BURTONS MILL MANAGEMENT COMPANY LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9EX

Company number 02920426
Status Active
Incorporation Date 19 April 1994
Company Type Private Limited Company
Address FIRSTPORT PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Appointment of Ms Gail Patricia Ramsay as a director on 29 June 2016. The most likely internet sites of BURTONS MILL MANAGEMENT COMPANY LIMITED are www.burtonsmillmanagementcompany.co.uk, and www.burtons-mill-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Burtons Mill Management Company Limited is a Private Limited Company. The company registration number is 02920426. Burtons Mill Management Company Limited has been working since 19 April 1994. The present status of the company is Active. The registered address of Burtons Mill Management Company Limited is Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. EMONSON, Elizabeth Jane is a Director of the company. RAMSAY, Gail Patricia is a Director of the company. Secretary BASS, Malcolm Roy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary OM PROPERTY MANAGEMENT has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Director ARFMAN, Marleen, Dr has been resigned. Director CONNOR, Amanda Elizabeth has been resigned. Director DIAMANTI, Paula Ann has been resigned. Director FELSTEAD, Geoffrey Alan has been resigned. Director GEORGE, Richard Gordon has been resigned. Director HARRIS, David Hugh has been resigned. Director LOCK, Alison Ruth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOORE, Marjorie has been resigned. Director MULLETT, William John has been resigned. Director SULLIVAN, David Stephen has been resigned. Director THURGOOD, Suzanne has been resigned. The company operates in "Residents property management".


burtons mill management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 23 April 2012
Director
EMONSON, Elizabeth Jane
Appointed Date: 13 November 2000
74 years old
Director
RAMSAY, Gail Patricia
Appointed Date: 29 June 2016
75 years old

Resigned Directors

Secretary
BASS, Malcolm Roy
Resigned: 11 September 1997
Appointed Date: 19 April 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 April 1994
Appointed Date: 19 April 1994
Secretary
OM PROPERTY MANAGEMENT
Resigned: 23 April 2012
Appointed Date: 18 April 2011
Secretary
PEVEREL OM LIMITED
Resigned: 18 April 2011
Appointed Date: 11 September 1997
Director
ARFMAN, Marleen, Dr
Resigned: 14 August 2002
Appointed Date: 21 September 2000
58 years old
Director
CONNOR, Amanda Elizabeth
Resigned: 12 July 2004
Appointed Date: 21 September 2000
58 years old
Director
DIAMANTI, Paula Ann
Resigned: 16 December 2005
Appointed Date: 12 July 2004
74 years old
Director
FELSTEAD, Geoffrey Alan
Resigned: 12 August 1999
Appointed Date: 21 August 1997
54 years old
Director
GEORGE, Richard Gordon
Resigned: 04 March 2016
Appointed Date: 14 August 1997
83 years old
Director
HARRIS, David Hugh
Resigned: 17 September 1997
Appointed Date: 19 April 1994
70 years old
Director
LOCK, Alison Ruth
Resigned: 05 November 1997
Appointed Date: 21 August 1997
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 April 1994
Appointed Date: 19 April 1994
Director
MOORE, Marjorie
Resigned: 10 June 2004
Appointed Date: 02 July 1997
97 years old
Director
MULLETT, William John
Resigned: 24 June 1998
Appointed Date: 21 August 1997
54 years old
Director
SULLIVAN, David Stephen
Resigned: 09 April 2010
Appointed Date: 11 July 2006
70 years old
Director
THURGOOD, Suzanne
Resigned: 11 July 2000
Appointed Date: 21 August 1997
57 years old

BURTONS MILL MANAGEMENT COMPANY LIMITED Events

27 Apr 2017
Confirmation statement made on 19 April 2017 with updates
27 Mar 2017
Accounts for a dormant company made up to 30 September 2016
04 Jul 2016
Appointment of Ms Gail Patricia Ramsay as a director on 29 June 2016
03 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 22
10 Mar 2016
Termination of appointment of Richard Gordon George as a director on 4 March 2016
...
... and 80 more events
14 Jan 1995
Accounting reference date notified as 30/09
06 Jun 1994
New secretary appointed
06 Jun 1994
Secretary resigned;director resigned;new director appointed
06 Jun 1994
Registered office changed on 06/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Apr 1994
Incorporation

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