Burtons Mill Management Company Ltd

About

Registered Number: 02920426
Date of Incorporation: 19/04/1994 (30 years ago)
Company Status: Active
Registered Address: FIRSTPORT PROPERTY SERVICES LIMITED, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX,

 

Burtons Mill Management Company Ltd was founded on 19 April 1994, it's status in the Companies House registry is set to "Active". There are 12 directors listed for this business in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EMONSON, Elizabeth Jane 13 November 2000 - 1
ARFMAN, Marleen, Dr 21 September 2000 14 August 2002 1
CONNOR, Amanda Elizabeth 21 September 2000 12 July 2004 1
DIAMANTI, Paula Ann 12 July 2004 16 December 2005 1
FELSTEAD, Geoffrey Alan 21 August 1997 12 August 1999 1
GEORGE, Richard Gordon 14 August 1997 04 March 2016 1
LOCK, Alison Ruth 21 August 1997 05 November 1997 1
MOORE, Marjorie 02 July 1997 10 June 2004 1
MULLETT, William John 21 August 1997 24 June 1998 1
SULLIVAN, David Stephen 11 July 2006 09 April 2010 1
THURGOOD, Suzanne 21 August 1997 11 July 2000 1
Secretary Name Appointed Resigned Total Appointments
OM PROPERTY MANAGEMENT 18 April 2011 23 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 27 April 2020
AA - Annual Accounts 04 June 2019
CS01 - N/A 01 May 2019
PSC08 - N/A 03 May 2018
PSC09 - N/A 03 May 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 27 April 2017
AA - Annual Accounts 27 March 2017
AP01 - Appointment of director 04 July 2016
AR01 - Annual Return 03 May 2016
TM01 - Termination of appointment of director 10 March 2016
AA - Annual Accounts 28 January 2016
CH04 - Change of particulars for corporate secretary 28 January 2016
AD01 - Change of registered office address 28 January 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 20 February 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 24 April 2012
AP04 - Appointment of corporate secretary 23 April 2012
TM02 - Termination of appointment of secretary 23 April 2012
AD01 - Change of registered office address 16 June 2011
AR01 - Annual Return 04 May 2011
AP04 - Appointment of corporate secretary 04 May 2011
TM02 - Termination of appointment of secretary 20 April 2011
CH01 - Change of particulars for director 20 April 2011
CH01 - Change of particulars for director 20 April 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 14 May 2010
TM01 - Termination of appointment of director 12 April 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 17 March 2009
287 - Change in situation or address of Registered Office 11 August 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 31 March 2008
363s - Annual Return 11 May 2007
AA - Annual Accounts 10 March 2007
288a - Notice of appointment of directors or secretaries 19 July 2006
363s - Annual Return 08 May 2006
AA - Annual Accounts 15 March 2006
288b - Notice of resignation of directors or secretaries 28 December 2005
363s - Annual Return 27 July 2005
AA - Annual Accounts 01 March 2005
288b - Notice of resignation of directors or secretaries 16 July 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
363s - Annual Return 09 July 2004
AA - Annual Accounts 29 June 2004
AA - Annual Accounts 17 September 2003
363s - Annual Return 27 May 2003
288b - Notice of resignation of directors or secretaries 19 August 2002
363s - Annual Return 16 May 2002
AA - Annual Accounts 08 February 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 06 June 2001
288a - Notice of appointment of directors or secretaries 17 November 2000
288c - Notice of change of directors or secretaries or in their particulars 26 September 2000
288a - Notice of appointment of directors or secretaries 26 September 2000
288a - Notice of appointment of directors or secretaries 26 September 2000
AA - Annual Accounts 18 July 2000
288b - Notice of resignation of directors or secretaries 14 July 2000
288b - Notice of resignation of directors or secretaries 19 June 2000
363s - Annual Return 08 May 2000
AA - Annual Accounts 28 June 1999
363s - Annual Return 04 June 1999
288b - Notice of resignation of directors or secretaries 28 July 1998
AA - Annual Accounts 14 July 1998
363s - Annual Return 26 May 1998
288b - Notice of resignation of directors or secretaries 25 November 1997
287 - Change in situation or address of Registered Office 18 November 1997
288b - Notice of resignation of directors or secretaries 18 November 1997
AA - Annual Accounts 31 October 1997
288a - Notice of appointment of directors or secretaries 09 October 1997
288a - Notice of appointment of directors or secretaries 09 October 1997
288a - Notice of appointment of directors or secretaries 09 October 1997
288a - Notice of appointment of directors or secretaries 09 October 1997
288a - Notice of appointment of directors or secretaries 09 October 1997
288a - Notice of appointment of directors or secretaries 09 October 1997
288a - Notice of appointment of directors or secretaries 09 October 1997
288b - Notice of resignation of directors or secretaries 09 October 1997
288b - Notice of resignation of directors or secretaries 09 October 1997
363s - Annual Return 22 July 1997
363s - Annual Return 28 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1996
RESOLUTIONS - N/A 22 March 1996
AA - Annual Accounts 22 March 1996
363s - Annual Return 07 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 January 1995
288 - N/A 06 June 1994
288 - N/A 06 June 1994
287 - Change in situation or address of Registered Office 06 June 1994
NEWINC - New incorporation documents 19 April 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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