Burney Drive(Block C)Management Company Limited

Company Name	Burney Drive(Block C)Management Company Limited
Director	Jonathan Gell
Company Status	Active
Company Number	01836010
Category	Private Limited Company
Incorporation Date	25 July 1984(39 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Jonathan Gell
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 December 2011(27 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	141, High Road Loughton Essex IG10 4LT

Secretary Name	John Simmons (Property Management) Limited (Corporation)
Status	Current
Appointed	08 June 1992(7 years, 10 months after company formation)
Appointment Duration	31 years, 11 months
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Director Name	Mr Alan Savage
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 June 1992)
Role	Insurance Technician
Correspondence Address	Flat 46 Swanshope Burney Drive Loughton Essex Ig10

Director Name	Miss Sharon Wibrow
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1994)
Role	Telex Supervisor
Correspondence Address	Flat 34 Swanshope Burney Drive Loughton Essex IG10 2NA

Secretary Name	Mrs Bridley Savage
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 June 1992)
Role	Company Director
Correspondence Address	Flat 46 Swanshope Burney Drive Loughton Essex Ig10

Director Name	Ruth Fowler
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(10 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 13 May 1997)
Role	Legal Secretary
Correspondence Address	34 Swanshope Loughton Essex

Director Name	Christine McCarthy
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(10 years, 2 months after company formation)
Appointment Duration	18 years, 9 months (resigned 14 June 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	51 Swanshope Burney Drive Loughton Essex IG10 2NA

Director Name	Mr Jonathan Gell
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(20 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 November 2007)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	35 Meadow Road Loughton Essex IG10 4HY

Contact

Telephone	020 85024455
Telephone region	London

Location

Registered Address	141, High Road Loughton Essex IG10 4LT
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London

Shareholders

1 at £1	Cheryl Mcsweeney 4.17% Ordinary
1 at £1	David Tenant 4.17% Ordinary
1 at £1	Guangxu Yu & Lin Zhang 4.17% Ordinary
1 at £1	J. Tickton & O. Zusman 4.17% Ordinary
1 at £1	Julia Heenan 4.17% Ordinary
1 at £1	Matthew Lovett 4.17% Ordinary
1 at £1	Miss J.r. Goodwin 4.17% Ordinary
1 at £1	Miss S.v. Hopper Nee Bothwell 4.17% Ordinary
1 at £1	Mr A. Bates 4.17% Ordinary
1 at £1	Mr George W. Mould 4.17% Ordinary
1 at £1	Mr Hollis 4.17% Ordinary
1 at £1	Mr Hussein 4.17% Ordinary
1 at £1	Mr J. Gell 4.17% Ordinary
1 at £1	Mr John Holmes 4.17% Ordinary
1 at £1	Mr Keith Arnold 4.17% Ordinary
1 at £1	Mr Taylor 4.17% Ordinary
1 at £1	Mr Terry Peter Lloyd 4.17% Ordinary
1 at £1	Mrs W. Beasley 4.17% Ordinary
1 at £1	Ms Jane Trice 4.17% Ordinary
1 at £1	Ms Janet Goodwin 4.17% Ordinary
1 at £1	P.e. Jack & G.a. Jack 4.17% Ordinary
1 at £1	Rona Sparrowhawk 4.17% Ordinary
1 at £1	Simon Elliot Flavin 4.17% Ordinary
1 at £1	Steven Graham Dawkins 4.17% Ordinary

Financials

Year	2014
Turnover	£17,397
Net Worth	£2,033
Cash	£2,145
Current Liabilities	£2,644

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

27 December 2023	Confirmation statement made on 21 December 2023 with no updates (3 pages)
5 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
27 December 2022	Confirmation statement made on 21 December 2022 with updates (5 pages)
20 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
24 January 2022	Confirmation statement made on 21 December 2021 with no updates (3 pages)
28 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
23 April 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
15 February 2021	Micro company accounts made up to 31 January 2020 (3 pages)
23 December 2019	Confirmation statement made on 21 December 2019 with updates (5 pages)
28 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with updates (5 pages)
5 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
15 September 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
19 August 2016	Total exemption full accounts made up to 31 January 2016 (11 pages)
19 August 2016	Total exemption full accounts made up to 31 January 2016 (11 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 24 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 24 (5 pages)
23 June 2015	Total exemption full accounts made up to 31 January 2015 (13 pages)
23 June 2015	Total exemption full accounts made up to 31 January 2015 (13 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 24 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 24 (5 pages)
22 April 2014	Total exemption full accounts made up to 31 January 2014 (12 pages)
22 April 2014	Total exemption full accounts made up to 31 January 2014 (12 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 24 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 24 (5 pages)
21 June 2013	Termination of appointment of Christine Mccarthy as a director (1 page)
21 June 2013	Termination of appointment of Christine Mccarthy as a director (1 page)
11 June 2013	Total exemption full accounts made up to 31 January 2013 (13 pages)
11 June 2013	Total exemption full accounts made up to 31 January 2013 (13 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
13 July 2012	Total exemption full accounts made up to 31 January 2012 (13 pages)
13 July 2012	Total exemption full accounts made up to 31 January 2012 (13 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Appointment of Mr Jonathan Gell as a director (2 pages)
21 December 2011	Appointment of Mr Jonathan Gell as a director (2 pages)
23 August 2011	Total exemption full accounts made up to 31 January 2011 (13 pages)
23 August 2011	Total exemption full accounts made up to 31 January 2011 (13 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
3 June 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
3 June 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
4 January 2010	Secretary's details changed for John Simmons (Property Management) Limited on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Christine Mccarthy on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Christine Mccarthy on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
4 January 2010	Director's details changed for Christine Mccarthy on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for John Simmons (Property Management) Limited on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
4 January 2010	Secretary's details changed for John Simmons (Property Management) Limited on 4 January 2010 (2 pages)
8 September 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
8 September 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
5 January 2009	Return made up to 31/12/08; full list of members (12 pages)
5 January 2009	Return made up to 31/12/08; full list of members (12 pages)
9 September 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
9 September 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
12 August 2008	Return made up to 31/12/07; full list of members (9 pages)
12 August 2008	Return made up to 31/12/07; full list of members (9 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
3 October 2007	Total exemption small company accounts made up to 31 January 2006 (3 pages)
3 October 2007	Total exemption small company accounts made up to 31 January 2006 (3 pages)
11 January 2007	Return made up to 31/12/06; full list of members (8 pages)
11 January 2007	Return made up to 31/12/06; full list of members (8 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2006	Return made up to 31/12/05; full list of members (8 pages)
10 January 2006	Return made up to 31/12/05; full list of members (8 pages)
7 July 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
7 July 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
17 January 2005	Return made up to 31/12/04; full list of members (8 pages)
17 January 2005	Return made up to 31/12/04; full list of members (8 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
4 October 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
4 October 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
26 October 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
26 October 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 November 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
30 November 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
2 May 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
2 May 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
3 September 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
3 September 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
17 December 1998	Return made up to 31/12/98; full list of members (5 pages)
17 December 1998	Return made up to 31/12/98; full list of members (5 pages)
21 June 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
21 June 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
9 January 1998	Return made up to 31/12/97; full list of members (5 pages)
9 January 1998	Return made up to 31/12/97; full list of members (5 pages)
30 July 1997	Accounts for a small company made up to 31 January 1997 (3 pages)
30 July 1997	Accounts for a small company made up to 31 January 1997 (3 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
19 December 1996	Return made up to 31/12/96; full list of members (5 pages)
19 December 1996	Return made up to 31/12/96; full list of members (5 pages)
7 June 1996	Full accounts made up to 31 January 1996 (6 pages)
7 June 1996	Full accounts made up to 31 January 1996 (6 pages)
18 December 1995	Return made up to 31/12/95; full list of members (6 pages)
18 December 1995	Return made up to 31/12/95; full list of members (6 pages)
14 March 1995	Full accounts made up to 31 January 1995 (4 pages)
14 March 1995	Full accounts made up to 31 January 1995 (4 pages)

Burney Drive(Block C)Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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