Burdett Court Management Company Limited

Active03829718 Private limited company
Incorporated
23 August 1999 (27 years)
Industry
Residents property management (98000)
Directors
Agnieszka Kus
David Robert Haworth
Madeline Anderson-Warren
Accounts type
Micro entity
Region
North West
Address
Code Property Management Ltd
176 Washway Road
Sale
M33 6RH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kus, Agnieszka
Director · Appointed 5 September 2026
Polish
Born October 1988 (38)
Haworth, David Robert
Director · Appointed 20 June 2026
British
Born April 1961 (65)
Corporate Secretary · Appointed 1 February 2022
Anderson-Warren, Madeline
Director · Appointed 1 October 2020
British
Born February 1948 (78)
Officer history (39 former)
5 September 2026
Appointed Kus, Agnieszka as Director
5 September 2026
Resigned Kus, Agnieszka as Director
4 September 2026
Resigned Moss, Rebecca Elizabeth as Director
20 June 2026
Appointed Haworth, David Robert as Director
20 July 2025
Resigned Crossland, David as Director
14 July 2025
Appointed Moss, Rebecca Elizabeth as Director
14 July 2025
Appointed Kus, Agnieszka as Director
9 January 2025
Resigned Parkes, Christopher James as Director
7 June 2023
Resigned Jones, Margaret as Director
23 August 2022
Resigned Warhurst, Joanna as Director
1 February 2022
Appointed Code Property Management Ltd as Corporate Secretary
30 December 2021
Resigned Patterson, Brent as Secretary
8 December 2020
Resigned Liv (Secretarial Services) Limited as Corporate Secretary
8 December 2020
Appointed Patterson, Brent as Secretary
1 October 2020
Appointed Anderson-Warren, Madeline as Director
18 August 2020
Appointed Liv (Secretarial Services) Limited as Corporate Secretary
22 January 2020
Resigned Dearden, Ian Richard as Director
17 January 2020
Resigned Price, Elizabeth Harriet as Secretary
19 August 2019
Appointed Parkes, Christopher James as Director
10 November 2017
Appointed Price, Elizabeth Harriet as Secretary
9 November 2017
Resigned Mccarthy, Danielle Clare as Secretary
17 August 2016
Resigned Robson, Neil as Director
17 August 2016
Resigned Mitchell, Edward as Director
2 September 2014
Appointed Mccarthy, Danielle Clare as Secretary
1 September 2014
Resigned Murphy, Helena Jane as Secretary
4 October 2013
Appointed Dearden, Ian Richard as Director
20 September 2013
Appointed Warhurst, Joanna as Director
6 July 2012
Resigned Boothroyd, David as Director
13 January 2012
Resigned Heald, Alexandra as Secretary
13 January 2012
Appointed Murphy, Helena Jane as Secretary
23 August 2011
Resigned Morley, Sharon Tracey as Secretary
17 May 2010
Appointed Heald, Alexandra as Secretary
21 October 2009
Appointed Crossland, David as Director
1 August 2009
Appointed Morley, Sharon Tracey as Secretary
1 August 2009
Resigned Willans, Michael David as Secretary
10 February 2009
Resigned Maclean, Pauline Theresa as Secretary
10 February 2009
Appointed Willans, Michael David as Secretary
22 April 2008
Appointed Robson, Neil as Director
22 April 2008
Appointed Mitchell, Edward as Director
22 April 2008
Appointed Jones, Margaret as Director
30 January 2008
Appointed Boothroyd, David as Director
28 January 2008
Resigned Nicholson, Laura as Director
11 September 2007
Appointed Maclean, Pauline Theresa as Secretary
11 September 2007
Resigned Philips, Graham as Secretary
16 April 2007
Resigned Phillips, Graham Allen as Director
8 September 2006
Resigned Howarth, Paul Scott as Director
8 September 2006
Resigned Howarth, Paul Scott as Secretary
8 September 2006
Resigned Peel, Gavin Anthony as Director
8 September 2006
Resigned Wieland, Heather Dawn as Director
8 September 2006
Appointed Philips, Graham as Secretary
8 May 2006
Appointed Nicholson, Laura as Director
25 January 2006
Appointed Howarth, Paul Scott as Secretary
25 January 2006
Resigned Rossiter, David Ronald as Director
25 January 2006
Resigned Rossiter, David Ronald as Secretary
5 September 2005
Appointed Peel, Gavin Anthony as Director
4 September 2005
Appointed Wieland, Heather Dawn as Director
4 October 2004
Resigned Curtin, Lorraine Rose as Director
12 March 2004
Appointed Rossiter, David Ronald as Director
12 March 2004
Appointed Rossiter, David Ronald as Secretary
12 March 2004
Resigned Corbin, John Richard as Secretary
4 March 2004
Appointed Howarth, Paul Scott as Director
4 March 2004
Appointed Curtin, Lorraine Rose as Director
4 March 2004
Resigned Ellis, Genifer Elizabeth as Director
4 June 2003
Appointed Corbin, John Richard as Secretary
4 June 2003
Resigned Rayner, Mark Owen as Secretary
1 May 2003
Appointed Phillips, Graham Allen as Director
1 April 2003
Resigned Driver, Arthur Nicholas as Director
7 January 2003
Appointed Ellis, Genifer Elizabeth as Director
22 June 2001
Appointed Driver, Arthur Nicholas as Director
22 June 2001
Appointed Rayner, Mark Owen as Secretary
22 June 2001
Resigned Zajac, Leslie Murray Fraser as Secretary
26 May 2000
Resigned Parker, Alana as Director
10 January 2000
Appointed Zajac, Leslie Murray Fraser as Secretary
10 January 2000
Appointed Parker, Alana as Director
10 January 2000
Resigned Mccabe, Kevin Charles as Director
10 January 2000
Resigned Parker, Alana as Secretary
23 August 1999
Appointed Thomas, Howard as Nominee Secretary
23 August 1999
Resigned Thomas, Howard as Nominee Secretary
23 August 1999
Appointed Tester, William Andrew Joseph as Nominee Director
23 August 1999
Resigned Tester, William Andrew Joseph as Nominee Director
23 August 1999
Appointed Mccabe, Kevin Charles as Director
23 August 1999
Appointed Parker, Alana 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.

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£48,466

Trend

Net Assets
£0 £50k £100k 2020 2021 2024 2025 2026 £47,960 £48,370 £67,209 £50,676 £48,466
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0
Current Assets£0£0£54,503£52,062
Creditors (< 1 year)£5,714£13,304£6,506£4,630£3,887£4,102
Creditors (> 1 year)£6,133
Net Current Assets£5,714£13,304£6,506(£4,630)(£3,887)£54,503£47,960
Net Assets£48,466£50,676£67,209£48,370£47,960
Shareholder Funds£48,466£50,676£67,209£48,370£47,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with updates23 August 2026
5 September 2026Termination of appointment of a director
5 September 2026Appointment of a director
4 September 2026Termination of appointment of a director
24 June 2026Appointment of a director
Show all recent filings

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