BURNHAM HOUSE MANAGEMENT COMPANY LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 8QN

Company number 04468204
Status Active
Incorporation Date 24 June 2002
Company Type Private Limited Company
Address GILL DAVIS, CO.SEC.,, 22 RAVEN COURT, HATFIELD, HERTFORDSHIRE, AL10 8QN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 July 2016 with no updates; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of BURNHAM HOUSE MANAGEMENT COMPANY LIMITED are www.burnhamhousemanagementcompany.co.uk, and www.burnham-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Gordon Hill Rail Station is 8.5 miles; to Mill Hill Broadway Rail Station is 9.7 miles; to Palmers Green Rail Station is 10.6 miles; to Bowes Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnham House Management Company Limited is a Private Limited Company. The company registration number is 04468204. Burnham House Management Company Limited has been working since 24 June 2002. The present status of the company is Active. The registered address of Burnham House Management Company Limited is Gill Davis Co Sec 22 Raven Court Hatfield Hertfordshire Al10 8qn. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. DAVIS, Gill is a Secretary of the company. BARTLETT, John Charles is a Director of the company. DAVIS, Gill is a Director of the company. JEFFRIES, Reginald is a Director of the company. MACLEAN-HENRY, Yvonne is a Director of the company. MCCLELLAND, Margaret is a Director of the company. Secretary UNDERWOOD, Sheila Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOUGH, Linda has been resigned. Director HARTLES, Anna Maria has been resigned. Director HESTER, Betty Ann has been resigned. Director HILL, Maureen Gloria has been resigned. Director IRELAND, Jane Margaret has been resigned. Director JEFFERIES, Beryl Barbara has been resigned. Director MCCLELLAND, Mungo Murdoch has been resigned. Director OLIVER, Joan Sylvia has been resigned. Director UNDERWOOD, Robert Ernest has been resigned. Director WELLS, Kenneth Henry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


burnham house management company Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
DAVIS, Gill
Appointed Date: 04 February 2005
Director
BARTLETT, John Charles
Appointed Date: 12 January 2007
72 years old
Director
DAVIS, Gill
Appointed Date: 04 February 2005
81 years old
Director
JEFFRIES, Reginald
Appointed Date: 27 February 2014
104 years old
Director
MACLEAN-HENRY, Yvonne
Appointed Date: 21 May 2007
78 years old
Director
MCCLELLAND, Margaret
Appointed Date: 25 March 2013
95 years old

Resigned Directors

Secretary
UNDERWOOD, Sheila Louise
Resigned: 04 February 2005
Appointed Date: 24 June 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 June 2002
Appointed Date: 24 June 2002
Director
GOUGH, Linda
Resigned: 20 November 2006
Appointed Date: 30 June 2005
75 years old
Director
HARTLES, Anna Maria
Resigned: 11 March 2011
Appointed Date: 04 February 2005
81 years old
Director
HESTER, Betty Ann
Resigned: 29 June 2005
Appointed Date: 04 February 2005
80 years old
Director
HILL, Maureen Gloria
Resigned: 25 June 2007
Appointed Date: 01 May 2006
85 years old
Director
IRELAND, Jane Margaret
Resigned: 03 December 2013
Appointed Date: 11 March 2011
96 years old
Director
JEFFERIES, Beryl Barbara
Resigned: 27 February 2014
Appointed Date: 04 February 2005
98 years old
Director
MCCLELLAND, Mungo Murdoch
Resigned: 21 October 2012
Appointed Date: 14 July 2007
101 years old
Director
OLIVER, Joan Sylvia
Resigned: 02 April 2007
Appointed Date: 04 February 2005
99 years old
Director
UNDERWOOD, Robert Ernest
Resigned: 04 February 2005
Appointed Date: 24 June 2002
77 years old
Director
WELLS, Kenneth Henry
Resigned: 11 March 2006
Appointed Date: 04 February 2005
111 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 June 2002
Appointed Date: 24 June 2002

Persons With Significant Control

Ms Gill Davis
Notified on: 1 June 2016
81 years old
Nature of control: Has significant influence or control

BURNHAM HOUSE MANAGEMENT COMPANY LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with no updates
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 6
...
... and 59 more events
03 Jul 2002
Director resigned
03 Jul 2002
Secretary resigned
03 Jul 2002
New director appointed
03 Jul 2002
New secretary appointed
24 Jun 2002
Incorporation

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