BURNHAMS FIELD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02189823

Incorporation date

06/11/1987

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1987)

05/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

17/07/2025

Confirmation statement made on 2025-07-17 with updates

View PDF (5 pages)

09/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

06/12/2024

Registered office address changed from , 2 Burnhams Field, Weston Turville, Buckinghamshire, HP22 5AF, England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2024-12-06

View PDF (1 pages)

06/12/2024

Termination of appointment of Angela Hagenow as a secretary on 2024-10-07

View PDF (1 pages)

06/12/2024

Appointment of Prime Management (Ps) Limited as a secretary on 2024-10-07

View PDF (2 pages)

23/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

28/04/2024

Appointment of Mr Nicholas Ross Hagenow as a director on 2024-04-28

View PDF (2 pages)

07/02/2024

Termination of appointment of Howard Morrison as a director on 2024-01-28

View PDF (1 pages)

11/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

31/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

24/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

01/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

19/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

14/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (4 pages)

26/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

05/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

10/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

14/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

23/06/2019

Appointment of Mrs Angela Hagenow as a secretary on 2019-01-27

View PDF (2 pages)

04/01/2019

Registered office address changed from , 1 Burnhams Field, Weston Turville, Aylesbury, HP22 5AF, England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2019-01-04

View PDF (1 pages)

02/01/2019

Termination of appointment of Peter Routledge as a secretary on 2018-12-19

View PDF (1 pages)

27/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

30/08/2018

Second filing of Confirmation Statement dated 01/08/2018

View PDF (4 pages)

01/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (5 pages)

25/07/2018

Registered office address changed from , 3 Burnhams Field, Weston Turville, Aylesbury, Bucks, HP22 5AF, England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2018-07-25

View PDF (1 pages)

20/03/2018

Termination of appointment of Sara Jane Binning as a secretary on 2018-01-27

View PDF (1 pages)

20/03/2018

Appointment of Mr Peter Routledge as a secretary on 2018-01-27

View PDF (2 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

11/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

06/11/2017

Appointment of Mrs Della Holmes as a director on 2017-06-23

View PDF (2 pages)

06/11/2017

Termination of appointment of Della Holmes as a director on 2017-06-23

View PDF (1 pages)

05/11/2017

Termination of appointment of Beryl Hunter as a director on 2017-06-23

View PDF (1 pages)

05/11/2017

Appointment of Mr Howard Morrison as a director on 2017-11-03

View PDF (2 pages)

05/11/2017

Appointment of Mrs Della Holmes as a director on 2017-06-23

View PDF (2 pages)

27/10/2017

Termination of appointment of Della Bridget Holmes as a secretary on 2017-05-06

View PDF (1 pages)

24/10/2017

Appointment of Mrs Sara Jane Binning as a secretary on 2017-05-06

View PDF (2 pages)

24/10/2017

Registered office address changed from , C/O Mrs Della Holmes, 2 Burnhams Field, Weston Turville, Aylesbury, HP22 5AF, England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2017-10-24

View PDF (1 pages)

27/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

18/11/2016

Registered office address changed from , C/O Mrs Della Holmes, 2 Burnhams Field Burnhams Field, Weston Turville, Aylesbury, Buckinghamshire, HP22 5AF to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2016-11-18

View PDF (1 pages)

18/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

26/01/2016

Termination of appointment of Shelly Routledge as a director on 2015-12-30

View PDF (1 pages)

02/12/2015

Appointment of Mrs Della Bridget Holmes as a secretary on 2015-11-29

View PDF (2 pages)

02/12/2015

Registered office address changed from , C/O P Routledge, 1 Burnhams Field, Weston Turville, Aylesbury, Buckinghamshire, HP22 5AF to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2015-12-02

View PDF (1 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

28/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (5 pages)

04/12/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (5 pages)

05/06/2014

Termination of appointment of Jean Pearson as a secretary

View PDF (1 pages)

05/06/2014

Registered office address changed from , 3 Burnhams Field, Weston Turville, Aylesbury, Buckinghamshire, HP22 5AF on 2014-06-05

View PDF (1 pages)

21/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

10/12/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

10/12/2013

Director's details changed for Mrs Shelley Routledge on 2013-12-10

View PDF (2 pages)

05/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (5 pages)

28/06/2012

Registered office address changed from , 4 Burnhams Field, Weston, Turville, Aylesbury, Bucks, HP22 5AF on 2012-06-28

View PDF (1 pages)

28/06/2012

Appointment of Jean Barbara Pearson as a secretary

View PDF (1 pages)

28/06/2012

Termination of appointment of Lorraine Tierney as a secretary

View PDF (1 pages)

22/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

19/12/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (6 pages)

01/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

09/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

08/06/2010

Appointment of Mrs Shelley Routledge as a director

View PDF (2 pages)

08/06/2010

Termination of appointment of Peter Howson as a director

View PDF (1 pages)

03/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

10/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (7 pages)

10/11/2009

Director's details changed for Beryl Hunter on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for Peter Howson on 2009-10-01

View PDF (2 pages)

13/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

15/12/2008

Return made up to 01/11/08; full list of members

View PDF (5 pages)

15/12/2008

Secretary's change of particulars / lorraine bamford / 01/01/2008

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

07/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

30/11/2007

Return made up to 01/11/07; full list of members

View PDF (4 pages)

30/11/2007

Director resigned

View PDF (1 pages)

02/08/2007

Registered office changed on 02/08/07 from:\2 burnhams field, weston turville, buckinghamshire, HP22 5AF

View PDF (1 pages)

10/03/2007

Director resigned

View PDF (1 pages)

10/03/2007

Secretary resigned

View PDF (1 pages)

10/03/2007

New director appointed

View PDF (2 pages)

10/03/2007

New secretary appointed

View PDF (3 pages)

02/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

04/12/2006

Return made up to 01/11/06; full list of members

View PDF (9 pages)

14/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (2 pages)

07/12/2005

Return made up to 01/11/05; full list of members

View PDF (9 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (2 pages)

12/11/2004

Return made up to 01/11/04; full list of members

View PDF (9 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (2 pages)

02/02/2004

Return made up to 01/11/03; full list of members

View PDF (9 pages)

19/01/2004

New director appointed

View PDF (2 pages)

19/01/2004

New secretary appointed;new director appointed

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19/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

03/12/2002

Return made up to 01/11/02; full list of members

View PDF (9 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (2 pages)

02/01/2002

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

View PDF (9 pages)

11/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

09/11/2000

New secretary appointed

View PDF (2 pages)

09/11/2000

Return made up to 01/11/00; full list of members

View PDF (9 pages)

04/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

23/12/1999

Return made up to 11/11/99; full list of members

View PDF (9 pages)

11/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

Return made up to 11/11/98; full list of members

View PDF (6 pages)

11/02/1999

New secretary appointed

View PDF (2 pages)

28/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

14/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

17/12/1997

Return made up to 11/11/97; full list of members

View PDF (6 pages)

20/03/1997

New director appointed

View PDF (2 pages)

20/03/1997

Director resigned

View PDF (1 pages)

02/12/1996

Return made up to 11/11/96; no change of members

View PDF (6 pages)

12/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

12/01/1996

Return made up to 11/11/95; full list of members

View PDF (6 pages)

14/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

14/01/1995

Return made up to 11/11/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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19/07/1994

Accounts for a small company made up to 1994-03-31

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24/01/1994

Return made up to 11/11/93; no change of members

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16/11/1993

Accounting reference date extended from 01/01 to 31/03

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07/07/1993

Accounts for a small company made up to 1993-01-01

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10/02/1993

Return made up to 11/11/92; full list of members

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23/10/1992

Accounts for a small company made up to 1992-01-01

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14/04/1992

Return made up to 11/11/91; no change of members

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03/02/1992

Accounts for a small company made up to 1991-01-01

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27/03/1991

Accounts for a small company made up to 1990-01-01

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29/01/1991

Secretary resigned;new secretary appointed

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20/11/1990

Return made up to 11/11/90; no change of members

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30/10/1989

Full accounts made up to 1989-01-01

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14/03/1989

Return made up to 30/01/89; full list of members

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03/03/1989

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

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03/03/1989

Registered office changed on 03/03/89 from:\chiltern house, oxford road, aylesbury, bucks HP19 3EQ

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23/06/1988

Registered office changed on 23/06/88 from:\chiltern house, oxford road, bucks

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01/03/1988

Wd 26/01/88 pd 23/12/87--------- £ si 2@1

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04/02/1988

Accounting reference date notified as 01/01

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03/02/1988

Memorandum and Articles of Association

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21/01/1988

Resolutions

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11/01/1988

Registered office changed on 11/01/88 from: 2 baches st london N1 6UB

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11/01/1988

Secretary resigned;new secretary appointed

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11/01/1988

Director resigned;new director appointed

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18/12/1987

Certificate of change of name

View PDF (2 pages)

06/11/1987

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
2.23K
-
0.00
-
-

2022
0
6.63K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
PRIME MANAGEMENT (PS) LIMITED	Corporate Secretary	07/10/2024 - Present	748
Howson, Peter	Director	28/02/1997 - 07/06/2010	4
Horsnell, Mark Sean	Director	31/12/1998 - 29/10/2002	-
Bryant, Ian Michael	Director	14/01/2003 - 28/02/2007	1
Pritchard, Alan	Director	31/12/1998 - 14/01/2003	1

Persons with Significant Control

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

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Description

About BURNHAMS FIELD MANAGEMENT LIMITED

BURNHAMS FIELD MANAGEMENT LIMITED is an(a) Active company incorporated on 06/11/1987 with the registered office located at C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley BR1 1LT. There are currently 3 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 BURNHAMS FIELD MANAGEMENT LIMITED?

BURNHAMS FIELD MANAGEMENT LIMITED is currently Active. It was registered on 06/11/1987 .

Where is BURNHAMS FIELD MANAGEMENT LIMITED located?

BURNHAMS FIELD MANAGEMENT LIMITED is registered at C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley BR1 1LT.

What does BURNHAMS FIELD MANAGEMENT LIMITED do?

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

What is the latest filing for BURNHAMS FIELD MANAGEMENT LIMITED?

The latest filing was on 05/12/2025: Accounts for a dormant company made up to 2025-03-31.