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Burnage House (Management) Co. Limited

01075196

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

62 Rumbridge Street, Totton, Southampton, SO40 9DS
Incorporated 05/10/1972

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Richard Wilfred Owen

director · Since 15/02/2010

RETIRED

BRITISH · ENGLAND · Age 93

Mrs Denise Margaret Kennedy

director · Since 17/11/2013

RETIRED CIRCUIT JUDGE

BRITISH · ENGLAND · Age 84

Mr John Christopher William Rosser

director · Since 15/04/2024

RETIRED

BRITISH · ENGLAND · Age 88

Hms Property Management Services Limited

secretary · Since 09/01/2026

BRITISH

Also on 145 other boards

Richard Wilfred Owen

director · Since 15/02/2010

British · England · Age 93

Denise Margaret Kennedy

director · Since 17/11/2013

British · England · Age 84

John Christopher William Rosser

director · Since 15/04/2024

British · England · Age 88

Hms Property Management Services Limited

corporate secretary · Since 09/01/2026

Reg: 5638048

Also on 145 other boards

Former

John Tusa

director · Resigned 30/07/1994

Leonard Ashworth

secretary · Resigned 30/11/1994

Lydie Tusa

director · Resigned 16/06/1997

Leonard Ashworth

director · Resigned 11/05/1998

Edna Ashworth

director · Resigned 17/04/2000

Charles Malcolm Ockelford

director · Resigned 28/04/2005

John Dicken

director · Resigned 01/02/2010

Jacqueline Beverley Lyon

secretary · Resigned 17/03/2013

Jacqueline Beverley Lyon

director · Resigned 17/11/2013

Muriel Healing

director · Resigned 14/02/2020

Christopher Paul

director · Resigned 30/09/2021

Katherine Trembath Leeks

secretary · Resigned 15/04/2024

Jean Mary Rosser

director · Resigned 15/04/2024

Charles William Elliott Leeks

director · Resigned 02/01/2026

Denise Margaret Kennedy

secretary · Resigned 09/01/2026

Persons with Significant Control

Former PSCs

Mr Charles William Elliott Leeks

Ceased 08/01/2026

Change History

statusactive
2026-07-18

Active

typeprivate-limited-guarant-nsc
2026-07-18

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line162 Rumbridge Street
2026-07-18

62 RUMBRIDGE STREET

post townSouthampton
2026-07-18

SOUTHAMPTON