Company Information for BURNETT STREET MANAGEMENT COMPANY LIMITED
19 HIRD AVENUE, BEDALE, DL8 2UE,
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Company Registration Number
05086149
Private Limited Company
Active |
Company Name | |
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BURNETT STREET MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
19 HIRD AVENUE BEDALE DL8 2UE Other companies in NR34 | |
Company Number | 05086149 | |
---|---|---|
Company ID Number | 05086149 | |
Date formed | 2004-03-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 10:54:22 |
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Officer | Role | Date Appointed |
---|---|---|
VICTOR ALBERT BELLINGHAM |
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RICKY MADDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PARVEEN YOURIS |
Director | ||
CHRISTOPHER DAVID GUMBLEY |
Company Secretary | ||
MARK EDWARD HANCOCK |
Company Secretary | ||
MARK EDWARD HANCOCK |
Director | ||
DAVID RICHARD HOOD |
Director | ||
BERYL LESLEY BLACK |
Company Secretary | ||
ANTHONY STUART BLACK |
Director | ||
BERYL LESLEY BLACK |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPUTERIZED ACCOUNTING SOFTWARE SERVICES LTD | Director | 2013-02-14 | CURRENT | 2007-11-28 | Active | |
THORNCLIFFE HOUSE MANAGEMENT COMPANY LIMITED | Director | 2017-02-14 | CURRENT | 2002-05-14 | Active | |
BURNSIDE MILL MANAGEMENT COMPANY LIMITED | Director | 2017-02-14 | CURRENT | 2002-05-03 | Active | |
MULBERRY COURT (EAST BIERLEY) LIMITED | Director | 2017-02-02 | CURRENT | 2003-05-02 | Active | |
WELLINGTON COURT MANAGEMENT COMPANY (STOCKPORT) LIMITED | Director | 2017-02-01 | CURRENT | 2012-04-12 | Active | |
MANOR MILLS RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2016-10-05 | CURRENT | 2006-09-14 | Active | |
HALTON VILLAGE MANAGEMENT LIMITED | Director | 2016-01-11 | CURRENT | 2004-05-26 | Active - Proposal to Strike off | |
STRETFORD ROAD MANAGEMENT COMPANY LIMITED | Director | 2014-07-01 | CURRENT | 2006-10-19 | Active | |
PARK ROW (LEEDS) MANAGEMENT SERVICES LIMITED | Director | 2013-12-01 | CURRENT | 2002-12-11 | Active | |
THE ELMS PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2013-09-16 | CURRENT | 2013-08-22 | Dissolved 2016-04-05 | |
MEADOW VIEW (MANCHESTER) MANAGEMENT COMPANY LIMITED | Director | 2013-05-30 | CURRENT | 2003-09-16 | Active | |
SANDARS MALTINGS MANAGEMENT COMPANY LIMITED | Director | 2012-10-31 | CURRENT | 2012-09-05 | Active | |
HOLBORN CENTRAL MANAGEMENT COMPANY LIMITED | Director | 2012-09-26 | CURRENT | 2004-04-01 | Active | |
HEYSMOOR HEIGHTS MANAGEMENT LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Dissolved 2014-02-04 | |
TRAVELLERS COURT MANAGEMENT COMPANY LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Dissolved 2013-08-27 | |
THORNTON ROAD (BRADFORD) MANAGEMENT COMPANY LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Active | |
WALKDEN AVENUE MANAGEMENT COMPANY LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Active | |
ACRE COURT MANAGEMENT COMPANY (WIBSEY) LIMITED | Director | 2010-10-26 | CURRENT | 2009-06-02 | Active | |
BADEN - POWELL HALL (SCHOLES) MANAGEMENT COMPANY LIMITED | Director | 2010-10-25 | CURRENT | 2009-07-09 | Active | |
BURNS WAY MANAGEMENT COMPANY (NO.2) LIMITED | Director | 2010-10-25 | CURRENT | 1994-05-23 | Active | |
TRADEWINDS MANAGEMENT LIMITED | Director | 2010-10-22 | CURRENT | 2003-04-02 | Active | |
BERKELEY MANOR (NO. 2) LIMITED | Director | 2010-10-21 | CURRENT | 2007-01-16 | Active | |
SHIRE OAK COURT MANAGEMENT LIMITED | Director | 2010-10-18 | CURRENT | 2002-11-12 | Active | |
PARKLANDS MANAGEMENT (CLECKHEATON) LIMITED | Director | 2010-10-18 | CURRENT | 2004-12-15 | Active | |
STAR GLOBAL MANAGEMENT LIMITED | Director | 2010-10-15 | CURRENT | 2009-07-24 | Dissolved 2015-10-06 | |
DAISY HILL (BRADFORD) MANAGEMENT COMPANY LIMITED | Director | 2010-10-15 | CURRENT | 2004-07-07 | Active | |
WEAVERS CHASE (MANAGEMENT COMPANY) LIMITED | Director | 2010-10-15 | CURRENT | 2002-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution Company business 02/05/2023</ul> | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HAROLD WILLIAMS | |
PSC09 | Withdrawal of a person with significant control statement on 2022-04-12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HAROLD WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/22 FROM Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England | |
TM02 | Termination of appointment of Liv (Secretarial Services) Limited on 2022-04-05 | |
AP02 | Appointment of Kalu Investments Limited as director on 2021-11-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR ALBERT BELLINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM CRAIG DRIVER | |
AP04 | Appointment of Liv (Secretarial Services) Limited as company secretary on 2020-08-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/20 FROM C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR ADAM CRAIG DRIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICKY MADDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARVEEN YOURIS | |
AP01 | DIRECTOR APPOINTED MR RICKY MADDEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/16 FROM C/O Eddisons Residential 4th Floor, Toronto Square Toronto Street Leeds LS1 2HJ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/15 FROM Cheriton School Lane Ufford Woodbridge Suffolk IP13 6DX | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Victor Albert Bellingham on 2014-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/14 FROM 19 Church Road Uggeshall Beccles Suffolk NR34 8BH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Parveen Youris on 2012-06-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/12 FROM Carlton House Grammar School Street Bradford BD1 4NS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 26/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/10 FULL LIST | |
TM02 | TERMINATE SEC APPOINTMENT | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK HANCOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HOOD | |
288a | SECRETARY APPOINTED CHRISTOPHER DAVID GUMBLEY | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM AMERDALE HOUSE BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED PARVEEN YOURIS | |
288a | DIRECTOR APPOINTED VICTOR ALBERT MALCOLM BELLINGHAM | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/05/07 | |
363s | RETURN MADE UP TO 26/03/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: WINE & CO CHARTERED ACCOUNTANTS 20-22 BRIDGE END LEEDS WEST YORKSHIRE LS1 4DJ | |
363a | RETURN MADE UP TO 26/03/06; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AC92 | ORDER OF COURT - RESTORATION 30/11/06 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2005-10-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURNETT STREET MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BURNETT STREET MANAGEMENT COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BURNETT STREET MANAGEMENT COMPANY LIMITED | Event Date | 2005-10-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |