UKBizDB.co.uk

BURNLEY ROAD MANAGEMENT LIMITED

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

This company is commonly known as Burnley Road Management Limited. The company was founded 18 years ago and was given the registration number 05931325. The firm's registered office is in LONDON. You can find them at 16 Loughborough Park, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BURNLEY ROAD MANAGEMENT LIMITED
Company Number:05931325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:16 Loughborough Park, London, SW9 8TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Loughborough Park, London, SW9 8TR

Secretary15 June 2007Active
16 Loughborough Park, London, SW9 8TR

Director11 September 2006Active
1b, Burnley Road, London, England, SW9 0SH

Director31 January 2020Active
1a, Burnley Road, London, England, SW9 0SH

Director15 June 2015Active
Fco (Tehran) Pf 056092, King Charles Street, SW14 2AH

Secretary11 September 2006Active
5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ

Corporate Secretary11 September 2006Active
1b, Burnley Road, London, England, SW9 0SH

Director11 July 2014Active
1b, Burnley Road, London, England, SW9 0SH

Director29 March 2011Active
1a, Burnley Road, London, SW9 0SH

Director17 March 2008Active
5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ

Director11 September 2006Active

People with Significant Control

Mr George Mckinlay Service
Notified on:31 January 2020
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:England
Address:1b Burnley Road, Burnley Road, London, England, SW9 0SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Romina Gabriella Lucia Chiappa
Notified on:01 June 2016
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:1b, Burnley Road, London, England, SW9 0SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Wendy Mary Miller
Notified on:01 June 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:16, Loughborough Park, London, SW9 8TR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Katharina Theobald
Notified on:01 June 2016
Status:Active
Date of birth:October 1982
Nationality:German
Country of residence:England
Address:1a, Burnley Road, London, England, SW9 0SH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.