Burtons Mill Management Company Limited

Active02920426 Private limited company
Incorporated
19 April 1994 (32 years)
Industry
Residents property management (98000)
Directors
Lydia Balon
Accounts type
Total exemption full
Address
C/o Broadoak Management Ltd Unit 7
Hockliffe Business Park
Watling Street
Hockliffe
Leighton Buzzard
LU7 9NB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Balon, Lydia
Director · Appointed 17 September 2026
British
Born October 2001 (25)
Corporate Secretary · Appointed 23 June 2023
Director · Appointed 9 February 2023
British
Born November 1977
Officer history (23 former)
17 September 2026
Appointed Balon, Lydia as Director
18 April 2026
Resigned Diamanti, Paula Ann as Director
31 October 2024
Resigned Baker, Nicola Lynne as Director
31 October 2024
Resigned Emonson, Elizabeth Jane as Director
23 July 2024
Resigned Sixto, Ainhoa as Director
23 June 2023
Appointed Broadoak Management Limited as Corporate Secretary
17 May 2023
Resigned Firstport Secretarial Limited as Corporate Secretary
25 April 2023
Resigned Trant, Michelle Lesley as Director
10 March 2023
Appointed Trant, Michelle Lesley as Director
27 February 2023
Appointed Baker, Nicola Lynne as Director
21 February 2023
Appointed Diamanti, Paula Ann as Director
9 February 2023
Resigned Ramsay, Gail Patricia as Director
9 February 2023
Appointed Sixto, Ainhoa as Director
9 February 2023
Appointed Plunkett, Mark Patrick Conan as Director
29 June 2016
Appointed Ramsay, Gail Patricia as Director
4 March 2016
Resigned George, Richard Gordon as Director
23 April 2012
Appointed Firstport Secretarial Limited as Corporate Secretary
23 April 2012
Resigned Om Property Management as Corporate Secretary
18 April 2011
Appointed Om Property Management as Corporate Secretary
18 April 2011
Resigned Peverel Om Limited as Corporate Secretary
9 April 2010
Resigned Sullivan, David Stephen as Director
11 July 2006
Appointed Sullivan, David Stephen as Director
16 December 2005
Resigned Diamanti, Paula Ann as Director
12 July 2004
Appointed Diamanti, Paula Ann as Director
12 July 2004
Resigned Connor, Amanda Elizabeth as Director
10 June 2004
Resigned Moore, Marjorie as Director
14 August 2002
Resigned Arfman, Marleen, Dr as Director
13 November 2000
Appointed Emonson, Elizabeth Jane as Director
21 September 2000
Appointed Connor, Amanda Elizabeth as Director
21 September 2000
Appointed Arfman, Marleen, Dr as Director
11 July 2000
Resigned Thurgood, Suzanne as Director
12 August 1999
Resigned Felstead, Geoffrey Alan as Director
24 June 1998
Resigned Mullett, William John as Director
5 November 1997
Resigned Lock, Alison Ruth as Director
17 September 1997
Resigned Harris, David Hugh as Director
11 September 1997
Appointed Peverel Om Limited as Corporate Secretary
11 September 1997
Resigned Bass, Malcolm Roy as Secretary
21 August 1997
Appointed Felstead, Geoffrey Alan as Director
21 August 1997
Appointed Thurgood, Suzanne as Director
21 August 1997
Appointed Mullett, William John as Director
21 August 1997
Appointed Lock, Alison Ruth as Director
14 August 1997
Appointed George, Richard Gordon as Director
2 July 1997
Appointed Moore, Marjorie as Director
19 April 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 April 1994
Appointed London Law Services Limited as Corporate Nominee Director
19 April 1994
Resigned London Law Services Limited as Corporate Nominee Director
19 April 1994
Appointed Bass, Malcolm Roy as Secretary
19 April 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 April 1994
Appointed Harris, David Hugh 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 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £20 £40 2019 2020 2021 2022 2024 2025 £22 £22 £22 £22 £22 £22
Balance sheet detail
2025202420232022202120202019
Debtors£22£22
Cash£0£0£0
Net Assets£22£22£22£22
Shareholder Funds£22£22£22£22£22£22

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
15 July 2026Termination of appointment of a director
15 July 2026Confirmation statement with updates19 April 2026
28 October 2025Total exemption full accounts30 September 2025
23 April 2025Confirmation statement with updates19 April 2025
Show all recent filings

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