Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Burton Mews Management Company Limited
- Incorporated
- 4 September 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Annette DaviesElizabeth HansonNicholas Leslie Shaw
- Controlled by
- Annette DaviesElizabeth HansonNicholas Leslie Shaw
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 30 Sleaford RoadBracebridge HeathLincolnLN4 2ND
Officers 4 active
Officer details are public data from the Companies House register.
Davies, Annette
Director · Appointed 1 April 2025
English
Born June 1960 (66)
Hanson, Elizabeth
Director · Appointed 1 April 2025
English
Born November 1981
Shaw, Nicholas Leslie
Director · Appointed 8 March 2022
British
Born November 1986
Tyrrell, Carol Ann
Director · Appointed 30 November 2011
British
Born April 1950 (76)
Officer history (18 former)
18 March 2026
Resigned Ewing, Katie-Jane Mary as Director
10 December 2025
Resigned White, Karen as Secretary
6 August 2025
Resigned Cartwright, Benjamin Stephen as Director
1 April 2025
Appointed Hanson, Elizabeth as Director
1 April 2025
Resigned Dunn, Robert Phillip as Director
1 April 2025
Appointed Davies, Annette as Director
12 August 2023
Appointed Cartwright, Benjamin Stephen as Director
14 April 2022
8 March 2022
Appointed Shaw, Nicholas Leslie as Director
3 March 2020
Appointed Dunn, Robert Phillip as Director
4 March 2019
Appointed White, Karen as Secretary
30 July 2018
Resigned Gill, Jacqueline Ann as Secretary
29 September 2017
Resigned Gill, Jacqueline as Director
7 September 2017
Appointed Ewing, Katie-Jane Mary as Director
5 September 2016
29 September 2015
Resigned Smith, Wendy Ann as Director
14 February 2015
Appointed Smith, Wendy Ann as Director
12 January 2015
Appointed Gill, Jacqueline Ann as Secretary
12 January 2015
Resigned Beaven, John as Director
12 January 2015
Resigned Beaven, John as Secretary
5 July 2012
Resigned Peel, David as Director
30 November 2011
Appointed Beaven, John as Secretary
30 November 2011
30 November 2011
Appointed Tyrrell, Carol Ann as Director
30 November 2011
Appointed Peel, David as Director
15 March 2010
Resigned Braen, Jean Sebastien as Director
1 February 2010
Resigned Pritchard, Jean as Director
11 September 2005
Appointed Gill, Jacqueline as Director
11 September 2005
Appointed Beaven, John as Director
11 September 2005
11 September 2005
Appointed Pritchard, Jean as Director
11 September 2005
Appointed Braen, Jean Sebastien as Director
20 April 2005
20 April 2005
4 September 2002
4 September 2002
4 September 2002
4 September 2002
4 September 2002
4 September 2002
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Annette Davies
Individual · Notified 1 April 2025
Has significant influence or control
British
Born June 1960 (66)
Elizabeth Hanson
Individual · Notified 1 April 2025
Has significant influence or control
English
Born November 1981
Nicholas Leslie Shaw
Individual · Notified 8 March 2022
Right to appoint and remove directors
British
Born November 1986
Stephen Ronald Hill
Individual · Notified 1 September 2017
Has significant influence or control
British
Born January 1952 (74)
Carol Ann Tyrrell
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1950 (76)
Former controllers (7)
18 March 2026
Ceased Katie-Jane Mary Ewing — Right to appoint and remove directors
10 December 2025
Ceased Karen White — Has significant influence or control
6 August 2025
Ceased Benjamin Stephen Cartwright — Has significant influence or control
1 April 2025
Ceased Robert Phillip Dunn — Has significant influence or control
14 April 2022
30 July 2018
Ceased Jacqueline Gill — Has significant influence or control
1 September 2017
Ceased Elizabeth Mary Rance — Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £1,496
- Current Ratio
- 3.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2,156 | £4,310 | £4,710 | £5,338 | £5,394 | £3,912 | |
| Debtors | £660 | £620 | £893 | £893 | £742 | £742 | |
| Cash | £1,496 | £3,690 | £3,817 | £4,445 | £4,652 | £3,170 | |
| Creditors (< 1 year) | £714 | £654 | £623 | £594 | £1,166 | £1,558 | £540 |
| Net Current Assets | £1,442 | £3,656 | £4,116 | £4,172 | £3,836 | £3,372 | |
| Shareholder Funds | £1,442 | £3,656 | £4,116 | £4,172 | £3,836 | £3,372 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 16 August 2026 | ||
| 23 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 18 March 2026 | Cessation of a person with significant control | |||
| 18 March 2026 | Termination of appointment of a director | |||
| 23 December 2025 | Cessation of a person with significant control |
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