2 Burns Street Management Company Limited

Company Registration Number: 04776699

Company registered in England and Wales

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2 Burns Street Management Company Limited is a Private Company Limited by Shares first registered on 27 May 2003. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

FLAT 2 SANDFIELD HOUSE
2 BURNS STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 4DT

There are 2 companies currently registered at this postcode, including this one.

All companies at NG7 4DT

Registration Data

Company Number

04776699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1£0£0£0£0£0
Current Assets £7,801£12,569£5,808£5,364£6,650£5,138
of which Cash £6,855£5,718£4,734£4,279£5,023£1,903
Total Assets £7,802£12,569£5,808£5,364£6,650£5,138
Current Liabilities £0£1,424£1,424£1,349£1,950£1,000
Net Current Assets £7,801£11,145£4,384£4,015£4,700£4,138
Total Net Worth £7,802£11,146£4,385£4,016£4,701£4,139

Previous Names

No previous names

Company Officers

  • CALDEIRA, Vanessa Raquel Pereira

    Director

    Appointed on 14 December 2014

     

    Nationality: Portuguese

    Occupation: Dentist

    Month of birth: October 1983

    Flat 2 Sandfield House
    2 Burns Street
    Nottingham
    Nottinghamshire
    NG7 4DT

  • COWARD, Ian

    Director

    Appointed on 27 May 2003

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1968

    22
    Cavendish Vale
    Sherwood
    Nottingham
    NG5 4DS
    United Kingdom

  • ASHWORTH, Peter

    Secretary

    Appointed on 11 June 2008

    Resigned on 13 May 2011

    Sandfield House
    2 Burns Street Unit 3
    Nottingham
    Nottinghamshire
    NG7 4DT

  • WISE, Jonathan

    Secretary

    Appointed on 27 May 2003

    Resigned on 29 July 2008

    31 Straws Lane
    East Bridgford
    Nottinghamshire
    NG13 8NF

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 2003

    Resigned on 27 May 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ASHWORTH, Peter

    Director

    Appointed on 11 June 2008

    Resigned on 13 May 2011

    Nationality: British

    Occupation: Territory Mgr

    Month of birth: June 1964

    Sandfield House
    2 Burns Street Unit 3
    Nottingham
    Nottinghamshire
    NG7 4DT

  • LYNCH, Phillip Patrick

    Director

    Appointed on 27 May 2003

    Resigned on 14 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    18 Garden Terrace
    Falkirk
    Central Region
    FK1 1RL

  • PETERS, Anthony David

    Director

    Appointed on 13 May 2011

    Resigned on 20 January 2017

    Nationality: British

    Occupation: Senior Consultant

    Month of birth: June 1973

    Flat 2 Sandfield House
    2 Burns Street
    Nottingham
    Nottinghamshire
    NG7 4DT

  • WISE, Jonathan

    Director

    Appointed on 27 May 2003

    Resigned on 14 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    31 Straws Lane
    East Bridgford
    Nottinghamshire
    NG13 8NF

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 27 May 2003

    Resigned on 27 May 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 January 2017 Termination of appointment of Anthony David Peters as a director on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: TM01. Barcode: X5YQU1RS. Transaction: MzE2NzIxOTQ4N2FkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A22L81. Transaction: MzE1MTcxNjU1NmFkaXF6a2N4.

  3. 27 May 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X57VR6SI. Transaction: MzE0OTU0NTY0MmFkaXF6a2N4.

  4. 23 October 2015 Registered office address changed from 370-374 Nottingham Road Newthorpe Notts NG16 2ED to Flat 2 Sandfield House 2 Burns Street Nottingham Nottinghamshire NG7 4DT on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Address. Type: AD01. Barcode: A4I3FAGG. Transaction: MzEzMzM4ODI0NWFkaXF6a2N4.

  5. 4 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48UY72G. Transaction: MzEyNDU0MTY1NGFkaXF6a2N4.

  6. 4 June 2015 Director's details changed for Mr Anthony David Peters on 26 May 2014 [View PDF]

    Action Date: 26 May 2014. Category: Officers. Type: CH01. Barcode: X48UY79L. Transaction: MzEyNDU0MTQ3NWFkaXF6a2N4.

  7. 13 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A442S7IQ. Transaction: MzEyMDY5NTQ1OGFkaXF6a2N4.

  8. 5 January 2015 Appointment of Ms Vanessa Raquel Pereira Caldeira as a director on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Officers. Type: AP01. Barcode: X3YFKHY0. Transaction: MzExNDcxNDc5OGFkaXF6a2N4.

  9. 10 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q68NL. Transaction: MzEwMTY0MjI3M2FkaXF6a2N4.

  10. 23 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35VSJ4O. Transaction: MzA5ODQyNzYzMWFkaXF6a2N4.

  11. 16 July 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2CP7SOH. Transaction: MzA4MTYxNzc3NmFkaXF6a2N4.

  12. 19 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AIJ9LE. Transaction: MzA4MDAyOTQwNGFkaXF6a2N4.

  13. 7 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EI9LRE. Transaction: MzA2MjA0MzkxNWFkaXF6a2N4.

  14. 11 July 2012 Director's details changed for Mr Anthony David Peters on 28 May 2011 [View PDF]

    Action Date: 28 May 2011. Category: Officers. Type: CH01. Barcode: X1CYICJ6. Transaction: MzA2MDY0ODY4MGFkaXF6a2N4.

  15. 5 July 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2C2D. Transaction: MzA2MDMyMjM0OWFkaXF6a2N4.

  16. 31 August 2011 Director's details changed for Ian Coward on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Officers. Type: CH01. Barcode: XMDPZX5M. Transaction: MzA0MzAzMDAxNGFkaXF6a2N4.

  17. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGIYEWZF. Transaction: MzA0MjkzMTg0OGFkaXF6a2N4.

  18. 21 July 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: X9B0VW08. Transaction: MzA0MDgzMjQ4NmFkaXF6a2N4.

  19. 13 June 2011 Current accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XW6C5UY8. Transaction: MzAzODc1MTIyNWFkaXF6a2N4.

  20. 2 June 2011 Appointment of Mr Anthony David Peters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSL81UN0. Transaction: MzAzODE3NTQwNGFkaXF6a2N4.

  21. 2 June 2011 Termination of appointment of Peter Ashworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSL5OUNK. Transaction: MzAzODE3NTIyMGFkaXF6a2N4.

  22. 2 June 2011 Termination of appointment of Peter Ashworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSL4XUNS. Transaction: MzAzODE3NTE2OGFkaXF6a2N4.

  23. 2 July 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XP09LLCD. Transaction: MzAxODc4MDE4NmFkaXF6a2N4.

  24. 2 July 2010 Director's details changed for Ian Coward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP09KLCC. Transaction: MzAxODc3NzAxNmFkaXF6a2N4.

  25. 2 July 2010 Director's details changed for Peter Ashworth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP09JLCB. Transaction: MzAxODc3NjkwNWFkaXF6a2N4.

  26. 18 March 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PIGMHIEM. Transaction: MzAxMTc2MDUyOWFkaXF6a2N4.

  27. 16 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P46P3DAE. Transaction: MjA0MTQyODc2MGFkaXF6a2N4.

  28. 17 August 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3VNZCHA. Transaction: MjAzOTMzOTM2NWFkaXF6a2N4.

  29. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XUZQ03K3. Transaction: MjAxNDQyODQwNGFkaXF6a2N4.

  30. 25 September 2008 Appointment terminated secretary jonathan wise [View PDF]

    Category: Officers. Type: 288b. Barcode: AAKGU3FW. Transaction: MjAxNDE2NzI4MWFkaXF6a2N4.

  31. 25 September 2008 Director and secretary appointed peter ashworth [View PDF]

    Category: Officers. Type: 288a. Barcode: AAKGV3FX. Transaction: MjAxNDE2NzEwM2FkaXF6a2N4.

  32. 1 August 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHTNU1WL. Transaction: MjAxMDExNTc5N2FkaXF6a2N4.

  33. 7 December 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTI3NDU2N2FkaXF6a2N4.

  34. 2 July 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY5MjYyM2FkaXF6a2N4.

  35. 14 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ2NjI1MWFkaXF6a2N4.

  36. 14 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTcxNDI2MGFkaXF6a2N4.

  37. 21 March 2007 Registered office changed on 21/03/07 from: 63 fosse way syston leicestershire LE7 1NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzA5NjgxOGFkaXF6a2N4.

  38. 2 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUwNjcxNmFkaXF6a2N4.

  39. 18 July 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEzMzM3OWFkaXF6a2N4.

  40. 18 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzA0MDMxOWFkaXF6a2N4.

  41. 18 July 2006 Registered office changed on 18/07/06 from: 63 fosse way syston leicestershire LE7 1NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzE3MTUyNmFkaXF6a2N4.

  42. 18 July 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MzA3MTA2MWFkaXF6a2N4.

  43. 18 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzA1MjQ1N2FkaXF6a2N4.

  44. 31 March 2006 Accounting reference date extended from 31/05/05 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTI5MjQxOGFkaXF6a2N4.

  45. 15 July 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA4MDQ4NGFkaXF6a2N4.

  46. 15 April 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5ODQwODY0NGFkaXF6a2N4.

  47. 10 August 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcwODY0NmFkaXF6a2N4.

  48. 4 December 2003 Registered office changed on 04/12/03 from: 29 thorncliffe road nottingham nottinghamshire NG3 5BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjI4OTcxMmFkaXF6a2N4.

  49. 21 October 2003 Ad 15/10/03--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDc2MTMxN2FkaXF6a2N4.

  50. 16 October 2003 Ad 09/10/03--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTk1MDQwNmFkaXF6a2N4.

  51. 24 September 2003 Ad 11/07/03--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODM0MTA4MGFkaXF6a2N4.

  52. 24 September 2003 Ad 22/07/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDI3NTg3NWFkaXF6a2N4.

  53. 22 July 2003 Ad 03/07/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTEzNTE4M2FkaXF6a2N4.

  54. 16 July 2003 Registered office changed on 16/07/03 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDY5ODQzNWFkaXF6a2N4.

  55. 16 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIxMDgwOWFkaXF6a2N4.

  56. 16 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI0NTYxNGFkaXF6a2N4.

  57. 16 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg2NzgwNmFkaXF6a2N4.

  58. 16 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY1NzY4N2FkaXF6a2N4.

  59. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU3NTYxNGFkaXF6a2N4.

  60. 9 July 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MTUxMDMwM2FkaXF6a2N4.

  61. 9 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODU0MDk4MWFkaXF6a2N4.

  62. 27 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTgyMzAwMGFkaXF6a2N4.

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