Burton Drive Management Company Limited
03801464
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/07/2025
micro entity
Next accounts due
30/04/2027
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 05/09/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 3 other boards
director · Since 07/10/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 3 other boards
secretary · Since 05/09/2015
Former
corporate nominee director · Resigned 01/07/1999
corporate nominee secretary · Resigned 01/07/1999
corporate nominee director · Resigned 01/07/1999
secretary · Resigned 27/01/2000
director · Resigned 27/01/2000
director · Resigned 27/01/2000
director · Resigned 27/01/2000
secretary · Resigned 27/01/2000
director · Resigned 27/01/2000
secretary · Resigned 05/09/2015
director · Resigned 30/09/2015
director · Resigned 07/10/2022
PSC Statements
no individual or entity with signficant control· 01/07/2016
Change History
Active
Private Limited Company
5 BURTON DRIVE
GUILDFORD
Filing History84 filings
confirmation statement with no updates
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appoint person director company with name date
termination director company with name termination date
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change person director company with change date
change registered office address company with date old address new address
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change registered office address company with date old address new address
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
accounts with accounts type total exemption small
appoint person director company with name date
annual return company with made up date full list shareholders
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annual return company with made up date full list shareholders
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annual return company with made up date full list shareholders
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annual return company with made up date full list shareholders
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annual return company with made up date full list shareholders
capital allotment shares
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annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
legacy
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incorporation company