BURNSIDE MILL MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04431775

Incorporation date

03/05/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2002)

01/07/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (6 pages)

17/06/2025

Confirmation statement made on 2025-05-03 with updates

View PDF (5 pages)

14/06/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (6 pages)

06/06/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

13/02/2024

Appointment of Mrs Jean Slaney as a director on 2024-02-13

View PDF (2 pages)

13/02/2024

Termination of appointment of Stephen Mcgurk as a director on 2024-02-13

View PDF (1 pages)

11/12/2023

Termination of appointment of Venture Block Management Limited as a secretary on 2023-12-11

View PDF (1 pages)

11/12/2023

Appointment of Town & City Secretaries Ltd as a secretary on 2023-12-11

View PDF (2 pages)

10/10/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (6 pages)

14/07/2023

Registered office address changed from Venture Block Management Ltd East View Broadgate Lane Leeds LS18 4BX United Kingdom to 9 Pioneer Court Darlington DL1 4WD on 2023-07-14

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-05-03 with updates

View PDF (5 pages)

14/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

29/07/2022

Appointment of Mr Stephen Mcgurk as a director on 2022-07-26

View PDF (2 pages)

27/07/2022

Termination of appointment of Danton Ivan Vorster as a director on 2022-07-26

View PDF (1 pages)

14/05/2022

Confirmation statement made on 2022-05-03 with updates

View PDF (5 pages)

27/01/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

02/06/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

04/05/2021

Confirmation statement made on 2021-05-03 with updates

View PDF (5 pages)

11/11/2020

Secretary's details changed for Venture Block Management Ltd on 2020-01-01

View PDF (1 pages)

18/05/2020

Registered office address changed from 184 Harrogate Road Leeds LS7 4NZ England to Venture Block Management Ltd East View Broadgate Lane Leeds LS18 4BX on 2020-05-18

View PDF (1 pages)

18/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

24/01/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

31/01/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

24/09/2018

Termination of appointment of Ricky Madden as a director on 2018-09-14

View PDF (1 pages)

03/09/2018

Appointment of Venture Block Management Ltd as a secretary on 2018-09-03

View PDF (2 pages)

03/09/2018

Termination of appointment of Elizabeth Harriet Price as a secretary on 2018-09-03

View PDF (1 pages)

03/09/2018

Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to 184 Harrogate Road Leeds LS7 4NZ on 2018-09-03

View PDF (1 pages)

11/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (5 pages)

25/01/2018

Appointment of Mr David Arthur Hunter as a director on 2017-12-05

View PDF (2 pages)

09/01/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

22/11/2017

Appointment of Miss Elizabeth Harriet Price as a secretary

View PDF (2 pages)

22/11/2017

Termination of appointment of Danielle Clare Mccarthy as a secretary on 2017-11-09

View PDF (1 pages)

22/11/2017

Appointment of Miss Elizabeth Harriet Price as a secretary on 2017-11-10

View PDF (2 pages)

17/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (7 pages)

20/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

14/02/2017

Termination of appointment of Jain Anna Goodall as a director on 2017-02-14

View PDF (1 pages)

14/02/2017

Appointment of Mr Ricky Madden as a director on 2017-02-14

View PDF (2 pages)

17/10/2016

Appointment of Mrs Jain Anna Goodall as a director on 2016-10-05

View PDF (2 pages)

11/10/2016

Termination of appointment of Diane Elizabeth King as a director on 2016-10-11

View PDF (1 pages)

29/09/2016

Secretary's details changed for Miss Danielle Clair Mccarthy on 2016-09-27

View PDF (1 pages)

17/06/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (7 pages)

17/06/2016

Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 2016-06-17

View PDF (1 pages)

14/01/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

20/07/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (7 pages)

18/12/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

02/09/2014

Appointment of Miss Danielle Clair Mccarthy as a secretary on 2014-09-02

View PDF (2 pages)

01/09/2014

Termination of appointment of Helena Jane Murphy as a secretary on 2014-09-01

View PDF (1 pages)

08/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (6 pages)

17/04/2014

Termination of appointment of Ricky Madden as a director

View PDF (1 pages)

17/04/2014

Appointment of Mrs Diane Elizabeth King as a director

View PDF (2 pages)

19/11/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

09/07/2013

Registered office address changed from C/O C/O Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN England on 2013-07-09

View PDF (1 pages)

03/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (6 pages)

11/03/2013

Termination of appointment of Helena Murphy as a director

View PDF (1 pages)

19/11/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

31/05/2012

Appointment of Mr Danton Ivan Vorster as a director

View PDF (2 pages)

03/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (5 pages)

13/01/2012

Termination of appointment of Alexandra Heald as a director

View PDF (1 pages)

13/01/2012

Termination of appointment of Alexandra Heald as a secretary

View PDF (1 pages)

13/01/2012

Appointment of Helena Jane Murphy as a secretary

View PDF (1 pages)

13/01/2012

Appointment of Helena Jane Murphy as a director

View PDF (2 pages)

18/08/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

06/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (6 pages)

17/12/2010

Appointment of Mrs Alexandra Fay Heald as a director

View PDF (2 pages)

17/12/2010

Appointment of Mr Ricky Madden as a director

View PDF (2 pages)

17/12/2010

Termination of appointment of Linda Patey as a director

View PDF (1 pages)

17/12/2010

Termination of appointment of John Patey as a director

View PDF (1 pages)

25/10/2010

Termination of appointment of Sharon Morley as a secretary

View PDF (1 pages)

01/09/2010

Total exemption full accounts made up to 2010-05-31

View PDF (7 pages)

03/06/2010

Appointment of Mrs Alexandra Fay Heald as a secretary

View PDF (1 pages)

12/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (12 pages)

17/03/2010

Termination of appointment of Edward Copping as a director

View PDF (1 pages)

17/03/2010

Termination of appointment of Jane Aldridge as a director

View PDF (1 pages)

17/03/2010

Appointment of Mr John Patey as a director

View PDF (2 pages)

17/03/2010

Appointment of Mrs Linda Christine Patey as a director

View PDF (2 pages)

19/02/2010

Appointment of Mrs Sharon Tracey Morley as a secretary

View PDF (1 pages)

19/02/2010

Registered office address changed from 12 Burnside Main Street Addingham West Yorkshire LS29 0PJ on 2010-02-19

View PDF (1 pages)

19/02/2010

Termination of appointment of Edward Copping as a secretary

View PDF (1 pages)

20/12/2009

Total exemption full accounts made up to 2009-05-31

View PDF (6 pages)

01/06/2009

Return made up to 03/05/09; full list of members

View PDF (11 pages)

28/11/2008

Total exemption full accounts made up to 2008-05-31

View PDF (7 pages)

27/08/2008

Return made up to 03/05/08; no change of members

View PDF (7 pages)

12/11/2007

Total exemption full accounts made up to 2007-05-31

View PDF (7 pages)

06/06/2007

Registered office changed on 06/06/07 from: eddisons pennine house russell street leeds west yorkshire LS1 5RN

View PDF (1 pages)

25/05/2007

Return made up to 03/05/07; full list of members

View PDF (7 pages)

19/02/2007

Total exemption full accounts made up to 2006-05-31

View PDF (7 pages)

17/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2006

New director appointed

View PDF (2 pages)

16/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

05/05/2006

Return made up to 03/05/06; full list of members

View PDF (6 pages)

22/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (7 pages)

09/06/2005

New director appointed

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

09/05/2005

Return made up to 03/05/05; full list of members

View PDF (8 pages)

29/04/2005

Accounts made up to 2004-05-31

View PDF (2 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

31/03/2005

Ad 02/03/05--------- £ si 16@1=16 £ ic 2/18

View PDF (6 pages)

10/03/2005

Ad 02/08/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/06/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

08/12/2003

Accounts made up to 2003-05-31

View PDF (2 pages)

26/07/2003

New secretary appointed;new director appointed

View PDF (4 pages)

26/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/06/2003

Return made up to 03/05/03; full list of members

View PDF (8 pages)

05/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

New director appointed

View PDF (2 pages)

28/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/05/2002

Registered office changed on 28/05/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

03/05/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

03/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
-
18.00
-
0.00
-
-

2022
-
18.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
TOWN & CITY SECRETARIES LIMITED	Corporate Secretary	11/12/2023 - Present	58
VENTURE BLOCK MANAGEMENT LTD	Corporate Secretary	03/09/2018 - 11/12/2023	30
Mcgurk, Stephen	Director	26/07/2022 - 13/02/2024	4
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	02/05/2002 - 02/05/2002	12710
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Director	02/05/2002 - 02/05/2002	12710

Persons with Significant Control

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Description

About BURNSIDE MILL MANAGEMENT COMPANY LIMITED

BURNSIDE MILL MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/05/2002 with the registered office located at 9 Pioneer Court, Darlington DL1 4WD. 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 BURNSIDE MILL MANAGEMENT COMPANY LIMITED?

BURNSIDE MILL MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/05/2002 .

Where is BURNSIDE MILL MANAGEMENT COMPANY LIMITED located?

BURNSIDE MILL MANAGEMENT COMPANY LIMITED is registered at 9 Pioneer Court, Darlington DL1 4WD.

What does BURNSIDE MILL MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BURNSIDE MILL MANAGEMENT COMPANY LIMITED?

The latest filing was on 01/07/2025: Accounts for a dormant company made up to 2025-05-31.