Burnham House Management Company Limited. net worth, address, company information. Free

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Burnham House Management Company Limited (number 04468204) is a private limited company incorporated on 2002-06-24 originating in England. The business is registered at Crown Property Management Company, Reddenhill Road, Torquay TQ1 3NT. Burnham House Management Company Limited operates Standard Industrial Classification: 55900 which means "other accommodation".

Company details

Name	Burnham House Management Company Limited
Number	04468204
Date of Incorporation:	2002-06-24
End of financial year:	30 June
Address:	Crown Property Management Company, Reddenhill Road, Torquay, TQ1 3NT
SIC code:	55900 - Other accommodation

Moving to the 5 directors that can be found in the business, we can name: Jennifer P. (in the company from 06 October 2023), Keith R. (appointment date: 03 August 2022), Isabella C. (appointed on 03 August 2022). The Companies House lists 2 persons of significant control, namely: Darren S. has substantial control or influence, Gill D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	5	5	5	5	5	5	5	5	5	5	5	5	5
Fixed Assets	1	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	6	6	6	6	6	6	6	-	-	-	-	-	-
Tangible Fixed Assets	1	1	1	1	1	1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	6	6	6	6	6	6	6	6	6	6	6	6	6
Number Shares Allotted	-	-	6	6	6	6	-	-	-	6	-	-	-

People with significant control

Darren S.

2 April 2020

Nature of control:	significiant influence or control

Gill D.

1 June 2016 - 31 January 2018

Nature of control:	significiant influence or control

Filings

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(AA) Micro company financial statements for the year ending on June 30, 2023 filed on: 20th, November 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on June 30, 2023 filed on: 20th, November 2023 \| accounts	Free Download (3 pages)
(AP01) On October 6, 2023 new director was appointed. filed on: 10th, October 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on June 30, 2022 filed on: 16th, February 2023 \| accounts	Free Download (3 pages)
(AP01) On August 3, 2022 new director was appointed. filed on: 4th, August 2022 \| officers	Free Download (2 pages)
(AP01) On August 3, 2022 new director was appointed. filed on: 4th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 19, 2022 filed on: 19th, April 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on June 30, 2021 filed on: 3rd, January 2022 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: July 28, 2021 filed on: 28th, July 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 28, 2021 filed on: 28th, July 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 21, 2021 filed on: 21st, June 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2020 filed on: 2nd, December 2020 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on June 30, 2019 filed on: 31st, October 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on June 30, 2018 filed on: 17th, January 2019 \| accounts	Free Download (2 pages)
(AP04) On February 8, 2018 - new secretary appointed filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Gill Davis, Co.Sec., 22 Raven Court Hatfield Hertfordshire AL10 8QN to Crown Property Management Company Reddenhill Road Torquay TQ1 3NT on February 1, 2018 filed on: 1st, February 2018 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on January 31, 2018 filed on: 1st, February 2018 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on June 30, 2017 filed on: 2nd, November 2017 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: October 17, 2017 filed on: 25th, October 2017 \| officers	Free Download (1 page)
(AP01) On October 17, 2017 new director was appointed. filed on: 25th, October 2017 \| officers	Free Download (2 pages)
(AP01) On May 11, 2017 new director was appointed. filed on: 24th, May 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 6th, October 2016 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 19th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 24, 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on July 3, 2015: 6.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 16th, October 2014 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: June 25, 2014 filed on: 25th, June 2014 \| officers	Free Download (1 page)
(CH01) On February 27, 2014 director's details were changed filed on: 25th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 25, 2014 filed on: 25th, June 2014 \| officers	Free Download (1 page)
(AP01) On June 25, 2014 new director was appointed. filed on: 25th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 24, 2014 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on June 25, 2014: 6.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 30th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 24, 2013 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (10 pages)
(AP01) On May 1, 2013 new director was appointed. filed on: 1st, May 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 30, 2013 filed on: 30th, April 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 29th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to June 24, 2012 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (10 pages)
(CH01) On July 14, 2012 director's details were changed filed on: 16th, July 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 1st, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to June 24, 2011 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (10 pages)
(AP01) On April 1, 2011 new director was appointed. filed on: 1st, April 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 21, 2011 filed on: 21st, March 2011 \| officers	Free Download (1 page)
(AD01) Company moved to new address on February 24, 2011. Old Address: Flat 1 Burnham House York Road Babbacombe Torquay TQ1 3SG filed on: 24th, February 2011 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2010 filed on: 19th, January 2011 \| accounts	Free Download (10 pages)
(CH01) On June 24, 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On June 24, 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On June 24, 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH03) On June 24, 2010 secretary's details were changed filed on: 17th, August 2010 \| officers	Free Download (1 page)
(CH01) On June 24, 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On June 24, 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 24, 2010 with full list of members filed on: 17th, August 2010 \| annual return	Free Download (10 pages)
(CH01) On June 24, 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2009 filed on: 15th, January 2010 \| accounts	Free Download (8 pages)
(363a) Annual return made up to September 16, 2009 filed on: 16th, September 2009 \| annual return	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2008 filed on: 16th, February 2009 \| accounts	Free Download (8 pages)
(363s) Annual return made up to August 5, 2008 filed on: 5th, August 2008 \| annual return	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2007 filed on: 8th, January 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2007 filed on: 8th, January 2008 \| accounts	Free Download (8 pages)
(288a) On August 29, 2007 New director appointed filed on: 29th, August 2007 \| officers	Free Download (2 pages)
(288a) On August 29, 2007 New director appointed filed on: 29th, August 2007 \| officers	Free Download (2 pages)
(363s) Annual return made up to August 19, 2007 filed on: 19th, August 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to August 19, 2007 filed on: 19th, August 2007 \| annual return	Free Download (8 pages)
(288b) On July 25, 2007 Director resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
(288b) On July 25, 2007 Director resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
(288a) On July 25, 2007 New director appointed filed on: 25th, July 2007 \| officers	Free Download (2 pages)
(288a) On July 25, 2007 New director appointed filed on: 25th, July 2007 \| officers	Free Download (2 pages)
(288b) On April 20, 2007 Director resigned filed on: 20th, April 2007 \| officers	Free Download (1 page)
(288b) On April 20, 2007 Director resigned filed on: 20th, April 2007 \| officers	Free Download (1 page)
(288a) On January 30, 2007 New director appointed filed on: 30th, January 2007 \| officers	Free Download (2 pages)
(288a) On January 30, 2007 New director appointed filed on: 30th, January 2007 \| officers	Free Download (2 pages)
(288b) On December 1, 2006 Director resigned filed on: 1st, December 2006 \| officers	Free Download (1 page)
(288b) On December 1, 2006 Director resigned filed on: 1st, December 2006 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 26th, October 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 26th, October 2006 \| accounts	Free Download (4 pages)
(363s) Annual return made up to July 13, 2006 filed on: 13th, July 2006 \| annual return	Free Download (10 pages)
(363s) Annual return made up to July 13, 2006 filed on: 13th, July 2006 \| annual return	Free Download (10 pages)
(288a) On June 15, 2006 New director appointed filed on: 15th, June 2006 \| officers	Free Download (2 pages)
(288a) On June 15, 2006 New director appointed filed on: 15th, June 2006 \| officers	Free Download (2 pages)
(288b) On May 31, 2006 Director resigned filed on: 31st, May 2006 \| officers	Free Download (1 page)
(288b) On May 31, 2006 Director resigned filed on: 31st, May 2006 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 20th, December 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 20th, December 2005 \| accounts	Free Download (4 pages)
(363s) Annual return made up to September 1, 2005 filed on: 1st, September 2005 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to September 1, 2005 (Secretary's particulars changed;director's particulars changed;director resigned) annual return
(363s) Annual return made up to September 1, 2005 filed on: 1st, September 2005 \| annual return	Free Download (9 pages)
(288a) On August 12, 2005 New director appointed filed on: 12th, August 2005 \| officers	Free Download (2 pages)
(288a) On August 12, 2005 New director appointed filed on: 12th, August 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/04/05 from: st johns chambers 22 the terrace torquay TQ1 1BP filed on: 21st, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 21/04/05 from: st johns chambers 22 the terrace torquay TQ1 1BP filed on: 21st, April 2005 \| address	Free Download (1 page)
(288a) On March 3, 2005 New director appointed filed on: 3rd, March 2005 \| officers	Free Download (2 pages)
(288b) On March 3, 2005 Director resigned filed on: 3rd, March 2005 \| officers	Free Download (1 page)
(288a) On March 3, 2005 New director appointed filed on: 3rd, March 2005 \| officers	Free Download (2 pages)
(288a) On March 3, 2005 New director appointed filed on: 3rd, March 2005 \| officers	Free Download (2 pages)
(288a) On March 3, 2005 New director appointed filed on: 3rd, March 2005 \| officers	Free Download (2 pages)
(288a) On March 3, 2005 New secretary appointed;new director appointed filed on: 3rd, March 2005 \| officers	Free Download (2 pages)
(288a) On March 3, 2005 New director appointed filed on: 3rd, March 2005 \| officers	Free Download (2 pages)
(288a) On March 3, 2005 New director appointed filed on: 3rd, March 2005 \| officers	Free Download (2 pages)
(288a) On March 3, 2005 New director appointed filed on: 3rd, March 2005 \| officers	Free Download (2 pages)
(288b) On March 3, 2005 Secretary resigned filed on: 3rd, March 2005 \| officers	Free Download (1 page)
(288a) On March 3, 2005 New director appointed filed on: 3rd, March 2005 \| officers	Free Download (2 pages)
(288a) On March 3, 2005 New director appointed filed on: 3rd, March 2005 \| officers	Free Download (2 pages)
(288b) On March 3, 2005 Secretary resigned filed on: 3rd, March 2005 \| officers	Free Download (1 page)
(288a) On March 3, 2005 New secretary appointed;new director appointed filed on: 3rd, March 2005 \| officers	Free Download (2 pages)
(288a) On March 3, 2005 New director appointed filed on: 3rd, March 2005 \| officers	Free Download (2 pages)
(288b) On March 3, 2005 Director resigned filed on: 3rd, March 2005 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 20th, January 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 20th, January 2005 \| accounts	Free Download (4 pages)
(363s) Annual return made up to July 28, 2004 filed on: 28th, July 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to July 28, 2004 filed on: 28th, July 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2003 filed on: 20th, February 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2003 filed on: 20th, February 2004 \| accounts	Free Download (7 pages)
(363s) Annual return made up to August 1, 2003 filed on: 1st, August 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to August 1, 2003 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to August 1, 2003 filed on: 1st, August 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to August 1, 2003 (Secretary's particulars changed;director's particulars changed) annual return
(288b) On July 3, 2002 Director resigned filed on: 3rd, July 2002 \| officers	Free Download (1 page)
(288b) On July 3, 2002 Secretary resigned filed on: 3rd, July 2002 \| officers	Free Download (1 page)
(288a) On July 3, 2002 New secretary appointed filed on: 3rd, July 2002 \| officers	Free Download (2 pages)
(288b) On July 3, 2002 Director resigned filed on: 3rd, July 2002 \| officers	Free Download (1 page)
(288a) On July 3, 2002 New director appointed filed on: 3rd, July 2002 \| officers	Free Download (2 pages)
(288a) On July 3, 2002 New secretary appointed filed on: 3rd, July 2002 \| officers	Free Download (2 pages)
(288b) On July 3, 2002 Secretary resigned filed on: 3rd, July 2002 \| officers	Free Download (1 page)
(288a) On July 3, 2002 New director appointed filed on: 3rd, July 2002 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, June 2002 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 24th, June 2002 \| incorporation	Free Download (18 pages)

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