Burntwood Drive (oxted) Management Company Limited

General information

Name:

Burntwood Drive (oxted) Management Company Ltd

Office Address:

4 Burntwood Drive RH8 9EN Oxted

Number: 08803684

Incorporation date: 2013-12-05

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The firm is situated in Oxted under the ID 08803684. This firm was set up in the year 2013. The main office of the company is located at 4 Burntwood Drive . The postal code for this address is RH8 9EN. This company's declared SIC number is 98000, that means Residents property management. Burntwood Drive (oxted) Management Company Ltd reported its latest accounts for the period that ended on 2022/12/31. The company's latest confirmation statement was released on 2022/12/05.

There is a solitary managing director presently running the following limited company, specifically Andrew L. who's been utilizing the director's duties since 5th December 2013. This limited company had been controlled by Nicola M. up until June 2023. Furthermore a different director, including Geoffrey B. gave up the position in 2017. Additionally, the director's efforts are regularly assisted with by a secretary - Harriet L., who was officially appointed by the limited company in September 2017.

Financial data based on annual reports

Company staff

Andrew L.

Role: Director

Appointed: 19 September 2017

Latest update: 17 April 2024

Harriet L.

Role: Secretary

Appointed: 19 September 2017

Latest update: 17 April 2024

People with significant control

The companies that control the firm are as follows: Siquenco Investments Ltd owns 1/2 or less of company shares. This company can be reached in Hassocks at Keymer Road, BN6 8QL and was registered as a PSC under the registration number 09161119. Andrew L. owns 1/2 or less of company shares.

Siquenco Investments Ltd
Address: Asm House Keymer Road, Hassocks, BN6 8QL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 09161119
Notified on 11 October 2020
Nature of control:
1/2 or less of shares
Andrew L.
Notified on 19 September 2017
Nature of control:
1/2 or less of shares
Nicola M.
Notified on 19 September 2017
Ceased on 1 June 2023
Nature of control:
1/2 or less of shares
Geoffrey B.
Notified on 6 April 2016
Ceased on 19 September 2017
Nature of control:
1/2 or less of voting rights
Paul M.
Notified on 6 April 2016
Ceased on 19 September 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 1 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 1 July 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on Thursday 1st June 2023 (TM01)
filed on: 5th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
10
Company Age

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