Burnley Road Management Limited

Active05931325 Private limited company
Incorporated
11 September 2006 (20 years)
Industry
Residents property management (98000)
Directors
Catherine Lydia Pope
Katharina Anne Theobald
Wendy Mary Turnbull
Owned by
Catherine Lydia Pope
Wendy Mary Turnbull
Katharina Anne Theobald
Accounts type
Dormant
Region
Greater London
Address
16 Loughborough Park
London
SW9 8TR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Pope, Catherine Lydia
Director · Appointed 22 October 2025
British
Born July 1995 (31)
Theobald, Katharina Anne
Director · Appointed 15 June 2015
German
Born October 1982 (44)
Turnbull, Wendy Mary
Secretary · Appointed 15 June 2007
British
Turnbull, Wendy Mary
Director · Appointed 11 September 2006
British
Born May 1962 (64)
Officer history (7 former)
22 October 2025
Appointed Pope, Catherine Lydia as Director
22 October 2025
Resigned Service, George Mckinlay as Director
31 January 2020
Appointed Service, George Mckinlay as Director
31 January 2020
Resigned Chiappa, Romina Gabriella Lucia as Director
15 June 2015
Appointed Theobald, Katharina Anne as Director
15 June 2015
Resigned May, Christopher William as Director
11 July 2014
Appointed Chiappa, Romina Gabriella Lucia as Director
10 July 2014
Resigned Edwards, Oliver Leonard Anthony as Director
29 March 2011
Appointed Edwards, Oliver Leonard Anthony as Director
17 March 2008
Appointed May, Christopher William as Director
15 June 2007
Appointed Turnbull, Wendy Mary as Secretary
15 June 2007
Resigned Brough, Lorna as Secretary
11 September 2006
Appointed Turnbull, Wendy Mary as Director
11 September 2006
Appointed Osborne Nominees Two Limited as Corporate Secretary
11 September 2006
Resigned Osborne Nominees Two Limited as Corporate Secretary
11 September 2006
Appointed Osbourne Nominees One Limited as Corporate Director
11 September 2006
Resigned Osbourne Nominees One Limited as Corporate Director
11 September 2006
Appointed Brough, Lorna as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Catherine Lydia Pope
Individual · Notified 22 October 2025
Owns 25–50% of shares
British
Born July 1995 (31)
Wendy Mary Turnbull
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born May 1962 (64)
Katharina Anne Theobald
Individual · Notified 1 June 2016
Owns 25–50% of shares
German
Born October 1982 (44)
Former controllers (2)
31 March 2025
Ceased George Mckinlay Service — Owns 25–50% of shares
1 August 2019
Ceased Romina Gabriella Lucia Chiappa — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£2£1
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company30 September 2025
15 January 2026Director's details changed
15 January 2026Change of details for a person with significant control
15 January 2026Director's details changed
15 January 2026Secretary's details changed
Show all recent filings

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