Burnaby Court Management Company Limited

Active02631270 Private limited company
Incorporated
22 July 1991 (35 years)
Industry
Residents property management (98000)
Directors
Arla Johanna Venermo
Alison Innes-Power
Peter William Withers
Accounts type
Micro entity
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 September 2026
Last conf. stmt
29 August 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 October 2025
Venermo, Arla Johanna
Director · Appointed 13 November 2017
Finnish
Born December 1966 (59)
Innes-Power, Alison
Director · Appointed 3 March 2011
British
Born September 1954 (72)
Withers, Peter William
Director · Appointed 14 October 2004
British
Born July 1964 (62)
Officer history (13 former)
23 October 2025
Resigned Gem Estate Management Limited as Corporate Secretary
23 October 2025
Appointed Q1 Professional Services Limited as Corporate Secretary
21 February 2020
Resigned Cohen, Michael as Director
23 January 2020
Resigned Khoo, Eileen Ai Yin as Director
13 November 2017
Appointed Venermo, Arla Johanna as Director
1 October 2012
Appointed Cohen, Michael as Director
2 June 2011
Appointed Gem Estate Management Limited as Corporate Secretary
2 June 2011
Resigned Gem Estate Management (1995) Limited as Corporate Secretary
3 March 2011
Appointed Innes-Power, Alison as Director
1 November 2009
Resigned Innes-Power, Alison as Director
31 January 2006
Appointed Khoo, Eileen Ai Yin as Director
14 October 2004
Appointed Withers, Peter William as Director
1 June 2004
Resigned Stephenson, Coral Anne Helen as Director
30 May 2003
Appointed Gem Estate Management (1995) Limited as Corporate Secretary
30 May 2003
Resigned Stanley, Edward John as Secretary
1 December 2000
Resigned Sharrocks, Richard Llevellyn as Director
30 September 1998
Resigned Milne, Margaret Anne as Director
18 December 1996
Resigned Remzi, Michael as Director
11 April 1994
Appointed Innes-Power, Alison as Director
7 April 1994
Appointed Stephenson, Coral Anne Helen as Director
31 March 1994
Appointed Remzi, Michael as Director
28 March 1994
Appointed Milne, Margaret Anne as Director
28 March 1994
Appointed Sharrocks, Richard Llevellyn as Director
4 January 1993
Appointed Stanley, Edward John as Secretary
13 July 1992
Resigned Bond, Adrian Charles as Secretary
13 July 1992
Resigned Bunkall, Robert Albert as Director
13 July 1992
Resigned Taaffe, Michael Laurence as Director
22 July 1991
Appointed Bond, Adrian Charles as Secretary
22 July 1991
Appointed Bunkall, Robert Albert as Director
22 July 1991
Appointed Taaffe, Michael Laurence 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

Net Assets
£24,297
up £6,621 (37%)
Debt Ratio
29%
Current Ratio
3.4x
Balance sheet detail
2021
Fixed Assets£0
Current Assets£34,229
Creditors (< 1 year)£9,932
Net Current Assets£24,297
Net Assets£24,297
Shareholder Funds£24,297

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Director's details changed
17 August 2026Director's details changed
17 August 2026Director's details changed
17 August 2026Secretary's details changed
17 August 2026Registered office address changed

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