Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
The Burwood House (Management) Company Limited
- Incorporated
- 17 May 2005 (21 years)
- Industry
- Dormant Company (99999)
- Directors
- Martin Francis MccarthyAndrew Selwyn Morrision
- Accounts type
- Micro entity
- Region
- South East
- Address
- Flat 2 Burwood House22 Avenue RoadNew MiltonBH25 5JP
Officers 6 active
Officer details are public data from the Companies House register.
Mccarthy, Martin Francis
Director · Appointed 9 May 2019
British
Born December 1970 (55)
Morrision, Andrew Selwyn
Director · Appointed 9 May 2019
British
Born July 1978 (48)
Director · Appointed 25 January 2011
English
Born April 1974 (52)
Derejko Cooper, Urszula
Secretary · Appointed 6 March 2006
Polish
Cooper, Keith Robert
Director · Appointed 6 March 2006
British
Born August 1959 (67)
British
Born April 1984 (42)
Officer history (10 former)
9 May 2019
Appointed Mccarthy, Martin Francis as Director
9 May 2019
Appointed Morrision, Andrew Selwyn as Director
26 November 2018
Resigned Wareham, Sara Dawn as Director
31 May 2018
Resigned Chard, Julie Josephine as Director
2 April 2014
Appointed Chard, Julie Josephine as Director
22 January 2014
Resigned Pepin, Nicholas Charles as Director
25 January 2011
30 November 2010
27 March 2008
Appointed Wareham, Sara Dawn as Director
16 October 2007
Resigned Senior, Claire as Director
16 September 2007
30 January 2007
Resigned Metcalf, James as Director
20 March 2006
Appointed Pepin, Nicholas Charles as Director
6 March 2006
Resigned Porter, Graham John as Secretary
6 March 2006
Appointed Metcalf, James as Director
6 March 2006
Appointed Cooper, Keith Robert as Director
6 March 2006
Appointed Senior, Claire as Director
6 March 2006
Appointed Derejko Cooper, Urszula as Secretary
6 March 2006
Resigned Stockton, Andrew as Director
6 March 2006
18 May 2005
18 May 2005
17 May 2005
Appointed Porter, Graham John as Secretary
17 May 2005
17 May 2005
Appointed Stockton, Andrew as Director
17 May 2005
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 (1)
31 May 2017
Ceased Urszula Derejko-Cooper — Has significant influence or control
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £416
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £411 | £2,225 | £1,670 | £2,040 | £5,795 | £5,989 |
| Creditors (< 1 year) | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £411 | £2,225 | £1,670 | £2,040 | £5,795 | £5,989 |
| Net Assets | £416 | £2,230 | £1,675 | £2,045 | £5,795 | £5,994 |
| Shareholder Funds | £416 | £2,230 | £1,675 | £2,045 | £5,795 | £5,994 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 23 February 2026 | Micro company accounts | 31 May 2025 | ||
| 9 July 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 15 January 2025 | Micro company accounts | 31 May 2024 | ||
| 7 July 2024 | Confirmation statement with no updates | 31 May 2024 |
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