Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Burnhams Field Management Limited
- Incorporated
- 6 November 1987 (39 years)
- Industry
- Residents property management (98000)
- Directors
- Nicholas Ross HagenowDella Holmes
- Accounts type
- Dormant
- Region
- South East
- Address
- 2 Burnhams FieldWeston TurvilleAylesburyHP22 5AF
Officers 3 active
Officer details are public data from the Companies House register.
Hagenow, Angela Ross
Secretary · Appointed 20 June 2026
Hagenow, Nicholas Ross
Director · Appointed 28 April 2024
British
Born August 1988 (38)
Holmes, Della
Director · Appointed 23 June 2017
British
Born September 1969 (57)
Officer history (24 former)
20 June 2026
Appointed Hagenow, Angela Ross as Secretary
1 June 2026
7 October 2024
Resigned Hagenow, Angela as Secretary
7 October 2024
28 April 2024
Appointed Hagenow, Nicholas Ross as Director
28 January 2024
Resigned Morrison, Howard as Director
27 January 2019
Appointed Hagenow, Angela as Secretary
19 December 2018
Resigned Routledge, Peter as Secretary
27 January 2018
Appointed Routledge, Peter as Secretary
27 January 2018
Resigned Binning, Sara Jane as Secretary
3 November 2017
Appointed Morrison, Howard as Director
23 June 2017
Appointed Holmes, Della as Director
23 June 2017
Appointed Holmes, Della as Director
23 June 2017
Resigned Holmes, Della as Director
23 June 2017
6 May 2017
Resigned Holmes, Della Bridget as Secretary
6 May 2017
Appointed Binning, Sara Jane as Secretary
30 December 2015
Resigned Routledge, Shelly as Director
29 November 2015
Appointed Holmes, Della Bridget as Secretary
3 June 2014
Resigned Pearson, Jean Barbara as Secretary
25 June 2012
Resigned Tierney, Lorraine Carole as Secretary
25 June 2012
Appointed Pearson, Jean Barbara as Secretary
8 June 2010
Appointed Routledge, Shelly as Director
8 June 2010
1 March 2007
Resigned Bryant, Ian Michael as Director
20 February 2007
20 February 2007
Resigned Sellors, Jeremy as Director
20 February 2007
Appointed Tierney, Lorraine Carole as Secretary
20 February 2007
Resigned Bryant, Ian Michael as Secretary
1 February 2003
Appointed Sellors, Jeremy as Director
15 January 2003
Appointed Bryant, Ian Michael as Director
15 January 2003
Resigned Pritchard, Alan as Secretary
15 January 2003
Appointed Bryant, Ian Michael as Secretary
15 January 2003
Resigned Pritchard, Alan as Director
30 October 2002
Resigned Horsnell, Mark Sean as Director
1 April 2000
Appointed Pritchard, Alan as Secretary
1 April 2000
31 October 1999
Resigned Gilder, Richard as Director
1 January 1999
1 January 1999
Appointed Pritchard, Alan as Director
1 January 1999
Resigned Jenkins, Audrey Joan as Secretary
1 January 1999
Resigned Bull-Domican, Vanessa-Louise as Director
1 January 1999
Resigned Jenkins, Audrey Joan as Director
1 January 1999
Appointed Horsnell, Mark Sean as Director
1 April 1997
Resigned Burcher, Alan as Director
1 March 1997
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
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | |
| Current Assets | £7,603 | £6,620 | £2,222 | £3,145 | |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £450 | £0 | £0 | £0 | |
| Net Current Assets | £7,603 | £6,620 | £2,222 | £3,145 | |
| Net Assets | £7 | £7,160 | £6,627 | £2,229 | £3,152 |
| Shareholder Funds | £7 | £7,160 | £6,627 | £2,229 | £3,152 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 24 June 2026 | Registered office address changed | |||
| 20 June 2026 | Registered office address changed | |||
| 20 June 2026 | Appointment of a secretary | |||
| 20 June 2026 | Director's details changed |
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