BURN HALL ESTATES MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
BURN HALL ESTATES MANAGEMENT LIMITED

COMPANY NUMBER
03455621

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
27/10/1997 (27years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/06/2024

ACCOUNTS MADE UP TO
31/10/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BINSTORE, BURN HALL, DARLINGTON ROAD
DURHAM
DH1 3SR

TRADING ADDRESSES

Binstore, Burn Hall
Darlington Road
Durham
DH1 3SR
DH1 3SR

Credit Risk Overview

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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

£87.3k

5.52%

NET WORTH

£28

TOTAL LIABILITIES

£91.8k

5.81%

NET ASSETS

£28

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

25

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: 27/06/2024	Event: New Confirmation Statement filed
Date: 19/02/2024	Event: Jill Florence Hindmarsh (929777634) has left the board
Date: 19/02/2024	Event: New Board Member Barbara Anne Dunne (931931139) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BURN HALL ESTATES 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

£87.3k

5.52%

NET WORTH

£28

TOTAL LIABILITIES

£91.8k

5.81%

NET ASSETS

£28

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

24

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID EDDLESTONE & JANET EDDLESTONE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS WALKER & SUSAN ELIZABETH WALKER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY FRANCIS DUNNE & BARBARA ANNE DUNNE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROB BERNARDUS SCHALKS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE SWINBURNE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES MARK SYMONDS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID NAIRN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE WOON	Owned: 14.29 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
IAN HODGSON & ROSLYN HODGSON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAIN FORSYTH & CHRISTINE FORSYTH	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER ANNE GARNETT & DONALD GARNETT	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN TAYLOR & NORMA FRANCES TAYLOR	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK HAMMOND & ANNETTE HAMMOND	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH JAMES BELL & MARGARET BELL	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JAMES BELL & FAYE BELL	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN NEWINGTON & SUSAN NEWINGTON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHAN TAYLOR & LESLEY TAYLOR	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA CLOUGH & DARREN CLOUGH	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COMPANY NUMBER 13570219 SERIENTO LTD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BASETIDE LTD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA WESTON & DAVID WESTON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID STOKER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN ENGLISH & BRENDA ENGLISH	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHNATHAN WALKER & HELEN MARY WALKER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSALIND FLOWERS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Mark Symonds 15/02/2019 - Present (5 years and 9 months) Born in Dec 1957 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mark William Hammond 08/02/2024 - Present (9 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Barbara Anne Dunne 08/02/2024 - Present (9 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Audrey Alliston 27/10/1997 - 12/01/2000 (2 years and 2 months) Born in Sep 1926	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 8	View Report
Eric Clark 27/10/1997 - Present (27years) Born in Apr 1947	Status: Resigned	Position: Director	Appointments: Current: 13 Past: 10	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: 27/06/2024	Event: New Confirmation Statement filed
Date: 19/02/2024	Event: Jill Florence Hindmarsh (929777634) has left the board
Date: 19/02/2024	Event: New Board Member Barbara Anne Dunne (931931139) Appointed
Date: 19/02/2024	Event: New Board Member Mark William Hammond (931930999) Appointed
Date: 04/01/2024	Event: New Accounts filed
Date: 12/07/2023	Event: New Confirmation Statement filed
Date: 16/12/2022	Event: New Accounts filed
Date: 12/07/2022	Event: New Confirmation Statement filed
Date: 11/07/2022	Event: Barbara Anne Bonar (926750231) has left the board
Date: 11/07/2022	Event: New Board Member Jill Florence Hindmarsh (929777634) Appointed
Date: 18/02/2022	Event: New Accounts filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: New Confirmation Statement filed
Date: 27/02/2020	Event: Rosalind Flowers (925539266) has left the board
Date: 27/02/2020	Event: New Board Member Barbara Anne Bonar (926750231) Appointed
Date: 08/01/2020	Event: New Accounts filed
Date: 13/11/2019	Event: New Confirmation Statement filed
Date: 06/06/2019	Event: Change in Reg. Office
Date: 06/06/2019	Event: David Michael Williamson (925628373) has left the board
Date: 06/06/2019	Event: David Michael Williamson (925538191) has left the board
Date: 15/03/2019	Event: New Company Secretary David Michael Williamson (925628373) Appointed
Date: 14/03/2019	Event: TOWN & CITY SECRETARIES LTD (912265806) has left the board
Date: 06/03/2019	Event: Change in Reg. Office
Date: 19/02/2019	Event: Jennifer Anne Garnett (910524583) has left the board
Date: 19/02/2019	Event: David Stoker (913052142) has left the board
Date: 19/02/2019	Event: Barbara Weston (907786928) has left the board
Date: 19/02/2019	Event: New Board Member James Mark Symonds (919463620) Appointed
Date: 19/02/2019	Event: New Board Member Rosalind Flowers (925539266) Appointed
Date: 19/02/2019	Event: Rob Bernardus Schalks (919497006) has left the board
Date: 19/02/2019	Event: New Board Member David Michael Williamson (925538191) Appointed
Date: 15/02/2019	Event: New Accounts filed
Date: 10/11/2018	Event: New Confirmation Statement filed
Date: 13/01/2018	Event: New Accounts filed
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 12/07/2017	Event: New Company Secretary TOWN & CITY SECRETARIES LTD (912265806) Appointed
Date: 12/07/2017	Event: TOWN & CITY SECRETARIES LIMITED (912947605) has left the board
Date: 04/03/2017	Event: New Accounts filed
Date: 14/11/2016	Event: New Annual Return filed
Date: 11/11/2016	Event: New Accounts filed
Date: 01/03/2016	Event: David Stoker (920533156) has left the board
Date: 01/03/2016	Event: New Board Member David Stoker (913052142) Appointed
Date: 24/02/2016	Event: New Board Member Barbara Weston (907786928) Appointed
Date: 24/02/2016	Event: New Board Member Barbara Weston (907786928) Appointed
Date: 23/02/2016	Event: New Board Member David Stoker (920533156) Appointed
Date: 23/02/2016	Event: Denise Hall (907462094) has left the board
Date: 23/02/2016	Event: New Board Member David Stoker (920533156) Appointed
Date: 23/02/2016	Event: New Board Member Jennifer Anne Garnett (910524583) Appointed
Date: 23/02/2016	Event: Ronnie Patterson (917617796) has left the board
Date: 23/02/2016	Event: New Board Member Jennifer Anne Garnett (910524583) Appointed

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BURN HALL ESTATES MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£87.3k

£28

£91.8k

£28

People Overview

3

24

25

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

£87.3k

£28

£91.8k

£28

Accounts

People Overview

3

24

25

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™