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BURNCROFT MANAGEMENT LIMITED

Learn more about BURNCROFT MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2, 30 BREAKFIELD, COULSDON, SURREY, ENGLAND, CR5 2HS

BURNCROFT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01020025
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.06
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.04.06
documents available: 1

List of company documents:

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06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 100
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24/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.21
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REGISTERED OFFICE CHANGED ON 11/06/2015 FROM, 149 ADDINGTON ROAD, SOUTH CROYDON, SURREY, CR2 8LH
Form type: AD01
Date: 2015.06.11
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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24/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR PHOEBE POSNER
Form type: TM01
Date: 2015.02.12
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CAMPBELL
Form type: TM01
Date: 2015.02.12
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ALTER ARTICLES 10/09/2014
Form type: RES01
Date: 2015.02.05
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DIRECTOR APPOINTED MRS SARADA SARKAR
Form type: AP01
Date: 2015.01.15
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DIRECTOR APPOINTED MRS TEREZINHA BRANCA GOMES MUNDEN
Form type: AP01
Date: 2015.01.06
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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24/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.23
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REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, UNIT 10A CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS, ENGLAND
Form type: AD01
Date: 2013.09.10
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DIRECTOR APPOINTED MR PHILIP IAN CAMPBELL
Form type: AP01
Date: 2013.06.10
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE CHRISTINE WILLIAMS / 30/04/2013
Form type: CH01
Date: 2013.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHOEBE JUNE POSNER / 30/04/2013
Form type: CH01
Date: 2013.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREE DOROTHY DYER / 30/04/2013
Form type: CH01
Date: 2013.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / JIM PHILIP BUSH / 30/04/2013
Form type: CH01
Date: 2013.04.30
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24/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.25
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GHERO
Form type: TM01
Date: 2013.01.17
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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24/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2011 FROM, C/O CONCEPT PROPERTY MANAGEMENT LTD, UNIT 10A 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS, UNITED KINGDOM
Form type: AD01
Date: 2011.06.09
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SECRETARY APPOINTED MR CHRIS GARDNER
Form type: AP03
Date: 2011.06.09
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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REGISTERED OFFICE CHANGED ON 08/06/2011 FROM, INNOVIS HOUSE 108 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1AS
Form type: AD01
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE CHRISTINE WILLIAMS / 08/06/2011
Form type: CH01
Date: 2011.06.08
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APPOINTMENT TERMINATED, DIRECTOR SHERRY TURNER
Form type: TM01
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHOEBE JUNE POSNER / 08/06/2011
Form type: CH01
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEZA GHERO / 08/06/2011
Form type: CH01
Date: 2011.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREE DOROTHY DYER / 08/06/2011
Form type: CH01
Date: 2011.06.08
£2.95
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24/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.26
£2.95
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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APPOINTMENT TERMINATED, DIRECTOR HENRY WALSH
Form type: TM01
Date: 2010.04.14
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APPOINTMENT TERMINATED, DIRECTOR JOAN NORTH
Form type: TM01
Date: 2010.04.14
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FULL ACCOUNTS MADE UP TO 24/06/09
Form type: AA
Date: 2010.03.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NELSON
Form type: TM02
Date: 2010.01.06
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.13
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FULL ACCOUNTS MADE UP TO 24/06/08
Form type: AA
Date: 2009.02.05
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, CLAREMONT HOUSE 95 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XE
Form type: 287
Date: 2008.12.02
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DIRECTOR APPOINTED JIM BUSH
Form type: 288a
Date: 2008.10.21
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DIRECTOR APPOINTED ANNE CHRISTINE WILLIAMS
Form type: 288a
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, STONEHAM HOUSE, 17 SCARBROOK ROAD, CROYDON, CR0 1SQ
Form type: 287
Date: 2008.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2007.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2005.03.02

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Company directors and board members:

CHRIS GARDNER (current)
Secretary, 2011.04.01
UNIT 2 30 BREAKFIELD , COULSDON
CR5 2HS, SURREY
ENGLAND
JIM PHILIP BUSH (current)
Director, ACCOUNTANT, 2008.09.24
UNIT 2 30 BREAKFIELD , COULSDON
CR5 2HS, SURREY
ENGLAND
ANDREE DOROTHY DYER (current)
Director, RETIRED, 2007.12.31
UNIT 2 30 BREAKFIELD , COULSDON
CR5 2HS, SURREY
ENGLAND
TEREZINHA BRANCA GOMES MUNDEN (current)
Director, CIVIL SERVANT, 2014.09.10
UNIT 2 30 BREAKFIELD , COULSDON
CR5 2HS, SURREY
ENGLAND
SARADA SARKAR (current)
Director, TEACHER, 2014.09.10
UNIT 2 30 BREAKFIELD , COULSDON
CR5 2HS, SURREY
ENGLAND
ANNIE CHRISTINE WILLIAMS (current)
Director, RETIRED, 2008.09.24
UNIT 2 30 BREAKFIELD , COULSDON
CR5 2HS, SURREY
ENGLAND
CHRISTOPHER DAVID JOHN NELSON (resigned)
Secretary, 1992.04.06 - 2009.12.28
STONEHAM HOUSE 17 SCARBROOK ROAD , CROYDON
CR0 1SQ, SURREY
PHILIP IAN CAMPBELL (resigned)
Director, N/A, 2012.06.25 - 2013.12.06
149 ADDINGTON ROAD , SOUTH CROYDON
CR2 8LH, SURREY
ENGLAND
DOROTHY RUTH CHANDLER (resigned)
Director, RETIRED DEPUTY HEAD, 2006.08.07 - 2007.12.31
32 TIDENHAM GARDENS PARK HILL , CROYDON
CR0 5UT, SURREY
FRANCES RUTH DAVIES (resigned)
Director, RETIRED, 1992.04.06 - 1996.08.14
30 TIDENHAM GARDENS , CROYDON
CR0 5UT, SURREY
STEPHEN GEZA GHERO (resigned)
Director, CONSULTANT ENGINEER, 1992.04.06 - 2012.06.02
9 STAMBOURNE WAY UPPER NORWOOD , LONDON
SE19 2PY
JOAN MARY NORTH (resigned)
Director, RETIRED INSPECTOR OF SCHOOLS, 2000.11.17 - 2010.02.08
10 CHEPSTOW RISE , CROYDON
CR0 5JB, SURREY
PHOEBE JUNE POSNER (resigned)
Director, CALLIGRAPHER, 1992.04.06 - 2015.01.22
149 ADDINGTON ROAD , SOUTH CROYDON
CR2 8LH, SURREY
ENGLAND
SHERRY TURNER (resigned)
Director, SALES ASSISTANT, 1996.08.14 - 2011.01.01
28 CHEPSTOW RISE , CROYDON
CR0 5JB, SURREY
HENRY JULIUS WALSH (resigned)
Director, RETIRED TEACHER, 2006.09.25 - 2010.03.04
21 TIDENHAM GARDENS PARK HILL , CROYDON
CR0 5UT, SURREY
STEPHEN ERNEST WHEELER (resigned)
Director, RETIRED BARBER, 1992.04.06 - 2006.08.21
1 ST ARVANS CLOSE CHEPSTOW RISE , CROYDON
CR0 5UR, SURREY

Companies near to BURNCROFT MANAGEMENT ltd.

Information about the Private Limited Company BURNCROFT MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data