Burtons Mill Stalham Management Limited

Active06740968 Private company limited by guarantee
Incorporated
4 November 2008 (18 years)
Previously known as
Burton's Mill Stalham Management Ltd (until 29 October 2026)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Lisa Kay Greenwood
Penelope Bignell
Controlled by
Helen Louise Richardson
Lisa Kay Greenwood
Penelope Bignell
Accounts type
Micro entity
Region
East of England
Address
3 Warners Mill
Braintree
CM7 3GB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
British
Born September 1956 (70)
Greenwood, Lisa Kay
Director · Appointed 4 May 2022
British
Born April 1972 (54)
Bignell, Penelope
Director · Appointed 1 April 2022
British
Born January 1953 (73)
Bignell, Stephen
Director · Appointed 1 December 2013
British
Born January 1951 (75)
Officer history (7 former)
3 April 2025
Resigned Kittle, David Harold as Director
1 March 2025
Appointed Richardson, Helen Louise as Director
17 October 2024
Resigned Banks, Derek Robert as Director
4 May 2022
Appointed Greenwood, Lisa Kay as Director
1 April 2022
Appointed Bignell, Penelope as Director
1 April 2022
Appointed Banks, Derek Robert as Director
2 November 2021
Resigned King, Gerald Martin as Director
1 November 2017
Resigned Haughton, Robert Christopher as Director
1 July 2016
Resigned Wigg, Paul Anthony as Director
16 January 2016
Appointed Kittle, David Harold as Director
16 January 2016
Appointed Wigg, Paul Anthony as Director
1 December 2013
Appointed Bignell, Stephen as Director
2 November 2013
Appointed Haughton, Robert Christopher as Director
1 June 2013
Resigned Buckley, Adele Alexandra as Secretary
1 June 2013
Resigned Buckley, Adele Alexandra as Director
4 November 2008
Appointed Buckley, Adele Alexandra as Secretary
4 November 2008
Appointed Buckley, Adele Alexandra as Director
4 November 2008
Appointed King, Gerald Martin as Director

Ownership 4 active

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

Individual · Notified 1 March 2025
Has significant influence or control
British
Born September 1956 (70)
Lisa Kay Greenwood
Individual · Notified 4 April 2022
Has significant influence or control (as a firm)
British
Born April 1972 (54)
Penelope Bignell
Individual · Notified 1 April 2022
Has significant influence or control (as a firm)
British
Born January 1953 (73)
Stephen Bignell
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born January 1951 (75)
Former controllers (4)
3 April 2025
Ceased David Harold Kittle — Has significant influence or control (as a firm)
17 October 2024
Ceased Derek Robert Banks — Has significant influence or control (as a firm)
2 November 2021
Ceased Gerald Martin King — Has significant influence or control (as a firm)
1 April 2017
Ceased Robert Christopher Haughton — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1
Debt Ratio
96%

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £0 £0 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£26£1,886£2,819£3,593£3,181
Debtors£1,854£1,461
Cash£1,739£1,720
Creditors (< 1 year)£1,885£9,146£3,593£3,181
Creditors (> 1 year)£25£2,819
Net Current Assets£26£1£0£2,819
Net Assets£1£1£0£0
Shareholder Funds£1£1£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Confirmation statement with no updates4 November 2026
29 October 2026Certificate of change of name
22 April 2026Director's details changed
22 April 2026Director's details changed
22 April 2026Registered office address changed
Show all recent filings

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