# Burtons Mill Management Company Limited

## Details

- **Company number:** [02920426](https://find-and-update.company-information.service.gov.uk/company/02920426)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Apr 1994
- **Registered office:** C/O BROADOAK MANAGEMENT LTD UNIT 7, HOCKLIFFE BUSINESS PARK, WATLING STREET, HOCKLIFFE, LEIGHTON BUZZARD, LU7 9NB
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | £22 | £0 | - |
| 30 Sep 2021 | £22 | £0 | - |
| 30 Sep 2020 | £22 | £0 | - |
| 30 Sep 2019 | £22 | - | - |
| 30 Sep 2018 | £22 | - | - |
| 30 Sep 2017 | £22 | - | - |
| 30 Sep 2016 | £22 | - | - |
| 30 Sep 2015 | £22 | - | - |
| 30 Sep 2014 | £22 | - | - |
| 30 Sep 2013 | £22 | - | - |
| 30 Sep 2012 | £22 | - | - |
| 30 Sep 2011 | £22 | - | - |





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