Burford Road Management Company Limited

Active03775653 Private limited company
Incorporated
21 May 1999 (27 years)
Industry
Residents property management (98000)
Directors
Paul Beadle
George William Barrow
Accounts type
Total exemption full
Address
1 Burford Road
Chipping Norton
OX7 5EB

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Crundwell, Susan
Secretary · Appointed 21 February 2025
Director · Appointed 12 February 2018
British
Born November 1940
Beadle, Paul
Director · Appointed 5 May 2017
British
Born January 1966 (60)
Barrow, George William
Director · Appointed 18 October 2010
British
Born November 1943
Officer history (23 former)
2 June 2026
Resigned Poole, Thomas Barrington as Director
2 June 2026
Resigned Holmes-Milner, John Grahame, Dr as Director
30 March 2025
Resigned Crundwell, Susan Jennifer as Secretary
25 March 2025
Appointed Crundwell, Susan Jennifer as Secretary
21 February 2025
Appointed Crundwell, Susan as Secretary
21 February 2025
Resigned Beadle, Paul Edward as Secretary
23 May 2024
Resigned Rowland, Samantha Louise as Director
1 June 2021
Resigned Hill, John Robert as Secretary
1 June 2021
Appointed Beadle, Paul Edward as Secretary
12 February 2018
Appointed Holmes-Milner, John Grahame, Dr as Director
12 February 2018
Appointed Hill, John Robert as Secretary
12 February 2018
Appointed Hill, John Robert as Director
12 February 2018
Appointed Rowland, Samantha Louise as Director
5 May 2017
Appointed Beadle, Paul as Director
24 November 2015
Resigned Auger, Miles Perry Crispin as Director
31 December 2014
Resigned Hodson, Patrick Leighton as Director
30 September 2014
Resigned Butterworth, Christopher John as Director
9 September 2014
Resigned Butterworth, Christopher John as Secretary
20 November 2013
Appointed Poole, Thomas Barrington as Director
12 October 2012
Resigned Walker, Mary Diana as Director
12 October 2012
Resigned Hill, John Robert as Director
12 October 2012
Appointed Hodson, Patrick Leighton as Director
12 October 2012
Resigned Allen, Sybil Katharine as Director
18 October 2010
Appointed Barrow, George William as Director
16 October 2009
Appointed Auger, Miles Perry Crispin as Director
28 September 2006
Resigned Hutchin, Harold John as Director
21 January 2006
Resigned Blower, Christopher John as Secretary
21 January 2006
Appointed Butterworth, Christopher John as Secretary
3 November 2004
Appointed Butterworth, Christopher John as Director
3 March 2004
Appointed Blower, Christopher John as Secretary
17 February 2004
Resigned Hughes, Anthony Camillus as Secretary
17 February 2004
Appointed Hutchin, Harold John as Director
15 January 2004
Resigned Clarke, Stephen John as Director
1 January 2004
Appointed Allen, Sybil Katharine as Director
1 January 2004
Appointed Walker, Mary Diana as Director
30 September 2003
Resigned Viney, Jack Underwood as Director
11 September 2002
Appointed Hill, John Robert as Director
11 September 2002
Resigned Williams, Geoffrey Richard as Director
11 September 2002
Resigned Hughes, Anthony Camillus as Director
21 March 2002
Appointed Clarke, Stephen John as Director
27 February 2002
Appointed Hughes, Anthony Camillus as Secretary
7 February 2002
Resigned Laverick, Pearl Margaret as Secretary
19 February 2001
Appointed Hughes, Anthony Camillus as Director
19 February 2001
Appointed Williams, Geoffrey Richard as Director
19 February 2001
Appointed Viney, Jack Underwood as Director
19 February 2001
Appointed Laverick, Pearl Margaret as Secretary
19 February 2001
Resigned Linnells Secretarial Services Limited as Corporate Secretary
19 February 2001
Resigned Linnells Nominees Limited as Corporate Director
21 May 1999
Appointed Linnells Secretarial Services Limited as Corporate Secretary
21 May 1999
Appointed Linnells Nominees Limited as Corporate 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

Cash
£4,377
Current Ratio
16.3x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2024 2025 £4,115 £5,639 £4,917 £4,577
Balance sheet detail
20252024202320212020
Current Assets£4,877£5,405£5,808£4,284
Debtors£500£250£2,750£500
Cash£4,377£5,155£3,058£3,784
Creditors (< 1 year)£300£488£473£169£169
Net Current Assets£4,577£4,917£5,639£4,115
Shareholder Funds£4,577£4,917£5,639£4,115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 May 2026
23 June 2026Confirmation statement with updates21 May 2026
3 June 2026Termination of appointment of a director
3 June 2026Termination of appointment of a director
23 February 2026Total exemption full accounts31 May 2025
Show all recent filings

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