Burns Property Management & Lettings Limited

Active03033328 Private limited company
Incorporated
15 March 1995 (31 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
South West
Address
Hawthorn House
1 Lowther Gardens
Bournemouth
BH8 8NF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2023
British
Born June 1986 (40)
Secretary · Appointed 1 November 2004
American
Director · Appointed 1 May 2004
American
Born February 1963 (63)
Director · Appointed 15 March 1995
British
Born February 1963 (63)
Officer history (15 former)
22 February 2024
Resigned Elmore, Mark as Director
9 November 2023
Appointed Gray, Emily as Director
7 April 2023
Resigned Hargadon, Andrew Scott as Director
7 April 2023
Resigned Martin, Simon as Director
1 February 2023
Appointed Elmore, Mark as Director
29 October 2021
Resigned Townsend, Timothy James as Director
1 August 2020
Appointed Hargadon, Andrew Scott as Director
1 July 2019
Appointed Townsend, Timothy James as Director
1 July 2019
Appointed Martin, Simon as Director
17 June 2005
Resigned Holmes, Ryan Alwyn as Director
1 November 2004
Resigned Marsh, Elizabeth as Secretary
1 November 2004
Appointed Feldman, Mark Evan as Secretary
1 May 2004
Resigned Marsh, Michaeljohn as Director
1 May 2004
Appointed Feldman, Mark Evan as Director
1 May 2004
Appointed Holmes, Ryan Alwyn as Director
8 July 2002
Resigned Ireson, Christie Joelle as Secretary
8 July 2002
Appointed Marsh, Elizabeth as Secretary
1 May 2002
Appointed Marsh, Michaeljohn as Director
20 November 2001
Resigned Quiatkowski, Emma Louise as Director
1 July 1999
Appointed Ireson, Christie Joelle as Secretary
30 June 1999
Resigned Verlander, Paul as Secretary
7 September 1998
Resigned Rodker, Fiona Isabel as Secretary
7 September 1998
Appointed Verlander, Paul as Secretary
1 September 1998
Appointed Quiatkowski, Emma Louise as Director
1 July 1998
Resigned Quiatkowski, Emma Louise as Director
24 June 1996
Appointed Quiatkowski, Emma Louise as Director
29 April 1996
Appointed Rodker, Fiona Isabel as Secretary
29 April 1996
Resigned Verlander, Paul as Secretary
15 March 1995
Appointed Kelleway, Caroline Helen as Director
15 March 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 March 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 March 1995
Appointed London Law Services Limited as Corporate Nominee Director
15 March 1995
Resigned London Law Services Limited as Corporate Nominee Director
15 March 1995
Appointed Verlander, Paul as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13649397
Individual · Notified 30 October 2016
Has significant influence or control
British
Born February 1963 (63)
Former controllers (2)
29 October 2021
Ceased George Morgan (Bournemouth) Limited — Owns 25–50% of shares
30 October 2016
Ceased Mark Evan Feldman — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Burns Property Management & Lettings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£74,125
Cash
£334,192
Employees
39
Debt Ratio
85%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £18,886 £217,036 £142,930 £54,472 £17,021 £74,125
Balance sheet detail
202520242023202220212020
Fixed Assets£17,282£24,379£36,453£46,300£49,759£59,113
Current Assets£473,961£292,180£297,467£286,300£426,076£182,478
Debtors£139,769£179,950£109,590£116,067£75,590£82,693
Cash£334,192£112,230£187,877£170,233£350,486£99,785
Net Current Assets£59,496(£4,617)£23,554£104,385£173,631(£36,402)
Net Assets£74,125£17,021£54,472£142,930£217,036£18,886

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with updates21 January 2026
2 February 2026Change of details for a person with significant control
27 January 2026Total exemption full accounts30 April 2025
22 January 2026Change of details for a person with significant control
30 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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