Burley Road Management Company Limited

Active01136133 Private limited company
Incorporated
26 September 1973 (53 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Helen Packard
Sharon Louise Rice
Martin Tarbuck
Accounts type
Dormant
Region
South West
Address
2nd Floor Heliting House
35 Richmond Hill
Bournemouth
BH2 6HT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Packard, Helen
Director · Appointed 20 October 2026
British
Born April 1975 (51)
Rice, Sharon Louise
Director · Appointed 2 June 2026
British
Born July 1968 (58)
Tarbuck, Martin
Director · Appointed 1 May 2025
British
Born November 1955
Sorge, Mark William
Director · Appointed 5 January 2023
British
Born September 1958 (68)
Hudson, Martyn Richard
Secretary · Appointed 18 February 2015
British
Officer history (50 former)
20 October 2026
Appointed Packard, Helen as Director
10 June 2026
Resigned Carpenter, Neil Michael as Director
2 June 2026
Appointed Rice, Sharon Louise as Director
27 May 2026
Resigned Rice, Sharon Louise as Director
26 May 2026
Resigned Wilson, David as Director
1 May 2025
Appointed Tarbuck, Martin as Director
31 March 2025
Resigned Packard, Martin John as Director
29 May 2024
Appointed Carpenter, Neil Michael as Director
17 October 2023
Appointed Packard, Martin John as Director
8 October 2023
Resigned Greenhalgh, Hugh Malcolm, Mr. as Director
30 September 2023
Resigned Avery, Diane Claire as Director
30 September 2023
Resigned Avery, Diane Claire as Secretary
5 January 2023
Appointed Sorge, Mark William as Director
19 December 2022
Resigned Avery, Mark David as Director
19 December 2022
Resigned Koefman, Jean Isobel as Director
10 December 2022
Appointed Greenhalgh, Hugh Malcolm, Mr. as Director
10 December 2022
Appointed Rice, Sharon Louise as Director
30 September 2022
Resigned Malley, Cecilia Mary Jacqueline as Director
11 March 2022
Resigned Greenhalgh, Hugh Malcolm, Mr. as Director
14 October 2021
Appointed Avery, Diane Claire as Director
14 October 2021
Appointed Wilson, David as Director
14 October 2021
Resigned Hood, Carol as Director
4 June 2020
Resigned Cox, Brian as Director
26 February 2020
Appointed Avery, Diane Claire as Secretary
26 February 2020
Appointed Avery, Mark David as Director
10 December 2019
Resigned Casey, William Patrick as Director
10 December 2019
Resigned Sorge, Mark as Director
31 May 2018
Appointed Malley, Cecilia Mary Jacqueline as Director
5 May 2017
Appointed Greenhalgh, Hugh Malcolm, Mr. as Director
20 April 2015
Resigned Page, Mary as Secretary
18 February 2015
Appointed Hudson, Martyn Richard as Secretary
8 May 2014
Appointed Page, Mary as Secretary
8 May 2014
Resigned Greenhalgh, Hugh Malcolm, Mr. as Director
8 May 2014
Resigned Coghlan, Nicholas Luke as Director
8 May 2014
Resigned Coghlan, Nicholas Luke as Secretary
8 May 2014
Appointed Sorge, Mark as Director
16 April 2013
Appointed Hood, Carol as Director
11 April 2013
Resigned Morley, June Lillian Elizabeth Nancy as Director
31 May 2012
Appointed Cox, Brian as Director
10 May 2012
Resigned Letts, Margaret Ann as Director
11 May 2011
Appointed Coghlan, Nicholas Luke as Director
11 May 2011
Appointed Casey, William Patrick as Director
6 July 2010
Appointed Coghlan, Nicholas Luke as Secretary
6 July 2010
Resigned Barlass, Ann as Director
6 July 2010
Resigned Greenhalgh, Maureen Dorothy as Secretary
16 April 2009
Appointed Greenhalgh, Hugh Malcolm, Mr. as Director
16 April 2009
Resigned Rickus, Gwenneth Margaret as Director
16 April 2009
Appointed Barlass, Ann as Director
16 April 2009
Appointed Greenhalgh, Maureen Dorothy as Secretary
16 April 2009
Resigned Challen, Barbara Jean as Director
16 April 2009
Resigned Sorge, Mark William as Director
16 April 2009
Resigned Challen, Barbara Jean as Secretary
12 April 2007
Appointed Koefman, Jean Isobel as Director
12 April 2007
Resigned Tull, Philip John as Director
12 April 2007
Appointed Letts, Margaret Ann as Director
12 April 2007
Resigned Warner, Hilary Margaret Joan as Director
7 December 2005
Appointed Sorge, Mark William as Director
20 September 2004
Resigned Scotford, Sandra as Director
21 October 2003
Resigned Taylor, David James as Director
7 October 2003
Appointed Morley, June Lillian Elizabeth Nancy as Director
12 July 2003
Appointed Tull, Philip John as Director
26 April 2003
Resigned Price, John Charles as Director
24 April 2003
Appointed Price, John Charles as Director
1 April 2003
Resigned Greenhalgh, Hugh Malcolm, Mr. as Director
4 April 2002
Resigned Marshall, David Fisher as Director
4 April 2002
Appointed Scotford, Sandra as Director
4 April 2002
Appointed Taylor, David James as Director
4 April 2002
Resigned Price, Roger Greaves as Director
30 May 2000
Resigned Rickus, Gwenneth Margaret as Secretary
30 May 2000
Appointed Challen, Barbara Jean as Secretary
27 April 2000
Resigned Preston, Ronald Hartley as Director
27 April 2000
Appointed Challen, Barbara Jean as Director
27 April 2000
Appointed Greenhalgh, Hugh Malcolm, Mr. as Director
27 April 2000
Resigned Warner, Walter Victor as Director
1 August 1999
Resigned Mcmillan, Archie Lauchlan as Secretary
1 August 1999
Appointed Rickus, Gwenneth Margaret as Director
1 August 1999
Appointed Rickus, Gwenneth Margaret as Secretary
1 August 1999
Resigned Mcmillan, Archie Lauchlan as Director
15 January 1999
Resigned Deane, Peter John William as Director
15 January 1999
Appointed Marshall, David Fisher as Director
15 September 1997
Appointed Price, Roger Greaves as Director
8 July 1997
Resigned Harding, David Roy as Director
3 April 1997
Resigned Rickus, Gwenneth Margaret as Director
3 April 1997
Appointed Warner, Walter Victor as Director
19 September 1996
Appointed Deane, Peter John William as Director
1 July 1996
Resigned Price, Roger Greaves as Director
11 April 1996
Resigned Davies, Thomas John as Director
11 April 1996
Resigned Symes, Clifford as Director
11 April 1996
Appointed Warner, Hilary Margaret Joan as Director
11 April 1996
Appointed Harding, David Roy as Director
1 October 1993
Appointed Price, Roger Greaves as Director
30 September 1993
Resigned Jennings, Douglas Bernard as Director
21 April 1993
Appointed Mcmillan, Archie Lauchlan as Director
21 April 1993
Appointed Mcmillan, Archie Lauchlan as Secretary
21 April 1993
Resigned Rickus, Gwenneth Margaret as Secretary
21 April 1993
Resigned Griffiths, Barbara as Director
8 April 1992
Appointed Davies, Thomas John as Director
8 April 1992
Resigned Taylor, Paul Latham, The Reverend 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 (9)
27 July 2022
Ceased Cecilia Mary Jacqueline Malley — Has significant influence or control
27 July 2022
Ceased David Wilson — Has significant influence or control
27 July 2022
Ceased Diane Claire Avery — Has significant influence or control
27 July 2022
Ceased Jean Isobel Koefman — Has significant influence or control
26 April 2022
Ceased William Patrick Casey — Has significant influence or control
11 March 2022
Ceased Hugh Malcolm Greenhalgh — Has significant influence or control
14 October 2021
Ceased Carol Hood — Has significant influence or control
10 December 2019
Ceased Mark Sorge — Has significant influence or control
4 June 2019
Ceased Brian Cox — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£176
Cash
£176

Trend

Net Assets
£0 £50 £100 £150 £200 2019 2020 2021 2022 2023 2024 2025 £176 £176 £176 £176 £176 £176 £176
Balance sheet detail
2025202420232022202120202019
Cash£176£176£176£176£176£176£176
Net Assets£176£176£176£176£176£176£176
Shareholder Funds£176£176£176£176£176£176£176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Appointment of a director
27 May 2026Termination of appointment of a director
27 May 2026Confirmation statement with updates13 May 2026
26 May 2026Accounts for a dormant company30 September 2025
26 May 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

13 Undercliff Road RTM Company Limited
A.J. Thomas Properties Ltd
Melbury House Management Limited
Parkview Grove Management Company (Weymouth) Limited
SJC Bournemouth RTM Company Limited
Stirling Place (Merley) Management Limited

Other companies in this industry

Hoddesdon
London
London
Bicester
London
Manchester

By trade and location

New Property Management Companies →New companies in Bournemouth →New Property Management Companies in Bournemouth →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?