Burwood Management Limited in London - N12 7HD

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Burwood Management Limited

Founded in 2005, Burwood Management, classified under reg no. 05341137 is an active company. Currently registered at 104 Southover N12 7HD, the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has 2 directors, namely Luke D., Justine W.. Of them, Justine W. has been with the company the longest, being appointed on 25 January 2005 and Luke D. has been with the company for the least time - from 31 March 2023. Currenlty, the company lists one former director, whose name is Kevin D. and who left the the company on 28 February 2021. In addition, there is one former secretary - Kevin D. who worked with the the company until 28 February 2021.

Burwood Management Limited Address / Contact

Office Address	104 Southover
Office Address2	London
Town
Post code	N12 7HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05341137
Date of Incorporation	Tue, 25th Jan 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Luke D.

Position: Director

Appointed: 31 March 2023

Justine W.

Position: Director

Appointed: 25 January 2005

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2005

Resigned: 25 January 2005

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 January 2005

Resigned: 25 January 2005

Kevin D.

Position: Director

Appointed: 25 January 2005

Resigned: 28 February 2021

Kevin D.

Position: Secretary

Appointed: 25 January 2005

Resigned: 28 February 2021

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Justine W. This PSC and has 75,01-100% shares.

Justine W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	6 605	3 243	6 874	3 680	4 634	9 421	9 039	9 931
Current Assets	11 074	11 358	10 574	10 383	12 482	16 624	29 062	24 825
Debtors	4 469	8 115	3 700	6 703	7 848	7 203	20 023	14 894
Other Debtors	4 469	8 115	3 700	6 703	7 848	7 203	20 023	14 894
Net Assets Liabilities						3 204	399	301

Other
Average Number Employees During Period		1	1	1	1	1	1	1
Creditors	9 433	11 255	10 323	10 258	12 372	13 420	14 844	11 678
Net Current Assets Liabilities	1 641	103	251	125	110	3 204	15 243	11 979
Number Shares Issued Fully Paid		2	2	2	2	2	2	2
Other Creditors	1 140	1 140	1 140	1 140	1 140	1 282	2 280	1 140
Other Taxation Social Security Payable	8 293	10 115	9 183	9 118	11 232	12 138	11 539	11 706
Par Value Share		1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1 641	103	251	125	110	3 204	15 243	11 979
Bank Borrowings Overdrafts							14 844	11 678

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, May 2023	accounts	Free Download (6 pages)
AP01	On March 31, 2023 new director was appointed. filed on: 21st, May 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 25, 2023 filed on: 28th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, May 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 25, 2022 filed on: 3rd, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 20th, April 2021	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on February 28, 2021 filed on: 14th, March 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: February 28, 2021 filed on: 14th, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 25, 2021 filed on: 14th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 4th, May 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 25, 2020 filed on: 27th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, May 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 25, 2019 filed on: 10th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 2nd, May 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 25, 2018 filed on: 12th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 16th, June 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates January 25, 2017 filed on: 27th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 10th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to January 25, 2016 with full list of members filed on: 19th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to January 25, 2015 with full list of members filed on: 28th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 28, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to January 25, 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 22nd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to January 25, 2013 with full list of members filed on: 2nd, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to January 25, 2012 with full list of members filed on: 7th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 1st, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to January 25, 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 25th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to January 25, 2010 with full list of members filed on: 20th, February 2010	annual return	Free Download (5 pages)
CH01	On December 1, 2009 director's details were changed filed on: 20th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to February 28, 2009 filed on: 28th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 16th, July 2008	accounts	Free Download (5 pages)
363s	Annual return made up to February 19, 2008 filed on: 19th, February 2008	annual return	Free Download (7 pages)
363s	Annual return made up to February 19, 2008 filed on: 19th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to February 14, 2007 filed on: 14th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to February 14, 2007 filed on: 14th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, October 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 17th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 17th, May 2006	accounts	Free Download (1 page)
363s	Annual return made up to January 27, 2006 filed on: 27th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to January 27, 2006 filed on: 27th, January 2006	annual return	Free Download (7 pages)
288a	On February 17, 2005 New secretary appointed;new director appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
288a	On February 17, 2005 New secretary appointed;new director appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
288a	On February 17, 2005 New director appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
288a	On February 17, 2005 New director appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
288b	On February 2, 2005 Director resigned filed on: 2nd, February 2005	officers	Free Download (1 page)
288b	On February 2, 2005 Secretary resigned filed on: 2nd, February 2005	officers	Free Download (1 page)
287	Registered office changed on 02/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 2nd, February 2005	address	Free Download (1 page)
287	Registered office changed on 02/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 2nd, February 2005	address	Free Download (1 page)
288b	On February 2, 2005 Secretary resigned filed on: 2nd, February 2005	officers	Free Download (1 page)
288b	On February 2, 2005 Director resigned filed on: 2nd, February 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, January 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2005	incorporation	Free Download (16 pages)

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