

27/10/2006

Director resigned

View PDF (1 pages)

14/03/2006

Annual return made up to 02/03/06

View PDF (4 pages)

14/03/2006

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

07/04/2005

Director resigned

View PDF (1 pages)

30/03/2005

Annual return made up to 02/03/05

View PDF (4 pages)

17/01/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

13/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

New director appointed

View PDF (2 pages)

04/05/2004

Registered office changed on 04/05/04 from: 49 castle street high wycombe buckinghamshire HP13 6RN

View PDF (1 pages)

18/03/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

18/03/2004

Annual return made up to 02/03/04

View PDF (4 pages)

31/03/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

24/03/2003

Annual return made up to 02/03/03

View PDF (4 pages)

24/03/2003

New secretary appointed

View PDF (2 pages)

24/03/2003

Secretary resigned

View PDF (1 pages)

02/06/2002

New director appointed

View PDF (2 pages)

07/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

02/05/2002

New secretary appointed

View PDF (2 pages)

19/03/2002

Annual return made up to 02/03/02

View PDF (4 pages)

01/03/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

05/10/2001

Registered office changed on 05/10/01 from: 5A crendon street high wycombe buckinghamshire HP13 6LE

View PDF (1 pages)

15/03/2001

Annual return made up to 02/03/01

View PDF (4 pages)

28/11/2000

Full accounts made up to 2000-09-30

View PDF (8 pages)

22/03/2000

Annual return made up to 02/03/00

View PDF (4 pages)

22/02/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

15/02/2000

Registered office changed on 15/02/00 from: ijs property management 3 manor courtyard hughenden avenue, high wycombe bucks HP13 5RE

View PDF (1 pages)

14/03/1999

Annual return made up to 02/03/99

View PDF (4 pages)

13/03/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

27/03/1998

Annual return made up to 02/03/98

View PDF (0 pages)

19/12/1997

New director appointed

View PDF (2 pages)

19/12/1997

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

19/12/1997

New director appointed

View PDF (2 pages)

19/12/1997

New secretary appointed

View PDF (2 pages)

02/12/1997

Secretary resigned

View PDF (1 pages)

02/09/1997

New secretary appointed

View PDF (2 pages)

02/09/1997

Director resigned

View PDF (1 pages)

25/03/1997

Annual return made up to 02/03/97

View PDF (4 pages)

27/01/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

06/03/1996

Annual return made up to 02/03/96

View PDF (0 pages)

15/01/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

08/03/1995

Annual return made up to 02/03/95

View PDF (0 pages)

16/02/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

24/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/03/1994

New director appointed

View PDF (0 pages)

09/03/1994

Annual return made up to 02/03/94

View PDF (0 pages)

22/02/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

19/01/1994

Registered office changed on 19/01/94 from: ijs property management service victoria house desborough st, high wycombe HP11 2NF

View PDF (0 pages)

09/03/1993

Director resigned

View PDF (0 pages)

09/03/1993

Annual return made up to 02/03/93

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09/03/1993

Registered office changed on 09/03/93

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02/02/1993

New director appointed

View PDF (0 pages)

02/02/1993

New secretary appointed

View PDF (0 pages)

05/01/1993

Full accounts made up to 1992-09-30

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24/09/1992

Registered office changed on 24/09/92 from: 6 castle street aylesbury bucks HP20 2RF

View PDF (0 pages)

20/03/1992

Full accounts made up to 1991-09-30

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04/03/1992

Director resigned;new director appointed

View PDF (0 pages)

04/03/1992

Annual return made up to 02/03/92

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13/02/1992

Registered office changed on 13/02/92 from: c/o seymour taylor & co friars court friarage passage aylesbury, bucks HP20 2SJ

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30/06/1991

Director resigned

View PDF (0 pages)

30/06/1991

Director resigned;new director appointed

View PDF (0 pages)

30/06/1991

Annual return made up to 20/02/91

View PDF (0 pages)

10/04/1991

Auditor's resignation

View PDF (0 pages)

19/02/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

09/04/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

03/04/1990

Annual return made up to 24/01/90

View PDF (0 pages)

27/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/03/1990

New director appointed

View PDF (0 pages)

27/03/1990

New director appointed

View PDF (0 pages)

22/03/1990

Annual return made up to 02/03/90

View PDF (0 pages)

22/03/1990

Accounting reference date extended from 31/03 to 30/09

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09/02/1989

Annual return made up to 31/12/88

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09/02/1989

Full accounts made up to 1988-09-30

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10/10/1988

Director resigned;new director appointed

View PDF (0 pages)

10/10/1988

Registered office changed on 10/10/88 from: 7 burnetts court lodge lane prestwood great missenden bucks HP16 osr

View PDF (0 pages)

21/06/1988

Director resigned;new director appointed

View PDF (0 pages)

19/02/1988

Accounts made up to 1987-09-30

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07/01/1988

Annual return made up to 28/09/87

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06/03/1987

Full accounts made up to 1986-09-30

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01/01/1987

A selection of documents registered before 1 January 1987

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16/12/1986

Full accounts made up to 1985-09-30

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09/12/1986

Full accounts made up to 1984-09-30

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10/10/1986

Registered office changed on 10/10/86 from: 12 burnetts court prestwood great missenden bucks HP16 0SR

View PDF (0 pages)

10/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/09/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/07/1986

Annual return made up to 20/06/86

View PDF (0 pages)

26/07/1979

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-14.44 % *

* during past year

Cash in Bank

£7,474.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/03/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
9.35K
-
0.00
8.74K
-

2022
0
15.65K
-
0.00
7.47K
-

2022
0
15.65K
-
0.00
7.47K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

15.65K £67.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.47K £-14.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
NET MANAGEMENT LTD	Corporate Secretary	01/12/2015 - 02/11/2018	6
LEASEHOLD MANAGEMENT SERVICES LTD	Corporate Secretary	07/03/2003 - 31/10/2006	29
JENNINGS & BARRETT	Corporate Secretary	24/01/2019 - Present	13
JENNINGS & BARRETT	Corporate Secretary	05/11/2018 - 24/01/2019	13
Smith, Andrew Paul	Director	16/03/1994 - 08/02/1996	4

Persons with Significant Control

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Description

About BURNETTS COURT MANAGEMENT COMPANY LIMITED

BURNETTS COURT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 26/07/1979 with the registered office located at Unit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNETTS COURT MANAGEMENT COMPANY LIMITED?

BURNETTS COURT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 26/07/1979 .

Where is BURNETTS COURT MANAGEMENT COMPANY LIMITED located?

BURNETTS COURT MANAGEMENT COMPANY LIMITED is registered at Unit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ.

What does BURNETTS COURT MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BURNETTS COURT MANAGEMENT COMPANY LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-02 with no updates.