THE BURWOOD HOUSE (MANAGEMENT) COMPANY LIMITED

Flat 2 Burwood House Flat 2 Burwood House, New Milton, BH25 5JP
StatusACTIVE
Company No.05454937
CategoryPrivate Limited Company
Incorporated17 May 2005
Age19 years, 17 days
JurisdictionEngland Wales

SUMMARY

THE BURWOOD HOUSE (MANAGEMENT) COMPANY LIMITED is an active private limited company with number 05454937. It was incorporated 19 years, 17 days ago, on 17 May 2005. The company address is Flat 2 Burwood House Flat 2 Burwood House, New Milton, BH25 5JP.



Company Fillings

Accounts with accounts type micro entity

Date: 31 Jan 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Confirmation statement with no updates

Date: 05 Jun 2023

Action Date: 31 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-31

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Change person director company with change date

Date: 05 Jun 2023

Action Date: 11 May 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-05-11

Officer name: James Anderson Metcalf

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Accounts with accounts type micro entity

Date: 05 Dec 2022

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with no updates

Date: 27 Jun 2022

Action Date: 31 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-31

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Accounts with accounts type micro entity

Date: 10 Mar 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with no updates

Date: 21 Jun 2021

Action Date: 31 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-31

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Change person director company with change date

Date: 21 Dec 2020

Action Date: 04 Nov 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-11-04

Officer name: James Anderson Metcalf

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Change person director company with change date

Date: 21 Dec 2020

Action Date: 04 Nov 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Robert John Richard Keffen

Change date: 2020-11-04

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Accounts with accounts type micro entity

Date: 21 Dec 2020

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 12 Jun 2020

Action Date: 31 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-31

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Accounts with accounts type micro entity

Date: 06 Jan 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with updates

Date: 12 Jun 2019

Action Date: 31 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-31

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Appoint person director company with name date

Date: 20 May 2019

Action Date: 09 May 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andrew Selwyn Morrision

Appointment date: 2019-05-09

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Appoint person director company with name date

Date: 20 May 2019

Action Date: 09 May 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-05-09

Officer name: Mr Martin Francis Mccarthy

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Termination director company with name termination date

Date: 26 Nov 2018

Action Date: 26 Nov 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-11-26

Officer name: Sara Dawn Wareham

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Accounts with accounts type micro entity

Date: 25 Nov 2018

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Notification of a person with significant control statement

Date: 22 Jun 2018

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

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Termination director company with name termination date

Date: 10 Jun 2018

Action Date: 31 May 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-05-31

Officer name: Julie Josephine Chard

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Cessation of a person with significant control

Date: 10 Jun 2018

Action Date: 31 May 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Urszula Derejko-Cooper

Cessation date: 2017-05-31

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Confirmation statement with no updates

Date: 10 Jun 2018

Action Date: 31 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-31

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Accounts with accounts type total exemption full

Date: 15 Sep 2017

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 26 May 2017

Action Date: 17 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-17

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Accounts with accounts type total exemption full

Date: 26 Oct 2016

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 03 Jun 2016

Action Date: 17 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-17

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Accounts with accounts type total exemption full

Date: 29 Jul 2015

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 19 May 2015

Action Date: 17 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-17

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Accounts with accounts type total exemption full

Date: 25 Jul 2014

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 02 Jun 2014

Action Date: 17 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-17

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Termination director company with name

Date: 10 Apr 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nicholas Pepin

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Appoint person director company with name

Date: 10 Apr 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Julie Josephine Chard

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Accounts with accounts type total exemption full

Date: 27 Jun 2013

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date full list shareholders

Date: 11 Jun 2013

Action Date: 17 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-17

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Accounts with accounts type total exemption full

Date: 06 Dec 2012

Action Date: 01 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-01

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Annual return company with made up date full list shareholders

Date: 13 Jun 2012

Action Date: 17 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-17

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Accounts with accounts type total exemption full

Date: 06 Feb 2012

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 01 Jun 2011

Action Date: 17 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-17

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Change person director company with change date

Date: 31 May 2011

Action Date: 28 May 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-05-28

Officer name: Nicholas Charles Pepin

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Change person director company with change date

Date: 28 May 2011

Action Date: 28 May 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Robert John Richard Keffen

Change date: 2011-05-28

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Move registers to registered office company

Date: 28 May 2011

Category: Address

Type: AD04

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Appoint person director company with name

Date: 08 Apr 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: James Anderson Metcalf

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Termination director company with name

Date: 04 Apr 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Louise Hitchen

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Accounts with accounts type total exemption full

Date: 01 Feb 2011

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Change person director company with change date

Date: 05 Oct 2010

Action Date: 04 Oct 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Robert John Richard Keffen

Change date: 2010-10-04

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Change person director company with change date

Date: 05 Oct 2010

Action Date: 04 Oct 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-10-04

Officer name: Sara Dawn Wareham

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Change person director company with change date

Date: 04 Oct 2010

Action Date: 04 Oct 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Nicholas Charles Pepin

Change date: 2010-10-04

Documents

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Change person director company with change date

Date: 04 Oct 2010

Action Date: 04 Oct 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-10-04

Officer name: Robert John Richard Keffen

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Annual return company with made up date full list shareholders

Date: 14 Jun 2010

Action Date: 17 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-17

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Move registers to sail company

Date: 14 Jun 2010

Category: Address

Type: AD03

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Change sail address company

Date: 14 Jun 2010

Category: Address

Type: AD02

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Change person director company with change date

Date: 13 Jun 2010

Action Date: 17 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-17

Officer name: Sara Dawn Wareham

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Change person director company with change date

Date: 13 Jun 2010

Action Date: 17 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-17

Officer name: Robert John Richard Keffen

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Change person director company with change date

Date: 13 Jun 2010

Action Date: 17 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Nicholas Charles Pepin

Change date: 2010-05-17

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Change person director company with change date

Date: 13 Jun 2010

Action Date: 17 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Keith Robert Cooper

Change date: 2010-05-17

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Accounts with accounts type total exemption full

Date: 02 Mar 2010

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 29 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 17/05/09; full list of members

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Accounts with accounts type total exemption full

Date: 05 Nov 2008

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 14 Oct 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / sara briggs / 03/10/2008

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Legacy

Date: 01 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 17/05/08; full list of members

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Legacy

Date: 17 Apr 2008

Category: Officers

Type: 288a

Description: Director appointed sara dawn briggs

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Legacy

Date: 10 Mar 2008

Category: Officers

Type: 288a

Description: Director appointed louise hitchen

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Accounts with accounts type total exemption full

Date: 12 Nov 2007

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Legacy

Date: 09 Nov 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 08 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 17/05/07; full list of members

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Legacy

Date: 09 Mar 2007

Category: Annual-return

Type: 363s

Description: Return made up to 17/05/06; full list of members; amend

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Accounts with accounts type total exemption full

Date: 05 Mar 2007

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

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Legacy

Date: 02 Mar 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Jun 2006

Category: Annual-return

Type: 363s

Description: Return made up to 17/05/06; full list of members

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Legacy

Date: 08 Jun 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Apr 2006

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Legacy

Date: 03 Apr 2006

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 03 Apr 2006

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 03 Apr 2006

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 03 Apr 2006

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 03 Apr 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Apr 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 Jun 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 Jun 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 18 May 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 May 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 17 May 2005

Category: Incorporation

Type: NEWINC

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