Burney Estate Management Limited

Active04743521 Private limited company
Incorporated
24 April 2003 (23 years)
Industry
Residents property management (98000)
Directors
Amanda Elizabeth Wadsworth
Accounts type
Total exemption full
Region
South East
Address
Halfway Burney Road
Westhumble
Dorking
RH5 6AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2025
English
Born July 1959 (67)
Wadsworth, Amanda Elizabeth
Secretary · Appointed 1 December 2024
Director · Appointed 1 May 2024
British
Born January 1989 (37)
Wadsworth, Amanda Elizabeth
Director · Appointed 1 May 2024
British
Born October 1962 (64)
Officer history (14 former)
21 January 2026
Resigned Kim, Vladimir as Director
21 January 2026
Resigned Burton, Christopher Graham as Director
2 December 2025
Appointed Rzepka, Stephen John as Director
1 March 2025
Resigned Lee, Keith as Director
1 December 2024
Appointed Wadsworth, Amanda Elizabeth as Secretary
1 May 2024
Appointed Mcallister, James Richard as Director
1 May 2024
Appointed Wadsworth, Amanda Elizabeth as Director
1 May 2024
Appointed Lee, Keith as Director
1 May 2024
Appointed Burton, Christopher Graham as Director
30 April 2024
Resigned Freckleton, Ann, Dr as Director
30 April 2024
Resigned Freckleton, Ann as Secretary
30 April 2024
Resigned Loose, Andrew Mark as Director
1 January 2023
Appointed Kim, Vladimir as Director
26 November 2022
Resigned Baker, Hannah Marie as Director
4 March 2022
Resigned Bridge, Michael John as Director
21 December 2021
Appointed Baker, Hannah Marie as Director
25 August 2019
Appointed Freckleton, Ann as Secretary
25 August 2019
Appointed Freckleton, Ann, Dr as Director
25 August 2019
25 August 2019
Resigned Clark, Roger David as Secretary
18 November 2014
Appointed Loose, Andrew Mark as Director
11 November 2013
Appointed Clark, Roger David as Secretary
10 November 2013
Resigned Sutcliffe, Michael as Secretary
10 November 2013
Resigned Sutcliffe, Michael as Director
26 November 2009
Appointed Bridge, Michael John as Director
26 November 2009
Resigned Cattermole, James Ernest Donald as Director
27 September 2005
Appointed Cattermole, James Ernest Donald as Director
14 July 2005
Resigned Evans, John Roger as Director
24 April 2003
Appointed Evans, John Roger as Director
24 April 2003
Appointed Sutcliffe, Michael as Secretary
24 April 2003
Appointed Sutcliffe, Michael as Director
24 April 2003

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.
Former controllers (2)
30 March 2022
Ceased Ann Freckleton — Has significant influence or control
25 August 2019
Ceased And Company Secretary Roger David Clark — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£45,318
Cash
£26,308
Debt Ratio
1%

Trend

Net Assets
£0 £20k £40k £60k 2024 2025 £37,098 £45,318
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,000£10,000£10,000£10,000£10,000£10,000£10,000
Current Assets£35,828£27,602£26,111£19,346£12,037£9,989£4,680
Debtors£9,520£1,820£1,170£840£600£1,560£765
Cash£26,308£25,782£24,941£18,506£11,437£8,429£3,915
Creditors (< 1 year)£498£474£451£420£420
Net Current Assets£35,318£27,098£25,613£18,872£11,586£9,569£4,260
Net Assets£45,318£37,098
Shareholder Funds£35,613£28,872£21,586£19,569£14,260

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Total exemption full accounts31 December 2025
6 March 2026Appointment of a director
6 March 2026Confirmation statement with updates6 March 2026
23 January 2026Termination of appointment of a director
23 January 2026Termination of appointment of a director
Show all recent filings

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