Burntwood Drive (oxted) Management Company started in year 2013 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08803684. The Burntwood Drive (oxted) Management Company company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Oxted at 4 Burntwood Drive. Postal code: RH8 9EN.
There is a single director in the company at the moment - Andrew L., appointed on 19 September 2017. In addition, a secretary was appointed - Harriet L., appointed on 19 September 2017. As of 27 April 2024, there were 3 ex directors - Nicola M., Geoffrey B. and others listed below. There were no ex secretaries.
| Office Address | 4 Burntwood Drive |
| Town | Oxted |
| Post code | RH8 9EN |
| Country of origin | United Kingdom |
| Registration Number | 08803684 |
| Date of Incorporation | Thu, 5th Dec 2013 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 19 September 2017
Position: Secretary
Appointed: 19 September 2017
The register of persons with significant control who own or control the company consists of 5 names. As BizStats discovered, there is Siquenco Investments Ltd from Hassocks, England. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the persons with significant control register is Andrew L. This PSC owns 25-50% shares. The third one is Nicola M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Siquenco Investments Ltd
Asm House Keymer Road, Hassocks, BN6 8QL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 09161119 |
| Notified on | 11 October 2020 |
| Nature of control: |
25-50% shares |
Andrew L.
| Notified on | 19 September 2017 |
| Nature of control: |
25-50% shares |
Nicola M.
| Notified on | 19 September 2017 |
| Ceased on | 1 June 2023 |
| Nature of control: |
25-50% shares |
Geoffrey B.
| Notified on | 6 April 2016 |
| Ceased on | 19 September 2017 |
| Nature of control: |
25-50% voting rights |
Paul M.
| Notified on | 6 April 2016 |
| Ceased on | 19 September 2017 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 2 692 | 603 | 456 | 519 | 45 |
| Net Assets Liabilities | 1 301 | 603 | 456 | 519 | 32 |
| Other | |||||
| Creditors | 1 391 | 13 | |||
| Net Current Assets Liabilities | 1 301 | 603 | 456 | 519 | 32 |
| Total Assets Less Current Liabilities | 1 301 | 603 | 456 | 519 | 32 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Thursday 1st June 2023 filed on: 5th, December 2023 |
officers | Free Download (1 page) |
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