140 Burnt Ash Hill (Managements) Limited

Company Name	140 Burnt Ash Hill (Managements) Limited
Company Status	Active
Company Number	01005172
Category	Private Limited Company
Incorporation Date	18 March 1971(53 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Shiress
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 August 1997(26 years, 5 months after company formation)
Appointment Duration	26 years, 8 months
Role	Postal Worker
Country of Residence	United Kingdom
Correspondence Address	Flat 9 140 Burnt Ash Hill Lee London SE12 0JG

Director Name	Mr Jimmy Enoch
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 November 2007(36 years, 8 months after company formation)
Appointment Duration	16 years, 5 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	2 Ashgrove 140 Burnt Ash Hill London SE12 0JG

Director Name	Ms Kit Fong Chung
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(36 years, 9 months after company formation)
Appointment Duration	16 years, 4 months
Role	Catering
Country of Residence	United Kingdom
Correspondence Address	16 Ashgrove 140 Burnt Ash Hill Lee London SE12 0JG

Director Name	Ms Alice Hodgson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 January 2008(36 years, 10 months after company formation)
Appointment Duration	16 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	59 Prestbury Road Cheltenham Gloucestershire GL52 2BY Wales

Secretary Name	Mrs Susan Toms
Status	Current
Appointed	08 July 2019(48 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Susie Toms, Flat 3 Ashgrove, 140 Burnt Ash Hill London SE12 0JG

Director Name	Mr Terence George Usher
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 January 2021(49 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	20 Sunnydale Road London SE12 8JN

Director Name	Ms Lara Khalaf
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Spanish
Status	Current
Appointed	11 January 2021(49 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Founder Of Women's Empowerment Firm
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Ashgrove 140 Burnt Ash Hill London SE12 0JG

Director Name	Mr David John Smith
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(50 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Councillor And Psychotherapist
Country of Residence	England
Correspondence Address	120 Woodyates Road London SE12 9JL

Director Name	Mr Callum Damon Hart
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(50 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	Flat 5 140 Burnt Ash Hill London SE12 0JG

Director Name	Mr Aidan Carroll
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	30 November 2021(50 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	57 Horn Park Lane London SE12 8AP

Director Name	Ms Patricia Mary Burnett
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(21 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 May 1997)
Role	Practice Development Database Supervisor
Correspondence Address	Flat 7 Ash Grove London SE12 0JG

Secretary Name	Mr George James Barrick
Nationality	British
Status	Resigned
Appointed	31 May 1992(21 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 July 1998)
Role	Company Director
Correspondence Address	Flat 1 Ashgrove 140 Burnt Ash Hill London Se12

Director Name	Rosemary Cox
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(26 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 February 2001)
Role	Civil Servant
Correspondence Address	Flat 14 Ash Grove 140 Burnt Ash Hill London SE12 0JG

Director Name	Michael Anthony Player
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(26 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 February 2001)
Role	Civil Servant
Correspondence Address	Flat 14 Ash Grove 140 Burnt Ash Hill London SE12 0JG

Director Name	Julia Ann Vouillemin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(26 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 August 1997)
Role	Head Of Communications Local H
Correspondence Address	Flat 2 Ash Grove 140 Burnt Ash Hill London SE12 0JG

Secretary Name	June Carol Glover
Nationality	British
Status	Resigned
Appointed	13 July 1998(27 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 December 1999)
Role	Accountant
Correspondence Address	Flat 9 140 Burnt Ash Hill Lee London SE12 0JG

Director Name	Penny Lawless
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(28 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 October 2002)
Role	Administrator
Correspondence Address	105 Ronver Road Lee London SE12 0NL

Secretary Name	John Williams
Nationality	British
Status	Resigned
Appointed	06 December 1999(28 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 February 2001)
Role	Civil Servant
Correspondence Address	Flat 1 Ashgrove Burnt Ash Hill London SE12 0JG

Secretary Name	Patrick Lawless
Nationality	Irish
Status	Resigned
Appointed	20 February 2001(29 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 October 2002)
Role	Engineer
Correspondence Address	105 Ronver Road Lee London SE12 0NL

Director Name	Mr Nik Morrell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(31 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	22 Kings Orchard Eltham London SE9 5TJ

Secretary Name	Carol Roper
Nationality	British
Status	Resigned
Appointed	10 October 2002(31 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 May 2005)
Role	Social Work Manager
Correspondence Address	8 Sunnydale Road London SE12 8JN

Director Name	Sally-Ann Sherman
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(34 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 February 2007)
Role	Physiotherapy Assistant
Correspondence Address	14 Ashgrove 140 Burnt Ash Hill Lee London SE12 0JG

Secretary Name	Demelza Jane Penberth
Nationality	British
Status	Resigned
Appointed	09 May 2005(34 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 February 2007)
Role	NHS Manager
Correspondence Address	Flat 3 Ashgrove 140 Burnt Ash Hill Lee London SE12 0JG

Director Name	Richard James Baggaley
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2007(35 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 October 2007)
Role	Civil Servant
Correspondence Address	98 The Woodlands Hither Green London SE13 6TX

Secretary Name	Richard James Baggaley
Nationality	British
Status	Resigned
Appointed	04 February 2007(35 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 October 2007)
Role	Civil Servant
Correspondence Address	98 The Woodlands Hither Green London SE13 6TX

Secretary Name	Penelope Joan Gifford
Nationality	British
Status	Resigned
Appointed	13 October 2007(36 years, 7 months after company formation)
Appointment Duration	3 years (resigned 04 November 2010)
Role	Local Govt Officer
Correspondence Address	64 Mottingham Lane Lee London SE12 9AW

Director Name	Mrs Samantha Corin Mitchell
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(36 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 May 2015)
Role	NHS Employee
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Ashgrove 140 Burnt Ash Hill Lee London SE12 0JG

Director Name	Mr Ian Smith
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(36 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 August 2014)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Ashgrove 140 Burnt Ash Hill London SE12 0JG

Director Name	Carol Roper
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(36 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 July 2010)
Role	Manager
Correspondence Address	8 Sunnydale Road London SE12 8JN

Secretary Name	Samantha Corin Mitchell
Nationality	British
Status	Resigned
Appointed	04 November 2010(39 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 August 2014)
Role	Company Director
Correspondence Address	8 Ashgrove 140 Burntash Hill Lee Lewisham London SE12 0JG

Secretary Name	Mr Paul Edward Nash
Status	Resigned
Appointed	12 August 2014(43 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 July 2019)
Role	Company Director
Correspondence Address	14 Ashgrove 140 Burnt Ash Hill London SE12 0JG

Location

Registered Address	Susie Toms, Flat 3 Ashgrove 140 Burnt Ash Hill London SE12 0JG
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Grove Park
Built Up Area	Greater London

Shareholders

1 at £10	Alice Hodegeson 6.25% Ordinary
1 at £10	Bill Ford 6.25% Ordinary
1 at £10	Jeffrey Cox 6.25% Ordinary
1 at £10	Jessica Elliot 6.25% Ordinary
1 at £10	June Glover 6.25% Ordinary
1 at £10	Kit Fong Chung 6.25% Ordinary
1 at £10	L.a. Li-ha 6.25% Ordinary
1 at £10	Lara Khalaf Torrijos 6.25% Ordinary
1 at £10	Mr Daniel Malfredi & Elizabeth Christina Malfredi 6.25% Ordinary
1 at £10	Mr Jimmy Kagusa Enoch 6.25% Ordinary
1 at £10	Mrs Ethel Simons 6.25% Ordinary
1 at £10	Mrs Penny Gifford & Mr Langley Gifford 6.25% Ordinary
1 at £10	Naseem Suhail 6.25% Ordinary
1 at £10	Paul Nash & Moira Nash 6.25% Ordinary
1 at £10	S. Cooke 6.25% Ordinary
1 at £10	Terry Usher 6.25% Ordinary

Financials

Year	2014
Turnover	£27,720
Net Worth	£3,815
Cash	£40,216
Current Liabilities	£37,601

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (5 days from now)

Filing History

4 June 2023	Micro company accounts made up to 31 August 2022 (3 pages)
1 May 2023	Confirmation statement made on 18 April 2023 with updates (5 pages)
14 November 2022	Termination of appointment of John Shiress as a director on 14 November 2022 (1 page)
18 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
18 April 2022	Micro company accounts made up to 31 August 2021 (3 pages)
30 November 2021	Appointment of Mr Callum Damon Hart as a director on 30 November 2021 (2 pages)
30 November 2021	Appointment of Mr David John Smith as a director on 30 November 2021 (2 pages)
30 November 2021	Appointment of Mr Aidan Carroll as a director on 30 November 2021 (2 pages)
14 June 2021	Confirmation statement made on 31 May 2021 with updates (4 pages)
29 April 2021	Micro company accounts made up to 31 August 2020 (3 pages)
20 January 2021	Appointment of Ms Lara Khalaf as a director on 11 January 2021 (2 pages)
19 January 2021	Appointment of Mr Terence George Usher as a director on 11 January 2021 (2 pages)
2 July 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
13 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
8 July 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
8 July 2019	Appointment of Mrs Susan Toms as a secretary on 8 July 2019 (2 pages)
8 July 2019	Termination of appointment of Paul Edward Nash as a secretary on 8 July 2019 (1 page)
12 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
7 May 2019	Registered office address changed from C/O Paul Nash Flat 14 Ashgrove 140 Burnt Ash Hill Lee London SE12 0JG to Susie Toms, Flat 3 Ashgrove, 140 Burnt Ash Hill London SE12 0JG on 7 May 2019 (1 page)
30 July 2018	Confirmation statement made on 31 May 2018 with updates (5 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
10 August 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 160 (8 pages)
10 August 2016	Director's details changed for Ms Alice Hodgson on 9 August 2016 (2 pages)
10 August 2016	Director's details changed for Ms Alice Hodgson on 9 August 2016 (2 pages)
10 August 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 160 (8 pages)
17 December 2015	Total exemption full accounts made up to 31 August 2015 (10 pages)
17 December 2015	Total exemption full accounts made up to 31 August 2015 (10 pages)
4 September 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 160 (8 pages)
4 September 2015	Termination of appointment of Samantha Corin Mitchell as a director on 18 May 2015 (1 page)
4 September 2015	Termination of appointment of Samantha Corin Mitchell as a director on 18 May 2015 (1 page)
4 September 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 160 (8 pages)
1 December 2014	Total exemption full accounts made up to 31 August 2014 (10 pages)
1 December 2014	Total exemption full accounts made up to 31 August 2014 (10 pages)
22 August 2014	Registered office address changed from Flat 8 Ashgrove 140 Burntash Hill Lee London SE12 0JG to C/O Paul Nash Flat 14 Ashgrove 140 Burnt Ash Hill Lee London SE12 0JG on 22 August 2014 (1 page)
22 August 2014	Registered office address changed from Flat 8 Ashgrove 140 Burntash Hill Lee London SE12 0JG to C/O Paul Nash Flat 14 Ashgrove 140 Burnt Ash Hill Lee London SE12 0JG on 22 August 2014 (1 page)
21 August 2014	Termination of appointment of Ian Smith as a director on 21 August 2014 (1 page)
21 August 2014	Termination of appointment of Ian Smith as a director on 21 August 2014 (1 page)
14 August 2014	Appointment of Mr Paul Edward Nash as a secretary on 12 August 2014 (2 pages)
14 August 2014	Termination of appointment of Samantha Corin Mitchell as a secretary on 13 August 2014 (1 page)
14 August 2014	Appointment of Mr Paul Edward Nash as a secretary on 12 August 2014 (2 pages)
14 August 2014	Termination of appointment of Samantha Corin Mitchell as a secretary on 13 August 2014 (1 page)
21 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 160 (10 pages)
21 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 160 (10 pages)
5 November 2013	Total exemption full accounts made up to 31 August 2013 (10 pages)
5 November 2013	Total exemption full accounts made up to 31 August 2013 (10 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (10 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (10 pages)
6 January 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
6 January 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (10 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (10 pages)
14 November 2011	Total exemption full accounts made up to 31 August 2011 (10 pages)
14 November 2011	Total exemption full accounts made up to 31 August 2011 (10 pages)
30 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (10 pages)
30 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (10 pages)
18 June 2011	Director's details changed for Samantha Corin Mitchell on 14 June 2011 (2 pages)
18 June 2011	Director's details changed for John Shiress on 14 June 2011 (2 pages)
18 June 2011	Director's details changed for Kit Fong Chung on 14 June 2011 (2 pages)
18 June 2011	Director's details changed for Samantha Corin Mitchell on 14 June 2011 (2 pages)
18 June 2011	Director's details changed for Kit Fong Chung on 14 June 2011 (2 pages)
18 June 2011	Director's details changed for Alice Hodgson on 14 June 2011 (2 pages)
18 June 2011	Director's details changed for Ian Smith on 14 June 2011 (2 pages)
18 June 2011	Director's details changed for John Shiress on 14 June 2011 (2 pages)
18 June 2011	Director's details changed for Alice Hodgson on 14 June 2011 (2 pages)
18 June 2011	Director's details changed for Ian Smith on 14 June 2011 (2 pages)
15 December 2010	Total exemption full accounts made up to 31 August 2010 (10 pages)
15 December 2010	Total exemption full accounts made up to 31 August 2010 (10 pages)
17 November 2010	Termination of appointment of Penelope Gifford as a secretary (2 pages)
17 November 2010	Registered office address changed from Flat 1, 140 Burnt Ash Hill Lee London SE12 0JG on 17 November 2010 (2 pages)
17 November 2010	Registered office address changed from Flat 1, 140 Burnt Ash Hill Lee London SE12 0JG on 17 November 2010 (2 pages)
17 November 2010	Appointment of Samantha Corin Mitchell as a secretary (3 pages)
17 November 2010	Appointment of Samantha Corin Mitchell as a secretary (3 pages)
17 November 2010	Termination of appointment of Penelope Gifford as a secretary (2 pages)
27 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (18 pages)
27 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (18 pages)
6 August 2010	Termination of appointment of Carol Roper as a director (2 pages)
6 August 2010	Termination of appointment of Carol Roper as a director (2 pages)
9 December 2009	Total exemption full accounts made up to 31 August 2009 (11 pages)
9 December 2009	Total exemption full accounts made up to 31 August 2009 (11 pages)
17 June 2009	Return made up to 31/05/09; full list of members (11 pages)
17 June 2009	Director's change of particulars / john shiress / 01/01/2009 (1 page)
17 June 2009	Director's change of particulars / john shiress / 01/01/2009 (1 page)
17 June 2009	Return made up to 31/05/09; full list of members (11 pages)
22 January 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
22 January 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
6 June 2008	Return made up to 31/05/08; full list of members (13 pages)
6 June 2008	Return made up to 31/05/08; full list of members (13 pages)
13 March 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
13 March 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	Secretary resigned;director resigned (1 page)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	Secretary resigned;director resigned (1 page)
24 July 2007	Return made up to 31/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 July 2007	Return made up to 31/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	New secretary appointed;new director appointed (2 pages)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Director resigned (1 page)
10 November 2006	Total exemption full accounts made up to 31 August 2006 (9 pages)
10 November 2006	Total exemption full accounts made up to 31 August 2006 (9 pages)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
7 June 2006	Return made up to 31/05/06; full list of members (16 pages)
7 June 2006	Return made up to 31/05/06; full list of members (16 pages)
11 November 2005	Total exemption full accounts made up to 31 August 2005 (8 pages)
11 November 2005	Total exemption full accounts made up to 31 August 2005 (8 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
16 June 2005	Return made up to 31/05/05; full list of members (15 pages)
16 June 2005	Return made up to 31/05/05; full list of members (15 pages)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	New secretary appointed (2 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Secretary resigned (1 page)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
3 November 2004	Total exemption full accounts made up to 31 August 2004 (8 pages)
3 November 2004	Total exemption full accounts made up to 31 August 2004 (8 pages)
22 September 2004	Return made up to 31/05/04; full list of members (7 pages)
22 September 2004	Return made up to 31/05/04; full list of members (7 pages)
17 November 2003	Total exemption full accounts made up to 31 August 2003 (8 pages)
17 November 2003	Total exemption full accounts made up to 31 August 2003 (8 pages)
22 July 2003	Return made up to 31/05/03; full list of members (11 pages)
22 July 2003	Return made up to 31/05/03; full list of members (11 pages)
7 December 2002	New director appointed (2 pages)
7 December 2002	New director appointed (2 pages)
1 December 2002	Total exemption full accounts made up to 31 August 2002 (11 pages)
1 December 2002	Total exemption full accounts made up to 31 August 2002 (11 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Director resigned (1 page)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	Director's particulars changed (1 page)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	Director's particulars changed (1 page)
25 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
25 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
15 January 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
15 January 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
12 September 2001	Return made up to 31/05/01; full list of members (12 pages)
12 September 2001	Return made up to 31/05/01; full list of members (12 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Director resigned (1 page)
12 March 2001	Full accounts made up to 31 August 2000 (10 pages)
12 March 2001	Full accounts made up to 31 August 2000 (10 pages)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	New secretary appointed (2 pages)
26 June 2000	Return made up to 31/05/00; full list of members (9 pages)
26 June 2000	Return made up to 31/05/00; full list of members (9 pages)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	Secretary resigned (1 page)
24 January 2000	Secretary resigned (1 page)
29 November 1999	Full accounts made up to 31 August 1999 (13 pages)
29 November 1999	Full accounts made up to 31 August 1999 (13 pages)
28 June 1999	Return made up to 31/05/99; full list of members 363(287) ‐ Registered office changed on 28/06/99 (6 pages)
28 June 1999	Return made up to 31/05/99; full list of members 363(287) ‐ Registered office changed on 28/06/99 (6 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
14 January 1999	Full accounts made up to 31 August 1998 (9 pages)
14 January 1999	Full accounts made up to 31 August 1998 (9 pages)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	New secretary appointed (2 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Secretary resigned (1 page)
20 April 1998	Full accounts made up to 31 August 1997 (8 pages)
20 April 1998	Full accounts made up to 31 August 1997 (8 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Return made up to 31/05/97; no change of members (4 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Full accounts made up to 31 August 1996 (9 pages)
17 June 1997	Return made up to 31/05/97; no change of members (4 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	Full accounts made up to 31 August 1996 (9 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
12 June 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
12 June 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
26 May 1996	Return made up to 31/05/96; no change of members (4 pages)
26 May 1996	Return made up to 31/05/96; no change of members (4 pages)
26 June 1995	Full accounts made up to 31 August 1994 (8 pages)
26 June 1995	Full accounts made up to 31 August 1994 (8 pages)
1 June 1995	Return made up to 31/05/95; full list of members (6 pages)
1 June 1995	Return made up to 31/05/95; full list of members (6 pages)
18 March 1971	Incorporation (13 pages)
18 March 1971	Incorporation (13 pages)

140 Burnt Ash Hill (Managements) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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