BURNELL COURT MANAGEMENT LIMITED - HEYWOOD


Company Profile Company Filings

Overview

BURNELL COURT MANAGEMENT LIMITED is a Private Limited Company from HEYWOOD and has the status: Active.
BURNELL COURT MANAGEMENT LIMITED was incorporated 42 years ago on 14/08/1981 and has the registered number: 01580349. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BURNELL COURT MANAGEMENT LIMITED - HEYWOOD

This company is listed in the following categories:
70221 - Financial management
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2A BURNELL COURT
HEYWOOD
LANCASHIRE
OL10 2NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHEILA ANN SLATER British Secretary 2004-07-29 CURRENT
MRS MARLENE FRANCIS CROLL May 1937 British Director 2000-12-09 CURRENT
MR PETER ANTHONY HANCOX May 1946 British Director 2023-07-17 CURRENT
MR DAVID RIDDLE Sep 1947 British Director 2023-11-10 CURRENT
MRS JUDITH ROYLE Mar 1948 British Director 2020-02-24 CURRENT
MISS SUSAN VIRGINIA SARGENT Apr 1948 British Director 2002-12-05 CURRENT
MRS DOREEN WADDINGTON Jan 1942 British Director 2023-07-17 CURRENT
MISS BRENDA MARY RILEY Jan 1942 British Director 1993-11-10 UNTIL 2000-10-12 RESIGNED
MRS DOREEN WADDINGTON Jan 1942 British Director 2016-03-21 UNTIL 2019-11-22 RESIGNED
MRS DOREEN WADDINGTON Jan 1942 British Director 2020-10-14 UNTIL 2021-03-15 RESIGNED
MR DERICK EVRILL WADDINGTON Mar 1937 South African Director 2009-10-02 UNTIL 2014-08-28 RESIGNED
MISS NATALIE SCHOFIELD Dec 1962 British Director 2011-11-02 UNTIL 2012-10-03 RESIGNED
MR KENNETH HILL Mar 1948 British Director 2021-11-11 UNTIL 2023-11-04 RESIGNED
MRS SUSAN JENNIFER SULLIVAN Dec 1948 British Director 2015-09-04 UNTIL 2023-07-03 RESIGNED
JAMES ROWAN Feb 1934 British Director 1998-12-10 UNTIL 2009-02-01 RESIGNED
PETER WILLIAMS May 1940 British Director RESIGNED
MISS BRENDA MARY RILEY Jan 1942 British Director 2015-09-04 UNTIL 2017-01-25 RESIGNED
KATHRYN RICHARDSON Jul 1959 British Director RESIGNED
MISS NOREEN NORAH ANNE POWER Jan 1935 British Director 2000-12-09 UNTIL 2023-01-27 RESIGNED
MRS MEGAN MURRAY Jan 1942 British Director 2016-03-21 UNTIL 2018-05-15 RESIGNED
MISS MICHELLE KENNY Nov 1969 British Director 2022-10-18 UNTIL 2023-05-15 RESIGNED
IVY WINIFRED MCKEON Feb 1923 British Director 1998-12-10 UNTIL 2004-10-31 RESIGNED
WILLIAM RUMSEY MORRIS Apr 1929 British Director 1998-10-26 UNTIL 2004-07-29 RESIGNED
PETER RILEY Feb 1950 British Director 2007-02-22 UNTIL 2007-08-21 RESIGNED
ANNA DOREEN GREEN British Secretary 1996-10-21 UNTIL 1998-10-26 RESIGNED
JAYNE FARRELL REED British Secretary 1998-10-26 UNTIL 2004-07-29 RESIGNED
MR MICHAEL JOHN BRIERLEY Jun 1964 British Secretary RESIGNED
JOSEPH ZAMMIT Aug 1959 Maltese Director RESIGNED
MARGARET BRIERLEY May 1939 British Director 1997-05-12 UNTIL 2000-05-11 RESIGNED
MARY GRIFFITHS Jan 1914 British Director 1994-10-17 UNTIL 1998-10-26 RESIGNED
JANICE GUNBY Jan 1958 British Director 1996-10-21 UNTIL 1999-02-11 RESIGNED
ANNA DOREEN GREEN British Director 1994-10-17 UNTIL 1998-10-26 RESIGNED
MR ANDREW STEPHEN GREALEY Mar 1946 British Director 2004-11-24 UNTIL 2011-10-27 RESIGNED
MR MICHAEL PATRICK GANLEY Aug 1947 British Director 2004-11-24 UNTIL 2005-09-24 RESIGNED
DOROTHY FOWLER Mar 1920 British Director 1998-10-26 UNTIL 2002-12-05 RESIGNED
MR BRIAN JOHN DOLAN Aug 1955 British Director 2012-10-26 UNTIL 2015-08-27 RESIGNED
BERNARD DAVIES Sep 1928 British Director RESIGNED
MR DENNIS HANSON Jul 1932 British Director 2004-11-24 UNTIL 2015-08-10 RESIGNED
MR FRANK DARROLL COLLINS May 1922 English Director 1993-02-10 UNTIL 1997-05-05 RESIGNED
MISS HELEN WIGHTMAN Dec 1967 British Director 2022-10-18 UNTIL 2023-06-14 RESIGNED
ALICE BLOOR Dec 1922 British Director RESIGNED
JANEY BENT Aug 1914 British Director 2000-05-11 UNTIL 2002-12-05 RESIGNED
MRS SUSAN BENSON Feb 1952 British Director 2018-07-30 UNTIL 2020-10-14 RESIGNED
MR MICHAEL JOHN BRIERLEY Jun 1964 British Director RESIGNED
MRS EVELYN HILL Jun 1949 British Director 2022-08-10 UNTIL 2023-11-04 RESIGNED
MR PETER ANTHONY HANCOX May 1946 British Director 2021-02-08 UNTIL 2023-01-13 RESIGNED
NORMAN GEOFFREY HYDE Oct 1924 British Director 1995-10-16 UNTIL 1996-02-21 RESIGNED
PETER WILLIAMS May 1940 British Director 1996-10-21 UNTIL 1998-02-19 RESIGNED
MRS CHRISTINE WILDE Jan 1944 British Director 2002-12-05 UNTIL 2015-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Noreen Norah Anne Power 2016-09-25 - 2023-08-13 1/1935 Heywood   Lancashire Significant influence or control
Miss Brenda Mary Riley 2016-09-07 - 2018-08-01 1/1942 Heywood   Lancashire Significant influence or control
Mrs Sheila Ann Slater 2016-07-29 1/1947 Heywood   Lancashire Significant influence or control
Miss Susan Virginia Sargent 2016-07-17 4/1948 Heywood   Lancashire Significant influence or control
Mrs Marlene Francis Croll 2016-06-25 - 2023-08-13 5/1937 Heywood   Lancashire Significant influence or control
Mrs Megan Murray 2016-06-23 - 2018-05-30 1/1942 Heywood   Lancashire Significant influence or control
Mrs Doreen Waddington 2016-06-21 - 2023-06-12 1/1942 Heywood   Lancashire Significant influence or control
Mrs Susan Jennifer Sullivan 2016-06-07 - 2023-11-04 12/1948 Heywood   Lancashire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Burnell Court Management Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-19 31-03-2024 £177,196 Cash £178,887 equity
Micro-entity Accounts - BURNELL COURT MANAGEMENT LIMITED 2023-09-20 31-03-2023 £122,751 equity
Burnell Court Management Limited - Period Ending 2020-03-31 2020-07-16 31-03-2020 £57,622 Cash £61,198 equity

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