BURLEIGH ROAD FLAT MANAGEMENT COMPANY LIMITED
02746959 · Active · Ltd · 33 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 28 Sept 2026 (last filed 14 Sept 2025).
Next accounts
31 Dec 2026
Next confirmation
28 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BURLEIGH ROAD FLAT MANAGEMENT COMPANY LIMITED
02746959Active· Ltd· England Wales· 1992-09-14Incorporated 1992-09-14Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- BIRD, Julie Elizabeth· DirectorResigned 2025-11-17
- BROWN, Margaret Ellen· DirectorResigned 2025-09-18
- SAURIN, Anthony Lenord· DirectorResigned 2025-09-17
- GREEN, Bryan Stuart· DirectorResigned 2022-11-10
TNLNL, The North London Network Ltd
Secretary
- Appointed
- 2022-08-16
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HORAN, Emma Rankin
Director
- Appointed
- 2019-09-24
- Nationality
- British
- Residence
- England
- Born
- 05/1987
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MARTIN, Graham Paul
Director
- Appointed
- 2007-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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WOOLMORE, Shirley Anne
Director
- Appointed
- 2021-04-28
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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DAVIES, Robin Patrick
Secretary
- Appointed
- 1994-08-01
- Resigned
- 2003-10-15
- Nationality
- British
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FRANKS, Graham Stuart
Secretary
- Appointed
- 1992-09-14
- Resigned
- 1994-08-01
- Nationality
- British
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HAMILTON CHASE ESTATES LIMITED
Corporate Secretary
- Appointed
- 2008-02-15
- Resigned
- 2022-08-16
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HERTFORD COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-10-15
- Resigned
- 2008-02-15
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-09-14
- Resigned
- 1992-09-14
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APPLEGARTH, Jeremy
Director
- Appointed
- 1994-09-28
- Resigned
- 1997-11-06
- Nationality
- British
- Born
- 06/1971
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BARWICK, Derek Arthur George
Director
- Appointed
- 1994-09-28
- Resigned
- 2022-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1937
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BIRD, Julie Elizabeth
Director
- Appointed
- 2024-02-19
- Resigned
- 2025-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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BROWN, Margaret Ellen
Director
- Appointed
- 2021-04-28
- Resigned
- 2025-09-18
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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COLLINGBOURNE, Sarah Ann
Director
- Appointed
- 2012-12-17
- Resigned
- 2019-09-24
- Nationality
- British
- Residence
- England
- Born
- 11/1982
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CURRAN, Esther Patricia
Director
- Appointed
- 1994-09-28
- Resigned
- 1999-11-29
- Nationality
- British
- Born
- 10/1950
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FOWLER, Paul Geoffrey
Director
- Appointed
- 1993-07-07
- Resigned
- 1994-09-28
- Nationality
- British
- Born
- 01/1966
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FRANKS, Graham Stuart
Director
- Appointed
- 1992-09-14
- Resigned
- 1994-09-28
- Nationality
- British
- Born
- 07/1966
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GREEN, Bryan Stuart
Director
- Appointed
- 2016-09-29
- Resigned
- 2022-11-10
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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KNOWD, Maxine Helen
Director
- Appointed
- 1994-09-28
- Resigned
- 2000-07-04
- Nationality
- British
- Born
- 06/1966
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MANNING, Sharon
Director
- Appointed
- 1994-09-28
- Resigned
- 1998-06-23
- Nationality
- British
- Born
- 09/1968
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MORAN, Bernie
Director
- Appointed
- 2019-09-24
- Resigned
- 2022-09-15
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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O'LEARY, Micheal
Director
- Appointed
- 1992-09-14
- Resigned
- 1993-07-07
- Nationality
- British
- Born
- 08/1964
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PEPPIATT, Karen
Director
- Appointed
- 1994-09-28
- Resigned
- 2001-03-30
- Nationality
- British
- Born
- 04/1967
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RISEBOROUGH, Stephanie Jane
Director
- Appointed
- 1994-09-28
- Resigned
- 1999-11-29
- Nationality
- British
- Born
- 07/1965
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SABINI, Peter Nicholas
Director
- Appointed
- 1998-10-13
- Resigned
- 1999-11-29
- Nationality
- British
- Born
- 05/1957
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SAURIN, Anthony Lenord
Director
- Appointed
- 2024-11-19
- Resigned
- 2025-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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SPENCE, Amanda
Director
- Appointed
- 1994-09-28
- Resigned
- 1998-06-23
- Nationality
- British
- Born
- 07/1966
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1992-09-14
- Resigned
- 1992-09-14
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