Burney Drive(Block B)Management Company Limited

Company Name	Burney Drive(Block B)Management Company Limited
Director	Mary Elizabeth Buchan
Company Status	Active
Company Number	01839633
Category	Private Limited Company
Incorporation Date	9 August 1984(39 years, 9 months ago)
Previous Name	Taskmead Limited

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	Mrs Mary Elizabeth Buchan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 January 2003(18 years, 5 months after company formation)
Appointment Duration	21 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Secretary Name	John Simmons (Property Management) Limited (Corporation)
Status	Current
Appointed	29 November 2000(16 years, 3 months after company formation)
Appointment Duration	23 years, 5 months
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Director Name	Mr Graeme Charles Rourke
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(7 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 October 1995)
Role	HM Customs & Exciseofficer
Correspondence Address	39 Droveway Loughton Essex IG10 2LZ

Secretary Name	Malcolm David Shaw
Nationality	British
Status	Resigned
Appointed	22 February 1992(7 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 October 1995)
Role	Company Director
Correspondence Address	22a St Andrews Road Shoeburyness Essex SS3 9HX

Director Name	Lorraine Janis Arkley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(11 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 09 March 2005)
Role	Self Employed
Correspondence Address	31 Droveway Loughton Essex IG10 2LZ

Secretary Name	Janet Christine Aldridge
Nationality	British
Status	Resigned
Appointed	19 October 1995(11 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 October 2000)
Role	Telephonist
Correspondence Address	38 Droveway Loughton Essex IG10 2LZ

Director Name	John Harbott
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(20 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2006)
Role	Shipbroker
Correspondence Address	18 Broad Oak Woodford Green Essex IG8 0LH

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
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Alan Leadbetter & Mr James Low 5.56% Ordinary
1 at £1	Barbara Leighton 5.56% Ordinary
1 at £1	Brian Sparrowhawk & Rona Sparrowhawk 5.56% Ordinary
1 at £1	John Jessop 5.56% Ordinary
1 at £1	Michael Mullahy 5.56% Ordinary
1 at £1	Miss Catherine Curle 5.56% Ordinary
1 at £1	Miss T. Brazowski 5.56% Ordinary
1 at £1	Mr D.m. Burney 5.56% Ordinary
1 at £1	Mr J. Winscott 5.56% Ordinary
1 at £1	Mr Jason Carlin 5.56% Ordinary
1 at £1	Mr Kevin Harris & Mr John Harbott 5.56% Ordinary
1 at £1	Mr S. Eaton 5.56% Ordinary
1 at £1	Mrs Donna Palmer & Mr Daniel Palmer 5.56% Ordinary
1 at £1	Mrs Eliz Fowler & Mr William Fowler 5.56% Ordinary
1 at £1	Mrs Ingrid Bosch & Mr Gideon Bosch 5.56% Ordinary
1 at £1	Mrs Sally Richard 5.56% Ordinary
1 at £1	Ms E. Buchan 5.56% Ordinary
1 at £1	Murray Ross 5.56% Ordinary

Financials

Year	2014
Turnover	£14,040
Net Worth	-£1,636
Cash	£2,212
Current Liabilities	£4,952

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	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

22 February 2024	Confirmation statement made on 22 February 2024 with no updates (3 pages)
5 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
22 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
20 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
28 March 2022	Confirmation statement made on 22 February 2022 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 22 February 2021 with updates (5 pages)
27 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
25 February 2020	Confirmation statement made on 22 February 2020 with updates (5 pages)
28 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
22 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with updates (5 pages)
4 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
4 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
28 June 2016	Total exemption full accounts made up to 31 January 2016 (13 pages)
28 June 2016	Total exemption full accounts made up to 31 January 2016 (13 pages)
25 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 18 (5 pages)
25 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 18 (5 pages)
10 September 2015	Total exemption full accounts made up to 31 January 2015 (13 pages)
10 September 2015	Total exemption full accounts made up to 31 January 2015 (13 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 18 (5 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 18 (5 pages)
30 September 2014	Total exemption full accounts made up to 31 January 2014 (16 pages)
30 September 2014	Total exemption full accounts made up to 31 January 2014 (16 pages)
3 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 18 (5 pages)
3 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 18 (5 pages)
23 May 2013	Total exemption full accounts made up to 31 January 2013 (13 pages)
23 May 2013	Total exemption full accounts made up to 31 January 2013 (13 pages)
14 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
10 September 2012	Total exemption full accounts made up to 31 January 2012 (12 pages)
10 September 2012	Total exemption full accounts made up to 31 January 2012 (12 pages)
28 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
26 August 2011	Total exemption full accounts made up to 31 January 2011 (13 pages)
26 August 2011	Total exemption full accounts made up to 31 January 2011 (13 pages)
2 March 2011	Director's details changed for Mary Elizabeth Buchan on 2 March 2011 (2 pages)
2 March 2011	Director's details changed for Mary Elizabeth Buchan on 2 March 2011 (2 pages)
2 March 2011	Director's details changed for Mary Elizabeth Buchan on 2 March 2011 (2 pages)
1 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 22 February 2011 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)
5 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (11 pages)
5 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (11 pages)
4 March 2010	Secretary's details changed for John Simmons (Property Management) Limited on 4 March 2010 (2 pages)
4 March 2010	Secretary's details changed for John Simmons (Property Management) Limited on 4 March 2010 (2 pages)
4 March 2010	Secretary's details changed for John Simmons (Property Management) Limited on 4 March 2010 (2 pages)
25 November 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
25 November 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
23 February 2009	Return made up to 22/02/09; full list of members (10 pages)
23 February 2009	Return made up to 22/02/09; full list of members (10 pages)
14 January 2009	Total exemption full accounts made up to 31 January 2008 (12 pages)
14 January 2009	Total exemption full accounts made up to 31 January 2008 (12 pages)
4 March 2008	Return made up to 22/02/08; full list of members (7 pages)
4 March 2008	Return made up to 22/02/08; full list of members (7 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
19 March 2007	Return made up to 22/02/07; full list of members (8 pages)
19 March 2007	Return made up to 22/02/07; full list of members (8 pages)
8 February 2007	Total exemption small company accounts made up to 31 January 2006 (3 pages)
8 February 2007	Total exemption small company accounts made up to 31 January 2006 (3 pages)
15 March 2006	Return made up to 22/02/06; full list of members (8 pages)
15 March 2006	Return made up to 22/02/06; full list of members (8 pages)
2 March 2006	Total exemption small company accounts made up to 31 January 2005 (3 pages)
2 March 2006	Total exemption small company accounts made up to 31 January 2005 (3 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Return made up to 22/02/05; full list of members (8 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Return made up to 22/02/05; full list of members (8 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 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)
10 March 2004	Return made up to 22/02/04; full list of members (7 pages)
10 March 2004	Return made up to 22/02/04; full list of members (7 pages)
5 January 2004	Total exemption small company accounts made up to 31 January 2003 (4 pages)
5 January 2004	Total exemption small company accounts made up to 31 January 2003 (4 pages)
1 March 2003	Return made up to 22/02/03; full list of members (7 pages)
1 March 2003	Return made up to 22/02/03; full list of members (7 pages)
10 October 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
10 October 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
20 February 2002	Return made up to 22/02/02; full list of members (7 pages)
20 February 2002	Return made up to 22/02/02; full list of members (7 pages)
26 September 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
26 September 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
27 February 2001	Return made up to 22/02/01; full list of members 363(287) ‐ Registered office changed on 27/02/01 (7 pages)
27 February 2001	Return made up to 22/02/01; full list of members 363(287) ‐ Registered office changed on 27/02/01 (7 pages)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	New secretary appointed (2 pages)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Secretary resigned (1 page)
24 August 2000	Full accounts made up to 31 January 2000 (10 pages)
24 August 2000	Full accounts made up to 31 January 2000 (10 pages)
29 March 2000	Return made up to 22/02/00; no change of members (6 pages)
29 March 2000	Return made up to 22/02/00; no change of members (6 pages)
14 July 1999	Full accounts made up to 31 January 1999 (10 pages)
14 July 1999	Full accounts made up to 31 January 1999 (10 pages)
24 February 1999	Return made up to 22/02/99; full list of members (6 pages)
24 February 1999	Return made up to 22/02/99; full list of members (6 pages)
12 November 1998	Full accounts made up to 31 January 1998 (11 pages)
12 November 1998	Full accounts made up to 31 January 1998 (11 pages)
13 March 1998	Return made up to 22/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1998	Return made up to 22/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1997	Full accounts made up to 31 January 1997 (11 pages)
9 September 1997	Full accounts made up to 31 January 1997 (11 pages)
13 May 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
13 May 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
3 May 1996	Secretary resigned;new secretary appointed (2 pages)
3 May 1996	Return made up to 22/02/96; full list of members 363(288) ‐ Director resigned (6 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	Secretary resigned;new secretary appointed (2 pages)
3 May 1996	Return made up to 22/02/96; full list of members 363(288) ‐ Director resigned (6 pages)
9 April 1996	Registered office changed on 09/04/96 from: 22A, st.andrews road shoeburyness essex SS3 9HX (1 page)
9 April 1996	Registered office changed on 09/04/96 from: 22A, st.andrews road shoeburyness essex SS3 9HX (1 page)
25 August 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
25 August 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
27 September 1984	Alter mem and arts (8 pages)
27 September 1984	Alter mem and arts (8 pages)
17 July 1984	Memorandum and Articles of Association (10 pages)
17 July 1984	Memorandum and Articles of Association (10 pages)

Burney Drive(Block B)Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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