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BURNAGE HOUSE (MANAGEMENT) CO. LIMITED

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

Company details

BURNAGE COURT 6, MARTELLO PARK, CANFORD CLIFFS, POOLE, DORSET, BH13 7BA

BURNAGE HOUSE (MANAGEMENT) CO. LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01075196
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.03
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
£2.95
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.14
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.10
£2.95
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/2014 FROM, BURNAGE HOUSE, MARTELLO PARK, CANFORD CLIFFS, POOLE DORSET, BH13 7BA
Form type: AD01
Date: 2014.01.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE TREMBATH LEEKS / 01/01/2014
Form type: CH03
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LYON
Form type: TM01
Date: 2013.11.17
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DIRECTOR APPOINTED MRS DENISE MARGARET KENNEDY
Form type: AP01
Date: 2013.11.17
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SECRETARY APPOINTED MRS KATHERINE TREMBATH LEEKS
Form type: AP03
Date: 2013.04.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE LYON
Form type: TM02
Date: 2013.04.02
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.25
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.25
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.13
£2.95
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.15
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.22
£2.95
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.27
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.10
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DIRECTOR APPOINTED RICHARD WILFRED OWEN
Form type: AP01
Date: 2010.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DICKEN
Form type: TM01
Date: 2010.02.26
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / DR JACQUELINE BEVERLEY LYON / 13/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM ELLIOTT LEEKS / 13/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MURIEL HEALING / 13/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DICKEN / 13/01/2010
Form type: CH01
Date: 2010.01.14
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.20
£2.95
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.01.09
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.04
£2.95
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
£2.95
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363a
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.09
£2.95
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ANNUAL RETURN MADE UP TO 31/12/05
Form type: 363a
Date: 2006.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
£2.95
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ANNUAL RETURN MADE UP TO 31/12/04
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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ANNUAL RETURN MADE UP TO 31/12/03
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.28
£2.95
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ANNUAL RETURN MADE UP TO 31/12/02
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
£2.95
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ANNUAL RETURN MADE UP TO 31/12/01
Form type: 363s
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.15
£2.95
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ANNUAL RETURN MADE UP TO 31/12/00
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.16
£2.95
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ANNUAL RETURN MADE UP TO 31/12/99
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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ANNUAL RETURN MADE UP TO 31/12/98
Form type: 363s
Date: 1999.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.04
£2.95
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ANNUAL RETURN MADE UP TO 31/12/97
Form type: 363s
Date: 1998.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.04
£2.95
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ANNUAL RETURN MADE UP TO 31/12/96
Form type: 363s
Date: 1997.01.08

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Company directors and board members:

KATHERINE TREMBATH LEEKS (current)
Secretary, 2013.03.17
3 BURNAGE COURT 6, MARTELLO PARK CANFORD CLIFFS , POOLE
BH13 7BA, DORSET
ENGLAND
MURIEL HEALING (current)
Director, NONE, 2000.08.31
FLAT 1 BURNAGE COURT 6 MARTELLO PARK , POOLE
BH13 7BA, DORSET
DENISE MARGARET KENNEDY (current)
Director, RETIRED CIRCUIT JUDGE, 2013.11.17
2 BURNAGE COURT 6 MARTELLO PARK , POOLE
BH13 7BA, DORSET
ENGLAND
CHARLES WILLIAM ELLIOTT LEEKS (current)
Director, CHARTERED ENGINEER, 2005.04.28
3 BURNAGE COURT 6 MARTELLO PARK CANFORD CLIFFS , POOLE
BH13 7BA, DORSET
RICHARD WILFRED OWEN (current)
Director, RETIRED, 2010.02.15
4BURNAGE COURT 6 MARTELLO PARK , POOLE
BH13 7BA, DORSET
LEONARD ASHWORTH (resigned)
Secretary, 1991.12.31 - 1994.11.30
BURNAGE COURT 6 MARTELLO PARK , POOLE
BH13 7BA, DORSET
JACQUELINE BEVERLEY LYON (resigned)
Secretary, RETIRED, 1994.11.30 - 2013.03.17
2 BURNAGE COURT 6 MARTELLO PARK CANFORD CLIFFS , POOLE
BH13 7BA, DORSET
EDNA ASHWORTH (resigned)
Director, RETIRED, 1998.05.12 - 2000.04.17
18 PORTMAN COURT BAWTRY , DONCASTER
DN10 6RX, SOUTH YORKSHIRE
LEONARD ASHWORTH (resigned)
Director, RETIRED, 1991.12.31 - 1998.05.11
BURNAGE COURT 6 MARTELLO PARK , POOLE
BH13 7BA, DORSET
JOHN DICKEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2010.02.01
4 BURNAGE COURT 6 MARTELLO PARK CANFORD CLIFFS , POOLE
BH13 7BA, DORSET
JACQUELINE BEVERLEY LYON (resigned)
Director, RETIRED, 1994.11.30 - 2013.11.17
2 BURNAGE COURT 6 MARTELLO PARK CANFORD CLIFFS , POOLE
BH13 7BA, DORSET
CHARLES MALCOLM OCKELFORD (resigned)
Director, RETIRED, 1997.11.15 - 2005.04.28
3 BURNAGE COURT 6 MARTELLO PARK , POOLE
BH13 7BA, DORSET
JOHN TUSA (resigned)
Director, RETIRED, 1991.12.31 - 1994.07.30
BURNAGE COURT 6 MARTELLO PARK , POOLE
BH13 7BA, DORSET
LYDIE TUSA (resigned)
Director, RETIRED, 1994.12.08 - 1997.06.16
3 BURNAGE COURT 6 MARTELLO PARK , POOLE
BH13 7BA, DORSET

Companies near to BURNAGE HOUSE (MANAGEMENT) CO. ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BURNAGE HOUSE (MANAGEMENT) CO. 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: 2016.07.22. Reload the data