BURLEY ROAD MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
BURLEY ROAD MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01136133

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
26/09/1973 (51 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/05/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2ND FLOOR HELITING HOUSE, 35 RICHMOND HILL, BOURNEMOUTH
DORSET
BH2 6HT

TRADING ADDRESSES

2ND Floor Heliting House
35 Richmond Hill
Bournemouth
Dorset
BH2 6HT

Credit Risk Overview

Want to learn more about BURLEY ROAD 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

View all Credit Risk

Financials Overview

CASH

£176

NET WORTH

£176

TOTAL LIABILITIES

£0

NET ASSETS

£176

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

34

SHAREHOLDERS

44

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: 31/05/2024	Event: New Board Member Neil Michael Carpenter (932350887) Appointed
Date: 17/05/2024	Event: New Accounts filed
Date: 17/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BURLEY ROAD 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

Want to learn more about BURLEY ROAD MANAGEMENT COMPANY LIMITED?
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)

Want to learn more about BURLEY ROAD MANAGEMENT COMPANY LIMITED?
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

£176

NET WORTH

£176

TOTAL LIABILITIES

£0

NET ASSETS

£176

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

5

PAST DIRECTORS

34

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID GEORGE	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
NEIL CARPENTER & KAREN CARPENTER	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SIMON GARLE	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
RHYS WILLIAMS & GEORGE ROBINSON	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
PETER THORNTON & PETRA THORNTON	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
DIARMUID MURPHY & THERESA MURPHY	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MARTIN TARBUCK & HEATHER TARBUCK	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ALEXANDER WALDRON & STEFANIA KRUZKOWSKA	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
NICHOLAS LUKE COGHLAN & LYNETTE ANNE COGHLAN	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ANN FOOTNER	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
B. MARTIN & S. MARTIN	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
G. MORLEY & JUNE MORLEY	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
J. KOEFMAN	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SUSAN DEAL & NATILIE DEAL	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
BILL CASEY & GILLIAN CASEY	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MALCOLM GREENHALGH & MAUREEN GREENHALGH	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MARGRET LETTS & ERIC LETTS	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
BETTY COCHRANE	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
DAVID JOHN WILSON & HELEN WILSON	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
CAROL HOOD & PETER HOOD	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MARK SORGE & MARK SORGE	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
CHRISTINE LEDBURY & TERRY LEDBURY	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
RICK RICHARDS & JUNE RICHARDS	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
CANNON SESSFORD & E. SESSFORD	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
BARBARA DYSON & BRIAN DYSON	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
A. BARLASS & N. BARLASS	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JOHN LEWIS & PAULINE LEWIS	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MARTIN PACKARD & HELEN PACKARD	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JACQUELINE MALLEY	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MARTIN ALLEN	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
WILLIAM BERNARD WALDRON & SHEILA WALDRON	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
KEITH EDWARD CORNES & JOAN CORNES	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
PETER JACKSON	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
PHYLLIS RILEY	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
GRAEME LEJEHAN & CAROLANNE LEJEHAN	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ARTUR ULMAN & ALEKSANDRA BACZKIEWICZ	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ANDREW HILL & INA HALSOR	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
NEIL LEGGE & TAMSIN LEGGE	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MARY PRICE	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JOHN MATTHEWS & JANE MATTHEWS	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
PAMELA RAILTON	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SHARON RICE	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
PAUL BOURDAIS & MICHELLE BESTON	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
M. MANLEY & M. MANLEY	Owned: 2.27 %	Shares: 4	Price per share: £1.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martyn Richard Hudson 18/02/2015 - Present (9 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Wilson 14/10/2021 - Present (3years) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sharon Louise Rice 10/12/2022 - Present (1 years and 10 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark William Sorge 05/01/2023 - Present (1 years and 9 months) Born in Sep 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Martin John Packard 17/10/2023 - Present (1years) Born in Dec 1973 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 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: 31/05/2024	Event: New Board Member Neil Michael Carpenter (932350887) Appointed
Date: 17/05/2024	Event: New Accounts filed
Date: 17/05/2024	Event: New Confirmation Statement filed
Date: 26/10/2023	Event: Hugh Malcolm Greenhalgh (930343632) has left the board
Date: 26/10/2023	Event: Diane Claire Avery (928931366) has left the board
Date: 26/10/2023	Event: New Board Member Martin John Packard (924975769) Appointed
Date: 04/10/2023	Event: Diane Claire Avery (927312809) has left the board
Date: 21/05/2023	Event: New Accounts filed
Date: 21/05/2023	Event: New Confirmation Statement filed
Date: 10/01/2023	Event: New Board Member Mark William Sorge (911338434) Appointed
Date: 21/12/2022	Event: New Board Member Hugh Malcolm Greenhalgh (930343632) Appointed
Date: 21/12/2022	Event: Jean Isobel Koefman (912235873) has left the board
Date: 21/12/2022	Event: Mark David Avery (927312805) has left the board
Date: 21/12/2022	Event: New Board Member Sharon Louise Rice (930343666) Appointed
Date: 13/10/2022	Event: Cecilia Mary Jacqueline Malley (912038947) has left the board
Date: 20/05/2022	Event: New Accounts filed
Date: 20/05/2022	Event: New Confirmation Statement filed
Date: 27/04/2022	Event: Hugh Malcolm Greenhalgh (923240488) has left the board
Date: 12/11/2021	Event: Carol Hood (917873728) has left the board
Date: 12/11/2021	Event: New Board Member Diane Claire Avery (928931366) Appointed
Date: 12/11/2021	Event: New Board Member David Wilson (928931332) Appointed
Date: 18/05/2021	Event: New Accounts filed
Date: 18/05/2021	Event: New Confirmation Statement filed
Date: 18/08/2020	Event: New Company Secretary Diane Claire Avery (927312809) Appointed
Date: 18/08/2020	Event: New Board Member Mark David Avery (927312805) Appointed
Date: 23/06/2020	Event: William Patrick Casey (916055148) has left the board
Date: 23/06/2020	Event: Mark Sorge (918819787) has left the board
Date: 11/06/2020	Event: Brian Cox (917873705) has left the board
Date: 20/05/2020	Event: New Confirmation Statement filed
Date: 16/05/2020	Event: New Accounts filed
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 04/05/2019	Event: New Accounts filed
Date: 08/11/2018	Event: New Board Member Cecilia Mary Jacqueline Malley (912038947) Appointed
Date: 26/05/2018	Event: New Confirmation Statement filed
Date: 06/05/2018	Event: New Accounts filed
Date: 04/06/2017	Event: New Confirmation Statement filed
Date: 01/06/2017	Event: New Board Member Malcolm Greenhalgh (923240488) Appointed
Date: 02/05/2017	Event: New Accounts filed
Date: 04/06/2016	Event: New Confirmation Statement filed
Date: 02/06/2016	Event: New Accounts filed
Date: 06/06/2015	Event: New Confirmation Statement filed
Date: 04/06/2015	Event: New Accounts filed
Date: 23/04/2015	Event: Mary Page (918819784) has left the board
Date: 12/03/2015	Event: Change in Reg. Office
Date: 10/03/2015	Event: New Company Secretary Martyn Richard Hudson (919560493) Appointed
Date: 07/06/2014	Event: New Confirmation Statement filed
Date: 04/06/2014	Event: New Board Member Mark Sorge (918819787) Appointed
Date: 04/06/2014	Event: New Company Secretary Mary Page (918819784) Appointed
Date: 04/06/2014	Event: Nicholas Luke Coghlan (916055168) has left the board
Date: 04/06/2014	Event: Change in Reg. Office

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

BURLEY ROAD MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£176

£176

£0

£176

People Overview

5

34

44

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

£176

£176

£0

£176

Accounts

People Overview

5

34

44

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

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

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™