About

Registered Number: 04283536
Date of Incorporation: 07/09/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: Mrs Barbara E Tucker, The Bowery, Burton Barns, Bu Mrs Barbara E Tucker, The Bowery, Burton Barns, Burton End, Stansted, Essex, CM24 8UE

 

Burton Barns Management Ltd was founded on 07 September 2001 and has its registered office in Stansted, it has a status of "Active". We don't currently know the number of employees at this business. The current directors of Burton Barns Management Ltd are Tucker, Barbara, Jardine, Neil Robert, O'sullivan, Tim, Overy, John Ian, Tucker, William, Bagrie, John Robert, Garthwaite, Johnathan Charles, Tucker, Barbara Elaine, Williamson, Suzanne Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JARDINE, Neil Robert 06 September 2005 - 1
O'SULLIVAN, Tim 06 September 2005 - 1
OVERY, John Ian 06 September 2005 - 1
TUCKER, William 04 January 2010 - 1
TUCKER, Barbara Elaine 01 March 2006 04 January 2010 1
WILLIAMSON, Suzanne Elizabeth 06 September 2005 01 March 2006 1
Secretary Name Appointed Resigned Total Appointments
TUCKER, Barbara 04 January 2010 - 1
BAGRIE, John Robert 07 September 2001 06 September 2005 1
GARTHWAITE, Johnathan Charles 06 September 2005 09 December 2009 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 06 June 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 18 July 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 23 June 2015
AD01 - Change of registered office address 14 April 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 27 September 2011
AD01 - Change of registered office address 27 September 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 26 September 2010
CH01 - Change of particulars for director 26 September 2010
CH01 - Change of particulars for director 26 September 2010
AP01 - Appointment of director 05 March 2010
AP03 - Appointment of secretary 22 February 2010
AA - Annual Accounts 19 February 2010
AD01 - Change of registered office address 19 February 2010
TM01 - Termination of appointment of director 18 February 2010
TM01 - Termination of appointment of director 17 December 2009
TM02 - Termination of appointment of secretary 17 December 2009
363a - Annual Return 11 September 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 09 September 2008
363a - Annual Return 14 September 2007
AA - Annual Accounts 13 November 2006
363a - Annual Return 09 November 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
AA - Annual Accounts 16 June 2006
363s - Annual Return 18 October 2005
AA - Annual Accounts 06 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2005
287 - Change in situation or address of Registered Office 23 September 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
288a - Notice of appointment of directors or secretaries 23 September 2005
288a - Notice of appointment of directors or secretaries 23 September 2005
288a - Notice of appointment of directors or secretaries 23 September 2005
288a - Notice of appointment of directors or secretaries 23 September 2005
288a - Notice of appointment of directors or secretaries 23 September 2005
288a - Notice of appointment of directors or secretaries 23 September 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 28 June 2004
363s - Annual Return 29 August 2003
DISS40 - Notice of striking-off action discontinued 24 June 2003
363s - Annual Return 23 June 2003
GAZ1 - First notification of strike-off action in London Gazette 04 March 2003
288a - Notice of appointment of directors or secretaries 12 November 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
NEWINC - New incorporation documents 07 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.