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25 Burlington Road Management Limited

25 Burlington Road Management Limited is an active company incorporated on 26 July 1978 with the registered office located in Calne, Wiltshire. 25 Burlington Road Management Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01380519
Private limited company
Age
47 years
Incorporated 26 July 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 Back Road
Calne
SN11 0BA
England
Address changed on 8 Mar 2024 (1 year 8 months ago)
Previous address was 25 Burlington Road Redland Bristol BS6 6TJ
Telephone
01179737799
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in UK • Born in Jun 1963
Director • British • Lives in England • Born in Feb 1987
Director • British • Lives in UK • Born in Sep 1958
Director • British • Lives in Germany • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Motto Media Limited
William Jonathan Hartley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.05K
Increased by £1.05K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.65K
Decreased by £30 (-2%)
Total Liabilities
-£326
Decreased by £288 (-47%)
Net Assets
£1.32K
Increased by £258 (+24%)
Debt Ratio (%)
20%
Decreased by 16.8% (-46%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 8 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Mar 2024
Mr William Jonathan Hartley Appointed
1 Year 8 Months Ago on 9 Feb 2024
Jeremy Hitchcock Details Changed
1 Year 9 Months Ago on 21 Jan 2024
Mr Jeremy Hitchcock Appointed
1 Year 10 Months Ago on 6 Jan 2024
Jacqueline Marie Ramsey Resigned
1 Year 10 Months Ago on 5 Jan 2024
Jacqueline Marie Ramsey Resigned
1 Year 10 Months Ago on 5 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 8 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 17 Jun 2024
Registered office address changed from 25 Burlington Road Redland Bristol BS6 6TJ to 9 Back Road Calne SN11 0BA on 8 March 2024
Submitted on 8 Mar 2024
Appointment of Mr William Jonathan Hartley as a director on 9 February 2024
Submitted on 9 Feb 2024
Director's details changed for Jeremy Hitchcock on 21 January 2024
Submitted on 21 Jan 2024
Appointment of Mr Jeremy Hitchcock as a secretary on 6 January 2024
Submitted on 19 Jan 2024
Termination of appointment of Jacqueline Marie Ramsey as a secretary on 5 January 2024
Submitted on 18 Jan 2024
Termination of appointment of Jacqueline Marie Ramsey as a director on 5 January 2024
Submitted on 18 Jan 2024
Repayment History
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