BURNLEY ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05931325

Incorporation date

11/09/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2006)

15/01/2026

Director's details changed for Ms Katharina Theobald on 2026-01-15

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15/01/2026

Change of details for Mrs Wendy Mary Miller as a person with significant control on 2026-01-15

View PDF (2 pages)

15/01/2026

Secretary's details changed for Mrs Wendy Mary Miller on 2026-01-15

View PDF (1 pages)

15/01/2026

Director's details changed for Mrs Wendy Mary Miller on 2026-01-15

View PDF (2 pages)

15/01/2026

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

23/10/2025

Notification of Catherine Lydia Pope as a person with significant control on 2025-10-22

View PDF (2 pages)

22/10/2025

Termination of appointment of George Mckinlay Service as a director on 2025-10-22

View PDF (1 pages)

22/10/2025

Appointment of Catherine Lydia Pope as a director on 2025-10-22

View PDF (2 pages)

03/06/2025

Cessation of George Mckinlay Service as a person with significant control on 2025-03-31

View PDF (1 pages)

03/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

29/11/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

17/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

24/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/02/2024

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

20/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

16/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

28/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

07/12/2021

Confirmation statement made on 2021-11-29 with updates

View PDF (4 pages)

11/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

11/01/2021

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

10/09/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

04/02/2020

Appointment of Mr George Mckinlay Service as a director on 2020-01-31

View PDF (2 pages)

31/01/2020

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

31/01/2020

Notification of George Mckinlay Service as a person with significant control on 2020-01-31

View PDF (2 pages)

31/01/2020

Termination of appointment of Romina Gabriella Lucia Chiappa as a director on 2020-01-31

View PDF (1 pages)

31/01/2020

Cessation of Romina Gabriella Lucia Chiappa as a person with significant control on 2019-08-01

View PDF (1 pages)

21/08/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

12/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

29/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

05/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

12/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (8 pages)

10/08/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

31/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (7 pages)

18/06/2015

Appointment of Ms Katharina Theobald as a director on 2015-06-15

View PDF (2 pages)

18/06/2015

Accounts for a dormant company made up to 2014-09-30

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18/06/2015

Termination of appointment of Christopher William May as a director on 2015-06-15

View PDF (1 pages)

29/11/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (6 pages)

11/07/2014

Appointment of Miss Romina Gabriella Lucia Chiappa as a director

View PDF (2 pages)

11/07/2014

Termination of appointment of Oliver Edwards as a director

View PDF (1 pages)

11/07/2014

Accounts for a dormant company made up to 2013-09-30

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15/02/2014

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (6 pages)

01/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

03/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (6 pages)

03/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

20/02/2012

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (6 pages)

17/10/2011

Appointment of Mr Oliver Leonard Anthony Edwards as a director

View PDF (2 pages)

30/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

29/11/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (5 pages)

30/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

30/09/2010

Director's details changed for Christopher William May on 2009-10-02

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30/09/2010

Director's details changed for Wendy Mary Miller on 2009-10-02

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14/04/2010

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

01/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

06/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (4 pages)

29/01/2009

Return made up to 11/09/08; full list of members

View PDF (4 pages)

02/10/2008

Director appointed christopher may

View PDF (1 pages)

20/05/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/05/2008

Return made up to 11/09/07; full list of members

View PDF (3 pages)

16/05/2008

Location of register of members (non legible)

View PDF (1 pages)

16/05/2008

Registered office changed on 16/05/2008 from 16 loughborough park london SW9 8TR uk

View PDF (1 pages)

16/05/2008

Director and secretary's change of particulars / wendy miller / 16/05/2008

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16/05/2008

Director's change of particulars / wendy miller / 15/06/2007

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16/05/2008

Location of debenture register

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16/05/2008

Secretary's change of particulars / wendy miller / 10/09/2007

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16/05/2008

Location of register of members

View PDF (1 pages)

16/05/2008

Registered office changed on 16/05/2008 from 1 burnley road stockwell london SW9 0SH

View PDF (1 pages)

26/02/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2007

New secretary appointed

View PDF (2 pages)

12/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2007

Registered office changed on 12/07/07 from: fco (tehran) pf 056092 king charles street london SW14 2AH

View PDF (1 pages)

06/12/2006

Secretary resigned

View PDF (1 pages)

06/12/2006

Director resigned

View PDF (1 pages)

24/11/2006

Ad 11/09/06-11/09/06 £ si 2@1=2 £ ic 1/3

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24/11/2006

Registered office changed on 24/11/06 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ

View PDF (1 pages)

24/11/2006

New secretary appointed

View PDF (2 pages)

24/11/2006

New director appointed

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11/09/2006

Incorporation

View PDF (16 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

30/09/2024

Next confirmation date

29/11/2026

Last change occurred

30/09/2024

Accounts

Dormant

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
-
3.00
-
0.00
-
-

2022
-
3.00
-
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
Ms Katharina Theobald	Director	15/06/2015 - Present	-
OSBORNE NOMINEES TWO LIMITED	Corporate Secretary	11/09/2006 - 11/09/2006	42
Miller, Wendy Mary	Director	11/09/2006 - Present	-
Chiappa, Romina Gabriella Lucia	Director	11/07/2014 - 31/01/2020	-
Mr George Mckinlay Service	Director	31/01/2020 - 22/10/2025	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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No. of employees:

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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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No. of employees:

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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06/01/2005

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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 BURNLEY ROAD MANAGEMENT LIMITED

BURNLEY ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 11/09/2006 with the registered office located at 16 Loughborough Park, London SW9 8TR. There are currently 4 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 BURNLEY ROAD MANAGEMENT LIMITED?

BURNLEY ROAD MANAGEMENT LIMITED is currently Active. It was registered on 11/09/2006 .

Where is BURNLEY ROAD MANAGEMENT LIMITED located?

BURNLEY ROAD MANAGEMENT LIMITED is registered at 16 Loughborough Park, London SW9 8TR.

What does BURNLEY ROAD MANAGEMENT LIMITED do?

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

What is the latest filing for BURNLEY ROAD MANAGEMENT LIMITED?

The latest filing was on 15/01/2026: Director's details changed for Ms Katharina Theobald on 2026-01-15.