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BURLEY ROAD MANAGEMENT COMPANY LIMITED

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

Company details

2ND FLOOR HELITING HOUSE, 35 RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HT

BURLEY ROAD MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01136133
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.26
last member list: 2016.05.28
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.28
documents available: 1

List of company documents:

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28/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 176
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.23
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN COX / 01/06/2015
Form type: CH01
Date: 2015.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK CASEY / 01/06/2015
Form type: CH01
Date: 2015.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL HOOD / 01/06/2015
Form type: CH01
Date: 2015.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ISOBEL KOEFMAN / 01/06/2015
Form type: CH01
Date: 2015.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SORGE / 01/06/2015
Form type: CH01
Date: 2015.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.26
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APPOINTMENT TERMINATED, SECRETARY MARY PAGE
Form type: TM02
Date: 2015.04.20
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REGISTERED OFFICE CHANGED ON 10/03/2015 FROM, 19 HALTON CLOSE, BRANSGORE, CHRISTCHURCH, DORSET, BH23 8HZ
Form type: AD01
Date: 2015.03.10
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SECRETARY APPOINTED MARTYN RICHARD HUDSON
Form type: AP03
Date: 2015.03.06
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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REGISTERED OFFICE CHANGED ON 02/06/2014 FROM, 4 HALTON CLOSE, BRANSGORE, CHRISTCHURCH, HAMSHIRE, BH23 8HZ
Form type: AD01
Date: 2014.06.02
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DIRECTOR APPOINTED MR MARK SORGE
Form type: AP01
Date: 2014.06.02
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SECRETARY APPOINTED MISS MARY PAGE
Form type: AP03
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COGHLAN
Form type: TM01
Date: 2014.06.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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APPOINTMENT TERMINATED, DIRECTOR HUGH GREENHALGH
Form type: TM01
Date: 2014.05.28
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS COGHLAN
Form type: TM02
Date: 2014.05.28
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
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DIRECTOR APPOINTED MRS CAROL HOOD
Form type: AP01
Date: 2013.06.03
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DIRECTOR APPOINTED MR. BRIAN COX
Form type: AP01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR MARGARET LETTS
Form type: TM01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR JUNE MORLEY
Form type: TM01
Date: 2013.06.03
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.10
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.20
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE LILLIAN ELIZABETH NANCY MORLEY / 28/05/2011
Form type: CH01
Date: 2011.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LUKE LOGHLAN / 28/05/2011
Form type: CH01
Date: 2011.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN LETTS / 28/05/2011
Form type: CH01
Date: 2011.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN ISOBEL KOEFMAN / 28/05/2011
Form type: CH01
Date: 2011.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH MALCOLM GREENHALGH / 28/05/2011
Form type: CH01
Date: 2011.06.04
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS LUKE LOGHLAN / 28/05/2011
Form type: CH03
Date: 2011.06.04
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DIRECTOR APPOINTED NICHOLAS LUKE LOGHLAN
Form type: AP01
Date: 2011.06.03
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DIRECTOR APPOINTED WILLIAM PATRICK CASEY
Form type: AP01
Date: 2011.06.03
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APPOINTMENT TERMINATED, DIRECTOR ANN BARLASS
Form type: TM01
Date: 2011.06.03
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SECRETARY APPOINTED NICHOLAS LUKE LOGHLAN
Form type: AP03
Date: 2011.06.03
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APPOINTMENT TERMINATED, SECRETARY MAUREEN GREENHALGH
Form type: TM02
Date: 2011.06.03
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REGISTERED OFFICE CHANGED ON 03/06/2011 FROM, 10 CRANWELL CLOSE, BRANSGORE, CHRISTCHURCH, DORSET, BH23 8HY
Form type: AD01
Date: 2011.06.03
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.23
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.06
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BARBARA JEAN CHALLEN LOGGED FORM
Form type: 288b
Date: 2009.05.08
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DIRECTOR APPOINTED ANN BARLASS
Form type: 288a
Date: 2009.05.07
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SECRETARY APPOINTED MAUREEN DOROTHY GREENHALGH
Form type: 288a
Date: 2009.04.28
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DIRECTOR APPOINTED HUGH MALCOLM GREENHALGH
Form type: 288a
Date: 2009.04.28
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APPOINTMENT TERMINATED DIRECTOR MARK SORGE
Form type: 288b
Date: 2009.04.28
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APPOINTMENT TERMINATED DIRECTOR GWENNETH RICKUS
Form type: 288b
Date: 2009.04.28
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REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, 2 CRANWELL CLOSE, BRANSGORE, CHRISTCHURCH, DORSET, BH23 8HY
Form type: 287
Date: 2009.04.28
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.03
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19

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Company directors and board members:

MARTYN RICHARD HUDSON (current)
Secretary, 2015.02.18
2ND FLOOR HELITING HOUSE 35 RICHMOND HILL , BOURNEMOUTH
BH2 6HT, DORSET
ENGLAND
WILLIAM PATRICK CASEY (current)
Director, NONE, 2011.05.11
2ND FLOOR HELITING HOUSE 35 RICHMOND HILL , BOURNEMOUTH
BH2 6HT, DORSET
BRIAN COX (current)
Director, RETIRED, 2012.05.31
2ND FLOOR HELITING HOUSE 35 RICHMOND HILL , BOURNEMOUTH
BH2 6HT, DORSET
CAROL HOOD (current)
Director, RETIRED, 2013.04.16
2ND FLOOR HELITING HOUSE 35 RICHMOND HILL , BOURNEMOUTH
BH2 6HT, DORSET
JEAN ISOBEL KOEFMAN (current)
Director, RETIRED, 2007.04.12
2ND FLOOR HELITING HOUSE 35 RICHMOND HILL , BOURNEMOUTH
BH2 6HT, DORSET
MARK SORGE (current)
Director, SELF EMPLOYED, 2014.05.08
2ND FLOOR HELITING HOUSE 35 RICHMOND HILL , BOURNEMOUTH
BH2 6HT, DORSET
BARBARA JEAN CHALLEN (resigned)
Secretary, RETIRED, 2000.05.30 - 2009.04.16
11 HALTON CLOSE , BRANSGORE
BH23 8HZ, DORSET
NICHOLAS LUKE COGHLAN (resigned)
Secretary, 2010.07.06 - 2014.05.08
4 HALTON CLOSE BRANSGORE , CHRISTCHURCH
BH23 8HZ, HAMPSHIRE
UK
MAUREEN DOROTHY GREENHALGH (resigned)
Secretary, RETIRED, 2009.04.16 - 2010.07.06
10 CRANWELL CLOSE BRANSGORE , CHRISTCHURCH
BH23 8HY, DORSET
ARCHIE LAUCHLAN MCMILLAN (resigned)
Secretary, RETIRED, 1993.04.21 - 1999.08.01
20 HALTON CLOSE BRANSGORE , CHRISTCHURCH
BH23 8HZ, DORSET
MARY PAGE (resigned)
Secretary, 2014.05.08 - 2015.04.20
19 HALTON CLOSE BRANSGORE , CHRISTCHURCH
BH23 8HZ, DORSET
GREAT BRITAIN
GWENNETH MARGARET RICKUS (resigned)
Secretary, RETIRED, 1999.08.01 - 2000.05.30
2 CRANWELL CLOSE BRANSGORE , CHRISTCHURCH
BH23 8HY, DORSET
GWENNETH MARGARET RICKUS (resigned)
Secretary, RETIRED, 1991.04.18 - 1993.04.21
2 CRANWELL CLOSE BRANSGORE , CHRISTCHURCH
BH23 8HY, DORSET
ANN BARLASS (resigned)
Director, PART TIME RECEPTIONIST, 2009.04.16 - 2010.07.06
8 CRANWELL CLOSE , BRANSGORE
BH23 8NY, DORSET
BARBARA JEAN CHALLEN (resigned)
Director, RETIRED, 2000.04.27 - 2009.04.16
11 HALTON CLOSE BRANSGORE , CHRISTCHURCH
BH23 8HZ, DORSET
NICHOLAS LUKE COGHLAN (resigned)
Director, RETIRED, 2011.05.11 - 2014.05.08
4 HALTON CLOSE BRANSGORE , CHRISTCHURCH
BH23 8HZ, HAMPSHIRE
THOMAS JOHN DAVIES (resigned)
Director, RETIRED, 1992.04.08 - 1996.04.11
2 HALTON CLOSE BRANSGORE , CHRISTCHURCH
BH23 8HZ, DORSET
PETER JOHN WILLIAM DEANE (resigned)
Director, RETAILER, 1996.09.19 - 1999.01.15
4 BENSON CLOSE BRANSGORE , CHRISTCHURCH
BH23 8HX, HAMPSHIRE
HUGH MALCOLM GREENHALGH (resigned)
Director, LOCAL GOVERNMENT OFFICER, 2000.04.27 - 2003.04.01
10 CRANWELL CLOSE BRANSGORE , CHRISTCHURCH
BH23 8HY, DORSET
HUGH MALCOLM GREENHALGH (resigned)
Director, RETIRED, 2009.04.16 - 2014.05.08
10 CRANWELL CLOSE BRANSGORE , CHRISTCHURCH
BH23 8HY, DORSET
BARBARA GRIFFITHS (resigned)
Director, RETIRED, 1991.04.18 - 1993.04.21
15 HALTON CLOSE BRANSGORE , CHRISTCHURCH
BH23 8HZ, DORSET
DAVID ROY HARDING (resigned)
Director, MANAGER, 1996.04.11 - 1997.07.08
1 CRANWELL CLOSE BRANSGORE , CHRISTCHURCH
BH23 8HY, DORSET
DOUGLAS BERNARD JENNINGS (resigned)
Director, RETIRED, 1991.04.18 - 1993.09.30
10 CRANWELL CLOSE BRANSGORE , CHRISTCHURCH
BH23 8HY, DORSET
MARGARET ANN LETTS (resigned)
Director, RETIRED, 2007.04.12 - 2012.05.10
9 HALTON CLOSE BRANSGORE , CHRISTCHURCH
BH23 8HZ, DORSET
DAVID FISHER MARSHALL (resigned)
Director, RETIRED, 1999.01.15 - 2002.04.04
2 BENSON CLOSE BRANSGORE , CHRISTCHURCH
BH23 8HX, DORSET
ARCHIE LAUCHLAN MCMILLAN (resigned)
Director, RETIRED, 1993.04.21 - 1999.08.01
20 HALTON CLOSE BRANSGORE , CHRISTCHURCH
BH23 8HZ, DORSET
JUNE LILLIAN ELIZABETH NANCY MORLEY (resigned)
Director, RETIRED, 2003.10.07 - 2013.04.11
7 CRANWELL CLOSE , BRANSGORE
BH23 8HY, HAMPSHIRE
RONALD HARTLEY PRESTON (resigned)
Director, RETIRED, 1991.04.18 - 2000.04.27
12 HALTON CLOSE BRANSGORE , CHRISTCHURCH
BH23 8HZ, DORSET
JOHN CHARLES PRICE (resigned)
Director, RETIRED AIRPORT DIRECTOR, 2003.04.24 - 2003.04.26
9 CRANWELL CLOSE , BRANSGORE
BH23 8HY, HAMPSHIRE
ROGER GREAVES PRICE (resigned)
Director, RETIRED, 1997.09.15 - 2002.04.04
15 CRANWELL CLOSE BRANSGORE , CHRISTCHURCH
BH23 8HY, DORSET
ROGER GREAVES PRICE (resigned)
Director, PILOT, 1993.10.01 - 1996.07.01
15 CRANWELL CLOSE BRANSGORE , CHRISTCHURCH
BH23 8HY, DORSET
GWENNETH MARGARET RICKUS (resigned)
Director, RETIRED, 1999.08.01 - 2009.04.16
2 CRANWELL CLOSE BRANSGORE , CHRISTCHURCH
BH23 8HY, DORSET
GWENNETH MARGARET RICKUS (resigned)
Director, RETIRED, 1991.04.18 - 1997.04.03
2 CRANWELL CLOSE BRANSGORE , CHRISTCHURCH
BH23 8HY, DORSET
SANDRA SCOTFORD (resigned)
Director, RETIRED, 2002.04.04 - 2004.09.20
5 HALTON CLOSE BRANSGORE , CHRISTCHURCH
BH23 8HZ
MARK WILLIAM SORGE (resigned)
Director, SURVEYOR LAND AGENT, 2005.12.07 - 2009.04.16
3 HALTON CLOSE BRANSGORE , CHRISTCHURCH
BH23 8HZ, DORSET
Date 2013.09.30 2012.09.30
Current Assets £ 21,273 + 134.62 % £ 9,067
Shareholder Funds £ 21,273 + 134.62 % £ 9,067
Profit Loss Account Reserve £ 12,206 + 36.62 % £ 8,934
Called Up Share Capital £ 176 £ 176
Net Assets Liabilities Including Pension Asset Liability £ 21,273 + 134.62 % £ 9,067
Total Assets Less Current Liabilities £ 21,273 + 134.62 % £ 9,067
Net Current Assets Liabilities £ 21,273 + 134.62 % £ 9,067
Cash Bank In Hand £ 21,273 + 134.62 % £ 9,067
Share Capital Allotted Called Up Paid £ 176 £ 176
Number Shares Allotted 176 Ordinary shares of £1 each

Companies near to BURLEY ROAD MANAGEMENT COMPANY ltd.

Information about the Private Limited Company BURLEY ROAD MANAGEMENT COMPANY 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: 2016.07.25. Reload the data