OpenCompanies

Burtons Mill Management Company Limited

Company number
02920426
Status
Active
Type
Private Limited Company
Incorporated
19 Apr 1994
Nature of business
Residents property management

Registered office

Co Broadoak Management Ltd Unit 7, Hockliffe Business Park, Watling Street
Hockliffe
Leighton Buzzard
LU7 9NB

Officers

NameRoleAppointedResigned
BALON, Lydia Director 17 Sep 2026
BROADOAK MANAGEMENT LIMITED Corporate-Secretary 23 Jun 2023
PLUNKETT, Mark Patrick Conan Director 9 Feb 2023
DIAMANTI, Paula Ann Director 21 Feb 2023 18 Apr 2026
BAKER, Nicola Lynne Director 27 Feb 2023 31 Oct 2024
EMONSON, Elizabeth Jane Director 13 Nov 2000 31 Oct 2024
SIXTO, Ainhoa Director 9 Feb 2023 23 Jul 2024
FIRSTPORT SECRETARIAL LIMITED Corporate-Secretary 23 Apr 2012 17 May 2023
TRANT, Michelle Lesley Director 10 Mar 2023 25 Apr 2023
RAMSAY, Gail Patricia Director 29 Jun 2016 9 Feb 2023
GEORGE, Richard Gordon Director 14 Aug 1997 4 Mar 2016
OM PROPERTY MANAGEMENT Corporate-Secretary 18 Apr 2011 23 Apr 2012
PEVEREL OM LIMITED Corporate-Secretary 11 Sep 1997 18 Apr 2011
SULLIVAN, David Stephen Director 11 Jul 2006 9 Apr 2010
DIAMANTI, Paula Ann Director 12 Jul 2004 16 Dec 2005
CONNOR, Amanda Elizabeth Director 21 Sep 2000 12 Jul 2004
MOORE, Marjorie Director 2 Jul 1997 10 Jun 2004
ARFMAN, Marleen, Dr Director 21 Sep 2000 14 Aug 2002
THURGOOD, Suzanne Director 21 Aug 1997 11 Jul 2000
FELSTEAD, Geoffrey Alan Director 21 Aug 1997 12 Aug 1999
MULLETT, William John Director 21 Aug 1997 24 Jun 1998
LOCK, Alison Ruth Director 21 Aug 1997 5 Nov 1997
HARRIS, David Hugh Director 19 Apr 1994 17 Sep 1997
BASS, Malcolm Roy Secretary 19 Apr 1994 11 Sep 1997
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 19 Apr 1994 19 Apr 1994
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 19 Apr 1994 19 Apr 1994

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - 0
30 Sep 2024 - - 0
30 Sep 2023 - - 0
30 Sep 2022 Dormant £22 £0 -
30 Sep 2021 Dormant £22 £0 -
30 Sep 2020 Dormant £22 £0 -
30 Sep 2019 Dormant £22 - -
30 Sep 2018 Dormant £22 - -
30 Sep 2017 Dormant £22 - -
30 Sep 2016 Dormant £22 - -
30 Sep 2015 Dormant £22 - -
30 Sep 2014 Dormant £22 - -
30 Sep 2013 Dormant £22 - -
30 Sep 2012 Dormant £22 - -
30 Sep 2011 Dormant £22 - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -

Connections

Directors’ other companies

Data