BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 8NF

Company number 03033328
Status Active
Incorporation Date 15 March 1995
Company Type Private Limited Company
Address HAWTHORN HOUSE, 1 LOWTHER GARDENS, BOURNEMOUTH, DORSET, BH8 8NF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED are www.burnspropertymanagementlettings.co.uk, and www.burns-property-management-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Burns Property Management Lettings Limited is a Private Limited Company. The company registration number is 03033328. Burns Property Management Lettings Limited has been working since 15 March 1995. The present status of the company is Active. The registered address of Burns Property Management Lettings Limited is Hawthorn House 1 Lowther Gardens Bournemouth Dorset Bh8 8nf. . FELDMAN, Mark Evan is a Secretary of the company. FELDMAN, Mark Evan is a Director of the company. KELLEWAY, Caroline is a Director of the company. Secretary IRESON, Christie Joelle has been resigned. Secretary MARSH, Elizabeth has been resigned. Secretary RODKER, Fiona Isabel has been resigned. Secretary VERLANDER, Paul has been resigned. Secretary VERLANDER, Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOLMES, Ryan Alwyn has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARSH, Michaeljohn has been resigned. Director QUIATKOWSKI, Emma Louise has been resigned. Director QUIATKOWSKI, Emma Louise has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FELDMAN, Mark Evan
Appointed Date: 01 November 2004
Director
FELDMAN, Mark Evan
Appointed Date: 01 May 2004
62 years old
Director
KELLEWAY, Caroline
Appointed Date: 15 March 1995
62 years old

Resigned Directors

Secretary
IRESON, Christie Joelle
Resigned: 08 July 2002
Appointed Date: 01 July 1999
Secretary
MARSH, Elizabeth
Resigned: 01 November 2004
Appointed Date: 08 July 2002
Secretary
RODKER, Fiona Isabel
Resigned: 07 September 1998
Appointed Date: 29 April 1996
Secretary
VERLANDER, Paul
Resigned: 30 June 1999
Appointed Date: 07 September 1998
Secretary
VERLANDER, Paul
Resigned: 29 April 1996
Appointed Date: 15 March 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 March 1995
Appointed Date: 15 March 1995
Director
HOLMES, Ryan Alwyn
Resigned: 17 June 2005
Appointed Date: 01 May 2004
47 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 March 1995
Appointed Date: 15 March 1995
Director
MARSH, Michaeljohn
Resigned: 01 May 2004
Appointed Date: 01 May 2002
78 years old
Director
QUIATKOWSKI, Emma Louise
Resigned: 20 November 2001
Appointed Date: 01 September 1998
57 years old
Director
QUIATKOWSKI, Emma Louise
Resigned: 01 July 1998
Appointed Date: 24 June 1996
57 years old

Persons With Significant Control

Ms Caroline Kelleway
Notified on: 30 October 2016
62 years old
Nature of control: Has significant influence or control
Mr Mark Feldman
Notified on: 30 October 2016
62 years old
Nature of control: Has significant influence or control

BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 15,000
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 75 more events
06 Apr 1995
Resolutions
  • ELRES ‐ Elective resolution
06 Apr 1995
Resolutions
  • ELRES ‐ Elective resolution
06 Apr 1995
Resolutions
  • ELRES ‐ Elective resolution
06 Apr 1995
Resolutions
  • ELRES ‐ Elective resolution
15 Mar 1995
Incorporation

BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED Charges

28 May 1996
Legal charge
Delivered: 3 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 123 spring road bournemouth dorset.

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