BURTON PLACE (CHELMSFORD) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01960454

Incorporation date

18/11/1985

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1985)

21/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

13/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

25/03/2025

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2025-03-25

View PDF (1 pages)

25/03/2025

Director's details changed for Mr Ben Conway on 2025-03-25

View PDF (2 pages)

25/03/2025

Registered office address changed from 94 Park Lane Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

View PDF (1 pages)

25/03/2025

Director's details changed for Mr Ben Conway on 2025-03-25

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-12-17 with updates

View PDF (3 pages)

12/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

05/08/2024

Director's details changed for Jane Henderson on 2024-08-05

View PDF (2 pages)

05/08/2024

Director's details changed for Jane Henderson on 2024-08-05

View PDF (2 pages)

05/08/2024

Termination of appointment of Jane Henderson as a director on 2024-08-05

View PDF (1 pages)

05/08/2024

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-08-05

View PDF (2 pages)

05/08/2024

Registered office address changed from Blacksmiths Cottage 6 Arbour Lane Wickham Bishops Essex CM8 3NT United Kingdom to 94 Park Lane Park Lane Croydon Surrey CR0 1JB on 2024-08-05

View PDF (1 pages)

05/08/2024

Appointment of Mr Ben Conway as a director on 2024-08-05

View PDF (2 pages)

05/08/2024

Termination of appointment of Jane Henderson as a secretary on 2024-08-05

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

07/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

02/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

30/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

19/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

22/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

08/09/2020

Notification of a person with significant control statement

View PDF (2 pages)

08/09/2020

Withdrawal of a person with significant control statement on 2020-09-08

View PDF (2 pages)

08/09/2020

Appointment of Mrs Jane Henderson as a secretary on 2020-09-07

View PDF (2 pages)

08/08/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

07/05/2020

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Blacksmiths Cottage 6 Arbour Lane Wickham Bishops Essex CM8 3NT on 2020-05-07

View PDF (1 pages)

07/05/2020

Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2020-01-01

View PDF (1 pages)

18/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

22/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

04/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

27/12/2017

Confirmation statement made on 2017-12-17 with updates

View PDF (3 pages)

04/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

03/01/2017

Confirmation statement made on 2016-12-17 with updates

View PDF (4 pages)

01/11/2016

Appointment of Hml Company Secretarial Services Limited as a secretary on 2016-11-01

View PDF (2 pages)

01/11/2016

Registered office address changed from Unit 1B Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU to 94 Park Lane Croydon Surrey CR0 1JB on 2016-11-01

View PDF (1 pages)

01/11/2016

Termination of appointment of Homes and Watson Partnership Ltd as a secretary on 2016-11-01

View PDF (1 pages)

06/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

05/01/2016

Annual return made up to 2015-12-31 no member list

View PDF (3 pages)

28/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

31/12/2014

Annual return made up to 2014-12-31 no member list

View PDF (3 pages)

25/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

31/12/2013

Annual return made up to 2013-12-31 no member list

View PDF (3 pages)

08/11/2013

Termination of appointment of Julie Parsons as a director

View PDF (1 pages)

09/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

02/01/2013

Annual return made up to 2012-12-31 no member list

View PDF (4 pages)

13/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

05/01/2012

Annual return made up to 2011-12-31 no member list

View PDF (4 pages)

16/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

10/01/2011

Annual return made up to 2010-12-31 no member list

View PDF (4 pages)

13/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

29/06/2010

Termination of appointment of Jane Henderson as a secretary

View PDF (1 pages)

06/01/2010

Annual return made up to 2009-12-31 no member list

View PDF (4 pages)

06/01/2010

Secretary's details changed for Homes and Watson Partnership Ltd on 2010-01-01

View PDF (2 pages)

06/01/2010

Director's details changed for Julie Theresa Parsons on 2010-01-01

View PDF (2 pages)

06/01/2010

Director's details changed for Jane Henderson on 2010-01-01

View PDF (2 pages)

24/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

28/01/2009

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

08/01/2009

Annual return made up to 31/12/08

View PDF (3 pages)

10/01/2008

Annual return made up to 31/12/07

View PDF (2 pages)

10/01/2008

Secretary's particulars changed

View PDF (1 pages)

28/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

22/08/2007

Registered office changed on 22/08/07 from: denward house 50 writtle road chelmsford essex CM1 3BU

View PDF (1 pages)

12/04/2007

Registered office changed on 12/04/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

10/04/2007

New secretary appointed

View PDF (2 pages)

20/01/2007

Annual return made up to 31/12/06

View PDF (4 pages)

21/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

20/01/2006

Annual return made up to 31/12/05

View PDF (4 pages)

23/02/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

17/01/2005

Annual return made up to 31/12/04

View PDF (4 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

21/07/2004

Annual return made up to 31/12/03

View PDF (4 pages)

20/07/2004

Director's particulars changed

View PDF (1 pages)

25/05/2004

New director appointed

View PDF (2 pages)

19/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

19/05/2003

Director resigned

View PDF (1 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

09/01/2003

Annual return made up to 31/12/02

View PDF (4 pages)

24/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

19/03/2002

New secretary appointed

View PDF (2 pages)

19/03/2002

Secretary resigned

View PDF (1 pages)

04/01/2002

Annual return made up to 31/12/01

View PDF (3 pages)

12/11/2001

Director resigned

View PDF (1 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

23/07/2001

New director appointed

View PDF (2 pages)

30/05/2001

Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA

View PDF (1 pages)

25/04/2001

New secretary appointed

View PDF (9 pages)

17/04/2001

Secretary resigned

View PDF (1 pages)

23/01/2001

Annual return made up to 31/12/00

View PDF (4 pages)

27/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

22/02/2000

Annual return made up to 31/12/99

View PDF (4 pages)

16/06/1999

Registered office changed on 16/06/99 from: gardeners ardeley stevenage herts SG2 7AR

View PDF (1 pages)

27/05/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

07/04/1999

Annual return made up to 31/12/98

View PDF (4 pages)

15/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

26/01/1998

Annual return made up to 31/12/97

View PDF (4 pages)

16/06/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

10/02/1997

Annual return made up to 31/12/96

View PDF (4 pages)

24/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

31/03/1996

Director resigned

View PDF (1 pages)

27/02/1996

Annual return made up to 31/12/95

View PDF (4 pages)

22/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

09/02/1995

Annual return made up to 31/12/94

View PDF (0 pages)

08/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

22/02/1994

Annual return made up to 31/12/93

View PDF (0 pages)

18/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

11/05/1993

Director resigned

View PDF (0 pages)

11/05/1993

Director resigned

View PDF (0 pages)

14/02/1993

Director resigned;new director appointed

View PDF (0 pages)

14/02/1993

Annual return made up to 31/12/92

View PDF (0 pages)

03/02/1993

Registered office changed on 03/02/93 from: kentax house 131 ware road hertford herts SG13 7EF

View PDF (0 pages)

15/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/04/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

30/03/1992

New director appointed

View PDF (0 pages)

23/01/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/01/1992

Annual return made up to 31/12/91

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27/06/1991

Accounts for a small company made up to 1990-12-31

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15/04/1991

Secretary's particulars changed;director's particulars changed

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08/03/1991

Annual return made up to 31/12/90

View PDF (0 pages)

17/08/1990

Accounts for a small company made up to 1989-12-31

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19/03/1990

Annual return made up to 31/12/89

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12/09/1989

Director resigned;new director appointed

View PDF (0 pages)

10/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/04/1989

Accounts for a small company made up to 1988-12-31

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10/04/1989

Annual return made up to 31/12/88

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08/09/1988

New director appointed

View PDF (0 pages)

30/06/1988

Registered office changed on 30/06/88 from: 21 burton place chandlers ford chelmsford essex CM2 6TY

View PDF (0 pages)

09/03/1988

Accounts for a small company made up to 1987-12-31

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09/03/1988

Annual return made up to 31/12/87

View PDF (0 pages)

23/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/03/1987

Registered office changed on 28/03/87 from: 1 crittall road witham essex CM8 3AF

View PDF (0 pages)

28/03/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/03/1987

Director resigned;new director appointed

View PDF (0 pages)

16/01/1987

Accounts for a dormant company made up to 1986-12-31

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16/01/1987

Annual return made up to 31/12/86

View PDF (0 pages)

18/11/1985

Incorporation

View PDF (29 pages)

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

31/12/2024

Next confirmation date

21/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	05/08/2024 - Present	2825
Conway, Ben	Director	05/08/2024 - Present	184
Henderson, Jane	Director	16/07/2001 - 05/08/2024	-
Henderson, Jane	Secretary	07/09/2020 - 05/08/2024	-

Persons with Significant Control

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

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Description

About BURTON PLACE (CHELMSFORD) MANAGEMENT COMPANY LIMITED

BURTON PLACE (CHELMSFORD) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/11/1985 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 2 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 BURTON PLACE (CHELMSFORD) MANAGEMENT COMPANY LIMITED?

BURTON PLACE (CHELMSFORD) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/11/1985 .

Where is BURTON PLACE (CHELMSFORD) MANAGEMENT COMPANY LIMITED located?

BURTON PLACE (CHELMSFORD) MANAGEMENT COMPANY LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does BURTON PLACE (CHELMSFORD) MANAGEMENT COMPANY LIMITED do?

BURTON PLACE (CHELMSFORD) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BURTON PLACE (CHELMSFORD) MANAGEMENT COMPANY LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-21 with no updates.