About

Registered Number: 05635537
Date of Incorporation: 24/11/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 8 Norman Crescent, Ipswich, IP3 9JY,

 

Burrell Management Company Ltd was established in 2005, it has a status of "Active". The company has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Karen 14 May 2019 - 1
CATTERMOLE, Mervyn John 16 November 2006 10 January 2019 1
CATTERMOLE, Susan Doreen 16 November 2006 08 January 2019 1
MANNING, John Daniel 24 November 2005 16 November 2006 1
Secretary Name Appointed Resigned Total Appointments
CATTERMOLE, Susan Doreen 26 April 2013 08 January 2019 1
FLETCHER, Anthony 11 March 2007 08 April 2013 1

Filing History

Document Type Date
CS01 - N/A 28 December 2019
AA - Annual Accounts 10 August 2019
TM01 - Termination of appointment of director 31 May 2019
AD01 - Change of registered office address 14 May 2019
AP01 - Appointment of director 14 May 2019
TM01 - Termination of appointment of director 10 January 2019
AD01 - Change of registered office address 09 January 2019
TM01 - Termination of appointment of director 08 January 2019
TM02 - Termination of appointment of secretary 08 January 2019
AP01 - Appointment of director 04 January 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 13 August 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 19 July 2017
CS01 - N/A 04 December 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 15 December 2013
AR01 - Annual Return 27 November 2013
AD01 - Change of registered office address 27 November 2013
AP03 - Appointment of secretary 30 August 2013
TM02 - Termination of appointment of secretary 30 August 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 20 December 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 06 December 2011
AD01 - Change of registered office address 29 June 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 26 November 2010
AD01 - Change of registered office address 26 November 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 13 December 2009
AA - Annual Accounts 16 November 2009
288c - Notice of change of directors or secretaries or in their particulars 05 September 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 27 August 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 20 September 2007
363s - Annual Return 20 April 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
287 - Change in situation or address of Registered Office 29 November 2006
288b - Notice of resignation of directors or secretaries 29 November 2006
288b - Notice of resignation of directors or secretaries 29 November 2006
288b - Notice of resignation of directors or secretaries 29 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2006
287 - Change in situation or address of Registered Office 07 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
288b - Notice of resignation of directors or secretaries 07 December 2005
288b - Notice of resignation of directors or secretaries 07 December 2005
NEWINC - New incorporation documents 24 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.