BURNS WAY MANAGEMENT COMPANY (NO. 1) LIMITED

Key Data

Status

Active

Company No.

02574626

Incorporation date

17/01/1991

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1991)

23/02/2026

Confirmation statement made on 2025-12-24 with updates

View PDF (5 pages)

17/02/2026

Appointment of Ms Julie Karen Fisher as a director on 2025-12-23

View PDF (2 pages)

17/02/2026

Termination of appointment of Glyn William John as a director on 2025-12-23

View PDF (1 pages)

05/11/2025

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

View PDF (2 pages)

05/11/2025

Termination of appointment of David Paul Blackburn as a director on 2025-11-05

View PDF (1 pages)

05/11/2025

Termination of appointment of David Paul Blackburn as a secretary on 2025-11-05

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-24 with updates

View PDF (4 pages)

25/11/2024

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

View PDF (2 pages)

03/01/2024

Termination of appointment of Patricia Ann Roberts as a director on 2019-06-15

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-12-24 with updates

View PDF (5 pages)

05/12/2023

Director's details changed for David Paul Blackburn on 2023-12-05

View PDF (2 pages)

05/12/2023

Secretary's details changed for Mr David Paul Blackburn on 2023-12-05

View PDF (1 pages)

05/12/2023

Director's details changed for Glyn William John on 2023-12-05

View PDF (2 pages)

05/12/2023

Director's details changed for Patricia Ann Roberts on 2023-12-05

View PDF (2 pages)

01/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

03/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

10/01/2022

Confirmation statement made on 2021-12-24 with updates

View PDF (5 pages)

13/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

20/01/2021

Confirmation statement made on 2020-12-24 with no updates

View PDF (3 pages)

10/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

24/12/2019

Confirmation statement made on 2019-12-24 with updates

View PDF (5 pages)

03/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

16/07/2019

Termination of appointment of Gordon Lionel Godsell as a director on 2019-04-12

View PDF (1 pages)

09/01/2019

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

03/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

01/02/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

01/02/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

16/01/2018

Confirmation statement made on 2017-12-30 with no updates

View PDF (3 pages)

01/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (6 pages)

22/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

05/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (8 pages)

24/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

13/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (8 pages)

22/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

02/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (8 pages)

03/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

08/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (8 pages)

19/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

11/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (8 pages)

28/06/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

11/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (8 pages)

22/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

13/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (7 pages)

15/06/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

22/01/2009

Appointment terminated director june perera

View PDF (1 pages)

22/01/2009

Director appointed glyn william john

View PDF (2 pages)

12/01/2009

Return made up to 30/12/08; full list of members

View PDF (5 pages)

23/07/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

02/01/2008

Return made up to 30/12/07; full list of members

View PDF (4 pages)

16/08/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

16/01/2007

Return made up to 30/12/06; full list of members

View PDF (4 pages)

17/07/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

05/01/2006

Return made up to 30/12/05; full list of members

View PDF (4 pages)

15/07/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

09/03/2005

New director appointed

View PDF (1 pages)

24/01/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

24/05/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

18/02/2004

Director resigned

View PDF (1 pages)

08/01/2004

Return made up to 30/12/03; full list of members

View PDF (8 pages)

23/05/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

18/02/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

26/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

24/01/2003

New director appointed

View PDF (2 pages)

24/01/2003

New secretary appointed

View PDF (2 pages)

24/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2002

Return made up to 30/12/01; full list of members

View PDF (5 pages)

18/06/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

19/02/2001

Ad 06/09/00--------- £ si 1@1

View PDF (2 pages)

06/02/2001

Return made up to 30/12/00; full list of members

View PDF (7 pages)

31/01/2001

Ad 06/09/00--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

05/01/2001

Location of register of members

View PDF (1 pages)

05/01/2001

Registered office changed on 05/01/01 from: buckles 9 walmer villas bradford BD8 7ET

View PDF (1 pages)

11/10/2000

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

View PDF (3 pages)

05/07/2000

Secretary resigned

View PDF (1 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

11/02/2000

Secretary resigned

View PDF (1 pages)

11/02/2000

Director resigned

View PDF (1 pages)

11/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

Return made up to 30/12/99; full list of members

View PDF (6 pages)

28/01/2000

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

View PDF (3 pages)

18/05/1999

Director resigned

View PDF (1 pages)

18/05/1999

New director appointed

View PDF (2 pages)

18/03/1999

Return made up to 30/12/98; no change of members

View PDF (6 pages)

17/02/1999

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

View PDF (3 pages)

27/04/1998

Return made up to 30/12/97; full list of members

View PDF (7 pages)

20/01/1998

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

View PDF (3 pages)

21/01/1997

Return made up to 30/12/96; no change of members

View PDF (4 pages)

05/11/1996

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

View PDF (3 pages)

31/01/1996

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

View PDF (8 pages)

31/01/1996

Return made up to 30/12/95; no change of members

View PDF (4 pages)

19/01/1995

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

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19/01/1995

Return made up to 07/01/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

14/02/1994

Return made up to 07/01/94; no change of members

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18/05/1993

Accounts for a dormant company made up to 1993-03-31

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16/03/1993

Registered office changed on 16/03/93 from: tay house 55 call lane leeds west yorkshire LS1 7BT

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04/03/1993

Accounts for a dormant company made up to 1992-03-31

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21/02/1993

Resolutions

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02/02/1993

Return made up to 17/01/93; no change of members

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24/11/1992

Memorandum and Articles of Association

View PDF (21 pages)

16/09/1992

Particulars of mortgage/charge

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04/02/1992

Return made up to 17/01/92; full list of members

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22/04/1991

Particulars of mortgage/charge

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30/01/1991

Accounting reference date notified as 31/03

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17/01/1991

Incorporation

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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

24/12/2026

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
-
5.00
-
0.00
5.00
-

2022
-
5.00
-
0.00
5.00
-

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
Perera, June	Director	19/12/2002 - 20/01/2009	4
Gall, Terence	Director	17/01/1991 - 08/04/1999	10
Thompson, Christopher	Director	08/04/1999 - 25/01/2000	20
Roberts, Patricia Ann	Director	08/02/2005 - 15/06/2019	1
Barker, Catherine Janell	Director	25/01/2000 - 30/01/2004	-

Persons with Significant Control

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Description

About BURNS WAY MANAGEMENT COMPANY (NO. 1) LIMITED

BURNS WAY MANAGEMENT COMPANY (NO. 1) LIMITED is an(a) Active company incorporated on 17/01/1991 with the registered office located at York House, Cottingley Business Park, Bradford, West Yorkshire BD16 1PF. 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 BURNS WAY MANAGEMENT COMPANY (NO. 1) LIMITED?

BURNS WAY MANAGEMENT COMPANY (NO. 1) LIMITED is currently Active. It was registered on 17/01/1991 .

Where is BURNS WAY MANAGEMENT COMPANY (NO. 1) LIMITED located?

BURNS WAY MANAGEMENT COMPANY (NO. 1) LIMITED is registered at York House, Cottingley Business Park, Bradford, West Yorkshire BD16 1PF.

What does BURNS WAY MANAGEMENT COMPANY (NO. 1) LIMITED do?

BURNS WAY MANAGEMENT COMPANY (NO. 1) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BURNS WAY MANAGEMENT COMPANY (NO. 1) LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2025-12-24 with updates.