Burton Drive Management Company Limited

Active03801464 Private limited company
Incorporated
1 July 1999 (27 years)
Industry
Residents property management (98000)
Directors
Maya Manjit Parry
Accounts type
Micro entity
Region
South East
Address
5 Burton Drive
Guildford
GU3 3QU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2022
Also at Complete Building Solutions Limited
British
Born April 1973 (53)
Jones, Anthony Graham
Secretary · Appointed 5 September 2015
Director · Appointed 5 September 2015
Also at A.Bilbrough & Co.Limited, The London Steam-Ship Owners' Mutual Insurance Association Limited · more companies
British
Born February 1965 (61)
Parry, Maya Manjit
Director · Appointed 10 December 2000
British
Born August 1955 (71)
Officer history (12 former)
7 October 2022
Appointed West, Philip Trevor James as Director
7 October 2022
Resigned Chalmers, Edwin Haig as Director
30 September 2015
Resigned De Lacey, Gerald as Director
5 September 2015
Appointed Jones, Anthony Graham as Secretary
5 September 2015
Appointed Jones, Anthony Graham as Director
5 September 2015
Resigned De Lacey, Gerald as Secretary
23 July 2013
Appointed Chalmers, Edwin Haig as Director
10 December 2000
Appointed Parry, Maya Manjit as Director
10 December 2000
Appointed De Lacey, Gerald as Secretary
10 December 2000
Appointed De Lacey, Gerald as Director
27 January 2000
Appointed Parry, Maya Manjit as Director
27 January 2000
Resigned Goodwin, Valerie Barbara as Secretary
27 January 2000
Appointed De Lacey, Gerald as Director
27 January 2000
Resigned De Lacey, Gerald as Director
27 January 2000
Appointed De Lacey, Melvina as Secretary
27 January 2000
Resigned Parry, Maya Manjit as Director
27 January 2000
Resigned Poulter, Michael as Director
27 January 2000
Resigned Goodwin, Valerie Barbara as Director
27 January 2000
Resigned De Lacey, Melvina as Secretary
1 July 1999
Resigned Instant Companies Limited as Corporate Nominee Director
1 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Director
1 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Director
1 July 1999
Appointed Goodwin, Valerie Barbara as Secretary
1 July 1999
Appointed Instant Companies Limited as Corporate Nominee Director
1 July 1999
Appointed Goodwin, Valerie Barbara as Director
1 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 July 1999
Appointed Poulter, Michael as Director
1 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates1 June 20263
19 April 2026Micro company accounts31 July 20253
11 July 2025Confirmation statement with no updates1 July 20253
24 April 2025Micro company accounts31 July 20243
3 July 2024Confirmation statement with no updates1 July 20243
Show all recent filings

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