Burlawn Farm Amenity Areas Management Company Limited EXETER


Burlawn Farm Amenity Areas Management Company started in year 2011 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07794401. The Burlawn Farm Amenity Areas Management Company company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Exeter at Unti 2 Exeter International Office Park. Postal code: EX5 2HL.

At the moment there are 2 directors in the the company, namely Stephen G. and Victoria G.. In addition one secretary - Victoria G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Burlawn Farm Amenity Areas Management Company Limited Address / Contact

Office Address Unti 2 Exeter International Office Park
Office Address2 Clyst Honiton
Town Exeter
Post code EX5 2HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07794401
Date of Incorporation Mon, 3rd Oct 2011
Industry Residents property management
End of financial Year 31st October
Company age 13 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Stephen G.

Position: Director

Appointed: 01 November 2023

Victoria G.

Position: Director

Appointed: 11 March 2022

Victoria G.

Position: Secretary

Appointed: 11 March 2022

Roland G.

Position: Director

Appointed: 01 March 2019

Resigned: 11 March 2022

Roland G.

Position: Secretary

Appointed: 01 March 2019

Resigned: 11 March 2022

Alexander H.

Position: Director

Appointed: 01 September 2018

Resigned: 31 October 2023

Roger T.

Position: Secretary

Appointed: 01 September 2018

Resigned: 01 March 2019

Samuel B.

Position: Director

Appointed: 03 July 2017

Resigned: 31 August 2018

Robert T.

Position: Director

Appointed: 03 October 2011

Resigned: 30 June 2017

Roger T.

Position: Director

Appointed: 03 October 2011

Resigned: 01 March 2019

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As BizStats identified, there is Wainhomes (South West) Holdings Ltd from Exeter, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Samuel B. This PSC has significiant influence or control over the company,. Moving on, there is Roger T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Wainhomes (South West) Holdings Ltd

Unti 2 Exeter International Office Park Clyst Honiton, Exeter, Devon, EX5 2HL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England Companies Register
Registration number 04187073
Notified on 1 September 2018
Nature of control: significiant influence or control

Samuel B.

Notified on 3 July 2017
Ceased on 31 August 2018
Nature of control: significiant influence or control

Roger T.

Notified on 30 June 2017
Ceased on 31 August 2018
Nature of control: significiant influence or control

Robert T.

Notified on 1 July 2016
Ceased on 30 June 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: 2023-10-31
filed on: 2nd, November 2023
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