BURTONS MILL MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
BURTONS MILL MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02920426

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
19/04/1994 (30 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/04/2024

ACCOUNTS MADE UP TO
30/09/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O BROADOAK MANAGEMENT LTD, UNIT 7, HOCKLIFFE BUSINESS PARK,, LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 9NB

TRADING ADDRESSES

Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR

c/o Broadoak Management Ltd
Unit 7, Hockliffe Business Park,
Leighton Buzzard
Bedfordshire LU7 9NB
LU7 9NB

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

£22

TOTAL LIABILITIES

£0

NET ASSETS

£22

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

22

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: 28/11/2024	Event: New Accounts filed
Date: 04/11/2024	Event: Nicola Lynne Baker (930604112) has left the board
Date: 04/11/2024	Event: Elizabeth Jane Emonson (907299850) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BURTONS MILL MANAGEMENT COMPANY 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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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

£22

TOTAL LIABILITIES

£0

NET ASSETS

£22

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

3

PAST DIRECTORS

16

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
L. GEDDES	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD GEORGE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR TREVOR & MRS PATRICIA GRAHAM	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR VICTOR & MRS CHRISTINE HOPKINS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHAEL JONES & JAMES BLYTH	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. KEATING	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.L. MORTLOCK	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.P. PLUNKETT & S.A. PLUNKETT	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. RAGEN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAIL RAMSEY	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL RESTON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.H. SALMERON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY JAMES STREET	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR D S & MRS L B SULLIVAN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL TURNER	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.A. WADE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.S. BOTELHO	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S J BRADY & MS A SIXTON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M.R. BROKINGTON & MS N.L. BROKINGTON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA COLBOURNE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. DIAMANTI	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.J. EMONSON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Patrick Conan Plunkett 09/02/2023 - Present (1 years and 10 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Patrick Conan Plunkett 09/02/2023 - Present (1 years and 10 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Paula Ann Diamanti 21/02/2023 - Present (1 years and 10 months) Born in Oct 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BROADOAK MANAGEMENT LIMITED 23/06/2023 - Present (1 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 66 Past: 13	View Report
BROADOAK MANAGEMENT LIMITED 23/06/2023 - Present (1 years and 6 months) Born in N/A	Status: Active	Position: Secretary	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: 28/11/2024	Event: New Accounts filed
Date: 04/11/2024	Event: Nicola Lynne Baker (930604112) has left the board
Date: 04/11/2024	Event: Elizabeth Jane Emonson (907299850) has left the board
Date: 25/07/2024	Event: Ainhoa Sixto (930635350) has left the board
Date: 25/04/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: New Accounts filed
Date: 18/07/2023	Event: New Company Secretary BROADOAK MANAGEMENT LIMITED (913135807) Appointed
Date: 05/07/2023	Event: New Company Secretary BROADOAK MANAGEMENT LIMITED (931084656) Appointed
Date: 04/06/2023	Event: New Accounts filed
Date: 02/06/2023	Event: FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board
Date: 15/05/2023	Event: Michelle Lesley Trant (930657378) has left the board
Date: 02/05/2023	Event: New Confirmation Statement filed
Date: 02/05/2023	Event: New Accounts filed
Date: 15/03/2023	Event: New Board Member Paula Ann Diamanti (909900267) Appointed
Date: 14/03/2023	Event: New Board Member Michelle Lesley Trant (930657378) Appointed
Date: 09/03/2023	Event: Gail Patricia Ramsay (915978322) has left the board
Date: 09/03/2023	Event: New Board Member Mark Patrick Conan Plunkett (914689664) Appointed
Date: 08/03/2023	Event: New Board Member Ainhoa Sixto (930635350) Appointed
Date: 01/03/2023	Event: New Board Member Nicola Lynne Baker (930604112) Appointed
Date: 27/02/2023	Event: New Board Member Mark Patrick Conan Plunkett (930595008) Appointed
Date: 19/06/2022	Event: New Accounts filed
Date: 19/06/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Accounts filed
Date: 27/06/2021	Event: New Accounts filed
Date: 04/05/2021	Event: New Confirmation Statement filed
Date: 27/06/2020	Event: New Accounts filed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 08/06/2019	Event: New Accounts filed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 08/05/2018	Event: New Confirmation Statement filed
Date: 10/04/2018	Event: New Accounts filed
Date: 02/05/2017	Event: New Confirmation Statement filed
Date: 29/03/2017	Event: New Accounts filed
Date: 06/07/2016	Event: New Board Member Gail Patricia Ramsay (915978322) Appointed
Date: 07/05/2016	Event: New Confirmation Statement filed
Date: 14/03/2016	Event: Richard Gordon George (905505562) has left the board
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 26/11/2015	Event: PEVEREL SECRETARIAL LIMITED (916856674) has left the board
Date: 26/11/2015	Event: New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed
Date: 01/05/2015	Event: New Confirmation Statement filed
Date: 13/12/2014	Event: New Accounts filed
Date: 06/05/2014	Event: New Confirmation Statement filed
Date: 03/02/2014	Event: New Accounts filed
Date: 03/05/2013	Event: New Confirmation Statement filed
Date: 01/05/2013	Event: Change in Reg. Office
Date: 25/02/2013	Event: New Accounts filed

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BURTONS MILL MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£22

£0

£22

People Overview

3

16

22

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

£22

£0

£22

Accounts

People Overview

3

16

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™