BURNEY DRIVE MANAGEMENT COMPANY LIMITED
ESSEX

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Company number 01776382
Status Active
Incorporation Date 8 December 1983
Company Type Private Limited Company
Address 100 HIGH ROAD, LOUGHTON, ESSEX, IG10 4HT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 30 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BURNEY DRIVE MANAGEMENT COMPANY LIMITED are www.burneydrivemanagementcompany.co.uk, and www.burney-drive-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burney Drive Management Company Limited is a Private Limited Company. The company registration number is 01776382. Burney Drive Management Company Limited has been working since 08 December 1983. The present status of the company is Active. The registered address of Burney Drive Management Company Limited is 100 High Road Loughton Essex Ig10 4ht. The cash in hand is £4.53k. It is £0k against last year. . PRICE, John Trevor is a Secretary of the company. FABB, Ronald Albert is a Director of the company. SHAW, Jason Simon is a Director of the company. Secretary BAKER, Simon Christopher has been resigned. Secretary CHANDNI, Helen Anita has been resigned. Secretary EQUITY CO SECRETARIES LIMITED has been resigned. Secretary EQUITY CO SECRETARIES LIMITED has been resigned. Secretary LYNCH, Wendy Pauline has been resigned. Secretary RMC (CORPORATE) SECRETARIES LIMITED has been resigned. Secretary SHAW, Malcolm David has been resigned. Director BAKER, Simon Christopher has been resigned. Director GENCHI, Yvonne has been resigned. Director GOULD, Wei Ming has been resigned. Director HENDERSON, Justine Claire Ellen has been resigned. Director JACKSON, Catherine has been resigned. Director JACOBS, Nicholas has been resigned. Director LYNCH, Wendy Pauline has been resigned. Director SHAW, David has been resigned. Director WISEMAN, Karen has been resigned. The company operates in "Residents property management".


burney drive management company Key Finiance

LIABILITIES n/a
CASH £4.53k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PRICE, John Trevor
Appointed Date: 01 September 2005
Director
FABB, Ronald Albert
Appointed Date: 01 September 2014
82 years old
Director
SHAW, Jason Simon
Appointed Date: 10 August 2005
52 years old

Resigned Directors

Secretary
BAKER, Simon Christopher
Resigned: 10 June 1996
Appointed Date: 19 September 1994
Secretary
CHANDNI, Helen Anita
Resigned: 19 September 1994
Secretary
EQUITY CO SECRETARIES LIMITED
Resigned: 18 February 2005
Appointed Date: 01 December 2001
Secretary
EQUITY CO SECRETARIES LIMITED
Resigned: 01 December 2001
Appointed Date: 02 June 2000
Secretary
LYNCH, Wendy Pauline
Resigned: 29 June 2000
Appointed Date: 26 July 1999
Secretary
RMC (CORPORATE) SECRETARIES LIMITED
Resigned: 01 September 2005
Appointed Date: 16 February 2005
Secretary
SHAW, Malcolm David
Resigned: 29 October 1996
Appointed Date: 19 October 1994
Director
BAKER, Simon Christopher
Resigned: 10 June 1996
Appointed Date: 10 August 1993
64 years old
Director
GENCHI, Yvonne
Resigned: 04 June 1999
Appointed Date: 19 October 1994
75 years old
Director
GOULD, Wei Ming
Resigned: 01 June 2001
Appointed Date: 02 June 2000
76 years old
Director
HENDERSON, Justine Claire Ellen
Resigned: 06 October 2006
Appointed Date: 10 August 2005
55 years old
Director
JACKSON, Catherine
Resigned: 10 August 1993
61 years old
Director
JACOBS, Nicholas
Resigned: 12 August 2005
Appointed Date: 29 October 1996
54 years old
Director
LYNCH, Wendy Pauline
Resigned: 06 February 1996
Appointed Date: 19 October 1994
74 years old
Director
SHAW, David
Resigned: 01 September 1993
71 years old
Director
WISEMAN, Karen
Resigned: 01 December 1993
70 years old

BURNEY DRIVE MANAGEMENT COMPANY LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 30
02 Dec 2015
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 30
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 94 more events
27 Jan 1987
Accounts for a small company made up to 30 June 1986
27 Jan 1987
Return made up to 17/09/86; full list of members
27 Jan 1987
Director resigned;new director appointed
27 Jan 1987
Registered office changed on 27/01/87 from: 26 high street great baddow chelmsford essex CM2 7LD
12 May 1986
Accounting reference date shortened from 31/03 to 30/06

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