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Burnt Farm Management Company Limited

Burnt Farm Management Company Limited is a dormant company incorporated on 2 March 2021 with the registered office located in Stevenage, Hertfordshire. Burnt Farm Management Company Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13239076
Private limited by guarantee without share capital
Age
4 years
Incorporated 2 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite 3 Middlesex House
Rutherford Close
Stevenage
Hertfordshire
SG1 2EF
England
Address changed on 26 Aug 2025 (2 months ago)
Previous address was Lake House Market Hill Royston SG8 9JN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Farmer • British • Lives in England • Born in Oct 1949
Director • Property Manager • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Jun 1954
Director • Property Manager • British • Lives in UK • Born in Jan 1970
Director • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Mark Winter Homes Limited
Mark Andrew Winter is a mutual person.
Active
U.Q.G. Limited
Kelvin Mark Biggs is a mutual person.
Active
DB Technology (Cambridge) Limited
Claire Amanda Arber is a mutual person.
Active
Mark Winter Property Developers Limited
Mark Andrew Winter is a mutual person.
Active
Bardwell Winter Limited
Mark Andrew Winter is a mutual person.
Active
UQG Optics Limited
Kelvin Mark Biggs is a mutual person.
Active
Winter Izzard Homes Ltd
Mark Andrew Winter is a mutual person.
Active
Olde Farm LLP
Thomas Edward Banks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
2 Months Ago on 26 Aug 2025
Mrs Margaret Helen Vandeleur Smith Appointed
2 Months Ago on 20 Aug 2025
Mr Stephen Derek Long Appointed
2 Months Ago on 20 Aug 2025
Mr Derek Mark Hough Appointed
2 Months Ago on 20 Aug 2025
Mrs Claire Amanda Arber Appointed
2 Months Ago on 20 Aug 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Notification of PSC Statement
5 Months Ago on 12 May 2025
Thomas Edward Banks (PSC) Resigned
5 Months Ago on 12 May 2025
Mark Andrew Winter Resigned
7 Months Ago on 31 Mar 2025
Ms Elizabeth Pamela Banks Details Changed
4 Years Ago on 15 Oct 2021
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Documents
Appointment of Mrs Margaret Helen Vandeleur Smith as a director on 20 August 2025
Submitted on 3 Sep 2025
Appointment of Mr Derek Mark Hough as a director on 20 August 2025
Submitted on 3 Sep 2025
Appointment of Mr Stephen Derek Long as a director on 20 August 2025
Submitted on 3 Sep 2025
Appointment of Mrs Claire Amanda Arber as a director on 20 August 2025
Submitted on 3 Sep 2025
Registered office address changed from Lake House Market Hill Royston SG8 9JN England to Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Ms Elizabeth Pamela Banks on 15 October 2021
Submitted on 11 Jul 2025
Cessation of Thomas Edward Banks as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Notification of a person with significant control statement
Submitted on 12 May 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of Kelvin Mark Biggs as a director on 31 March 2025
Submitted on 8 Apr 2025
Repayment History
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