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- BURNETT HOUSE MANAGEMENT COMPANY LIMITED
BURNETT HOUSE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BURNETT HOUSE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04108287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
15/11/2000
(23 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CARLISLE
CA3 0LJ
Pacific House
Fletcher Way
Parkhouse
CARLISLE
CA3 0LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
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: 27/07/2024 | Event: New Accounts filed |
Date: 05/12/2023 | Event: New Confirmation Statement filed |
Date: 25/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BURNETT HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURNETT HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNETT HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2017 - Present (7 years and 2 months) Born in Aug 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/01/2020 - Present (4 years and 7 months) Born in Sep 1954 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/11/2022 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/11/2000 - 30/05/2012 (11 years and 6 months) Born in Aug 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
15/11/2000 - 05/08/2005 (4 years and 8 months) Born in Jul 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
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: 27/07/2024 | Event: New Accounts filed |
Date: 05/12/2023 | Event: New Confirmation Statement filed |
Date: 25/07/2023 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 24/11/2022 | Event: New Confirmation Statement filed |
Date: 08/11/2022 | Event: New Company Secretary Alan Storey (930188121) Appointed |
Date: 30/05/2022 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 18/11/2021 | Event: New Confirmation Statement filed |
Date: 18/11/2021 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 15/11/2020 | Event: New Confirmation Statement filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 20/07/2019 | Event: New Accounts filed |
Date: 14/11/2018 | Event: New Confirmation Statement filed |
Date: 02/06/2018 | Event: New Accounts filed |
Date: 10/04/2018 | Event: Elisabeth Frances Sheldrick (923271884) has left the board |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 30/08/2017 | Event: New Accounts filed |
Date: 23/06/2017 | Event: Ian Hunter Smith (923355911) has left the board |
Date: 23/06/2017 | Event: New Board Member Ian Hunter Smith (905339179) Appointed |
Date: 16/06/2017 | Event: New Board Member Ian Hunter Smith (923355911) Appointed |
Date: 06/06/2017 | Event: New Company Secretary Elisabeth Frances Sheldrick (923271884) Appointed |
Date: 06/06/2017 | Event: New Board Member Michael Edward Donnelly (923271857) Appointed |
Date: 05/06/2017 | Event: Ronald Robert Hastings (917492697) has left the board |
Date: 05/06/2017 | Event: Helga Hastings (920096894) has left the board |
Date: 19/11/2016 | Event: New Annual Return filed |
Date: 17/11/2016 | Event: New Accounts filed |
Date: 04/12/2015 | Event: New Annual Return filed |
Date: 17/09/2015 | Event: New Company Secretary Helga Hastings (920096894) Appointed |
Date: 29/05/2015 | Event: New Accounts filed |
Date: 29/05/2015 | Event: Rachel Sharpe (918328179) has left the board |
Date: 29/05/2015 | Event: Jacqueline James (917492695) has left the board |
Date: 14/11/2014 | Event: New Annual Return filed |
Date: 19/05/2014 | Event: New Accounts filed |
Date: 04/12/2013 | Event: New Annual Return filed |
Date: 03/12/2013 | Event: New Board Member Rachel Sharpe (918328179) Appointed |
Date: 03/12/2013 | Event: John Arthur Jones (910928241) has left the board |
Date: 08/04/2013 | Event: New Accounts filed |
Date: 18/01/2013 | Event: New Annual Return filed |
Date: 16/01/2013 | Event: Change in Reg. Office |
Date: 15/01/2013 | Event: Keith Graham Hunt (907287697) has left the board |
Date: 15/01/2013 | Event: Marion Glassbrook (911643168) has left the board |
Date: 15/01/2013 | Event: New Board Member Ronald Robert Hastings (917492697) Appointed |
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