BURNHAMS FIELD MANAGEMENT LIMITED

Company Documents

Date	Description
17/07/2517 July 2025 New	Confirmation statement made on 2025-07-17 with updates View Document
09/12/249 December 2024	Accounts for a dormant company made up to 2024-03-31 View Document
06/12/246 December 2024	Appointment of Prime Management (Ps) Limited as a secretary on 2024-10-07 View Document
06/12/246 December 2024	Registered office address changed from 2 Burnhams Field Weston Turville Buckinghamshire HP22 5AF England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2024-12-06 View Document
06/12/246 December 2024	Termination of appointment of Angela Hagenow as a secretary on 2024-10-07 View Document
23/07/2423 July 2024	Confirmation statement made on 2024-07-17 with no updates View Document
28/04/2428 April 2024	Appointment of Mr Nicholas Ross Hagenow as a director on 2024-04-28 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
07/02/247 February 2024	Termination of appointment of Howard Morrison as a director on 2024-01-28 View Document
11/12/2311 December 2023	Micro company accounts made up to 2023-03-31 View Document
31/07/2331 July 2023	Confirmation statement made on 2023-07-17 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
24/11/2224 November 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
19/10/2119 October 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
26/03/2126 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
05/08/205 August 2020	CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
10/11/1910 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
14/08/1914 August 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES View Document
23/06/1923 June 2019	SECRETARY APPOINTED MRS ANGELA HAGENOW View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
04/01/194 January 2019	REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 1 BURNHAMS FIELD WESTON TURVILLE AYLESBURY HP22 5AF ENGLAND View Document
02/01/192 January 2019	APPOINTMENT TERMINATED, SECRETARY PETER ROUTLEDGE View Document
27/12/1827 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
30/08/1830 August 2018	SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2018 View Document
01/08/181 August 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES View Document
25/07/1825 July 2018	REGISTERED OFFICE CHANGED ON 25/07/2018 FROM 3 BURNHAMS FIELD WESTON TURVILLE AYLESBURY BUCKS HP22 5AF ENGLAND View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
20/03/1820 March 2018	APPOINTMENT TERMINATED, SECRETARY SARA BINNING View Document
20/03/1820 March 2018	SECRETARY APPOINTED MR PETER ROUTLEDGE View Document
31/12/1731 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
11/11/1711 November 2017	CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View Document
06/11/176 November 2017	APPOINTMENT TERMINATED, DIRECTOR DELLA HOLMES View Document
06/11/176 November 2017	DIRECTOR APPOINTED MRS DELLA HOLMES View Document
05/11/175 November 2017	DIRECTOR APPOINTED MRS DELLA HOLMES View Document
05/11/175 November 2017	DIRECTOR APPOINTED MR HOWARD MORRISON View Document
05/11/175 November 2017	APPOINTMENT TERMINATED, DIRECTOR BERYL HUNTER View Document
27/10/1727 October 2017	APPOINTMENT TERMINATED, SECRETARY DELLA HOLMES View Document
24/10/1724 October 2017	REGISTERED OFFICE CHANGED ON 24/10/2017 FROM C/O MRS DELLA HOLMES 2 BURNHAMS FIELD WESTON TURVILLE AYLESBURY HP22 5AF ENGLAND View Document
24/10/1724 October 2017	SECRETARY APPOINTED MRS SARA JANE BINNING View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
27/01/1727 January 2017	Annual accounts small company total exemption made up to 31 March 2016 View Document
18/11/1618 November 2016	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View Document
18/11/1618 November 2016	REGISTERED OFFICE CHANGED ON 18/11/2016 FROM C/O MRS DELLA HOLMES 2 BURNHAMS FIELD BURNHAMS FIELD WESTON TURVILLE AYLESBURY BUCKINGHAMSHIRE HP22 5AF View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
26/01/1626 January 2016	APPOINTMENT TERMINATED, DIRECTOR SHELLY ROUTLEDGE View Document
02/12/152 December 2015	SECRETARY APPOINTED MRS DELLA BRIDGET HOLMES View Document
02/12/152 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
02/12/152 December 2015	REGISTERED OFFICE CHANGED ON 02/12/2015 FROM C/O P ROUTLEDGE 1 BURNHAMS FIELD WESTON TURVILLE AYLESBURY BUCKINGHAMSHIRE HP22 5AF View Document
28/11/1528 November 2015	Annual return made up to 1 November 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
04/12/144 December 2014	Annual return made up to 1 November 2014 with full list of shareholders View Document
05/06/145 June 2014	REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 3 BURNHAMS FIELD WESTON TURVILLE AYLESBURY BUCKINGHAMSHIRE HP22 5AF View Document
05/06/145 June 2014	APPOINTMENT TERMINATED, SECRETARY JEAN PEARSON View Document
21/05/1421 May 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
10/12/1310 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLEY ROUTLEDGE / 10/12/2013 View Document
10/12/1310 December 2013	Annual return made up to 1 November 2013 with full list of shareholders View Document
10/12/1310 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
05/11/125 November 2012	Annual return made up to 1 November 2012 with full list of shareholders View Document
28/06/1228 June 2012	APPOINTMENT TERMINATED, SECRETARY LORRAINE TIERNEY View Document
28/06/1228 June 2012	SECRETARY APPOINTED JEAN BARBARA PEARSON View Document
28/06/1228 June 2012	REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 4 BURNHAMS FIELD, WESTON TURVILLE, AYLESBURY BUCKS HP22 5AF View Document
22/06/1222 June 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
19/12/1119 December 2011	Annual return made up to 1 November 2011 with full list of shareholders View Document
01/08/111 August 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
09/11/109 November 2010	Annual return made up to 1 November 2010 with full list of shareholders View Document
08/06/108 June 2010	APPOINTMENT TERMINATED, DIRECTOR PETER HOWSON View Document
08/06/108 June 2010	DIRECTOR APPOINTED MRS SHELLEY ROUTLEDGE View Document
03/06/103 June 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWSON / 01/10/2009 View Document
10/11/0910 November 2009	Annual return made up to 1 November 2009 with full list of shareholders View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / BERYL HUNTER / 01/10/2009 View Document

13/10/0913 October 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
15/12/0815 December 2008	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View Document
15/12/0815 December 2008	SECRETARY'S CHANGE OF PARTICULARS / LORRAINE BAMFORD / 01/01/2008 View Document
31/10/0831 October 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
07/12/077 December 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
30/11/0730 November 2007	DIRECTOR RESIGNED View Document
30/11/0730 November 2007	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View Document
02/08/072 August 2007	REGISTERED OFFICE CHANGED ON 02/08/07 FROM: 2 BURNHAMS FIELD WESTON TURVILLE BUCKINGHAMSHIRE HP22 5AF View Document
10/03/0710 March 2007	NEW DIRECTOR APPOINTED View Document
10/03/0710 March 2007	NEW SECRETARY APPOINTED View Document
10/03/0710 March 2007	SECRETARY RESIGNED View Document
10/03/0710 March 2007	DIRECTOR RESIGNED View Document
02/02/072 February 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
04/12/064 December 2006	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View Document
14/02/0614 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
07/12/057 December 2005	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View Document
01/02/051 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
12/11/0412 November 2004	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View Document
03/02/043 February 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
02/02/042 February 2004	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View Document
19/01/0419 January 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
19/01/0419 January 2004	NEW DIRECTOR APPOINTED View Document
19/01/0419 January 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/01/0328 January 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
03/12/023 December 2002	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View Document
31/01/0231 January 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
02/01/022 January 2002	RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View Document
11/01/0111 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
09/11/009 November 2000	NEW SECRETARY APPOINTED View Document
09/11/009 November 2000	SECRETARY RESIGNED View Document
09/11/009 November 2000	REGISTERED OFFICE CHANGED ON 09/11/00 View Document
09/11/009 November 2000	RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View Document
04/01/004 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
23/12/9923 December 1999	RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS View Document
11/02/9911 February 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/02/9911 February 1999	NEW SECRETARY APPOINTED View Document
11/02/9911 February 1999	NEW DIRECTOR APPOINTED View Document
11/02/9911 February 1999	RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS View Document
28/01/9928 January 1999	NEW DIRECTOR APPOINTED View Document
20/01/9920 January 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
14/01/9814 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
17/12/9717 December 1997	RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS View Document
20/03/9720 March 1997	DIRECTOR RESIGNED View Document
20/03/9720 March 1997	NEW DIRECTOR APPOINTED View Document
02/12/962 December 1996	RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS View Document
12/11/9612 November 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
12/01/9612 January 1996	RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS View Document
14/11/9514 November 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
14/01/9514 January 1995	RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
19/07/9419 July 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
24/01/9424 January 1994	RETURN MADE UP TO 11/11/93; NO CHANGE OF MEMBERS View Document
16/11/9316 November 1993	ACCOUNTING REF. DATE EXT FROM 01/01 TO 31/03 View Document
07/07/937 July 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/93 View Document
10/02/9310 February 1993	RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS View Document
23/10/9223 October 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/92 View Document
14/04/9214 April 1992	RETURN MADE UP TO 11/11/91; NO CHANGE OF MEMBERS View Document
03/02/923 February 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/91 View Document
27/03/9127 March 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/90 View Document
29/01/9129 January 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
20/11/9020 November 1990	RETURN MADE UP TO 11/11/90; NO CHANGE OF MEMBERS View Document
30/10/8930 October 1989	FULL ACCOUNTS MADE UP TO 01/01/89 View Document
14/03/8914 March 1989	RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS View Document
03/03/893 March 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/03/893 March 1989	REGISTERED OFFICE CHANGED ON 03/03/89 FROM: CHILTERN HOUSE OXFORD ROAD AYLESBURY BUCKS HP19 3EQ View Document
23/06/8823 June 1988	REGISTERED OFFICE CHANGED ON 23/06/88 FROM: CHILTERN HOUSE OXFORD ROAD BUCKS View Document
01/03/881 March 1988	WD 26/01/88 PD 23/12/87--------- £ SI 2@1 View Document
04/02/884 February 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 01/01 View Document
03/02/883 February 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/01/8821 January 1988	ADOPT MEM AND ARTS 231187 View Document
11/01/8811 January 1988	REGISTERED OFFICE CHANGED ON 11/01/88 FROM: 2 BACHES ST LONDON N1 6UB View Document
11/01/8811 January 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
11/01/8811 January 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/12/8718 December 1987	COMPANY NAME CHANGED FIRSTSECTOR PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/12/87 View Document
06/11/876 November 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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