Burrowfields (basingstoke) Management Limited in Old Basing BASINGSTOKE - RG24 7JE

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Burrowfields (basingstoke) Management Limited BASINGSTOKE

Founded in 2006, Burrowfields (basingstoke) Management, classified under reg no. 06008623 is an active company. Currently registered at 31 London Road RG24 7JE, Basingstoke the company has been in the business for 18 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 3 directors, namely James P., Valerie J. and Jane R.. Of them, Jane R. has been with the company the longest, being appointed on 14 April 2013 and James P. has been with the company for the least time - from 14 February 2024. At present 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.

Burrowfields (basingstoke) Management Limited Address / Contact

Office Address	31 London Road
Office Address2	Old Basing
Town	Basingstoke
Post code	RG24 7JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06008623
Date of Incorporation	Fri, 24th Nov 2006
Industry	Combined facilities support activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

James P.

Position: Director

Appointed: 14 February 2024

Valerie J.

Position: Director

Appointed: 06 January 2018

Jane R.

Position: Director

Appointed: 14 April 2013

Jane R.

Position: Secretary

Appointed: 27 March 2022

Resigned: 14 February 2024

Evolve Block & Estate Management Ltd

Position: Corporate Secretary

Appointed: 17 April 2018

Resigned: 27 March 2022

Jane R.

Position: Secretary

Appointed: 01 October 2014

Resigned: 31 March 2018

Carl M.

Position: Director

Appointed: 23 March 2013

Resigned: 31 December 2014

Lauren C.

Position: Director

Appointed: 12 March 2012

Resigned: 29 June 2014

Charlotte O.

Position: Director

Appointed: 03 March 2012

Resigned: 18 August 2014

Charlotte O.

Position: Secretary

Appointed: 21 May 2007

Resigned: 01 October 2014

Marion B.

Position: Director

Appointed: 24 November 2006

Resigned: 03 March 2012

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 2006

Resigned: 24 November 2006

Michael M.

Position: Secretary

Appointed: 24 November 2006

Resigned: 21 May 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 November 2006

Resigned: 24 November 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 24 November 2006

Resigned: 24 November 2006

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Jane R. This PSC has significiant influence or control over this company,.

Jane R.

Notified on	1 November 2016
Ceased on	1 January 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Property Plant Equipment	1 398	1 398	1 398	1 398	1 398	1 398

Other
Property Plant Equipment Gross Cost	1 398	1 398	1 398	1 398	1 398	1 398
Total Assets Less Current Liabilities	1 398	1 398	1 398	1 398	1 398	1 398

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Tue, 30th Apr 2024 filed on: 30th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Tue, 30th Apr 2024 filed on: 30th, April 2024	officers	Free Download (1 page)
AD01	Change of registered address from 31 London Road Old Basing Basingstoke Hampshire RG24 7JE England on Thu, 15th Feb 2024 to 36 Lapin Lane Basingstoke RG22 4XH filed on: 15th, February 2024	address	Free Download (1 page)
AP01	On Wed, 14th Feb 2024 new director was appointed. filed on: 15th, February 2024	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 14th Feb 2024 filed on: 14th, February 2024	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 5th, December 2022	accounts	Free Download (7 pages)
CH01	On Mon, 28th Mar 2022 director's details were changed filed on: 30th, March 2022	officers	Free Download (2 pages)
AP03	On Sun, 27th Mar 2022, company appointed a new person to the position of a secretary filed on: 27th, March 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 24a Southampton Road Ringwood BH24 1HY United Kingdom on Sun, 27th Mar 2022 to 31 London Road Old Basing Basingstoke Hampshire RG24 7JE filed on: 27th, March 2022	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Sun, 27th Mar 2022 filed on: 27th, March 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 21st, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 27th, August 2020	accounts	Free Download (6 pages)
CH01	On Mon, 9th Mar 2020 director's details were changed filed on: 9th, March 2020	officers	Free Download (2 pages)
CH01	On Mon, 9th Mar 2020 director's details were changed filed on: 9th, March 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 14th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 12th, October 2018	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on Sat, 31st Mar 2018 filed on: 17th, April 2018	officers	Free Download (1 page)
AD01	Change of registered address from 40 Lapin Lane Hatch Warren Basingstoke Hampshire RG22 4XH on Tue, 17th Apr 2018 to 24a Southampton Road Ringwood BH24 1HY filed on: 17th, April 2018	address	Free Download (1 page)
AP04	On Tue, 17th Apr 2018, company appointed a new person to the position of a secretary filed on: 17th, April 2018	officers	Free Download (2 pages)
AP01	On Sat, 6th Jan 2018 new director was appointed. filed on: 9th, January 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 5th, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 22nd, August 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 5th, January 2016	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 31st Dec 2014 filed on: 19th, December 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Tue, 24th Nov 2015 filed on: 19th, December 2015	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on Wed, 26th Nov 2014 filed on: 26th, November 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 1st Oct 2014 filed on: 25th, November 2014	officers	Free Download (1 page)
AP03	On Wed, 1st Oct 2014, company appointed a new person to the position of a secretary filed on: 25th, November 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Mon, 24th Nov 2014 filed on: 25th, November 2014	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 18th Aug 2014 filed on: 18th, August 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 4th, August 2014	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Sun, 29th Jun 2014 filed on: 29th, June 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sun, 24th Nov 2013 filed on: 1st, December 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 21st, August 2013	accounts	Free Download (5 pages)
AP01	On Sun, 14th Apr 2013 new director was appointed. filed on: 14th, April 2013	officers	Free Download (2 pages)
AP01	On Sat, 23rd Mar 2013 new director was appointed. filed on: 23rd, March 2013	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sat, 24th Nov 2012 filed on: 30th, November 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 19th, September 2012	accounts	Free Download (5 pages)
AP01	On Mon, 12th Mar 2012 new director was appointed. filed on: 12th, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 4th Mar 2012 filed on: 4th, March 2012	officers	Free Download (1 page)
AP01	On Sun, 4th Mar 2012 new director was appointed. filed on: 4th, March 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Thu, 24th Nov 2011 filed on: 30th, November 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 12th, September 2011	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 6th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to Wed, 24th Nov 2010 filed on: 30th, November 2010	annual return	Free Download (3 pages)
CH01	On Fri, 27th Nov 2009 director's details were changed filed on: 27th, November 2009	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Tue, 24th Nov 2009 filed on: 27th, November 2009	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 6th, August 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 1st Dec 2008 with complete member list filed on: 1st, December 2008	annual return	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 1st, December 2008	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 18th, June 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 3rd Dec 2007 with complete member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
288b	On Mon, 3rd Dec 2007 Secretary resigned filed on: 3rd, December 2007	officers	Free Download (1 page)
287	Registered office changed on 29/10/07 from: 34 lapin lane hatch warren basingstoke RG22 4HX filed on: 29th, October 2007	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 24th, September 2007	accounts	Free Download (1 page)
288a	On Tue, 21st Aug 2007 New secretary appointed filed on: 21st, August 2007	officers	Free Download (2 pages)
288b	On Sat, 9th Dec 2006 Director resigned filed on: 9th, December 2006	officers	Free Download (1 page)
288a	On Sat, 9th Dec 2006 New director appointed filed on: 9th, December 2006	officers	Free Download (2 pages)
288b	On Sat, 9th Dec 2006 Secretary resigned;director resigned filed on: 9th, December 2006	officers	Free Download (1 page)
288a	On Sat, 9th Dec 2006 New secretary appointed filed on: 9th, December 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, November 2006	incorporation	Free Download (16 pages)

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