BURNHAMS FIELD MANAGEMENT LIMITED

Non-Trading

General Information

NAME
BURNHAMS FIELD MANAGEMENT LIMITED

COMPANY NUMBER
02189823

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
06/11/1987 (37 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/07/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
06/11/1987 18/12/1987
FIRSTSECTOR PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

C/O PRIME PROPERTY MANAGEMENT, D, 29/31 ELMFIELD ROAD
BROMLEY
BR1 1LT

TRADING ADDRESSES

c/o Prime Property Management, D
29/31 Elmfield Road
Bromley
BR1 1LT
BR1 1LT

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

£0

NET WORTH

£7

99.90%

TOTAL LIABILITIES

£0

NET ASSETS

£7

99.90%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

7

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: 12/12/2024	Event: New Company Secretary PRIME MANAGEMENT (PS) LIMITED (920837434) Appointed
Date: 12/12/2024	Event: New Accounts filed
Date: 10/12/2024	Event: Angela Hagenow (925975186) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BURNHAMS FIELD 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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Purchase the company report or an Annual Subscription to view this information.

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

£0

NET WORTH

£7

99.90%

TOTAL LIABILITIES

£0

NET ASSETS

£7

99.90%

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

2

PAST DIRECTORS

13

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHELLY ROUTLEDGE & PETER ROUTLEDGE	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAE BROWN	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIM HOLMES & DELLA HOLMES	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS HAGENOW	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARA BINNING	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOWARD MORRISON & PATRICIA ANNE MORRISON	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRUCE P.H. ROUTLEDGE	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Della Holmes 23/06/2017 - Present (7 years and 5 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas Ross Hagenow 28/04/2024 - Present (7 months) Born in Aug 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
PRIME MANAGEMENT (PS) LIMITED 07/10/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
PRIME MANAGEMENT (PS) LIMITED 07/10/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 571 Past: 172	View Report
Alan Burcher 11/11/1991 - 01/04/1997 (5 years and 4 months) Born in Jul 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	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: 12/12/2024	Event: New Company Secretary PRIME MANAGEMENT (PS) LIMITED (920837434) Appointed
Date: 12/12/2024	Event: New Accounts filed
Date: 10/12/2024	Event: Angela Hagenow (925975186) has left the board
Date: 10/12/2024	Event: New Company Secretary PRIME MANAGEMENT (PS) LIMITED (933009710) Appointed
Date: 28/07/2024	Event: New Confirmation Statement filed
Date: 01/05/2024	Event: New Board Member Nicholas Ross Hagenow (932247588) Appointed
Date: 09/02/2024	Event: Howard Morrison (923978996) has left the board
Date: 19/12/2023	Event: New Accounts filed
Date: 04/08/2023	Event: New Confirmation Statement filed
Date: 29/11/2022	Event: New Accounts filed
Date: 05/08/2022	Event: New Confirmation Statement filed
Date: 23/10/2021	Event: New Accounts filed
Date: 31/03/2021	Event: New Accounts filed
Date: 11/08/2020	Event: New Confirmation Statement filed
Date: 13/11/2019	Event: New Accounts filed
Date: 17/08/2019	Event: New Confirmation Statement filed
Date: 26/06/2019	Event: New Company Secretary Angela Hagenow (925975186) Appointed
Date: 08/01/2019	Event: Change in Reg. Office
Date: 04/01/2019	Event: Peter Routledge (924441936) has left the board
Date: 03/01/2019	Event: New Accounts filed
Date: 07/08/2018	Event: New Confirmation Statement filed
Date: 27/07/2018	Event: Change in Reg. Office
Date: 22/03/2018	Event: New Company Secretary Peter Routledge (924441936) Appointed
Date: 22/03/2018	Event: Sara Jane Binning (923937798) has left the board
Date: 06/01/2018	Event: New Accounts filed
Date: 15/11/2017	Event: New Confirmation Statement filed
Date: 08/11/2017	Event: Beryl Hunter (909565407) has left the board
Date: 08/11/2017	Event: New Board Member Della Holmes (923984560) Appointed
Date: 08/11/2017	Event: New Board Member Howard Morrison (923978996) Appointed
Date: 31/10/2017	Event: Della Bridget Holmes (920319257) has left the board
Date: 26/10/2017	Event: New Company Secretary Sara Jane Binning (923937798) Appointed
Date: 26/10/2017	Event: Change in Reg. Office
Date: 01/02/2017	Event: New Accounts filed
Date: 23/11/2016	Event: New Confirmation Statement filed
Date: 22/11/2016	Event: Change in Reg. Office
Date: 29/01/2016	Event: Shelly Routledge (915182200) has left the board
Date: 29/01/2016	Event: Shelly Routledge (915182200) has left the board
Date: 28/01/2016	Event: New Accounts filed
Date: 28/01/2016	Event: New Accounts filed
Date: 04/12/2015	Event: New Company Secretary Della Bridget Holmes (920319257) Appointed
Date: 04/12/2015	Event: Change in Reg. Office
Date: 03/12/2015	Event: New Confirmation Statement filed
Date: 09/12/2014	Event: New Confirmation Statement filed
Date: 09/06/2014	Event: Jean Barbara Pearson (917023625) has left the board
Date: 09/06/2014	Event: Change in Reg. Office
Date: 27/05/2014	Event: New Accounts filed
Date: 14/12/2013	Event: New Confirmation Statement filed
Date: 14/12/2013	Event: New Accounts filed
Date: 09/11/2012	Event: New Confirmation Statement filed

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BURNHAMS FIELD MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£7

£0

£7

People Overview

2

13

7

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

£0

£7

£0

£7

Accounts

People Overview

2

13

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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

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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™