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Burtons Mill Management Company Limited
Burtons Mill Management Company Limited is an active company incorporated on 19 April 1994 with the registered office located in Leighton Buzzard, Bedfordshire. Burtons Mill Management Company Limited was registered 31 years ago.
Watch Company
Status
Active
Active since
2 years 5 months ago
Company No
02920426
Private limited company
Age
31 years
Incorporated
19 April 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 April 2025
(6 months ago)
Next confirmation dated
19 April 2026
Due by
3 May 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Burtons Mill Management Company Limited
Contact
Update Details
Address
C/O Broadoak Management Ltd Unit 7, Hockliffe Business Park, Watling Street
Hockliffe
Leighton Buzzard
Bedfordshire
LU7 9NB
England
Address changed on
31 May 2023
(2 years 5 months ago)
Previous address was
Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
Companies in LU7 9NB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
22
Controllers (PSC)
1
Mr Mark Patrick Conan Plunkett
Director • Property Management • British • Lives in England • Born in Nov 1977
Ms Paula ANN Diamanti
Director • Retired • New Zealander • Lives in England • Born in Oct 1950
Elizabeth Jane Emonson
Director • Secretary • British • Lives in England • Born in Nov 1950
Ainhoa Sixto
Director • Accountant • British • Lives in UK • Born in Dec 1981
Nicola Lynne Baker
Director • Research Director • British • Lives in UK • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elderberry Close Management Company Limited
Broadoak Management Limited is a mutual person.
Active
Court Place Management Company Limited
Broadoak Management Limited is a mutual person.
Active
Knights Field Management (No. 3) Limited
Broadoak Management Limited is a mutual person.
Active
R & H (Southcourt Road) Management Company Limited
Broadoak Management Limited is a mutual person.
Active
Parc Properties Management Limited
Mr Mark Patrick Conan Plunkett is a mutual person.
Active
Friern Barnet Management Limited
Broadoak Management Limited is a mutual person.
Active
Mere Court Management Limited
Broadoak Management Limited is a mutual person.
Active
113 Fortess Road Limited
Broadoak Management Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£22
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Nicola Lynne Baker Resigned
1 Year Ago on 31 Oct 2024
Elizabeth Jane Emonson Resigned
1 Year Ago on 31 Oct 2024
Ainhoa Sixto Resigned
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Dec 2023
Broadoak Management Limited Appointed
2 Years 4 Months Ago on 23 Jun 2023
Mrs Nicola Lynne Baker Details Changed
2 Years 5 Months Ago on 18 May 2023
Ms Elizabeth Jane Emonson Details Changed
2 Years 5 Months Ago on 18 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 19 April 2025 with updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Nov 2024
Termination of appointment of Elizabeth Jane Emonson as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Nicola Lynne Baker as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Ainhoa Sixto as a director on 23 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 19 Apr 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Dec 2023
Appointment of Broadoak Management Limited as a secretary on 23 June 2023
Submitted on 3 Jul 2023
Director's details changed for Ms Paula Ann Diamanti on 18 May 2023
Submitted on 14 Jun 2023
Director's details changed for Ms Ainhoa Sixto on 18 May 2023
Submitted on 14 Jun 2023
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Repayment History
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