Burns Court (Burncross Road) Management Company Limited

Company Name	Burns Court (Burncross Road) Management Company Limited
Directors	Donna Louise Sharpe and Julie Margaret Hart
Company Status	Active
Company Number	02902415
Category	Private Limited Company
Incorporation Date	25 February 1994(30 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mrs Donna Louise Sharpe
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 August 2017(23 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Midwife
Country of Residence	England
Correspondence Address	Peach Wilkinson Accountants 78 Cross Hill Ecclesfield Sheffield S35 9TU

Director Name	Mrs Julie Margaret Hart
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 November 2017(23 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Peach Wilkinson Accountants 78 Cross Hill Ecclesfield Sheffield S35 9TU

Secretary Name	Edmund Winder Watts Limited (Corporation)
Status	Current
Appointed	25 October 2021(27 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	Peach Wilkinson Accountants 78 Cross Hill Ecclesfield Sheffield S35 9TU

Secretary Name	Mr Terence Barry McGuire
Nationality	British
Status	Resigned
Appointed	07 March 1994(1 week, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 09 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hill Top Green Tingley Wakefield West Yorkshire WF3 1HS

Director Name	Michael Robert Charters
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(1 year, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 November 1995)
Role	Self Employed
Correspondence Address	1a Hunshelf Road Chapeltown Sheffield S30 4UF

Director Name	Mr Michael Robert Morton
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(1 year, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 December 1995)
Role	Nursery/Landscape Manager
Country of Residence	England
Correspondence Address	20 Northcote Avenue Meersbrook Sheffield South Yorkshire S2 3AX

Director Name	Shelley Alison Ridge
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(1 year, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 December 1998)
Role	Support Worker
Correspondence Address	35 Greenhead Gardens Chapeltown Sheffield Yorkshire S30 4AR

Director Name	Paul Edward Swift
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(1 year, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 February 1996)
Role	Technical Sales Dir
Correspondence Address	15 Greenhead Gardens Chapeltown Sheffield South Yorkshire S30 4AR

Secretary Name	Faye Shuttleworth
Nationality	British
Status	Resigned
Appointed	09 August 1995(1 year, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 December 1995)
Role	Court Liason Officer
Correspondence Address	23 Greenhead Gardens Chapeltown Sheffield Yorkshire S30 4AR

Secretary Name	Liana Deighton
Nationality	British
Status	Resigned
Appointed	14 December 1995(1 year, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 December 1998)
Role	Bakery Operative
Correspondence Address	31 Greenhead Gardens Chapeltown Sheffield South Yorkshire S30 4AR

Director Name	George Edward Nuttall
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(4 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 May 1999)
Role	Company Director
Correspondence Address	25 Greenhead Gardens Chapeltown Sheffield S35 1AR

Secretary Name	Elsie Dorothy Archer
Nationality	British
Status	Resigned
Appointed	08 December 1998(4 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 May 1999)
Role	Company Director
Correspondence Address	25 Greenhead Gardens Chapeltown Sheffield S35 1AR

Director Name	Alan Ward
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(5 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 14 November 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	27 Greenhead Gardens Chapeltown Sheffield South Yorkshire S35 1AR

Secretary Name	Margaret Ward
Nationality	British
Status	Resigned
Appointed	29 April 1999(5 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (resigned 28 November 2017)
Role	Company Director
Correspondence Address	27 Greenhead Gardens Chapeltown Sheffield South Yorkshire S35 1AR

Director Name	Mrs Margaret Ward
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(17 years, 8 months after company formation)
Appointment Duration	6 years (resigned 28 November 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Paradise House 35 Paradise Street Sheffield S3 8PZ

Director Name	Windsor House Nominees Limited (Corporation)
Date of Birth	June 1984 (Born 39 years ago)
Status	Resigned
Appointed	25 February 1994(same day as company formation)
Correspondence Address	3rd Floor Windsor House 3 Temple Row Birmingham West Midlands B2 5LF

Director Name	Winsec Limited (Corporation)
Status	Resigned
Appointed	25 February 1994(same day as company formation)
Correspondence Address	3rd Floor Windsor House 3 Temple Row Birmingham West Midlands B2 5LF

Secretary Name	Winsec Limited (Corporation)
Status	Resigned
Appointed	25 February 1994(same day as company formation)
Correspondence Address	3rd Floor Windsor House 3 Temple Row Birmingham West Midlands B2 5LF

Director Name	Tarmac Homes Yorkshire Limited (Corporation)
Date of Birth	March 1976 (Born 48 years ago)
Status	Resigned
Appointed	07 March 1994(1 week, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 09 August 1995)
Correspondence Address	Hesley House Upper Wortley Road Rotherham South Yorkshire S61 2RE

Contact

Telephone	0114 2462394
Telephone region	Sheffield

Location

Registered Address	Peach Wilkinson Accountants 78 Cross Hill Ecclesfield Sheffield S35 9TU
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Sheffield

Shareholders

1 at £1	Ian Richard Blackwell & Donna Louise Blackwell 16.67% Ordinary
1 at £1	J. Wood & M. Wood & D. Hartley & L. Wildsmith 16.67% Ordinary
1 at £1	Margaret Ward 16.67% Ordinary
1 at £1	Mr W.w. Merry & Mrs W.w. Merry & Patricia Cliff 16.67% Ordinary
1 at £1	Peter Kirkhan 16.67% Ordinary
1 at £1	Trevor Percival Bailey & Shaun Lax 16.67% Ordinary

Financials

Year	2014
Net Worth	£3,164
Cash	£3,132
Current Liabilities	£325

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

5 March 2024	Confirmation statement made on 25 February 2024 with updates (5 pages)
11 July 2023	Micro company accounts made up to 31 March 2023 (4 pages)
9 May 2023	Appointment of Mrs Julie Margaret Hart as a secretary on 27 April 2023 (2 pages)
9 May 2023	Termination of appointment of Donna Louise Sharpe as a director on 27 April 2023 (1 page)
27 February 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
6 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
24 October 2022	Termination of appointment of Edmund Winder Watts Limited as a secretary on 24 October 2022 (1 page)
25 February 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
6 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
28 October 2021	Appointment of Edmund Winder Watts Ltd as a secretary on 25 October 2021 (2 pages)
7 September 2021	Registered office address changed from Paradise House 35 Paradise Street Sheffield S3 8PZ England to Peach Wilkinson Accountants 78 Cross Hill Ecclesfield Sheffield S35 9TU on 7 September 2021 (1 page)
26 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
16 June 2020	Micro company accounts made up to 31 March 2020 (4 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
19 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 February 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
28 November 2017	Termination of appointment of Margaret Ward as a secretary on 28 November 2017 (1 page)
28 November 2017	Notification of a person with significant control statement (2 pages)
28 November 2017	Termination of appointment of Margaret Ward as a secretary on 28 November 2017 (1 page)
28 November 2017	Cessation of Margaret Ward as a person with significant control on 28 November 2017 (1 page)
28 November 2017	Cessation of Margaret Ward as a person with significant control on 28 November 2017 (1 page)
28 November 2017	Termination of appointment of Margaret Ward as a director on 28 November 2017 (1 page)
28 November 2017	Appointment of Mrs Julie Margaret Hart as a director on 28 November 2017 (2 pages)
28 November 2017	Termination of appointment of Margaret Ward as a director on 28 November 2017 (1 page)
28 November 2017	Notification of a person with significant control statement (2 pages)
28 November 2017	Appointment of Mrs Julie Margaret Hart as a director on 28 November 2017 (2 pages)
8 August 2017	Appointment of Mrs Donna Louise Sharpe as a director on 8 August 2017 (2 pages)
8 August 2017	Appointment of Mrs Donna Louise Sharpe as a director on 8 August 2017 (2 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
25 April 2017	Registered office address changed from 27 Greenhead Gardens Chapeltown Sheffield South Yorkshire S35 1AR to Paradise House 35 Paradise Street Sheffield S3 8PZ on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from 27 Greenhead Gardens Chapeltown Sheffield South Yorkshire S35 1AR to Paradise House 35 Paradise Street Sheffield S3 8PZ on 25 April 2017 (1 page)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 6 (4 pages)
29 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 6 (4 pages)
3 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 6 (4 pages)
26 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 6 (4 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 6 (4 pages)
25 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 6 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 February 2012	Termination of appointment of Alan Ward as a director on 14 November 2011 (1 page)
16 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Appointment of Mrs Margaret Ward as a director on 14 November 2011 (2 pages)
16 February 2012	Appointment of Mrs Margaret Ward as a director on 14 November 2011 (2 pages)
16 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Termination of appointment of Alan Ward as a director on 14 November 2011 (1 page)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (7 pages)
19 February 2010	Director's details changed for Alan Ward on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Alan Ward on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (7 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 February 2009	Return made up to 15/02/09; full list of members (6 pages)
27 February 2009	Return made up to 15/02/09; full list of members (6 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 February 2008	Return made up to 15/02/08; full list of members (7 pages)
27 February 2008	Return made up to 15/02/08; full list of members (7 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 March 2007	Return made up to 15/02/07; full list of members (8 pages)
9 March 2007	Return made up to 15/02/07; full list of members (8 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 February 2006	Return made up to 15/02/06; full list of members (8 pages)
22 February 2006	Return made up to 15/02/06; full list of members (8 pages)
19 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 March 2005	Return made up to 15/02/05; full list of members (8 pages)
8 March 2005	Return made up to 15/02/05; full list of members (8 pages)
18 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 February 2004	Return made up to 15/02/04; full list of members (8 pages)
24 February 2004	Return made up to 15/02/04; full list of members (8 pages)
21 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 February 2003	Return made up to 15/02/03; full list of members (8 pages)
24 February 2003	Return made up to 15/02/03; full list of members (8 pages)
15 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 February 2002	Return made up to 15/02/02; full list of members (8 pages)
22 February 2002	Return made up to 15/02/02; full list of members (8 pages)
16 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
16 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
20 February 2001	Return made up to 15/02/01; full list of members (8 pages)
20 February 2001	Return made up to 15/02/01; full list of members (8 pages)
24 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
24 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
28 February 2000	Return made up to 15/02/00; full list of members (9 pages)
28 February 2000	Return made up to 15/02/00; full list of members (9 pages)
28 February 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
28 February 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
3 June 1999	Return made up to 25/02/99; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
3 June 1999	Return made up to 25/02/99; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
21 May 1999	Registered office changed on 21/05/99 from: peach wilkinson & co 78 crosshill ecclesfield sheffield S35 9TU (1 page)
21 May 1999	Registered office changed on 21/05/99 from: peach wilkinson & co 78 crosshill ecclesfield sheffield S35 9TU (1 page)
18 May 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
18 May 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	New director appointed (2 pages)
5 March 1999	Registered office changed on 05/03/99 from: hesley house uppper wortley road rotherham S61 2RE (1 page)
5 March 1999	Registered office changed on 05/03/99 from: hesley house uppper wortley road rotherham S61 2RE (1 page)
7 January 1999	Return made up to 25/02/98; full list of members (10 pages)
7 January 1999	Full accounts made up to 31 March 1997 (9 pages)
7 January 1999	Full accounts made up to 31 March 1997 (9 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Secretary resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Return made up to 25/02/98; full list of members (10 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Secretary resigned (1 page)
6 January 1999	Restoration by order of the court (4 pages)
6 January 1999	Restoration by order of the court (4 pages)
11 November 1997	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 1997	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 1997	First Gazette notice for voluntary strike-off (1 page)
22 July 1997	First Gazette notice for voluntary strike-off (1 page)
12 June 1997	Application for striking-off (1 page)
12 June 1997	Application for striking-off (1 page)
1 April 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
1 April 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
21 March 1997	Return made up to 25/02/96; no change of members (4 pages)
21 March 1997	Return made up to 25/02/97; no change of members (4 pages)
21 March 1997	Return made up to 25/02/96; no change of members (4 pages)
21 March 1997	Return made up to 25/02/97; no change of members (4 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
9 April 1996	New secretary appointed (1 page)
9 April 1996	New secretary appointed (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
20 November 1995	Director resigned (2 pages)
20 November 1995	Director resigned (2 pages)
6 September 1995	New secretary appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New secretary appointed (2 pages)
21 August 1995	Secretary resigned (2 pages)
21 August 1995	Director resigned (2 pages)
21 August 1995	Director resigned (2 pages)
21 August 1995	Secretary resigned (2 pages)
21 August 1995	Ad 02/08/95--------- Â£ si 18@1=18 Â£ ic 2/20 (6 pages)
21 August 1995	Ad 02/08/95--------- Â£ si 18@1=18 Â£ ic 2/20 (6 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
9 August 1995	Full accounts made up to 31 March 1995 (9 pages)
9 August 1995	Full accounts made up to 31 March 1995 (9 pages)
15 May 1995	Return made up to 25/02/95; full list of members (6 pages)
15 May 1995	Return made up to 25/02/95; full list of members (6 pages)

Burns Court (Burncross Road) Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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