Burton Cliffe Management Company Limited

Active06378947 Private limited company
Incorporated
24 September 2007 (19 years)
Previously known as
Burton Cliffe Management Comany Limited (until 18 July 2018)
Burton Cliff Management Company Limited (until 8 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Kieran Luke Patterson
James Barry Gilbert
Controlled by
Johanna Rosemarie Lanes
Accounts type
Micro entity
Region
East Midlands
Address
6 Burton Cliffe
Lincoln
LN1 3WT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Patterson, Kieran Luke
Director · Appointed 2 April 2025
British
Born August 1996 (30)
Gilbert, James Barry
Director · Appointed 25 September 2024
British
Born February 1973 (53)
Lanes, Johanna Rosemarie
Secretary · Appointed 10 February 2010
British
Officer history (11 former)
2 April 2025
Resigned Cummins, Sean Joseph as Director
2 April 2025
Appointed Patterson, Kieran Luke as Director
3 October 2024
Resigned Newmarch, Geoffrey William Clifford as Director
25 September 2024
Appointed Gilbert, James Barry as Director
19 June 2018
Appointed Cummins, Sean Joseph as Director
1 May 2018
Resigned Haire, Sally as Director
13 April 2016
Resigned Sykes-Tobin, Katherine as Director
13 April 2016
Appointed Newmarch, Geoffrey William Clifford as Director
25 June 2011
Resigned Sutton, Mark Edward as Director
25 June 2011
Appointed Haire, Sally as Director
10 February 2010
Appointed Lanes, Johanna Rosemarie as Secretary
18 December 2009
Resigned Ecob, Catharine as Secretary
24 August 2009
Resigned Ablewhite, Carole Margaret as Secretary
24 August 2009
Appointed Sutton, Mark Edward as Director
24 August 2009
Appointed Sykes-Tobin, Katherine as Director
24 August 2009
Resigned Ablewhite, Carole Margaret as Director
24 August 2009
Resigned Ablewhite, Anthony Raymond as Director
24 August 2009
Appointed Ecob, Catharine as Secretary
24 September 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
24 September 2007
Appointed Ablewhite, Carole Margaret as Secretary
24 September 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
24 September 2007
Appointed Ablewhite, Anthony Raymond as Director
24 September 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 September 2007
Appointed Ablewhite, Carole Margaret as Director
24 September 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Johanna Rosemarie Lanes
Individual · Notified 8 April 2025
Has significant influence or control
British
Born July 1969 (57)
Former controllers (4)
2 April 2025
Ceased Sean Joseph Cummins — Has significant influence or control
3 October 2024
Ceased Geoffrey William Clifford Newmarch — Has significant influence or control
19 June 2018
Ceased Katherine Mary Louise Sykes-Tobin — Has significant influence or control
1 May 2018
Ceased Sally Haire — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£3,588
Employees
1

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £1,874 £2,483 £2,370 £2,630 £2,619 £3,030 £3,588
Balance sheet detail
2025202420232022202120202019
Current Assets£3,574£3,016£2,605£2,616£2,356£2,469£1,860
Net Current Assets£3,574£3,016£2,605£2,616£2,356£2,469£1,860
Net Assets£3,588£3,030£2,619£2,630£2,370£2,483£1,874
Shareholder Funds£3,588£3,030£2,619£2,630£2,370£2,483£1,874

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Micro company accounts30 September 2025
2 October 2025Confirmation statement with updates24 September 2025
27 May 2025Micro company accounts30 September 2024
8 April 2025Notification of a person with significant control
2 April 2025Cessation of a person with significant control
Show all recent filings

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