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BURN HALL MANAGEMENT COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burn Hall Management Company Ltd. The company was founded 26 years ago and was given the registration number 03433301. The firm's registered office is in MANCHESTER. You can find them at One St Peter's Square, , Manchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BURN HALL MANAGEMENT COMPANY LTD
Company Number:03433301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1997
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:One St Peter's Square, Manchester, United Kingdom, M2 3DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Wellsmoor Gardens, Bickley, BR1 2HT

Secretary01 July 1999Active
2 Melton Road, Runcorn, WA7 4AH

Secretary12 September 1997Active
40 Southwood Gardens, Hinchley Wood, KT10 0DE

Secretary01 November 1999Active
183, St. Vincent Street, 1st Floor, Glasgow, Scotland, G2 5QD

Secretary08 June 2001Active
Ellwood, Cross Tree Lane, Hawarden, CH5 3PY

Director12 September 1997Active
7 Hatfield Gardens, Appleton, Warrington, WA4 5QL

Director12 September 1997Active
183 S, St. Vincent Street, Glasgow, Scotland, G2 5QD

Director10 December 2021Active
183, St. Vincent Street, 1st Floor, Glasgow, Scotland, G2 5QD

Director08 June 2001Active
11 Burnside Road, Whitecraigs, Glasgow, G73 4RF

Director08 June 2001Active
Delamere Cottage Chester Road, Sandiway, Northwich, CW8 2DR

Director12 September 1997Active

People with Significant Control

Mr Eric Raymond Taylor
Notified on:01 September 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:Scotland
Address:11, Burnside Road, Glasgow, Scotland, G73 4RF
Nature of control:
  • Significant influence or control
Ms Michelle Mcfarlane
Notified on:01 September 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:Scotland
Address:183, St. Vincent Street, Glasgow, Scotland, G2 5QD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved compulsory.

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2023-03-07Gazette

Gazette notice compulsory.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-07-15Officers

Termination director company with name termination date.

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2022-07-15Officers

Termination director company with name termination date.

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2022-07-15Officers

Termination secretary company with name termination date.

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2021-12-16Officers

Appoint person director company with name date.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-04-05Persons with significant control

Change to a person with significant control.

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2019-10-29Accounts

Change account reference date company current extended.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-09-13Officers

Change person director company with change date.

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2019-09-13Officers

Change person secretary company with change date.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-09-15Persons with significant control

Cessation of a person with significant control.

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2017-08-31Officers

Termination director company with name termination date.

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2017-02-28Accounts

Accounts with accounts type total exemption full.

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2017-02-20Address

Change registered office address company with date old address new address.

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