Burney Drive(block A)management Company Limited LOUGHTON


Burney Drive(block A)management Company started in year 1984 as Private Limited Company with registration number 01854284. The Burney Drive(block A)management Company company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Loughton at 141 High Road. Postal code: IG10 4LT.

The firm has 2 directors, namely Andrew K., Frederick D.. Of them, Frederick D. has been with the company the longest, being appointed on 6 August 2009 and Andrew K. has been with the company for the least time - from 3 January 2023. 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.

Burney Drive(block A)management Company Limited Address / Contact

Office Address 141 High Road
Town Loughton
Post code IG10 4LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01854284
Date of Incorporation Wed, 10th Oct 1984
Industry Management of real estate on a fee or contract basis
End of financial Year 31st January
Company age 40 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Andrew K.

Position: Director

Appointed: 03 January 2023

Frederick D.

Position: Director

Appointed: 06 August 2009

John Simmons (property Management) Limited

Position: Corporate Secretary

Appointed: 02 February 2004

Krzysztof S.

Position: Director

Appointed: 13 February 2012

Resigned: 13 December 2021

Andrew K.

Position: Director

Appointed: 06 August 2009

Resigned: 13 December 2021

Richard C.

Position: Director

Appointed: 08 March 2006

Resigned: 26 July 2010

Hirsh G.

Position: Director

Appointed: 21 January 2003

Resigned: 10 January 2011

Anthony J.

Position: Director

Appointed: 16 January 2003

Resigned: 09 March 2006

Equity Co Secretaries Limited

Position: Secretary

Appointed: 31 October 2000

Resigned: 26 April 2004

Debra W.

Position: Secretary

Appointed: 31 October 2000

Resigned: 21 February 2003

Stephen C.

Position: Director

Appointed: 17 June 1997

Resigned: 07 November 1997

Debra W.

Position: Secretary

Appointed: 31 July 1995

Resigned: 31 October 2000

Sally M.

Position: Director

Appointed: 26 July 1995

Resigned: 16 June 1997

Paul W.

Position: Director

Appointed: 18 May 1994

Resigned: 21 February 2003

Malcolm S.

Position: Secretary

Appointed: 26 July 1993

Resigned: 15 July 1994

Debra W.

Position: Director

Appointed: 26 July 1993

Resigned: 26 July 1995

Debra W.

Position: Secretary

Appointed: 24 June 1993

Resigned: 26 July 1993

Sally M.

Position: Secretary

Appointed: 26 July 1991

Resigned: 26 July 1993

Janice M.

Position: Director

Appointed: 26 July 1991

Resigned: 31 May 1991

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth2 5495 442      
Balance Sheet
Cash Bank On Hand 4 3995 997     
Current Assets10 58611 26513 28914 84813 22212 15810 43014 584
Debtors6 7066 8667 292     
Net Assets Liabilities 5 4427 0918 5916 8065 8723 9246 608
Cash Bank In Hand3 8804 399      
Net Assets Liabilities Including Pension Asset Liability2 5495 442      
Reserves/Capital
Called Up Share Capital2121      
Profit Loss Account Reserve2 5285 421      
Shareholder Funds2 5495 442      
Other
Creditors 5 8236 1986 2576 4166 2866 5067 976
Net Current Assets Liabilities2 5495 44213 2898 5916 8065 8723 9246 608
Total Assets Less Current Liabilities2 5495 44213 28914 8486 8065 8723 9246 608
Creditors Due Within One Year8 0375 823      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 31st January 2023
filed on: 18th, October 2023
Free Download (3 pages)

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