4 Burlington Road Management Limited

Company Registration Number: 06369971

Company registered in England and Wales

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4 Burlington Road Management Limited is a Private Company Limited by Guarantee first registered on 13 September 2007. Its current registered address is in Swanage, Dorset.

Registered Address

C/O HUMPHRIES KIRK
4 REMPSTONE ROAD
SWANAGE
DORSET
BH19 1DP

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

All companies at BH19 1DP

Registration Data

Company Number

06369971

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

201620152014201320122010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,331£667£1,280£1,283£853£527
of which Cash £1,331£667£1,280£1,283£853£527
Total Assets £1,331£667£1,280£1,283£853£527
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,331£667£1,280£1,283£853£527
Total Net Worth £1,331£667£1,280£1,283£853£527

Previous Names

No previous names

Company Officers

  • CARTER, Dianne Elizabeth

    Secretary

    Appointed on 9 April 2010

     

    12
    Gannetts Park
    Swanage
    Dorset
    BH19 1PF
    England

  • BLOWS, Martin John

    Director

    Appointed on 31 March 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1948

    43
    Campion Terrace
    Leamington Spa
    Warks
    CV32 4SU
    Uk

  • CARTER, Richard Paul

    Director

    Appointed on 31 March 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1943

    12
    Gannetts Park
    Swanage
    Dorset
    BH19 1PF
    England

  • COBURN, Mark Andrew

    Director

    Appointed on 31 March 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1960

    4
    Burlington Road
    Flat 5
    Swanage
    Dorset
    BH19 1BP
    England

  • SMITH, David Stephen

    Director

    Appointed on 31 March 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1952

    14
    Huntsmead
    Bromham
    Chippenham
    Wiltshire
    SN15 2JP

  • VICKERAGE, James Victor

    Director

    Appointed on 27 July 2016

     

    Nationality: British

    Occupation: N/A

    Month of birth: December 1975

    North Croft
    Winchester Hill
    Romsey
    SO51 7NL
    England

  • FEAREY, Robert John

    Secretary

    Appointed on 13 September 2007

    Resigned on 31 March 2010

    Nationality: British

    6 Highfield Drive
    Broxbourne
    Herts
    EN10 7EY

  • FEAREY, David Thomas

    Director

    Appointed on 13 September 2007

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    48 Pishiobury Drive
    Sawbridgeworth
    Hertfordshire
    CM21 0AE

  • FEAREY, Stephen Paul

    Director

    Appointed on 13 September 2007

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    36 Bradgate
    Cuffley
    Potters Bar
    Hertfordshire
    EN6 4RN

  • PEACOCK, Diana

    Director

    Appointed on 31 March 2010

    Resigned on 27 July 2016

    Nationality: British

    Occupation: None

    Month of birth: May 1931

    Flat 1, 4
    Burlington Road
    Swanage
    Dorset
    BH19 1LS

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

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Latest Filings

  1. 20 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HZQ5G1. Transaction: MzE2MDEwODgzMGFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKYSUO. Transaction: MzE1NzQ1MTU4MWFkaXF6a2N4.

  3. 14 September 2016 Director's details changed for Mr James Victor Vickerage on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: CH01. Barcode: X5FIG5AH. Transaction: MzE1NzQwNjExNWFkaXF6a2N4.

  4. 28 July 2016 Appointment of Mr James Victor Vickerage as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: AP01. Barcode: X5C6C95K. Transaction: MzE1Mzk0NTAxMmFkaXF6a2N4.

  5. 28 July 2016 Termination of appointment of Diana Peacock as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: TM01. Barcode: X5C6C849. Transaction: MzE1Mzk0NDgyOGFkaXF6a2N4.

  6. 7 October 2015 Annual return made up to 13 September 2015 no member list [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJG3DN. Transaction: MzEzMjU1MTY4NWFkaXF6a2N4.

  7. 7 October 2015 Director's details changed for David Stephen Smith on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4HJG2XU. Transaction: MzEzMjU1MTQxOWFkaXF6a2N4.

  8. 7 October 2015 Director's details changed for Mark Andrew Coburn on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH01. Barcode: X4HJG2XM. Transaction: MzEzMjU1MTQxN2FkaXF6a2N4.

  9. 6 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D79Y2I. Transaction: MzEyODUyNTIxMmFkaXF6a2N4.

  10. 5 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HVKM83. Transaction: MzEwODgzMTU1OWFkaXF6a2N4.

  11. 5 October 2014 Annual return made up to 13 September 2014 no member list [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKLQH. Transaction: MzEwODgzMTMwMWFkaXF6a2N4.

  12. 16 December 2013 Director's details changed for Mr Richard Paul Carter on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X2N9SZD7. Transaction: MzA5MDc1NTM2NmFkaXF6a2N4.

  13. 16 December 2013 Director's details changed for Mr Martin John Blows on 15 December 2013 [View PDF]

    Action Date: 15 December 2013. Category: Officers. Type: CH01. Barcode: X2N9SZG3. Transaction: MzA5MDc1NTM4MWFkaXF6a2N4.

  14. 15 December 2013 Director's details changed for Mark Andrew Coburn on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH01. Barcode: X2N9SZAY. Transaction: MzA5MDc1NTM1M2FkaXF6a2N4.

  15. 15 December 2013 Registered office address changed from 52/54 Station Road Swanage Dorset BH19 1AF United Kingdom on 15 December 2013 [View PDF]

    Action Date: 15 December 2013. Category: Address. Type: AD01. Barcode: X2N9SZ4X. Transaction: MzA5MDc1NTMyN2FkaXF6a2N4.

  16. 1 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I36TN4. Transaction: MzA4NjE0OTI0OGFkaXF6a2N4.

  17. 16 September 2013 Annual return made up to 13 September 2013 no member list [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2H07W14. Transaction: MzA4NTE0MDQ5OGFkaXF6a2N4.

  18. 16 September 2013 Secretary's details changed for Mrs Dianne Elizabeth Carter on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH03. Barcode: X2H07W0O. Transaction: MzA4NTE0MDM1MmFkaXF6a2N4.

  19. 16 September 2013 Director's details changed for Mr Richard Paul Carter on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X2H07W0W. Transaction: MzA4NTE0MDM1NGFkaXF6a2N4.

  20. 18 September 2012 Annual return made up to 13 September 2012 no member list [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOAZGX. Transaction: MzA2NDI2OTIzOGFkaXF6a2N4.

  21. 18 September 2012 Director's details changed for Mr Richard Paul Carter on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1HOAZGP. Transaction: MzA2NDIzMDkxNmFkaXF6a2N4.

  22. 28 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1G8V52B. Transaction: MzA2MzA4MDc0OWFkaXF6a2N4.

  23. 12 October 2011 Annual return made up to 13 September 2011 no member list [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: X0N7ZYBZ. Transaction: MzA0NTM3Mjc3OGFkaXF6a2N4.

  24. 12 October 2011 Director's details changed for Diana Peacock on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Officers. Type: CH01. Barcode: X0IWLYB5. Transaction: MzA0NTM1NTg4OWFkaXF6a2N4.

  25. 12 October 2011 Director's details changed for Mr Richard Paul Carter on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Officers. Type: CH01. Barcode: X0IVXYBG. Transaction: MzA0NTM1NTgxOWFkaXF6a2N4.

  26. 12 October 2011 Director's details changed for Richard Paul Carter on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Officers. Type: CH01. Barcode: X0ITWYBD. Transaction: MzA0NTM1NTY3NmFkaXF6a2N4.

  27. 12 October 2011 Secretary's details changed for Mrs Dianne Elizabeth Carter on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Officers. Type: CH03. Barcode: X0IPKYBX. Transaction: MzA0NTM1NTE2NmFkaXF6a2N4.

  28. 12 October 2011 Secretary's details changed for Dianne Elizabeth Carter on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Officers. Type: CH03. Barcode: X0INYYB9. Transaction: MzA0NTM1NDk5MWFkaXF6a2N4.

  29. 7 July 2011 Current accounting period extended from 30 September 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X4XVJVMT. Transaction: MzA0MDA5NTg2NGFkaXF6a2N4.

  30. 20 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4GQGV2X. Transaction: MzAzOTA3OTAyNmFkaXF6a2N4.

  31. 13 June 2011 Director's details changed for Mark Andrew Coburn on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Officers. Type: CH01. Barcode: XW65UUYQ. Transaction: MzAzODc1MDgwMGFkaXF6a2N4.

  32. 13 October 2010 Annual return made up to 13 September 2010 no member list [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XM8V1O6H. Transaction: MzAyNTA5NjA5NGFkaXF6a2N4.

  33. 5 May 2010 Registered office address changed from 4 Burlington Road Swanage Dorset BH19 1LS on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Address. Type: AD01. Barcode: XRTZQJQF. Transaction: MzAxNDkzMzI3OWFkaXF6a2N4.

  34. 23 April 2010 Appointment of Dianne Elizabeth Carter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A9RK8JEZ. Transaction: MzAxNDE4NDY1NGFkaXF6a2N4.

  35. 15 April 2010 Appointment of Mr Martin John Blows as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGNPZJ4O. Transaction: MzAxMzU4MTc2NmFkaXF6a2N4.

  36. 8 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AN3R1IU4. Transaction: MzAxMzEzMzgyNWFkaXF6a2N4.

  37. 8 April 2010 Termination of appointment of Robert Fearey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AO00YIS6. Transaction: MzAxMzA4OTc2NWFkaXF6a2N4.

  38. 8 April 2010 Termination of appointment of David Fearey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AO00ZIS7. Transaction: MzAxMzA4OTY1MGFkaXF6a2N4.

  39. 8 April 2010 Termination of appointment of Stephen Fearey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AO010IS9. Transaction: MzAxMzA4OTU0OGFkaXF6a2N4.

  40. 8 April 2010 Registered office address changed from Janelle House 6 Hartham Lane Hertford Herts SG14 1QN on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Address. Type: AD01. Barcode: AO011ISA. Transaction: MzAxMzA4OTQ5MGFkaXF6a2N4.

  41. 8 April 2010 Appointment of Mark Andrew Coburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO012ISB. Transaction: MzAxMzA4OTE5MGFkaXF6a2N4.

  42. 8 April 2010 Appointment of Richard Paul Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO013ISC. Transaction: MzAxMzA4OTAxMWFkaXF6a2N4.

  43. 8 April 2010 Appointment of David Stephen Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO01GISP. Transaction: MzAxMzA4ODQ5MWFkaXF6a2N4.

  44. 8 April 2010 Appointment of Diana Peacock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO01FISO. Transaction: MzAxMzA4Nzg4MWFkaXF6a2N4.

  45. 16 September 2009 Annual return made up to 13/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCH63DBN. Transaction: MjA0MTQ0OTg3M2FkaXF6a2N4.

  46. 16 September 2009 Registered office changed on 16/09/2009 from 6 hartham lane hertford herts SG14 1QN [View PDF]

    Category: Address. Type: 287. Barcode: XCH62DBM. Transaction: MjA0MTQ0MzA0MWFkaXF6a2N4.

  47. 1 July 2009 Registered office changed on 01/07/2009 from janelle house hartham lane hertford hertfordshire SG14 1QN [View PDF]

    Category: Address. Type: 287. Barcode: A0DH6B5Q. Transaction: MjAzNjI2MTMyMGFkaXF6a2N4.

  48. 1 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0DH4B5O. Transaction: MjAzNjI2MTI4N2FkaXF6a2N4.

  49. 11 February 2009 Registered office changed on 11/02/2009 from crossfield house, gladbeck way enfield middlesex EN2 7HT [View PDF]

    Category: Address. Type: 287. Barcode: A2JLI76B. Transaction: MjAyNTU1NzQ2MGFkaXF6a2N4.

  50. 7 October 2008 Annual return made up to 13/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWS1N3R3. Transaction: MjAxNTAxNDkyM2FkaXF6a2N4.

  51. 13 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTQ4NjQzOGFkaXF6a2N4.

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