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Burnaby House (management) Company Limited CHRISTCHURCH

Founded in 2005, Burnaby House (management) Company, classified under reg no. 05340316 is an active company. Currently registered at 40 Hurn Road BH23 2RW, Christchurch the company has been in the business for 19 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2022.

At the moment there are 3 directors in the the firm, namely John W., Austin S. and Mark C.. In addition one secretary - Austin S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Burnaby House (management) Company Limited Address / Contact

Office Address 40 Hurn Road
Town Christchurch
Post code BH23 2RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05340316
Date of Incorporation Mon, 24th Jan 2005
Industry Residents property management
End of financial Year 31st January
Company age 19 years old
Account next due date Tue, 31st Oct 2023 (171 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

John W.

Position: Director

Appointed: 21 March 2012

Austin S.

Position: Secretary

Appointed: 27 February 2012

Austin S.

Position: Director

Appointed: 27 February 2012

Mark C.

Position: Director

Appointed: 13 November 2005

Property Management Solutions

Position: Corporate Secretary

Appointed: 01 October 2007

Resigned: 01 October 2007

Property Solutions Southern Limited

Position: Corporate Secretary

Appointed: 01 October 2007

Resigned: 20 September 2011

D D Management Company Limited

Position: Corporate Secretary

Appointed: 09 September 2006

Resigned: 01 October 2007

Cy L.

Position: Director

Appointed: 13 November 2005

Resigned: 12 December 2016

Austin S.

Position: Secretary

Appointed: 13 November 2005

Resigned: 28 September 2006

Martin B.

Position: Director

Appointed: 24 January 2005

Resigned: 13 November 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 24 January 2005

Resigned: 24 January 2005

Christina B.

Position: Secretary

Appointed: 24 January 2005

Resigned: 13 November 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2005

Resigned: 24 January 2005

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Austin S. This PSC has significiant influence or control over this company,.

Austin S.

Notified on 7 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st January 2023
filed on: 1st, November 2023 		Free Download (1 page)

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