Burges Road Management Company Limited

Active02613182 Private limited company
Incorporated
21 May 1991 (35 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East of England
Address
Rmg House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (22 former)
16 March 2026
Appointed Corbett, Clare Frances as Director
16 March 2026
Resigned Ward, Peter Neville Forrest as Director
31 July 2013
Resigned Conlon, Mary Caroline as Director
25 January 2012
Appointed Ward, Peter Neville Forrest as Director
6 December 2010
Resigned Monk, Lynn Margaret as Director
6 December 2010
Appointed Conlon, Mary Caroline as Director
21 May 2008
Resigned Johnson Cooper Limited as Corporate Secretary
21 May 2008
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
21 July 2006
Appointed Johnson Cooper Limited as Corporate Secretary
17 July 2006
Resigned Hallier, Gavin Michael as Secretary
20 April 2006
Resigned Hallier, Gavin Michael as Director
5 April 2005
Appointed Monk, Lynn Margaret as Director
4 February 2005
Resigned Worledge, Dawn Sara as Director
28 October 2004
Appointed Hallier, Gavin Michael as Secretary
28 October 2004
Resigned Equity Co Secretaries Limited as Corporate Secretary
28 October 2004
Appointed Hallier, Gavin Michael as Director
24 February 2004
Appointed Equity Co Secretaries Limited as Corporate Secretary
23 February 2004
Appointed Worledge, Dawn Sara as Director
30 January 2004
Resigned O Loughlin, Sandra Kathleen as Secretary
30 January 2004
Resigned O Loughlin, Sandra Kathleen as Director
21 August 2002
Resigned Kemal, Yvonne Karen as Secretary
21 August 2002
Appointed O Loughlin, Sandra Kathleen as Secretary
21 August 2002
Resigned Kemal, Yvonne Karen as Director
12 September 1999
Resigned Fraser, Stephen John as Director
12 November 1997
Appointed Fraser, Stephen John as Director
19 February 1997
Resigned Saunders, Bruce Lloyd as Director
19 February 1997
Appointed O Loughlin, Sandra Kathleen as Director
20 November 1995
Resigned Thompson, Terence as Director
20 November 1995
Appointed Saunders, Bruce Lloyd as Director
10 November 1994
Resigned O Loughlin, Sandra Kathleen as Director
14 September 1993
Appointed Thompson, Terence as Director
14 September 1993
Appointed Kemal, Yvonne Karen as Secretary
14 September 1993
Resigned O Loughlin, Sandra Kathleen as Secretary
27 November 1992
Resigned Shaw, Malcolm David as Director
27 November 1992
Resigned Strutt, Joan Hazel as Director
14 April 1992
Resigned Strutt, Joan Hazel as Secretary
21 May 1991
Appointed Strutt, Joan Hazel as Secretary
21 May 1991
Appointed Shaw, Malcolm David as Director
21 May 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
21 May 1991
Appointed Strutt, Joan Hazel as Director
21 May 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
21 May 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
21 May 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary

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

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12
Balance sheet detail
202520242023202220212020
Net Assets£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates5 September 2026
16 March 2026Appointment of a director
16 March 2026Termination of appointment of a director
21 October 2025Accounts for a dormant company31 May 2025
16 September 2025Confirmation statement with updates5 September 2025
Show all recent filings

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