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
(24 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 15/11/2024 | New Board Member Melissa Proctor (932932086) Appointed |
| 15/11/2024 | New Board Member Sarah Catherine Palmer (932932057) Appointed |
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
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Want to learn more about BURNETT HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2017 - Present (7 years and 7 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2020 - Present (5years) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2024 - Present (2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2024 - Present (2 months) Born in Jan 1974 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 15/11/2024 | New Board Member Melissa Proctor (932932086) Appointed |
| 15/11/2024 | New Board Member Sarah Catherine Palmer (932932057) Appointed |
| 27/07/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 24/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Company Secretary Alan Storey (930188121) Appointed |
| 30/05/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 10/04/2018 | Elisabeth Frances Sheldrick (923271884) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 23/06/2017 | Ian Hunter Smith (923355911) has left the board |
| 23/06/2017 | New Board Member Ian Hunter Smith (905339179) Appointed |
| 16/06/2017 | New Board Member Ian Hunter Smith (923355911) Appointed |
| 06/06/2017 | New Company Secretary Elisabeth Frances Sheldrick (923271884) Appointed |
| 06/06/2017 | New Board Member Michael Edward Donnelly (923271857) Appointed |
| 05/06/2017 | Ronald Robert Hastings (917492697) has left the board |
| 05/06/2017 | Helga Hastings (920096894) has left the board |
| 19/11/2016 | New Annual Return filed |
| 17/11/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 17/09/2015 | New Company Secretary Helga Hastings (920096894) Appointed |
| 29/05/2015 | Rachel Sharpe (918328179) has left the board |
| 29/05/2015 | Jacqueline James (917492695) has left the board |
| 29/05/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 03/12/2013 | New Board Member Rachel Sharpe (918328179) Appointed |
| 03/12/2013 | John Arthur Jones (910928241) has left the board |
| 08/04/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 16/01/2013 | Change in Reg. Office |
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