Burntwood Drive (Oxted) Management Company Limited

Active08803684 Private company limited by guarantee
Incorporated
5 December 2013 (12 years)
Industry
Residents property management (98000)
Directors
David Leonard Taylor
Owned by
David Leonard Taylor
Andrew Peter Leach
Accounts type
Micro entity
Region
South East
Address
4 Burntwood Drive
Oxted
RH8 9EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Taylor, David Leonard
Director · Appointed 4 June 2024
British
Born October 1969 (57)
Director · Appointed 19 September 2017
British
Born December 1971 (54)
Officer history (5 former)
25 November 2025
Resigned Leach, Harriet as Secretary
4 June 2024
Appointed Taylor, David Leonard as Director
1 June 2023
Resigned Maude, Nicola Patricia as Director
19 September 2017
Appointed Leach, Andrew Peter as Director
19 September 2017
Appointed Maude, Nicola Patricia as Director
19 September 2017
Appointed Leach, Harriet as Secretary
19 September 2017
Resigned Mccann, Paul Joseph as Director
19 September 2017
Resigned Banfield, Geoffrey Piers as Director
19 September 2017
Resigned Pitsec Ltd as Corporate Secretary
5 December 2013
Appointed Mccann, Paul Joseph as Director
5 December 2013
Appointed Banfield, Geoffrey Piers as Director
5 December 2013
Appointed Pitsec Ltd as Corporate Secretary

Ownership 3 active

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

David Leonard Taylor
Individual · Notified 1 January 2024
Owns 25–50% of shares
British
Born October 1969 (57)
Corporate entity · Notified 11 October 2020
Owns 25–50% of shares
Limited Company
Reg. no. 09161119
Individual · Notified 19 September 2017
Owns 25–50% of shares
British
Born December 1971 (54)
Former controllers (3)
1 June 2023
Ceased Nicola Patricia Maude — Owns 25–50% of shares
19 September 2017
Ceased Paul Joseph Mccann — Holds 25–50% of voting rights
19 September 2017
Ceased Geoffrey Piers Banfield — Holds 25–50% of voting rights

Financials

Net Assets
(£52)
Debt Ratio
113%
Current Ratio
0.9x

Trend

Net Assets
(£500) £0 £500 £1k 2019 2020 2021 2022 2023 2024 £603 £456 £519 £32 £7 (£52)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£412£471£45£519£456£603
Creditors (< 1 year)£464£464£13£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£52)£7£32£519£456£603
Net Assets(£52)£7£32£519£456£603
Shareholder Funds(£52)£7£32£519£456£603

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Micro company accounts31 December 2025
5 February 2026Confirmation statement with no updates5 December 2025
27 January 2026Change of details for a person with significant control
25 November 2025Termination of appointment of a secretary
22 September 2025Micro company accounts31 December 2024
Show all recent filings

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