Burnaby House (Management) Company Ltd

About

Registered Number: 05340316
Date of Incorporation: 24/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: AUSTIN SNELGROVE, 40 Hurn Road, Christchurch, Dorset, BH23 2RW

 

Established in 2005, Burnaby House (Management) Company Ltd have registered office in Christchurch in Dorset. Currently we aren't aware of the number of employees at the the organisation. Snelgrove, Austin James, Carswell, Mark, Dr, Wall, John Patrick, Batchelor, Christina Jayne, Snelgrove, Austin James, Batchelor, Martin, Lloyd Jones, Cy, Captain are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARSWELL, Mark, Dr 13 November 2005 - 1
WALL, John Patrick 21 March 2012 - 1
BATCHELOR, Martin 24 January 2005 13 November 2005 1
LLOYD JONES, Cy, Captain 13 November 2005 12 December 2016 1
Secretary Name Appointed Resigned Total Appointments
SNELGROVE, Austin James 27 February 2012 - 1
BATCHELOR, Christina Jayne 24 January 2005 13 November 2005 1
SNELGROVE, Austin James 13 November 2005 28 September 2006 1

Filing History

Document Type Date
CS01 - N/A 06 February 2020
AA - Annual Accounts 16 August 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 06 February 2017
TM01 - Termination of appointment of director 14 December 2016
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 27 January 2015
AD01 - Change of registered office address 27 January 2015
AD01 - Change of registered office address 27 January 2015
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 15 October 2012
AP01 - Appointment of director 21 March 2012
AP01 - Appointment of director 21 March 2012
AR01 - Annual Return 21 March 2012
AP03 - Appointment of secretary 06 March 2012
AD01 - Change of registered office address 06 March 2012
TM02 - Termination of appointment of secretary 30 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH04 - Change of particulars for corporate secretary 05 March 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 15 April 2009
AA - Annual Accounts 15 December 2008
AA - Annual Accounts 24 April 2008
AA - Annual Accounts 24 April 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
363s - Annual Return 24 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
287 - Change in situation or address of Registered Office 22 April 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 05 March 2007
363s - Annual Return 05 March 2007
287 - Change in situation or address of Registered Office 05 March 2007
288a - Notice of appointment of directors or secretaries 12 October 2006
363a - Annual Return 02 February 2006
288a - Notice of appointment of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 12 December 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
287 - Change in situation or address of Registered Office 08 March 2005
NEWINC - New incorporation documents 24 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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