Burnley Road Management Limited

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General information

Name:

Burnley Road Management Ltd

Office Address:

16 Loughborough Park SW9 8TR London

Number: 05931325

Incorporation date: 2006-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Burnley Road Management Limited company has been operating on the market for eighteen years, as it's been established in 2006. Registered with number 05931325, Burnley Road Management is a Private Limited Company located in 16 Loughborough Park, London SW9 8TR. The enterprise's SIC and NACE codes are 98000 and their NACE code stands for Residents property management. The business most recent financial reports describe the period up to 2022-09-30 and the most current confirmation statement was submitted on 2022-11-29.

Within this particular limited company, the majority of director's obligations up till now have been carried out by George S., Katharina T. and Wendy M.. Within the group of these three people, Wendy M. has carried on with the limited company for the longest period of time, having become a vital addition to directors' team on 2006. In addition, the managing director's tasks are often aided with by a secretary - Wendy M., who was chosen by the following limited company in June 2007.

Financial data based on annual reports

Company staff

George S.

Role: Director

Appointed: 31 January 2020

Latest update: 21 February 2024

Katharina T.

Role: Director

Appointed: 15 June 2015

Latest update: 21 February 2024

Wendy M.

Role: Secretary

Appointed: 15 June 2007

Latest update: 21 February 2024

Wendy M.

Role: Director

Appointed: 11 September 2006

Latest update: 21 February 2024

People with significant control

Executives with significant control over this firm are: George S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wendy M. owns 1/2 or less of company shares. Katharina T. owns 1/2 or less of company shares.

George S.
Notified on 31 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wendy M.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares
Katharina T.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares
Romina C.
Notified on 1 June 2016
Ceased on 1 August 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 June 2013
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 September 2013
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 15 June 2015
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 September 2016
Annual Accounts 1 October 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 1 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
17
Company Age

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