BURNSIDE PROPERTY MANAGEMENT LTD

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Company Documents

DateDescription
20/06/2520 June 2025 Accounts for a dormant company made up to 2024-12-31

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28/01/2528 January 2025 Confirmation statement made on 2025-01-23 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/05/2430 May 2024 Accounts for a dormant company made up to 2023-12-31

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26/04/2426 April 2024 Director's details changed for Sarah Louise Reeve on 2024-04-26

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26/04/2426 April 2024 Director's details changed for Robert Guy Anderson on 2024-04-26

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24/01/2424 January 2024 Confirmation statement made on 2024-01-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/07/2311 July 2023 Accounts for a dormant company made up to 2022-12-31

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23/01/2323 January 2023 Confirmation statement made on 2023-01-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/04/2227 April 2022 Accounts for a dormant company made up to 2021-12-31

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25/01/2225 January 2022 Cessation of Sarah Louise Reeve as a person with significant control on 2022-01-25

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25/01/2225 January 2022 Confirmation statement made on 2022-01-23 with no updates

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25/01/2225 January 2022 Notification of a person with significant control statement

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25/01/2225 January 2022 Cessation of Robert Guy Anderson as a person with significant control on 2022-01-25

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/06/218 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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23/01/2123 January 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/05/2011 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM C/O PRESTIGE SECRETARIAL SERVICES 26 NORTHCOTE ROAD KNIGHTON LEICESTER LE2 3FH ENGLAND

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05/02/205 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/05/1913 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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18/01/1918 January 2019 CESSATION OF GRAHAM ROBERT BEAGLES AS A PSC

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18/01/1918 January 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEAGLES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT BEAGLES / 01/01/2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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01/02/181 February 2018 PSC'S CHANGE OF PARTICULARS / GRAHAM ROBERT BEAGLES / 01/01/2018

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26/01/1826 January 2018 PREVSHO FROM 31/01/2018 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ROBERT BEAGLES

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GUY ANDERSON

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE REEVE

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07/09/177 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2017

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21/08/1721 August 2017 SECRETARY APPOINTED TRACY MARION O'TOOLE

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18/08/1718 August 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM C/O PRESTIGE SECRETARIAL SERVICES 26 NORTHCOTE ROAD KNIGHTON LEICESTER LE2 3FH LE2 3FH ENGLAND

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18/08/1718 August 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 172 WOODLANDS ROAD DITTON AYLESFORD KENT ME20 6EY

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18/05/1718 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/10/1618 October 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN VOLLER

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18/10/1618 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/01/1627 January 2016 Annual return made up to 23 January 2016 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/03/156 March 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/01/1531 January 2015 REGISTERED OFFICE CHANGED ON 31/01/2015 FROM 1 DEANS COURT PRIORY GROVE TONBRIDGE TN9 2XA ENGLAND

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05/02/145 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBER GUY ANDERSON / 05/02/2014

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FREDWEICK VOLLER / 29/01/2014

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23/01/1423 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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