Burnage House (Management) Co. Limited

Active01075196 Private company limited by guarantee
Incorporated
5 October 1972 (54 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Denise Margaret Kennedy
Accounts type
Micro entity
Region
South East
Address
62 Rumbridge Street
Totton
Southampton
SO40 9DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 January 2026
Director · Appointed 15 April 2024
British
Born March 1938 (88)
Kennedy, Denise Margaret
Director · Appointed 17 November 2013
British
Born April 1942 (84)
Officer history (16 former)
7 August 2026
Resigned Owen, Richard Wilfred as Director
9 January 2026
Resigned Kennedy, Denise Margaret as Secretary
9 January 2026
Appointed Hms Property Management Services Limited as Corporate Secretary
2 January 2026
Resigned Leeks, Charles William Elliott as Director
15 April 2024
Resigned Leeks, Katherine Trembath as Secretary
15 April 2024
Appointed Rosser, John Christopher William as Director
15 April 2024
Appointed Kennedy, Denise Margaret as Secretary
15 April 2024
Resigned Rosser, Jean Mary as Director
2 October 2021
Appointed Rosser, Jean Mary as Director
30 September 2021
Resigned Paul, Christopher as Director
14 February 2020
Appointed Paul, Christopher as Director
14 February 2020
Resigned Healing, Muriel as Director
17 November 2013
Resigned Lyon, Jacqueline Beverley, Dr as Director
17 November 2013
Appointed Kennedy, Denise Margaret as Director
17 March 2013
Appointed Leeks, Katherine Trembath as Secretary
17 March 2013
Resigned Lyon, Jacqueline Beverley, Dr as Secretary
15 February 2010
Appointed Owen, Richard Wilfred as Director
1 February 2010
Resigned Dicken, John as Director
28 April 2005
Appointed Leeks, Charles William Elliott as Director
28 April 2005
Resigned Ockelford, Charles Malcolm as Director
31 August 2000
Appointed Healing, Muriel as Director
17 April 2000
Resigned Ashworth, Edna as Director
12 May 1998
Appointed Ashworth, Edna as Director
11 May 1998
Resigned Ashworth, Leonard as Director
15 November 1997
Appointed Ockelford, Charles Malcolm as Director
16 June 1997
Resigned Tusa, Lydie as Director
8 December 1994
Appointed Tusa, Lydie as Director
30 November 1994
Appointed Lyon, Jacqueline Beverley, Dr as Director
30 November 1994
Resigned Ashworth, Leonard as Secretary
30 November 1994
Appointed Lyon, Jacqueline Beverley, Dr as Secretary
30 July 1994
Resigned Tusa, John 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.
Former controllers (1)
8 January 2026
Ceased Charles William Elliott Leeks — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Termination of appointment of a director

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