Burnett House Management Company Limited

Active04108287 Private limited company
Incorporated
15 November 2000 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Sarah Catherine Palmer
Melissa Proctor
Accounts type
Micro entity
Region
North West
Address
Pacific House Business Centre Fletcher Way
Parkhouse
Carlisle
CA3 0LJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Palmer, Sarah Catherine
Director · Appointed 30 October 2024
British
Born April 1969 (57)
Proctor, Melissa
Director · Appointed 30 October 2024
British
Born January 1974 (52)
Storey, Alan
Secretary · Appointed 1 November 2022
Director · Appointed 1 January 2020
British
Born September 1954 (72)
Director · Appointed 1 June 2017
British
Born August 1964 (62)
Officer history (14 former)
30 October 2024
Appointed Palmer, Sarah Catherine as Director
30 October 2024
Appointed Proctor, Melissa as Director
1 November 2022
Appointed Storey, Alan as Secretary
1 January 2020
Appointed Smith, Michael David as Director
31 December 2019
Resigned Donnelly, Michael Edward as Director
20 February 2018
Resigned Sheldrick, Elisabeth Frances as Secretary
1 June 2017
Appointed Smith, Ian Hunter as Director
1 June 2017
Appointed Sheldrick, Elisabeth Frances as Secretary
1 June 2017
Appointed Donnelly, Michael Edward as Director
31 May 2017
Resigned Hastings, Ronald Robert as Director
31 May 2017
Resigned Hastings, Helga as Secretary
28 August 2015
Appointed Hastings, Helga as Secretary
22 May 2015
Resigned Sharpe, Rachel as Director
22 May 2015
Resigned James, Jacqueline as Secretary
29 March 2013
Appointed Sharpe, Rachel as Director
28 March 2013
Resigned Jones, John Arthur as Director
30 May 2012
Appointed James, Jacqueline as Secretary
30 May 2012
Appointed Hastings, Ronald Robert as Director
30 May 2012
Resigned Hunt, Keith Graham as Director
30 May 2012
Resigned Glassbrook, Marion as Secretary
16 June 2009
Resigned Servant, Sarah Kim as Secretary
16 June 2009
Appointed Glassbrook, Marion as Secretary
29 April 2008
Appointed Servant, Sarah Kim as Secretary
29 April 2008
Resigned Scott, Gordon Neville as Secretary
5 August 2005
Appointed Jones, John Arthur as Director
5 August 2005
Resigned Wilson, Felicity Jane as Director
16 November 2004
Appointed Scott, Gordon Neville as Secretary
16 November 2004
Resigned Wakem, Michael John as Secretary
15 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 November 2000
Appointed Wakem, Michael John as Secretary
15 November 2000
Appointed Wilson, Felicity Jane as Director
15 November 2000
Appointed Hunt, Keith Graham as 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

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£8,702
Current Ratio
1.3x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2023 2024 2025 £1,560 £15 (£12,372) £2,974 £3,917 £8,702
Balance sheet detail
2025202420232022202120202019
Current Assets£24,466£22,606£19,379£19,325£10,049£9,446£1,292
Creditors (< 1 year)£19,233£22,087£18,535£22,697£21,850£1,850£2,385
Net Current Assets£8,702£3,917£844(£3,372)(£11,801)£7,596£1,013
Net Assets£8,702£3,917£2,974(£12,372)£15£1,560
Shareholder Funds£8,702£3,917£2,974(£12,372)£15£1,560

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Micro company accounts30 November 2025
28 November 2025Confirmation statement with updates28 November 2025
23 July 2025Micro company accounts30 November 2024
28 November 2024Confirmation statement with updates28 November 2024
13 November 2024Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?