Burns Property Management & Lettings Limited

General information

Name:

Burns Property Management & Lettings Ltd

Office Address:

Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth

Number: 03033328

Incorporation date: 1995-03-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Burns Property Management & Lettings Limited. It was founded twenty nine years ago and was registered under 03033328 as its registration number. This office of the company is registered in Bournemouth. You can reach them at Hawthorn House, 1 Lowther Gardens. This company's SIC and NACE codes are 98000: Residents property management. The most recent accounts cover the period up to 2022-04-30 and the latest confirmation statement was released on 2023-01-21.

We have a team of three directors managing the following business now, including Emily G., Mark F. and Caroline K. who have been executing the directors assignments since 2023. To help the directors in their tasks, this business has been utilizing the expertise of Mark F. as a secretary for the last twenty years.

Financial data based on annual reports

Company staff

Emily G.

Role: Director

Appointed: 09 November 2023

Latest update: 1 March 2024

Mark F.

Role: Secretary

Appointed: 01 November 2004

Latest update: 1 March 2024

Mark F.

Role: Director

Appointed: 01 May 2004

Latest update: 1 March 2024

Caroline K.

Role: Director

Appointed: 15 March 1995

Latest update: 1 March 2024

People with significant control

Executives with significant control over the firm are: Caroline K. has substantial control or influence over the company. Rothesay (Bournemouth) Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Ferndown at Longham Farm Close, BH22 9DE and was registered as a PSC under the reg no 13649397.

Caroline K.
Notified on 30 October 2016
Nature of control:
substantial control or influence
Rothesay (Bournemouth) Investments Limited
Address: 2 & 3 Longham Farm Close, Ferndown, BH22 9DE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13649397
Notified on 29 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George Morgan (Bournemouth) Limited
Address: 3 Durrant Road, Bournemouth, BH2 6NE, England
Legal authority English Law
Legal form Limited Company
Notified on 24 June 2020
Ceased on 29 October 2021
Nature of control:
1/2 or less of shares
Mark F.
Notified on 30 October 2016
Ceased on 30 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 28 January 2015
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 22 December 2015
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts 29 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 29 January 2013
Annual Accounts 31 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 31 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2013 - 2012

Name:

Underwood Barron Llp

Address:

Monks Brook House 13/17 Hursley Road Chandlers Ford

Post code:

SO53 2FW

City / Town:

Eastleigh

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Services (by SIC Code)

  • 98000 : Residents property management
29
Company Age

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