Burns Way Management Company (No.2) Limited

Active02932030 Private limited company
Incorporated
23 May 1994 (32 years)
Industry
Residents property management (98000)
Directors
Jacob Harry Liddle
John Malcolm Liddle
Accounts type
Micro entity
Region
Yorkshire
Address
3 Clifford Mill
Old Mill Lane
Clifford
Wetherby
LS23 6LE

Filing status

Accounts due
1 March 2027
Last accounts
1 June 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Liddle, Jacob Harry
Director · Appointed 21 May 2025
British
Born June 1997 (29)
Liddle, John Malcolm
Secretary · Appointed 25 May 2021
Liddle, John Malcolm
Director · Appointed 18 May 2021
British
Born February 1945 (81)
Officer history (21 former)
21 May 2025
Resigned Black, Nicholas Charles as Director
21 May 2025
Appointed Liddle, Jacob Harry as Director
11 June 2021
Resigned Barford, Terry Douglas as Director
25 May 2021
Appointed Liddle, John Malcolm as Secretary
25 May 2021
Resigned Venture Block Management Limited as Corporate Secretary
24 May 2021
Appointed Black, Nicholas Charles as Director
18 May 2021
Appointed Liddle, John Malcolm as Director
26 January 2019
Resigned Madden, Ricky as Director
21 September 2018
Appointed Venture Block Management Limited as Corporate Secretary
21 September 2018
Resigned Price, Elizabeth Harriet as Secretary
10 November 2017
Appointed Price, Elizabeth Harriet as Secretary
9 November 2017
Resigned Mccarthy, Danielle Clare as Secretary
18 April 2017
Appointed Barford, Terry Douglas as Director
1 October 2014
Appointed Mccarthy, Danielle Clare as Secretary
1 October 2014
Resigned Murphy, Helena as Secretary
13 January 2012
Appointed Murphy, Helena as Secretary
13 January 2012
Resigned Heald, Alexandra as Secretary
25 October 2010
Appointed Madden, Ricky as Director
25 October 2010
Resigned Brennand, Marcus Anthony Harold as Director
30 September 2010
Resigned Morley, Sharon Tracey as Secretary
17 May 2010
Appointed Heald, Alexandra as Secretary
1 August 2009
Resigned Willans, Michael David as Secretary
1 August 2009
Appointed Morley, Sharon Tracey as Secretary
10 February 2009
Resigned Maclean, Pauline Theresa as Secretary
10 February 2009
Appointed Willans, Michael David as Secretary
31 October 2008
Appointed Brennand, Marcus Anthony Harold as Director
31 October 2008
Resigned Foster, Graham Alan as Director
6 June 2005
Resigned Corbin, John Richard as Secretary
6 June 2005
Appointed Maclean, Pauline Theresa as Secretary
4 June 2003
Appointed Foster, Graham Alan as Director
4 June 2003
Resigned Rayner, Mark Owen as Director
10 April 2002
Appointed Corbin, John Richard as Secretary
10 April 2002
Appointed Rayner, Mark Owen as Director
10 April 2002
Resigned Evans, Stephen Geoffrey as Director
10 April 2002
Resigned Thompson, Christopher as Director
10 April 2002
Resigned Evans, Stephen Geoffrey as Secretary
8 April 1999
Resigned Gall, Terence as Director
8 April 1999
Appointed Thompson, Christopher as Director
30 June 1994
Appointed Evans, Stephen Geoffrey as Secretary
30 June 1994
Appointed Gall, Terence as Director
30 June 1994
Appointed Evans, Stephen Geoffrey as Director
30 June 1994
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
30 June 1994
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 May 1994
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
23 May 1994
Appointed York Place Company Nominees Limited as Corporate Nominee 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 1 June 2025 · micro entity accounts

Net Assets
£84
Current Ratio
0.0x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £13 £13 £10,515 £13 £13 £84
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0£0£25,875£15,040
Creditors (< 1 year)£34£0£25,875£4,538
Creditors (> 1 year)£0£0£0
Net Current Assets£71£0£0£10,502
Net Assets£84£13£13£10,515£13£13
Shareholder Funds£84£13£13£10,515£13£13

Filings

Filing history not loaded yet. See it on Companies House

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