This company is commonly known as Burtons Mill Management Company Limited. The company was founded 30 years ago and was given the registration number 02920426. The firm's registered office is in LUTON. You can find them at Marlborough House Wigmore Place, Wigmore Lane, Luton, . This company's SIC code is 98000 - Residents property management.
| Name | : | BURTONS MILL MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02920426 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 1994 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Marlborough House Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Broadoak, Unit 7 Hockliffe Business Park, Hockliffe, United Kingdom, LU7 9NB | Corporate Secretary | 23 June 2023 | Active |
| C/O Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, United Kingdom, LU7 9NB | Director | 27 February 2023 | Active |
| C/O Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, United Kingdom, LU7 9NB | Director | 21 February 2023 | Active |
| C/O Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, United Kingdom, LU7 9NB | Director | 13 November 2000 | Active |
| C/O Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, United Kingdom, LU7 9NB | Director | 09 February 2023 | Active |
| C/O Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, United Kingdom, LU7 9NB | Director | 09 February 2023 | Active |
| 2a Mailers Lane, Manuden, Bishops Stortford, CM23 1DP | Secretary | 19 April 1994 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Corporate Secretary | 23 April 2012 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 19 April 1994 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Corporate Secretary | 18 April 2011 | Active |
| Marlborough House, Wigmore Place Wigmore Lane, Luton, LU2 9EX | Corporate Secretary | 11 September 1997 | Active |
| 29 Burtons Mill, Sawbridgeworth, CM21 9PL | Director | 21 September 2000 | Active |
| 30 Burtons Mill, Mill Lane, Sawbridgeworth, CM21 9PL | Director | 21 September 2000 | Active |
| 33 Burton's Mill, Sawbridgeworth, CM21 9PL | Director | 12 July 2004 | Active |
| 29 Burtons Mill, Mill Lane, Sawbridgeworth, CM21 9PL | Director | 21 August 1997 | Active |
| 22 Burtons Mill, Mill Lane, Sawbridgeworth, CM21 9PL | Director | 14 August 1997 | Active |
| Hill Farm Levels Green, Farnham, Bishops Stortford, CM23 1HZ | Director | 19 April 1994 | Active |
| 36 Burtons Mill, Mill Lane, Sawbridgeworth, CM21 9PL | Director | 21 August 1997 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 19 April 1994 | Active |
| 32 Burtons Mill, Mill Lane, Sawbridgeworth, CM21 9PL | Director | 02 July 1997 | Active |
| 21 Burtons Mill, Mill Lane, Sawbridgeworth, CM21 9PL | Director | 21 August 1997 | Active |
| 19, Burtons Mill, Mill Lane, Sawbridgeworth, England, CM21 9PL | Director | 29 June 2016 | Active |
| 32 Burtons Mill, Sawbridgeworth, CM21 9PL | Director | 11 July 2006 | Active |
| 18 Burtons Mill, Mill Lane, Sawbridgeworth, CM21 9PL | Director | 21 August 1997 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Director | 10 March 2023 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-06-14 | Officers | Change person director company with change date. | Download |
| 2023-06-14 | Officers | Change person director company with change date. | Download |
| 2023-06-14 | Officers | Change person director company with change date. | Download |
| 2023-06-14 | Officers | Change person director company with change date. | Download |
| 2023-06-14 | Officers | Change person director company with change date. | Download |
| 2023-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Officers | Appoint person director company with name date. | Download |
| 2023-02-27 | Officers | Appoint person director company with name date. | Download |
| 2023-02-23 | Officers | Appoint person director company with name date. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type dormant. | Download |
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