THE BURWOOD HOUSE (MANAGEMENT) COMPANY LIMITED
NEW MILTON

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Company number 05454937
Status Active
Incorporation Date 17 May 2005
Company Type Private Limited Company
Address FLAT 2 BURWOOD HOUSE, 22 AVENUE ROAD, NEW MILTON, BH25 5JP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 5 ; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of THE BURWOOD HOUSE (MANAGEMENT) COMPANY LIMITED are www.theburwoodhousemanagementcompany.co.uk, and www.the-burwood-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Lymington Town Rail Station is 5.3 miles; to Brockenhurst Rail Station is 5.6 miles; to Christchurch Rail Station is 5.7 miles; to Ashurst New Forest Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Burwood House Management Company Limited is a Private Limited Company. The company registration number is 05454937. The Burwood House Management Company Limited has been working since 17 May 2005. The present status of the company is Active. The registered address of The Burwood House Management Company Limited is Flat 2 Burwood House 22 Avenue Road New Milton Bh25 5jp. . DEREJKO COOPER, Urszula is a Secretary of the company. CHARD, Julie Josephine is a Director of the company. COOPER, Keith Robert is a Director of the company. KEFFEN, Robert John Richard is a Director of the company. METCALF, James Anderson is a Director of the company. WAREHAM, Sara Dawn is a Director of the company. Secretary PORTER, Graham John has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HITCHEN, Louise has been resigned. Director METCALF, James has been resigned. Director PEPIN, Nicholas Charles has been resigned. Director SENIOR, Claire has been resigned. Director STOCKTON, Andrew has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DEREJKO COOPER, Urszula
Appointed Date: 06 March 2006
Director
CHARD, Julie Josephine
Appointed Date: 02 April 2014
65 years old
Director
COOPER, Keith Robert
Appointed Date: 06 March 2006
66 years old
Director
KEFFEN, Robert John Richard
Appointed Date: 06 March 2006
41 years old
Director
METCALF, James Anderson
Appointed Date: 25 January 2011
51 years old
Director
WAREHAM, Sara Dawn
Appointed Date: 27 March 2008
44 years old

Resigned Directors

Secretary
PORTER, Graham John
Resigned: 06 March 2006
Appointed Date: 17 May 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 May 2005
Appointed Date: 17 May 2005
Director
HITCHEN, Louise
Resigned: 30 November 2010
Appointed Date: 16 September 2007
47 years old
Director
METCALF, James
Resigned: 30 January 2007
Appointed Date: 06 March 2006
51 years old
Director
PEPIN, Nicholas Charles
Resigned: 22 January 2014
Appointed Date: 20 March 2006
58 years old
Director
SENIOR, Claire
Resigned: 16 October 2007
Appointed Date: 06 March 2006
45 years old
Director
STOCKTON, Andrew
Resigned: 06 March 2006
Appointed Date: 17 May 2005
67 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 18 May 2005
Appointed Date: 17 May 2005

THE BURWOOD HOUSE (MANAGEMENT) COMPANY LIMITED Events

26 Oct 2016
Total exemption full accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 5
29 Jul 2015
Total exemption full accounts made up to 31 May 2015
19 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 5
25 Jul 2014
Total exemption full accounts made up to 31 May 2014
...
... and 48 more events
10 Jun 2005
New director appointed
10 Jun 2005
New secretary appointed
18 May 2005
Director resigned
18 May 2005
Secretary resigned
17 May 2005
Incorporation

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