BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED

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BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED

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Key Data

Status

Active

Company No.

03033328

Incorporation date

15/03/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

Hawthorn House, 1 Lowther Gardens, Bournemouth, Dorset BH8 8NFCopy
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Latest events (Record since 15/03/1995)
dot icon04/02/2026
Confirmation statement made on 2026-01-21 with updates
dot icon02/02/2026
Change of details for Rothesay (Bournemouth) Investments Limited as a person with significant control on 2026-01-20
dot icon27/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon22/01/2026
Change of details for Rothesay (Bournemouth) Investments Limited as a person with significant control on 2026-01-20
dot icon30/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon24/01/2025
Confirmation statement made on 2025-01-21 with updates
dot icon22/02/2024
Termination of appointment of Mark Elmore as a director on 2024-02-22
dot icon30/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon23/01/2024
Confirmation statement made on 2024-01-21 with updates
dot icon10/11/2023
Director's details changed for Mrs Emily Gray on 2023-11-10
dot icon09/11/2023
Appointment of Mrs Emily Gray as a director on 2023-11-09
dot icon07/04/2023
Termination of appointment of Andrew Scott Hargadon as a director on 2023-04-07
dot icon07/04/2023
Termination of appointment of Simon Martin as a director on 2023-04-07
dot icon12/02/2023
Appointment of Mr Mark Elmore as a director on 2023-02-01
dot icon29/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon23/01/2023
Confirmation statement made on 2023-01-21 with updates
dot icon22/01/2023
Director's details changed for Ms Caroline Helen Kelleway on 2023-01-21
dot icon22/01/2023
Change of details for Ms Caroline Helen Kelleway as a person with significant control on 2023-01-21
dot icon21/01/2022
Confirmation statement made on 2022-01-21 with updates
dot icon12/11/2021
Termination of appointment of Timothy James Townsend as a director on 2021-10-29
dot icon12/11/2021
Notification of Rothesay (Bournemouth) Investments Limited as a person with significant control on 2021-10-29
dot icon12/11/2021
Cessation of George Morgan (Bournemouth) Limited as a person with significant control on 2021-10-29
dot icon18/10/2021
Total exemption full accounts made up to 2021-04-30
dot icon12/10/2021
Satisfaction of charge 1 in full
dot icon27/06/2021
Confirmation statement made on 2021-06-25 with no updates
dot icon30/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon18/08/2020
Appointment of Mr Andrew Scott Hargadon as a director on 2020-08-01
dot icon05/07/2020
Confirmation statement made on 2020-06-25 with updates
dot icon03/07/2020
Notification of George Morgan (Bournemouth) Limited as a person with significant control on 2020-06-24
dot icon31/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon09/07/2019
Confirmation statement made on 2019-06-25 with no updates
dot icon02/07/2019
Appointment of Mr Tim Townsend as a director on 2019-07-01
dot icon02/07/2019
Appointment of Mr Simon Peter Martin as a director on 2019-07-01
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon25/06/2018
Confirmation statement made on 2018-06-25 with no updates
dot icon25/06/2018
Confirmation statement made on 2018-06-13 with updates
dot icon15/06/2018
Director's details changed for Caroline Kelleway on 2018-06-15
dot icon15/06/2018
Director's details changed for Caroline Kelleway on 2018-06-15
dot icon31/01/2018
Unaudited abridged accounts made up to 2017-04-30
dot icon15/06/2017
Confirmation statement made on 2017-06-13 with updates
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon10/11/2016
Confirmation statement made on 2016-10-30 with updates
dot icon25/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon30/10/2015
Annual return made up to 2015-10-30 with full list of shareholders
dot icon29/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon19/12/2014
Annual return made up to 2014-12-19 with full list of shareholders
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon19/12/2013
Annual return made up to 2013-12-19 with full list of shareholders
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon21/12/2012
Annual return made up to 2012-12-19 with full list of shareholders
dot icon28/11/2012
Registered office address changed from 1 Lowther Gardens Bournemouth Dorset BH8 8NF on 2012-11-28
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon03/01/2012
Annual return made up to 2011-12-19 with full list of shareholders
dot icon16/03/2011
Annual return made up to 2011-03-15 with full list of shareholders
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon16/03/2010
Annual return made up to 2010-03-15 with full list of shareholders
dot icon15/03/2010
Director's details changed for Mark Evan Feldman on 2010-03-15
dot icon15/03/2010
Director's details changed for Caroline Kelleway on 2010-03-15
dot icon25/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon18/03/2009
Return made up to 15/03/09; full list of members
dot icon02/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon27/03/2008
Return made up to 15/03/08; full list of members
dot icon30/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon18/07/2007
Secretary's particulars changed;director's particulars changed
dot icon18/07/2007
Director's particulars changed
dot icon18/07/2007
Secretary's particulars changed;director's particulars changed
dot icon18/07/2007
Secretary's particulars changed;director's particulars changed
dot icon21/05/2007
Return made up to 15/03/07; full list of members
dot icon08/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon24/10/2006
Director's particulars changed
dot icon27/03/2006
Return made up to 15/03/06; full list of members
dot icon03/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon17/11/2005
Director resigned
dot icon29/04/2005
Return made up to 15/03/05; full list of members
dot icon03/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon30/11/2004
New secretary appointed
dot icon30/11/2004
Secretary resigned
dot icon15/07/2004
Registered office changed on 15/07/04 from: 13-17 hursley road chandlers ford hampshire SO5 2FW
dot icon12/05/2004
New director appointed
dot icon12/05/2004
New director appointed
dot icon12/05/2004
Director resigned
dot icon26/03/2004
Return made up to 15/03/04; full list of members
dot icon22/08/2003
Total exemption small company accounts made up to 2003-04-30
dot icon20/03/2003
Return made up to 15/03/03; full list of members
dot icon02/01/2003
Total exemption small company accounts made up to 2002-04-30
dot icon25/07/2002
Secretary resigned
dot icon25/07/2002
New secretary appointed
dot icon25/07/2002
New director appointed
dot icon12/03/2002
Return made up to 15/03/02; full list of members
dot icon28/12/2001
Total exemption small company accounts made up to 2001-04-30
dot icon30/11/2001
Director resigned
dot icon26/03/2001
Return made up to 15/03/01; full list of members
dot icon23/02/2001
Accounts for a small company made up to 2000-04-30
dot icon17/03/2000
Return made up to 15/03/00; full list of members
dot icon26/11/1999
Accounts for a small company made up to 1999-04-30
dot icon19/07/1999
New secretary appointed
dot icon08/07/1999
Secretary resigned
dot icon28/04/1999
Return made up to 15/03/99; no change of members
dot icon12/10/1998
Accounts for a small company made up to 1998-04-30
dot icon08/10/1998
New secretary appointed
dot icon08/10/1998
New director appointed
dot icon08/10/1998
Secretary resigned
dot icon27/07/1998
Director resigned
dot icon24/03/1998
Return made up to 15/03/98; full list of members
dot icon14/11/1997
Accounts for a small company made up to 1997-04-30
dot icon01/04/1997
Return made up to 15/03/97; no change of members
dot icon02/01/1997
Accounts for a small company made up to 1996-04-30
dot icon17/12/1996
Ad 01/05/95--------- £ si 14998@1
dot icon02/12/1996
Nc inc already adjusted 01/05/95
dot icon02/12/1996
Resolutions
dot icon11/09/1996
New director appointed
dot icon03/06/1996
Particulars of mortgage/charge
dot icon08/05/1996
Secretary resigned
dot icon08/05/1996
New secretary appointed
dot icon12/03/1996
Return made up to 15/03/96; full list of members
dot icon24/04/1995
Accounting reference date notified as 30/04
dot icon06/04/1995
New director appointed
dot icon06/04/1995
Secretary resigned;new secretary appointed;director resigned
dot icon06/04/1995
Registered office changed on 06/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon06/04/1995
Resolutions
dot icon06/04/1995
Resolutions
dot icon06/04/1995
Resolutions
dot icon06/04/1995
Resolutions
dot icon06/04/1995
Resolutions
dot icon15/03/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

42
2023
change arrow icon+10.36 % *

* during past year

Cash in Bank

£187,877.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
21/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
39
217.04K
-
0.00
350.49K
-
2022
41
142.93K
-
0.00
170.23K
-
2023
42
54.47K
-
0.00
187.88K
-
2023
42
54.47K
-
0.00
187.88K
-

Employees

2023

Employees

42 Ascended2 % *

Net Assets(GBP)

54.47K £Descended-61.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

187.88K £Ascended10.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Elmore, Mark
Director
01/02/2023 - 22/02/2024
2
Martin, Simon
Director
01/07/2019 - 07/04/2023
7
Ms Caroline Helen Kelleway
Director
15/03/1995 - Present
15
Gray, Emily
Director
09/11/2023 - Present
1
Hargadon, Andrew Scott
Director
01/08/2020 - 07/04/2023
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED

BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED is an(a) Active company incorporated on 15/03/1995 with the registered office located at Hawthorn House, 1 Lowther Gardens, Bournemouth, Dorset BH8 8NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED?

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BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED is currently Active. It was registered on 15/03/1995 .

Where is BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED located?

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BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED is registered at Hawthorn House, 1 Lowther Gardens, Bournemouth, Dorset BH8 8NF.

What does BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED do?

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BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED have?

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BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED had 42 employees in 2023.

What is the latest filing for BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-21 with updates.