Burnham House Management Company Limited
- Company number
- 04468204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2002
- Nature of business
- Other accommodation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Jun 2002 | 24 Jun 2002 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 24 Jun 2002 | 24 Jun 2002 |
| UNDERWOOD, Robert Ernest | Director | 24 Jun 2002 | 4 Feb 2005 |
| UNDERWOOD, Sheila Louise | Secretary | 24 Jun 2002 | 4 Feb 2005 |
| HESTER, Betty Ann | Director | 4 Feb 2005 | 29 Jun 2005 |
| WELLS, Kenneth Henry | Director | 4 Feb 2005 | 11 Mar 2006 |
| GOUGH, Linda | Director | 30 Jun 2005 | 20 Nov 2006 |
| OLIVER, Joan Sylvia | Director | 4 Feb 2005 | 2 Apr 2007 |
| HILL, Maureen Gloria | Director | 1 May 2006 | 25 Jun 2007 |
| HARTLES, Anna Maria | Director | 4 Feb 2005 | 11 Mar 2011 |
| MCCLELLAND, Mungo Murdoch | Director | 14 Jul 2007 | 21 Oct 2012 |
| IRELAND, Jane Margaret | Director | 11 Mar 2011 | 3 Dec 2013 |
| JEFFERIES, Beryl Barbara | Director | 4 Feb 2005 | 27 Feb 2014 |
| DAVIS, Gill | Director | 4 Feb 2005 | 17 Oct 2017 |
| DAVIS, Gill | Secretary | 4 Feb 2005 | 31 Jan 2018 |
| ROWLANDSON, Sheila | Director | 11 May 2017 | 21 Jun 2021 |
| WHITTAM, Adua Clara | Director | 17 Oct 2017 | 28 Jul 2021 |
| JEFFRIES, Reginald | Director | 27 Feb 2014 | 28 Jul 2021 |
| MCCLELLAND, Margaret | Director | 25 Mar 2013 | 19 Apr 2022 |
| CHRISTIE, Isabella Mitchell | Director | 3 Aug 2022 | 15 Sep 2026 |
| POWELL, Jennifer Frances | Director | 6 Oct 2023 | |
| ROSSITER, Keith | Director | 3 Aug 2022 | |
| CROWN PROPERTY MANAGEMENT LIMITED | Corporate-Secretary | 8 Feb 2018 | |
| MACLEAN-HENRY, Yvonne | Director | 21 May 2007 | |
| BARTLETT, John Charles | Director | 12 Jan 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Gill Davis | Significant Influence Or Control | 1 Jun 2016 | 31 Jan 2018 |
| Mr Darren Stocks | Significant Influence Or Control | 2 Apr 2020 | 4 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £6 | - | 0 |
| 30 Jun 2024 | £6 | - | 0 |
| 30 Jun 2023 | £6 | - | 0 |
| 30 Jun 2022 | £6 | - | 0 |
| 30 Jun 2021 | £6 | - | 0 |
| 30 Jun 2020 Dormant | £6 | £6 | - |
| 30 Jun 2019 | £6 | - | - |
| 30 Jun 2018 | £6 | - | - |
| 30 Jun 2017 | £6 | - | - |
| 30 Jun 2016 | £6 | £5 | - |
| 30 Jun 2015 | £6 | £5 | - |
| 30 Jun 2014 | £6 | £5 | - |
| 30 Jun 2013 | £6 | £5 | - |
| 30 Jun 2012 | £6 | £5 | - |
| 30 Jun 2011 | £6 | £5 | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
Connections
Directors’ other companies
- CROWN PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Park Lodge (Paignton) Limited
- CROWN PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Kimberley Court Management (Torquay) Limited
- CROWN PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Farnborough House (Torquay) Management Company Limited
- CROWN PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Berkeley Villas (Torquay) Limited
- CROWN PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Lee Cliff Park Management Company Ltd
- CROWN PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Wilnecote And St Ives Management Company Limited
- CROWN PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Melbourne Court Torquay Flat Management Company Limited
- CROWN PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Asheldon House (Torquay) Limited
- CROWN PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Greenway Chelston Management Company Limited
- CROWN PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Rockmount Management Company Limited