Burney Drive(Block A)Management Company Limited

Company Name	Burney Drive(Block A)Management Company Limited
Director	Frederick Paul Ditchburn
Company Status	Active
Company Number	01854284
Category	Private Limited Company
Incorporation Date	10 October 1984(39 years, 6 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	Frederick Paul Ditchburn
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 August 2009(24 years, 10 months after company formation)
Appointment Duration	14 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 15 Montpellier House 120 Manor Road Chigwell Essex IG7 5PY

Secretary Name	John Simmons (Property Management) Limited (Corporation)
Status	Current
Appointed	02 February 2004(19 years, 3 months after company formation)
Appointment Duration	20 years, 3 months
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Director Name	Mrs Janice Moore
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(6 years, 9 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 31 May 1991)
Role	Secretary
Correspondence Address	14 Droveway Loughton Essex IG10 2LZ

Secretary Name	Sally Marshall
Nationality	British
Status	Resigned
Appointed	26 July 1991(6 years, 9 months after company formation)
Appointment Duration	2 years (resigned 26 July 1993)
Role	Company Director
Correspondence Address	Flat 2 Droveway Burney Drive Loughton Essex IG10 2LZ

Secretary Name	Debra Ann Wilson
Nationality	British
Status	Resigned
Appointed	24 June 1993(8 years, 8 months after company formation)
Appointment Duration	1 month (resigned 26 July 1993)
Role	Housewife
Correspondence Address	1 Droveway Loughton Essex IG10 2LZ

Director Name	Debra Ann Wilson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 26 July 1995)
Role	Housewife
Correspondence Address	1 Droveway Loughton Essex IG10 2LZ

Secretary Name	Malcolm David Shaw
Nationality	British
Status	Resigned
Appointed	26 July 1993(8 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 July 1994)
Role	Company Director
Correspondence Address	22a St Andrews Road Shoeburyness Essex SS3 9HX

Director Name	Paul Charles Walker
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(9 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 February 2003)
Role	Painter And Decorator
Correspondence Address	1 Droveway Loughton Essex IG10 2LZ

Director Name	Sally Marshall
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	Flat 2 Droveway Burney Drive Loughton Essex IG10 2LZ

Secretary Name	Debra Ann Walker
Nationality	British
Status	Resigned
Appointed	31 July 1995(10 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 2000)
Role	Housewife
Correspondence Address	1 Droveway Loughton Essex IG10 2LZ

Director Name	Stephen Chiswell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(12 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 November 1997)
Role	Engineer
Correspondence Address	15 Droveway Loughton Essex IG10 2LZ

Secretary Name	Debra Ann Walker
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(16 years after company formation)
Appointment Duration	2 years, 3 months (resigned 21 February 2003)
Role	Housewife
Correspondence Address	1 Droveway Loughton Essex IG10 2LZ

Director Name	Anthony Jordan
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(18 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 March 2006)
Role	Business Analyst
Correspondence Address	15 Droveway Loughton Essex IG10 2LZ

Director Name	Mr Hirsh Derek Gale
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(18 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 January 2011)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	Stable Cottage Wittakers Way Loughton Essex IG10 1SQ

Director Name	Richard James Carter
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(21 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 July 2010)
Role	Customer Services
Correspondence Address	14 Droveway Loughton Essex IG10 2LZ

Director Name	Mr Andrew John Kneller
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(24 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 13 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Droveway Loughton Essex IG10 2LZ

Director Name	Krzysztof Styczynski
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Polish
Status	Resigned
Appointed	13 February 2012(27 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Droveway Loughton Essex IG10 2LZ

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2000(16 years after company formation)
Appointment Duration	3 years, 5 months (resigned 26 April 2004)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

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	Andrew Kneller & Emma Hemmings 4.76% Ordinary
1 at £1	Catherine Cook & Bryan Cook 4.76% Ordinary
1 at £1	Debra Mcgifford 4.76% Ordinary
1 at £1	Marande LTD 4.76% Ordinary
1 at £1	Matthew Strachan 4.76% Ordinary
1 at £1	Miss Charlotte Brooks 4.76% Ordinary
1 at £1	Miss J. Eagleton & Mr M. Wach 4.76% Ordinary
1 at £1	Mr H.d. Gale 4.76% Ordinary
1 at £1	Mr Kaymer & Mrs A. Kaymer 4.76% Ordinary
1 at £1	Mr Krzystof Styczynski 4.76% Ordinary
1 at £1	Mr L.s.j. Wells 4.76% Ordinary
1 at £1	Mr M. Kelleher & Mrs M. Mills 4.76% Ordinary
1 at £1	Mr Martin R. Clark 4.76% Ordinary
1 at £1	Mr R. Jones & Ms Hayley Parker 4.76% Ordinary
1 at £1	Mr S.a. Searle & Mrs S.a. Searle 4.76% Ordinary
1 at £1	Mrs F. Ditchburn & Mr F. Ditchburn 4.76% Ordinary
1 at £1	Ms A. Harvey 4.76% Ordinary
1 at £1	Ms H.l. Adcock 4.76% Ordinary
-	OTHER 4.76% -
1 at £1	Paul Comins 4.76% Ordinary
1 at £1	Richard Carter & Michelle Carter 4.76% Ordinary

Financials

Year	2014
Turnover	£21,616
Net Worth	£8,513
Cash	£7,803
Current Liabilities	£6,254

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	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Filing History

18 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
26 July 2023	Confirmation statement made on 26 July 2023 with updates (5 pages)
20 January 2023	Appointment of Mr Andrew Bennett Kaymer as a director on 3 January 2023 (2 pages)
20 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
29 July 2022	Confirmation statement made on 26 July 2022 with updates (5 pages)
13 December 2021	Termination of appointment of Andrew John Kneller as a director on 13 December 2021 (1 page)
13 December 2021	Termination of appointment of Krzysztof Styczynski as a director on 13 December 2021 (1 page)
28 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
27 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
27 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
27 July 2020	Confirmation statement made on 26 July 2020 with updates (5 pages)
28 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
30 October 2018	Unaudited abridged accounts made up to 31 January 2018 (10 pages)
30 July 2018	Confirmation statement made on 26 July 2018 with updates (5 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
27 July 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
27 July 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
31 October 2016	Total exemption full accounts made up to 31 January 2016 (13 pages)
31 October 2016	Total exemption full accounts made up to 31 January 2016 (13 pages)
28 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 21 (8 pages)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 21 (8 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)
31 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 21 (8 pages)
31 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 21 (8 pages)
19 May 2014	Total exemption full accounts made up to 31 January 2014 (14 pages)
19 May 2014	Total exemption full accounts made up to 31 January 2014 (14 pages)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (8 pages)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (8 pages)
30 April 2013	Total exemption full accounts made up to 31 January 2013 (13 pages)
30 April 2013	Total exemption full accounts made up to 31 January 2013 (13 pages)
7 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (8 pages)
7 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (8 pages)
19 April 2012	Total exemption full accounts made up to 31 January 2012 (13 pages)
19 April 2012	Total exemption full accounts made up to 31 January 2012 (13 pages)
15 February 2012	Appointment of Krzysztof Styczynski as a director (3 pages)
15 February 2012	Appointment of Krzysztof Styczynski as a director (3 pages)
7 September 2011	Total exemption full accounts made up to 31 January 2011 (13 pages)
7 September 2011	Total exemption full accounts made up to 31 January 2011 (13 pages)
2 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
2 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Termination of appointment of Hirsh Gale as a director (2 pages)
18 July 2011	Termination of appointment of Hirsh Gale as a director (2 pages)
11 October 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
11 October 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
30 July 2010	Secretary's details changed for John Simmons (Property Management) Limited on 26 July 2010 (2 pages)
30 July 2010	Registered office address changed from John Simmons Property Management 141 High Road Loughton Essex Ig10 4L on 30 July 2010 (1 page)
30 July 2010	Termination of appointment of Richard Carter as a director (1 page)
30 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (8 pages)
30 July 2010	Director's details changed for Andrew John Kneller on 26 July 2010 (2 pages)
30 July 2010	Termination of appointment of Richard Carter as a director (1 page)
30 July 2010	Registered office address changed from John Simmons Property Management 141 High Road Loughton Essex Ig10 4L on 30 July 2010 (1 page)
30 July 2010	Director's details changed for Hirsh Derek Gale on 26 July 2010 (2 pages)
30 July 2010	Director's details changed for Andrew John Kneller on 26 July 2010 (2 pages)
30 July 2010	Director's details changed for Hirsh Derek Gale on 26 July 2010 (2 pages)
30 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (8 pages)
30 July 2010	Secretary's details changed for John Simmons (Property Management) Limited on 26 July 2010 (2 pages)
20 December 2009	Appointment of Andrew John Kneller as a director (2 pages)
20 December 2009	Appointment of Andrew John Kneller as a director (2 pages)
28 November 2009	Appointment of Frederick Paul Ditchburn as a director (2 pages)
28 November 2009	Appointment of Frederick Paul Ditchburn as a director (2 pages)
18 August 2009	Return made up to 26/07/09; full list of members (12 pages)
18 August 2009	Return made up to 26/07/09; full list of members (12 pages)
23 June 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
23 June 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
27 January 2009	Total exemption full accounts made up to 31 January 2008 (13 pages)
27 January 2009	Total exemption full accounts made up to 31 January 2008 (13 pages)
7 August 2008	Return made up to 26/07/08; no change of members (7 pages)
7 August 2008	Return made up to 26/07/08; no change of members (7 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)
17 September 2007	Total exemption small company accounts made up to 31 January 2006 (3 pages)
17 September 2007	Total exemption small company accounts made up to 31 January 2006 (3 pages)
31 August 2007	Return made up to 26/07/07; full list of members (8 pages)
31 August 2007	Return made up to 26/07/07; full list of members (8 pages)
16 August 2006	Return made up to 26/07/06; full list of members (8 pages)
16 August 2006	Return made up to 26/07/06; full list of members (8 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (1 page)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
10 August 2005	Return made up to 26/07/05; full list of members (8 pages)
10 August 2005	Return made up to 26/07/05; full list of members (8 pages)
27 August 2004	Return made up to 26/07/04; full list of members (8 pages)
27 August 2004	Return made up to 26/07/04; full list of members (8 pages)
27 August 2004	New secretary appointed (2 pages)
27 August 2004	New secretary appointed (2 pages)
25 June 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
25 June 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
13 May 2004	Registered office changed on 13/05/04 from: 16 warrior square southend on sea SS1 2WS (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Registered office changed on 13/05/04 from: 16 warrior square southend on sea SS1 2WS (1 page)
25 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
25 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
31 July 2003	Return made up to 26/07/03; full list of members (8 pages)
31 July 2003	Return made up to 26/07/03; full list of members (8 pages)
8 April 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
8 April 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
28 February 2003	Secretary resigned (2 pages)
28 February 2003	Secretary resigned (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	Director resigned (2 pages)
28 February 2003	Director resigned (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
30 July 2002	Return made up to 26/07/02; full list of members (8 pages)
30 July 2002	Return made up to 26/07/02; full list of members (8 pages)
31 December 2001	Return made up to 26/07/01; no change of members (6 pages)
31 December 2001	Return made up to 26/07/01; no change of members (6 pages)
4 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
4 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	New secretary appointed (2 pages)
11 December 2000	Return made up to 26/07/00; full list of members 363(287) ‐ Registered office changed on 11/12/00 (11 pages)
11 December 2000	Return made up to 26/07/00; full list of members 363(287) ‐ Registered office changed on 11/12/00 (11 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
9 March 2000	Return made up to 26/07/99; no change of members (6 pages)
9 March 2000	Return made up to 26/07/99; no change of members (6 pages)
8 October 1999	Secretary's particulars changed (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Secretary's particulars changed (1 page)
8 October 1999	Director resigned (1 page)
8 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
8 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
16 March 1999	Registered office changed on 16/03/99 from: 22A st andrews road shoeburyness essex SS3 9HX (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 22A st andrews road shoeburyness essex SS3 9HX (1 page)
27 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
27 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
15 September 1998	Return made up to 26/07/98; full list of members (8 pages)
15 September 1998	Return made up to 26/07/98; full list of members (8 pages)
5 September 1997	Return made up to 26/07/97; no change of members (4 pages)
5 September 1997	Return made up to 26/07/97; no change of members (4 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
21 July 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
21 July 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
18 December 1996	Return made up to 26/07/96; full list of members (8 pages)
18 December 1996	Return made up to 26/07/96; full list of members (8 pages)
31 May 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
31 May 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
19 October 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
19 October 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
12 September 1995	Return made up to 26/07/95; no change of members (4 pages)
12 September 1995	Return made up to 26/07/95; no change of members (4 pages)
30 August 1995	New secretary appointed (2 pages)
30 August 1995	New secretary appointed (2 pages)
10 October 1984	Incorporation (12 pages)
10 October 1984	Incorporation (12 pages)

Burney Drive(Block A)Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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