BURNELL COURT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
BURNELL COURT MANAGEMENT LIMITED

COMPANY NUMBER
01580349

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70221 - Financial management

INCORPORATION DATE
14/08/1981 (43 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/10/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2A BURNELL COURT, MANCHESTER ROAD,, HEYWOOD
LANCASHIRE
OL10 2NW

TRADING ADDRESSES

2A Burnell Court
Manchester Road
Heywood
Lancashire
OL10 2NW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£177.2k

NET WORTH

£178.9k

45.73%

TOTAL LIABILITIES

£1.2k

15.31%

NET ASSETS

£178.9k

45.73%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

35

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 22/06/2024	Event: New Accounts filed
Date: 15/11/2023	Event: New Board Member David Riddle (931583647) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BURNELL COURT MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£177.2k

NET WORTH

£178.9k

45.73%

TOTAL LIABILITIES

£1.2k

15.31%

NET ASSETS

£178.9k

45.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

35

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
B.M. RILEY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. HARDMAN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. MURPHY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BROCKBANK-GREEN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARMSTRONG	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. KELLY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FELTON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. ROBIINSON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. MURPHY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. & P. ROYLE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY HANSON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLSON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STELLA CALLAGHAN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. WIGHTMAN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SARGENT	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SMITH	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. KELLY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER HANCOX	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. BINYON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN BENSON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAWSON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. KENNY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.J. DOLAN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. PENDERGAST	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. MORGAN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. FITZPATRICK	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA SMITH	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. WILDE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. MCHUGH	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. HANSON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SULLIVAN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORAH ANN POWER	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. & A. BOLTON & SMITH	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN BIRDS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. & E. HILL	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. CROLL	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. KELLY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. WADDINGTON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. HOWARTH	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. LALLY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERONICA LORAN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. BOWKER	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marlene Francis Croll 09/12/2000 - Present (24years) Born in May 1937 (age: 87)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Susan Virginia Sargent 05/12/2002 - Present (22years) Born in Apr 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sheila Ann Slater 29/07/2004 - Present (20 years and 4 months) Born in Jan 1947 (age: 77)	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 1	View Report
Judith Royle 24/02/2020 - Present (4 years and 9 months) Born in Mar 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Anthony Hancox 17/07/2023 - Present (1 years and 5 months) Born in May 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 22/06/2024	Event: New Accounts filed
Date: 15/11/2023	Event: New Board Member David Riddle (931583647) Appointed
Date: 08/11/2023	Event: Evelyn Hill (929894196) has left the board
Date: 08/11/2023	Event: Kenneth Hill (928942695) has left the board
Date: 27/10/2023	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Accounts filed
Date: 19/07/2023	Event: New Board Member Doreen Waddington (931134949) Appointed
Date: 19/07/2023	Event: New Board Member Peter Anthony Hancox (927948391) Appointed
Date: 05/07/2023	Event: Susan Jennifer Sullivan (920074744) has left the board
Date: 27/06/2023	Event: Helen Wightman (930130065) has left the board
Date: 18/05/2023	Event: Michelle Kenny (930127133) has left the board
Date: 31/01/2023	Event: Peter Anthony Hancox (927948391) has left the board
Date: 31/01/2023	Event: Noreen Norah Anne Power (907358293) has left the board
Date: 27/10/2022	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: New Board Member Helen Wightman (930130065) Appointed
Date: 20/10/2022	Event: New Board Member Michelle Kenny (930127133) Appointed
Date: 12/08/2022	Event: New Board Member Evelyn Hill (929894196) Appointed
Date: 01/07/2022	Event: New Accounts filed
Date: 16/11/2021	Event: New Board Member Kenneth Hill (928942695) Appointed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 11/02/2021	Event: New Board Member Peter Anthony Hancox (927948391) Appointed
Date: 27/10/2020	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: Susan Benson (924913896) has left the board
Date: 16/10/2020	Event: New Board Member Doreen Waddington (920632175) Appointed
Date: 19/07/2020	Event: New Accounts filed
Date: 03/03/2020	Event: New Board Member Judith Royle (926763058) Appointed
Date: 09/12/2019	Event: Doreen Waddington (920632175) has left the board
Date: 30/10/2019	Event: New Confirmation Statement filed
Date: 06/09/2019	Event: New Accounts filed
Date: 26/10/2018	Event: New Confirmation Statement filed
Date: 13/09/2018	Event: New Accounts filed
Date: 08/08/2018	Event: New Board Member Susan Benson (924913896) Appointed
Date: 24/05/2018	Event: Megan Murray (920633678) has left the board
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: New Accounts filed
Date: 08/02/2017	Event: Brenda Mary Riley (903726608) has left the board
Date: 29/10/2016	Event: New Confirmation Statement filed
Date: 27/10/2016	Event: New Accounts filed
Date: 24/03/2016	Event: New Board Member Megan Murray (920633678) Appointed
Date: 23/03/2016	Event: New Board Member Doreen Waddington (920632175) Appointed
Date: 26/10/2015	Event: New Confirmation Statement filed
Date: 09/09/2015	Event: New Board Member Brenda Mary Riley (903726608) Appointed
Date: 09/09/2015	Event: New Board Member Susan Jennifer Sullivan (920074744) Appointed
Date: 07/09/2015	Event: Brian John Dolan (917333591) has left the board
Date: 07/09/2015	Event: Christine Wilde (909433487) has left the board
Date: 19/08/2015	Event: Dennis Hanson (910247670) has left the board
Date: 19/08/2015	Event: New Accounts filed

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BURNELL COURT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£177.2k

£178.9k

£1.2k

£178.9k

People Overview

6

35

42

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£177.2k

£178.9k

£1.2k

£178.9k

Accounts

People Overview

6

35

42

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™