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BURNLEY WOOD MANAGEMENT COMPANY LIMITED

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BURNLEY WOOD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

07414152

Incorporation date

20/10/2010

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Aviation House, 2, Windward Drive, Liverpool, Lancashire L24 8QRCopy
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Latest events (Record since 20/10/2010)
dot icon25/11/2025
Appointment of Mr Anthony Roy Unsworth as a director on 2025-11-24
View PDF (2 pages)
dot icon24/11/2025
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2025-11-24
View PDF (1 pages)
dot icon24/11/2025
Termination of appointment of Philippa Flanegan as a director on 2025-11-24
View PDF (1 pages)
dot icon24/11/2025
Termination of appointment of Innovus Company Secretaries Limited as a director on 2025-11-24
View PDF (1 pages)
dot icon31/10/2025
Confirmation statement made on 2025-10-17 with no updates
View PDF (3 pages)
dot icon30/10/2025
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Aviation House, 2 Windward Drive Liverpool Lancashire L24 8QR on 2025-10-30
View PDF (1 pages)
dot icon14/04/2025
Accounts for a dormant company made up to 2024-10-31
View PDF (2 pages)
dot icon18/10/2024
Confirmation statement made on 2024-10-17 with no updates
View PDF (3 pages)
dot icon16/07/2024
Accounts for a dormant company made up to 2023-10-31
View PDF (2 pages)
dot icon08/12/2023
Director's details changed for Fairfield Company Secretaries Limited on 2023-12-07
View PDF (1 pages)
dot icon08/12/2023
Secretary's details changed for Fairfield Company Secretaries Limited on 2023-12-07
View PDF (1 pages)
dot icon17/10/2023
Confirmation statement made on 2023-10-17 with no updates
View PDF (3 pages)
dot icon15/06/2023
Accounts for a dormant company made up to 2022-10-31
View PDF (2 pages)
dot icon02/12/2022
Appointment of Mrs Philippa Flanegan as a director on 2022-12-01
View PDF (2 pages)
dot icon02/12/2022
Termination of appointment of Felix Robert Keen as a director on 2022-12-01
View PDF (1 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-17 with no updates
View PDF (3 pages)
dot icon08/07/2022
Accounts for a dormant company made up to 2021-10-31
View PDF (2 pages)
dot icon20/10/2021
Confirmation statement made on 2021-10-17 with no updates
View PDF (3 pages)
dot icon27/08/2021
Secretary's details changed for Fairfield Company Secretaries Limited on 2021-08-27
View PDF (1 pages)
dot icon27/08/2021
Director's details changed for Fairfield Company Secretaries Limited on 2021-08-27
View PDF (1 pages)
dot icon13/07/2021
Accounts for a dormant company made up to 2020-10-31
View PDF (2 pages)
dot icon05/07/2021
Termination of appointment of Craig Christian Hulbert as a director on 2021-07-05
View PDF (1 pages)
dot icon05/07/2021
Appointment of Mr Felix Robert Keen as a director on 2021-07-05
View PDF (2 pages)
dot icon08/06/2021
Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2021-06-08
View PDF (1 pages)
dot icon20/11/2020
Confirmation statement made on 2020-10-17 with no updates
View PDF (3 pages)
dot icon25/07/2020
Director's details changed for Mr Craig Christian Hulbert on 2020-07-25
View PDF (2 pages)
dot icon05/05/2020
Accounts for a dormant company made up to 2019-10-31
View PDF (2 pages)
dot icon25/10/2019
Confirmation statement made on 2019-10-17 with no updates
View PDF (3 pages)
dot icon06/09/2019
Appointment of Fairfield Company Secretaries Limited as a secretary on 2019-09-05
View PDF (2 pages)
dot icon06/09/2019
Appointment of Fairfield Company Secretaries Limited as a director on 2019-09-06
View PDF (2 pages)
dot icon06/09/2019
Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 2019-09-06
View PDF (1 pages)
dot icon05/09/2019
Appointment of Mr Craig Christian Hulbert as a director on 2019-09-05
View PDF (2 pages)
dot icon05/09/2019
Appointment of Fairfield Company Secretaries Limited as a secretary on 2019-09-05
View PDF (2 pages)
dot icon05/09/2019
Termination of appointment of Michael Richard Ackroyd as a director on 2019-09-05
View PDF (1 pages)
dot icon05/09/2019
Termination of appointment of Craig Murphy as a director on 2019-09-05
View PDF (1 pages)
dot icon08/04/2019
Accounts for a dormant company made up to 2018-10-31
View PDF (2 pages)
dot icon17/10/2018
Confirmation statement made on 2018-10-17 with no updates
View PDF (3 pages)
dot icon19/04/2018
Accounts for a dormant company made up to 2017-10-31
View PDF (2 pages)
dot icon16/11/2017
Confirmation statement made on 2017-10-20 with no updates
View PDF (3 pages)
dot icon14/12/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (4 pages)
dot icon22/11/2016
Accounts for a dormant company made up to 2016-10-31
View PDF (2 pages)
dot icon18/02/2016
Termination of appointment of Alexander Clunie Mcbride as a director on 2016-02-18
View PDF (1 pages)
dot icon18/02/2016
Appointment of Mr Michael Richard Ackroyd as a director on 2016-02-18
View PDF (2 pages)
dot icon11/02/2016
Accounts for a dormant company made up to 2015-10-31
View PDF (2 pages)
dot icon20/10/2015
Annual return made up to 2015-10-20 no member list
View PDF (3 pages)
dot icon03/11/2014
Accounts for a dormant company made up to 2014-10-31
View PDF (2 pages)
dot icon24/10/2014
Annual return made up to 2014-10-20 no member list
View PDF (3 pages)
dot icon17/04/2014
Appointment of Mr Alexander Clunie Mcbride as a director
View PDF (2 pages)
dot icon17/04/2014
Termination of appointment of David Wroe as a director
View PDF (1 pages)
dot icon03/12/2013
Accounts for a dormant company made up to 2013-10-31
View PDF (2 pages)
dot icon03/12/2013
Registered office address changed from Keepmoat House Windward Drive Speke Liverpool Merseyside L24 8RF on 2013-12-03
View PDF (1 pages)
dot icon26/11/2013
Annual return made up to 2013-10-20 no member list
View PDF (3 pages)
dot icon17/05/2013
Accounts for a dormant company made up to 2012-10-31
View PDF (1 pages)
dot icon17/05/2013
Accounts for a dormant company made up to 2011-10-31
View PDF (1 pages)
dot icon17/05/2013
Annual return made up to 2012-10-20
View PDF (14 pages)
dot icon17/05/2013
Annual return made up to 2011-10-20
View PDF (14 pages)
dot icon17/05/2013
Administrative restoration application
View PDF (3 pages)
dot icon05/06/2012
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon21/02/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/10/2010
Incorporation
View PDF (34 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INNOVUS COMPANY SECRETARIES LIMITED
Corporate Secretary
05/09/2019 - 24/11/2025
2974
INNOVUS COMPANY SECRETARIES LIMITED
Corporate Director
06/09/2019 - 24/11/2025
2974
Unsworth, Anthony Roy
Director
24/11/2025 - Present
17
Keen, Felix Robert
Director
05/07/2021 - 01/12/2022
350
Flanegan, Philippa
Director
01/12/2022 - 24/11/2025
496

Persons with Significant Control

0

No PSC data available.

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Description

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About BURNLEY WOOD MANAGEMENT COMPANY LIMITED

BURNLEY WOOD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/10/2010 with the registered office located at Aviation House, 2, Windward Drive, Liverpool, Lancashire L24 8QR. There is currently 1 active director 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 WOOD MANAGEMENT COMPANY LIMITED?

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BURNLEY WOOD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/10/2010 .

Where is BURNLEY WOOD MANAGEMENT COMPANY LIMITED located?

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BURNLEY WOOD MANAGEMENT COMPANY LIMITED is registered at Aviation House, 2, Windward Drive, Liverpool, Lancashire L24 8QR.

What does BURNLEY WOOD MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BURNLEY WOOD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 25/11/2025: Appointment of Mr Anthony Roy Unsworth as a director on 2025-11-24.