Burston Road Property Management Limited

Company Name	Burston Road Property Management Limited
Company Status	Active
Company Number	03465789
Category	Private Limited Company
Incorporation Date	14 November 1997(26 years, 5 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	Miss Rosemary Pritchard
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 December 1998(1 year after company formation)
Appointment Duration	25 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Susan Metcalfe Residential Hollywood Road London SW10 9HY

Director Name	Mrs Louise Clare Martin
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 March 1999(1 year, 3 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Susan Metcalfe Residential Hollywood Road London SW10 9HY

Director Name	Mr Geoffrey David Irons
Date of Birth	March 1952 (Born 72 years ago)
Nationality	South African
Status	Current
Appointed	07 September 2011(13 years, 9 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Susan Metcalfe Residential Hollywood Road London SW10 9HY

Director Name	Miss Hannah Louise Roohan
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	02 November 2018(20 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Hr Business Partner
Country of Residence	England
Correspondence Address	Susan Metcalfe Residential Hollywood Road London SW10 9HY

Director Name	Mr Richard John Coleman
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 May 2019(21 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Susan Metcalfe Residential Hollywood Road London SW10 9HY

Secretary Name	Susan Metcalfe Residential Property Management Limited (Corporation)
Status	Current
Appointed	15 September 2021(23 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	Susan Metcalfe Residential Hollywood Road London SW10 9HY

Director Name	Dr Moira Wattie
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	24 Cambridge Road East Twickenham London TW1 2HL

Director Name	Mr John Martin Hughes
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	27 West Lane Freshfield Liverpool L37 7AY

Director Name	Anthony Joseph Daley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Role	Manager
Correspondence Address	5c Burston Road Putney London SW15 6AR

Secretary Name	Anthony Joseph Daley
Nationality	British
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Role	Manager
Correspondence Address	5c Burston Road Putney London SW15 6AR

Secretary Name	Mrs Joanna Jane Hughes
Nationality	British
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 West Lane Freshfield Liverpool Merseyside L37 7AY

Director Name	Paul Bellamy
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 20 October 2000)
Role	Surveyor
Correspondence Address	5a Burston Road London SW15 6AR

Director Name	Rory Moloney
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 2000(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 October 2003)
Role	Management Consultant
Correspondence Address	5a Burston Road Putney London SW15 6AR

Director Name	Sian Julia Morgan
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(3 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 November 2005)
Role	Human Resources Executive
Correspondence Address	5c Burston Road Putney London SW15 6AR

Secretary Name	Rory Moloney
Nationality	Irish
Status	Resigned
Appointed	27 March 2001(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 2003)
Role	Management Consultant
Correspondence Address	5a Burston Road Putney London SW15 6AR

Director Name	Erin Catherine Baker
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 June 2006)
Role	Journalist
Correspondence Address	5a Burston Road Putney London SW15 6AR

Secretary Name	Sian Julia Morgan
Nationality	British
Status	Resigned
Appointed	01 December 2003(6 years after company formation)
Appointment Duration	6 months (resigned 01 June 2004)
Role	HR Executive
Correspondence Address	5c Burston Road Putney London SW15 6AR

Secretary Name	Dr Moira Wattie
Nationality	British
Status	Resigned
Appointed	01 June 2004(6 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2007)
Role	Company Director
Correspondence Address	5e Burston Road Putney London SW15 6AR

Director Name	Michael John Smith
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2005(7 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat C 5 Burston Road London SW15 6AR

Director Name	David Challis
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(8 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 May 2010)
Role	Enviroment Manager
Country of Residence	United Kingdom
Correspondence Address	5a Burston Road London SW15 6AR

Secretary Name	Miss Rosemary Pritchard
Nationality	British
Status	Resigned
Appointed	18 January 2007(9 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 January 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat D 5 Burston Road London SW15 6AR

Director Name	Mrs Melissa Lloyd
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2010(12 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Hill Rise Rickmansworth Hertfordshire WD3 7NY

Secretary Name	Ms Jenny-Lee Irons
Status	Resigned
Appointed	07 October 2016(18 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 September 2021)
Role	Company Director
Correspondence Address	Susan Metcalfe Residential Hollywood Road London SW10 9HY

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Susan Metcalfe Residential Hollywood Road London SW10 9HY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Dr M. Wattie 20.00% Ordinary
1 at £1	Geoffrey Irons 20.00% Ordinary
1 at £1	Melissa Argawal 20.00% Ordinary
1 at £1	Miss R. Pritchard 20.00% Ordinary
1 at £1	Mrs L. Martin 20.00% Ordinary

Financials

Year	2014
Net Worth	£6,195
Cash	£2,506
Current Liabilities	£671

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Filing History

15 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
15 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
25 October 2023	Notification of a person with significant control statement (2 pages)
25 October 2023	Cessation of Geoffrey David Irons as a person with significant control on 25 October 2023 (1 page)
25 October 2023	Cessation of Rosemary Pritchard as a person with significant control on 25 October 2023 (1 page)
25 October 2023	Cessation of Louise Clare Martin as a person with significant control on 25 October 2023 (1 page)
25 October 2023	Cessation of Hannah Louise Roohan as a person with significant control on 25 October 2023 (1 page)
25 October 2023	Cessation of Richard John Coleman as a person with significant control on 25 October 2023 (1 page)
8 August 2023	Micro company accounts made up to 31 December 2022 (5 pages)
14 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
14 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 31 December 2021 (5 pages)
12 November 2021	Confirmation statement made on 12 November 2021 with updates (4 pages)
9 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
25 October 2021	Director's details changed for Miss Hannah Louise Roohan on 1 April 2021 (2 pages)
25 October 2021	Director's details changed for Miss Rosemary Pritchard on 22 October 2021 (2 pages)
25 October 2021	Change of details for Mr Geoffrey David Irons as a person with significant control on 22 October 2021 (2 pages)
25 October 2021	Director's details changed for Mrs Louise Clare Martin on 22 October 2021 (2 pages)
25 October 2021	Director's details changed for Mr Geoffrey David Irons on 22 October 2021 (2 pages)
25 October 2021	Change of details for Miss Hannah Louise Roohan as a person with significant control on 1 April 2021 (2 pages)
21 September 2021	Termination of appointment of Jenny-Lee Irons as a secretary on 21 September 2021 (1 page)
15 September 2021	Appointment of Susan Metcalfe Residential Property Management as a secretary on 15 September 2021 (2 pages)
15 September 2021	Registered office address changed from 5 Burston Road Putney London SW15 6AR England to Susan Metcalfe Residential Hollywood Road London SW10 9HY on 15 September 2021 (1 page)
17 March 2021	Micro company accounts made up to 31 December 2020 (5 pages)
10 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
27 July 2020	Micro company accounts made up to 31 December 2019 (5 pages)
14 November 2019	Termination of appointment of Melissa Lloyd as a director on 3 May 2019 (1 page)
14 November 2019	Appointment of Mr Richard John Coleman as a director on 3 May 2019 (2 pages)
14 November 2019	Cessation of Melissa Lloyd as a person with significant control on 3 May 2019 (1 page)
14 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
14 November 2019	Notification of Richard John Coleman as a person with significant control on 3 May 2019 (2 pages)
25 October 2019	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
13 May 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
9 November 2018	Cessation of Moira Wattie as a person with significant control on 2 November 2018 (1 page)
9 November 2018	Notification of Hannah Louise Roohan as a person with significant control on 2 November 2018 (2 pages)
9 November 2018	Termination of appointment of Moira Wattie as a director on 2 November 2018 (1 page)
9 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
9 November 2018	Appointment of Miss Hannah Louise Roohan as a director on 2 November 2018 (2 pages)
23 July 2018	Unaudited abridged accounts made up to 30 November 2017 (8 pages)
11 December 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
18 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
3 April 2017	Registered office address changed from 5D Burston Road London SW15 6AR England to 5 Burston Road Putney London SW15 6AR on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from 5D Burston Road London SW15 6AR England to 5 Burston Road Putney London SW15 6AR on 3 April 2017 (1 page)
15 November 2016	Director's details changed for Ms Melissa Agarwal on 7 October 2016 (2 pages)
15 November 2016	Director's details changed for Ms Melissa Agarwal on 7 October 2016 (2 pages)
15 November 2016	Confirmation statement made on 7 November 2016 with updates (10 pages)
15 November 2016	Registered office address changed from 5 Burston Road Putney London SW15 6AR to 5D Burston Road London SW15 6AR on 15 November 2016 (1 page)
15 November 2016	Director's details changed for Louise Clare Martin on 7 October 2016 (2 pages)
15 November 2016	Confirmation statement made on 7 November 2016 with updates (10 pages)
15 November 2016	Director's details changed for Louise Martin on 7 October 2016 (2 pages)
15 November 2016	Appointment of Ms Jenny-Lee Irons as a secretary on 7 October 2016 (2 pages)
15 November 2016	Director's details changed for Mr Geoffrey David Irons on 7 October 2016 (2 pages)
15 November 2016	Director's details changed for Mr Geoffrey David Irons on 7 October 2016 (2 pages)
15 November 2016	Director's details changed for Rosemary Pritchard on 7 October 2016 (2 pages)
15 November 2016	Director's details changed for Louise Clare Martin on 7 October 2016 (2 pages)
15 November 2016	Director's details changed for Rosemary Pritchard on 7 October 2016 (2 pages)
15 November 2016	Appointment of Ms Jenny-Lee Irons as a secretary on 7 October 2016 (2 pages)
15 November 2016	Director's details changed for Louise Martin on 7 October 2016 (2 pages)
15 November 2016	Registered office address changed from 5 Burston Road Putney London SW15 6AR to 5D Burston Road London SW15 6AR on 15 November 2016 (1 page)
8 June 2016	Termination of appointment of Rosemary Pritchard as a secretary on 1 January 2016 (1 page)
8 June 2016	Termination of appointment of Rosemary Pritchard as a secretary on 1 January 2016 (1 page)
27 January 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
17 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 5 (9 pages)
17 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 5 (9 pages)
17 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 5 (9 pages)
9 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 November 2014	Director's details changed for Ms Melissa Agarwal on 13 November 2014 (2 pages)
27 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 5 (9 pages)
27 November 2014	Director's details changed for Ms Melissa Agarwal on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Ms Melissa Agarwal on 27 November 2014 (2 pages)
27 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 5 (9 pages)
27 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 5 (9 pages)
27 November 2014	Director's details changed for Ms Melissa Agarwal on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Ms Melissa Agarwal on 13 November 2014 (2 pages)
27 November 2014	Director's details changed for Ms Melissa Agarwal on 27 November 2014 (2 pages)
14 March 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
14 March 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
8 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 5 (8 pages)
8 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 5 (8 pages)
8 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 5 (8 pages)
15 February 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
15 February 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (8 pages)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (8 pages)
13 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 November 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Geoffrey Irons was registered on 25/11/2011 (5 pages)
25 November 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Geoffrey Irons was registered on 25/11/2011 (5 pages)
14 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (8 pages)
14 November 2011	Director's details changed for Mr Geoffrey David Irons on 14 November 2011 (2 pages)
14 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (8 pages)
14 November 2011	Director's details changed for Mr Geoffrey David Irons on 14 November 2011 (2 pages)
7 September 2011	Appointment of Mr Geoffrey David Irons as a director ANNOTATION A second filed AP01 for Geoffrey Irons was registered on 25/11/2011 (3 pages)
7 September 2011	Termination of appointment of Michael Smith as a director (1 page)
7 September 2011	Director's details changed for Mr Geoffrey David Irons on 10 June 2011 (2 pages)
7 September 2011	Termination of appointment of Michael Smith as a director (1 page)
7 September 2011	Director's details changed for Mr Geoffrey David Irons on 10 June 2011 (2 pages)
7 September 2011	Appointment of Mr Geoffrey David Irons as a director ANNOTATION A second filed AP01 for Geoffrey Irons was registered on 25/11/2011 (3 pages)
29 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 December 2010	Appointment of Ms Melissa Agarwal as a director (2 pages)
21 December 2010	Appointment of Ms Melissa Agarwal as a director (2 pages)
7 December 2010	Termination of appointment of David Challis as a director (1 page)
7 December 2010	Termination of appointment of David Challis as a director (1 page)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (9 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (9 pages)
23 March 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
23 March 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
3 December 2009	Director's details changed for David Challis on 14 November 2009 (2 pages)
3 December 2009	Director's details changed for Rosemary Pritchard on 14 November 2009 (2 pages)
3 December 2009	Director's details changed for Dr Moira Wattie on 14 November 2009 (2 pages)
3 December 2009	Director's details changed for Michael John Smith on 14 November 2009 (2 pages)
3 December 2009	Director's details changed for Michael John Smith on 14 November 2009 (2 pages)
3 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
3 December 2009	Director's details changed for Louise Martin on 14 November 2009 (2 pages)
3 December 2009	Director's details changed for Dr Moira Wattie on 14 November 2009 (2 pages)
3 December 2009	Director's details changed for David Challis on 14 November 2009 (2 pages)
3 December 2009	Director's details changed for Rosemary Pritchard on 14 November 2009 (2 pages)
3 December 2009	Director's details changed for Louise Martin on 14 November 2009 (2 pages)
3 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
11 March 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
11 March 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
21 November 2008	Director's change of particulars / moira wattie / 15/11/2007 (1 page)
21 November 2008	Return made up to 14/11/08; full list of members (5 pages)
21 November 2008	Director's change of particulars / moira wattie / 15/11/2007 (1 page)
21 November 2008	Return made up to 14/11/08; full list of members (5 pages)
20 March 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
20 March 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
29 November 2007	Return made up to 14/11/07; full list of members (4 pages)
29 November 2007	Return made up to 14/11/07; full list of members (4 pages)
7 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
7 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
15 June 2007	Return made up to 14/11/06; full list of members (4 pages)
15 June 2007	Return made up to 14/11/06; full list of members (4 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	Director resigned (1 page)
1 March 2007	Secretary resigned (1 page)
1 March 2007	Secretary resigned (1 page)
1 March 2007	New secretary appointed (2 pages)
1 March 2007	New secretary appointed (2 pages)
20 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
20 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	Return made up to 14/11/05; full list of members 363(288) ‐ Director resigned (10 pages)
6 January 2006	Return made up to 14/11/05; full list of members 363(288) ‐ Director resigned (10 pages)
6 January 2006	New director appointed (2 pages)
23 June 2005	Total exemption small company accounts made up to 30 November 2004 (2 pages)
23 June 2005	Total exemption small company accounts made up to 30 November 2004 (2 pages)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	Return made up to 14/11/04; full list of members 363(288) ‐ Secretary resigned (10 pages)
13 January 2005	Return made up to 14/11/04; full list of members 363(288) ‐ Secretary resigned (10 pages)
13 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
27 March 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
27 March 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
14 January 2004	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
14 January 2004	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
14 January 2004	New secretary appointed (2 pages)
14 January 2004	New secretary appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
29 April 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
29 April 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
13 December 2002	Return made up to 14/11/02; full list of members (10 pages)
13 December 2002	Return made up to 14/11/02; full list of members (10 pages)
20 May 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
20 May 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
22 November 2001	Return made up to 14/11/01; full list of members (8 pages)
22 November 2001	Return made up to 14/11/01; full list of members (8 pages)
25 September 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
25 September 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
18 May 2001	Director's particulars changed (1 page)
18 May 2001	Director's particulars changed (1 page)
11 May 2001	Secretary resigned;director resigned (1 page)
11 May 2001	Secretary resigned;director resigned (1 page)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	New secretary appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
24 January 2001	Return made up to 14/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
24 January 2001	Return made up to 14/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
6 September 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
6 September 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
24 December 1999	Return made up to 14/11/99; full list of members (8 pages)
24 December 1999	Return made up to 14/11/99; full list of members (8 pages)
22 July 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
22 July 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
16 December 1998	Return made up to 14/11/98; full list of members (6 pages)
16 December 1998	Return made up to 14/11/98; full list of members (6 pages)
9 December 1997	Ad 14/11/97--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
9 December 1997	Ad 14/11/97--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
8 December 1997	Secretary resigned (1 page)
8 December 1997	New secretary appointed;new director appointed (2 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	New secretary appointed;new director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Secretary resigned (1 page)
8 December 1997	New director appointed (2 pages)
19 November 1997	Secretary resigned (1 page)
19 November 1997	Secretary resigned (1 page)
14 November 1997	Incorporation (17 pages)
14 November 1997	Incorporation (17 pages)

Burston Road Property Management Limited

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Directors

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Shareholders

Financials

Accounts

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Filing History

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