Burney Drive(block A)management Company Limited

Active01854284 Private limited company
Incorporated
10 October 1984 (42 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
East of England
Address
141 High Road
Loughton
IG10 4LT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2023
British
Born May 1961 (65)
Corporate Secretary · Appointed 2 February 2004
Officer history (17 former)
3 August 2026
Resigned Ditchburn, Frederick Paul as Director
3 January 2023
Appointed Kaymer, Andrew Bennett as Director
13 December 2021
Resigned Styczynski, Krzysztof as Director
13 December 2021
Resigned Kneller, Andrew John as Director
13 February 2012
Appointed Styczynski, Krzysztof as Director
10 January 2011
Resigned Gale, Hirsh Derek as Director
26 July 2010
Resigned Carter, Richard James as Director
6 August 2009
Appointed Kneller, Andrew John as Director
6 August 2009
Appointed Ditchburn, Frederick Paul as Director
9 March 2006
Resigned Jordan, Anthony as Director
8 March 2006
Appointed Carter, Richard James as Director
26 April 2004
Resigned Equity Co Secretaries Limited as Corporate Secretary
2 February 2004
Appointed John Simmons (Property Management) Limited as Corporate Secretary
21 February 2003
Resigned Walker, Debra Ann as Secretary
21 February 2003
Resigned Walker, Paul Charles as Director
21 January 2003
Appointed Gale, Hirsh Derek as Director
16 January 2003
Appointed Jordan, Anthony as Director
31 October 2000
Appointed Walker, Debra Ann as Secretary
31 October 2000
Resigned Walker, Debra Ann as Secretary
31 October 2000
Appointed Equity Co Secretaries Limited as Corporate Secretary
7 November 1997
Resigned Chiswell, Stephen as Director
17 June 1997
Appointed Chiswell, Stephen as Director
16 June 1997
Resigned Marshall, Sally as Director
31 July 1995
Appointed Walker, Debra Ann as Secretary
26 July 1995
Resigned Wilson, Debra Ann as Director
15 July 1994
Resigned Shaw, Malcolm David as Secretary
18 May 1994
Appointed Walker, Paul Charles as Director
26 July 1993
Resigned Marshall, Sally as Secretary
26 July 1993
Resigned Wilson, Debra Ann as Secretary
24 June 1993
Appointed Wilson, Debra Ann as Secretary
31 May 1991
Resigned Moore, Janice 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 January 2026 · micro entity accounts

Net Assets
£12,876
Current Ratio
2.1x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 2026 £6,806 £5,872 £3,924 £6,608 £5,518 £7,852 £12,876
Balance sheet detail
2026202520242023202220212020
Current Assets£24,867£17,898£16,302£14,584£10,430£12,158£13,222
Creditors (< 1 year)£11,991£10,046£10,784£7,976£6,506£6,286£6,416
Net Current Assets£12,876£7,852£5,518£6,608£3,924£5,872£6,806
Net Assets£12,876£7,852£5,518£6,608£3,924£5,872£6,806
Shareholder Funds£12,876£7,852£5,518£6,608£3,924£5,872£6,806

Filings

Filing history not loaded yet. See it on Companies House

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