This company is commonly known as The Burwood House (management) Company Limited. The company was founded 19 years ago and was given the registration number 05454937. The firm's registered office is in NEW MILTON. You can find them at Flat 2 Burwood House, 22 Avenue Road, New Milton, . This company's SIC code is 99999 - Dormant Company.
| Name | : | THE BURWOOD HOUSE (MANAGEMENT) COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05454937 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2005 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 2 Burwood House, 22 Avenue Road, New Milton, BH25 5JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Burwood House, Flat 2 22 Avenue Road, New Milton, BH25 5JP | Secretary | 06 March 2006 | Active |
| Burwood House, Flat 2 22 Avenue Road, New Milton, BH25 5JP | Director | 06 March 2006 | Active |
| Burwood House, Avenue Road, Flat 2, New Milton, England, BH25 5JP | Director | 06 March 2006 | Active |
| Flat 5, 22 Avenue Road, New Milton, England, BH25 5JP | Director | 09 May 2019 | Active |
| 39, Harbour Road, Bournemouth, England, BH6 4DE | Director | 25 January 2011 | Active |
| 15, St. Marys Close, Bransgore, Christchurch, England, BH23 8HU | Director | 09 May 2019 | Active |
| 34 Highlands Way, Dibden Purlieu, Southampton, SO45 4HX | Secretary | 17 May 2005 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 17 May 2005 | Active |
| 5flat 5 Burwood House, 22 Avenue Road, New Milton, United Kingdom, BH25 5JP | Director | 02 April 2014 | Active |
| Flat 3 Burwood House, 22 Avenue Road, New Milton, BH25 5JP | Director | 16 September 2007 | Active |
| Flat 3 Burwood House, 22 Avenue Road, New Milton, BH25 5JP | Director | 06 March 2006 | Active |
| Burwood House, Flat 5, 22 Avenue Road, New Milton, England, BH25 5JP | Director | 20 March 2006 | Active |
| Flat 4 Burwood House, 22 Avenue Road, New Milton, BH25 5JP | Director | 06 March 2006 | Active |
| Appleton, New Road Portmore, Lymington, SO41 5RZ | Director | 17 May 2005 | Active |
| Flat 4 22, Avenue Road, New Milton, BH25 5JP | Director | 27 March 2008 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 17 May 2005 | Active |
| Mrs Urszula Derejko-Cooper | ||
| Notified on | : | 11 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | Polish |
| Address | : | Flat 2 Burwood House, New Milton, BH25 5JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Officers | Change person director company with change date. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Officers | Change person director company with change date. | Download |
| 2020-12-21 | Officers | Change person director company with change date. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-20 | Officers | Appoint person director company with name date. | Download |
| 2019-05-20 | Officers | Appoint person director company with name date. | Download |
| 2018-11-26 | Officers | Termination director company with name termination date. | Download |
| 2018-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-06-10 | Officers | Termination director company with name termination date. | Download |
| 2018-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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