Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Acton Burnell (Bournemouth) Limited
- Incorporated
- 23 October 1959 (67 years)
- Industry
- Residents property management (98000)
- Directors
- Barry Neville Barnes
- Accounts type
- Dormant
- Region
- East of England
- Address
- OneStation ApproachHarlowCM20 2FB
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 4 February 2014
Barnes, Barry Neville
Director
British
Born August 1943 (83)
Officer history (47 former)
29 August 2026
Resigned Lang, Ross William as Director
29 August 2026
Resigned Isted, Roger John as Director
29 August 2026
Resigned Bakas, Gazvydas as Director
29 August 2026
Resigned Douglas, Alan as Director
29 August 2026
Resigned Denley, Alan Cecil John as Director
22 June 2022
23 November 2021
28 April 2020
Appointed Bakas, Gazvydas as Director
13 August 2015
Appointed Douglas, Alan as Director
13 August 2015
Resigned Thornton, Jamie Matthew as Director
4 February 2014
4 February 2014
20 February 2012
Resigned Phillips, Roy John as Director
1 September 2007
Appointed Lang, Ross William as Director
21 June 2007
Resigned Campion, Jayne Marie as Director
18 May 2007
Resigned Van Der Horst, Joris Cornelius as Director
18 May 2007
Appointed Denley, Alan Cecil John as Director
25 August 2006
Resigned George, Anthony as Director
24 November 2005
Appointed Campion, Jayne Marie as Director
24 November 2005
Resigned Conn, Steven Anthony as Director
18 October 2005
Resigned Isted, Roger John as Secretary
18 October 2005
11 February 2005
11 February 2005
Appointed Thornton, Jamie Matthew as Director
22 June 2004
Appointed Phillips, Roy John as Director
22 June 2004
Resigned Jenkins, Neil Brynley as Director
22 June 2004
Resigned Falla, Violetta Maria as Director
18 February 2004
Resigned Abbot, Patrick George, Dr as Director
18 February 2004
Resigned Abbot, Vanessa as Director
18 February 2004
18 October 2002
Resigned Humphries, Joanne Susan as Director
18 October 2002
Appointed Conn, Steven Anthony as Director
27 September 2002
Resigned Smart, Anne Priscilla as Director
27 September 2002
Resigned Morgan, Vera Florence as Director
27 September 2002
Appointed George, Anthony as Director
26 July 2002
26 July 2002
Resigned Clay, Elizabeth Ann as Director
30 April 2002
30 April 2002
Resigned Brown, Belinda Jayne as Director
31 August 2001
Appointed Isted, Roger John as Secretary
31 August 2001
Resigned Brown, Belinda Jayne as Secretary
2 July 2001
Resigned Hudson-Smith, Dawn Alison as Director
2 July 2001
Appointed Van Der Horst, Joris Cornelius as Director
22 June 2001
Resigned Penny, Ann Victoria as Director
22 June 2001
Appointed Falla, Violetta Maria as Director
22 June 2001
Appointed Jenkins, Neil Brynley as Director
29 January 2001
Resigned Brown, Alan as Director
13 December 2000
13 December 2000
Appointed Penny, Ann Victoria as Director
24 November 2000
24 November 2000
Appointed Humphries, Joanne Susan as Director
30 June 2000
Appointed Brown, Belinda Jayne as Secretary
6 January 2000
1 December 1999
25 November 1999
Appointed Hudson-Smith, Dawn Alison as Director
25 November 1999
Resigned Easman, Howard as Secretary
25 November 1999
Resigned Easman, Howard as Director
25 November 1999
Resigned Easman, Beryl Margaret as Director
24 September 1999
Resigned Basford, Dean Martin as Director
24 September 1999
Appointed Clay, Elizabeth Ann as Director
1 September 1999
22 April 1999
22 April 1999
Resigned Voisey, Angela Dawm as Director
22 April 1999
Resigned Voisey, Scott as Director
22 December 1997
Resigned Roberts, Sarah Jane as Director
22 December 1997
Appointed Basford, Dean Martin as Director
22 December 1997
Resigned Veals, Christopher Leslie as Director
19 September 1997
Appointed Abbot, Vanessa as Director
19 September 1997
Resigned Pritchard, Barry Lawrence as Director
19 September 1997
Appointed Abbot, Patrick George, Dr as Director
16 August 1997
Appointed Voisey, Angela Dawm as Director
16 August 1997
Appointed Voisey, Scott as Director
18 July 1997
Resigned Smith, Nicola Dawn as Director
1 July 1997
Appointed Easman, Howard as Secretary
1 July 1997
Resigned Isted, Roger John as Secretary
10 December 1993
Appointed Smith, Nicola Dawn as Director
10 December 1993
Resigned Cunningham, Julia Cheryl as Director
10 December 1993
Resigned Cunningham, Ian as Director
28 June 1993
Appointed Pritchard, Barry Lawrence as Director
22 January 1993
Appointed Brown, Alan as Director
22 January 1993
Appointed Brown, Belinda Jayne as Director
22 May 1992
Resigned Gaie, Jack Hewitt as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £17
- Cash
- £17
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £17 | £17 | £17 | |||
| Net Assets | £17 | £17 | £17 | £17 | £17 | £17 |
| Shareholder Funds | £17 | £17 | £17 | £17 | £17 | £17 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Director's details changed | |||
| 17 August 2026 | Director's details changed | |||
| 17 August 2026 | Registered office address changed | |||
| 17 August 2026 | Director's details changed | |||
| 17 August 2026 | Director's details changed |
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