Burston Road Property Management Limited

Active03465789 Private limited company
Incorporated
14 November 1997 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Nicholas George Howe
Alexander John Hall
Geoffrey David Irons
Accounts type
Micro entity
Region
Greater London
Address
Susan Metcalfe Residential
Hollywood Road
London
SW10 9HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Howe, Nicholas George
Director · Appointed 7 November 2025
British
Born July 1988 (38)
Hall, Alexander John
Director · Appointed 31 October 2025
British
Born April 1993 (33)
Corporate Secretary · Appointed 15 September 2021
Irons, Geoffrey David
Director · Appointed 7 September 2011
South African
Born March 1952 (74)
Director · Appointed 2 March 1999
British
Born February 1967 (59)
Pritchard, Rosemary
Director · Appointed 10 December 1998
British
Born October 1952 (74)
Officer history (21 former)
7 November 2025
Appointed Howe, Nicholas George as Director
7 November 2025
Resigned Howe, Nicholas George as Director
31 October 2025
Appointed Hall, Alexander John as Director
31 October 2025
Resigned Roohan, Hannah Louise as Director
28 October 2025
Appointed Howe, Nicholas George as Director
21 October 2025
Resigned Coleman, Richard John as Director
21 September 2021
Resigned Irons, Jenny-Lee as Secretary
15 September 2021
3 May 2019
Resigned Lloyd, Melissa as Director
3 May 2019
Appointed Coleman, Richard John as Director
2 November 2018
Resigned Wattie, Moira, Dr as Director
2 November 2018
Appointed Roohan, Hannah Louise as Director
7 October 2016
Appointed Irons, Jenny-Lee as Secretary
1 January 2016
Resigned Pritchard, Rosemary as Secretary
7 September 2011
Appointed Irons, Geoffrey David as Director
10 June 2011
Resigned Smith, Michael John as Director
23 May 2010
Resigned Challis, David as Director
23 May 2010
Appointed Lloyd, Melissa as Director
18 January 2007
Appointed Pritchard, Rosemary as Secretary
17 January 2007
Resigned Wattie, Moira, Dr as Secretary
26 June 2006
Appointed Challis, David as Director
26 June 2006
Resigned Baker, Erin Catherine as Director
5 November 2005
Appointed Smith, Michael John as Director
5 November 2005
Resigned Morgan, Sian Julia as Director
1 June 2004
Appointed Wattie, Moira, Dr as Secretary
1 June 2004
Resigned Morgan, Sian Julia as Secretary
1 December 2003
Appointed Morgan, Sian Julia as Secretary
10 October 2003
Resigned Moloney, Rory as Secretary
10 October 2003
Resigned Moloney, Rory as Director
10 October 2003
Appointed Baker, Erin Catherine as Director
27 March 2001
Appointed Moloney, Rory as Secretary
27 March 2001
Appointed Morgan, Sian Julia as Director
19 February 2001
Resigned Daley, Anthony Joseph as Secretary
19 February 2001
Resigned Daley, Anthony Joseph as Director
20 October 2000
Appointed Moloney, Rory as Director
20 October 2000
Resigned Bellamy, Paul as Director
2 March 1999
Appointed Martin, Louise Clare as Director
17 December 1998
Appointed Bellamy, Paul as Director
10 December 1998
Appointed Pritchard, Rosemary as Director
14 November 1997
Resigned Hughes, Joanna Jane as Secretary
14 November 1997
Appointed Hughes, John Martin as Director
14 November 1997
Resigned Hughes, John Martin as Director
14 November 1997
Appointed Daley, Anthony Joseph as Secretary
14 November 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
14 November 1997
Appointed Daley, Anthony Joseph as Director
14 November 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
14 November 1997
Appointed Wattie, Moira, Dr as Director
14 November 1997
Appointed Hughes, Joanna Jane as 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.
Former controllers (7)
25 October 2023
Ceased Richard John Coleman — Has significant influence or control
25 October 2023
Ceased Hannah Louise Roohan — Has significant influence or control
25 October 2023
Ceased Louise Clare Martin — Has significant influence or control
25 October 2023
Ceased Geoffrey David Irons — Has significant influence or control
25 October 2023
Ceased Rosemary Pritchard — Has significant influence or control
3 May 2019
Ceased Melissa Lloyd — Has significant influence or control
2 November 2018
Ceased Moira Wattie — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£6,095
Employees
5
Debt Ratio
79%
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £6,715 £6,618 £6,522 £6,415 £6,308 £6,202 £6,095
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,983£3,090£3,196£3,303£2,910£3,006£3,103
Current Assets£26,071£17,420£8,485£7,492£5,794£12,559£7,621
Creditors (< 1 year)£22,139£13,527£4,629£4,380£1,507£8,272£3,949
Net Current Assets£3,932£3,893£3,856£3,112£4,287£4,287£4,287
Net Assets£6,095£6,202£6,308£6,415£6,522£6,618£6,715
Shareholder Funds£6,095£6,202£6,308£6,415£6,522£6,618£6,715

Filings

Filing history not loaded yet. See it on Companies House

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