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Home > England & Wales Companies > THE BURKIN MANAGEMENT COMPANY LIMITED
Company Information for

THE BURKIN MANAGEMENT COMPANY LIMITED

8 BROADLEAF GROVE, WELWYN GARDEN CITY, HERTS, AL8 7AZ,
Company Registration Number
03236007
Private Limited Company
Active

Company Overview

About The Burkin Management Company Ltd
THE BURKIN MANAGEMENT COMPANY LIMITED was founded on 1996-08-09 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". The Burkin Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE BURKIN MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
8 BROADLEAF GROVE
WELWYN GARDEN CITY
HERTS
AL8 7AZ
Other companies in AL8
 
Filing Information
Company Number 03236007
Company ID Number 03236007
Date formed 1996-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 06:49:43
Primary Source:Companies House
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Company Officers of THE BURKIN MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ANN KHAN
 Company Secretary 2011-11-11
KRIS COMERFORD
 Director 2016-09-22
PHILIPPA HUANG
 Director 1998-11-27
PHILLIP CHARLES JONES
 Director 2009-09-01
CATHERINE ANN KHAN
 Director 1998-11-27
RACHEL MCCREITH
 Director 1999-08-07
TARA JANE PETRI
 Director 2009-09-01
BHARTI RUGHANI
 Director 2002-06-21
STEPHEN JAMES RYAN
 Director 2006-01-24
SARAH LOUISE SHARMA
 Director 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES CLARE HUNTER
 Director 1998-11-27 2016-09-22
FRANCES CLARE HUNTER
 Company Secretary 2004-09-30 2011-11-11
RANJIT JOHAL
 Director 2005-08-12 2010-11-01
FIONA JANE HITCHCOCK
 Director 1998-11-27 2009-09-01
DEBORAH OSMAN
 Director 1998-11-27 2009-09-01
HEATHER JOSEPHINE LONGMAN
 Director 1998-11-27 2006-01-24
PENELOPE JANE ATHAWES
 Company Secretary 2002-12-01 2004-09-30
PENELOPE JANE ATHAWES
 Director 1998-11-27 2004-09-30
RACHEL MCCREITH
 Company Secretary 1998-11-27 2002-12-01
ANNE PRITCHARD
 Director 1998-11-27 2001-12-13
ROGER LESLIE LONGMAN
 Director 1998-11-27 1999-08-07
HUGH STEPHEN WILLIAMS
 Company Secretary 1996-11-25 1998-11-27
CALLUM LAING NUTTALL
 Director 1996-12-18 1998-11-27
JOHN PATRICK EDMUND DENNISON
 Director 1996-11-25 1996-12-18
DAVID STEPHEN GEORGE
 Director 1996-11-25 1996-12-18
DEREK PATRICK O`NEILL
 Company Secretary 1996-08-09 1996-11-25
DAVID RICHARD JOHN BRAY
 Director 1996-08-09 1996-11-25
KAREN LESLEY BROOKS
 Director 1996-11-25 1996-11-25
DAVID LESLIE WESTHORPE
 Director 1996-08-09 1996-11-25
HUGH STEPHEN WILLIAMS
 Director 1996-11-25 1996-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ANN KHAN FANASSA LIMITED Director 2014-06-01 CURRENT 1985-04-17 Active
TARA JANE PETRI CREST ENVIRONMENTAL LIMITED Director 2018-06-13 CURRENT 1999-12-01 Active
TARA JANE PETRI AA WOODS HOLDINGS LIMITED Director 2012-03-12 CURRENT 1993-11-25 Active
TARA JANE PETRI SHERRARDSWOOD SCHOOL Director 2011-08-02 CURRENT 1941-11-01 Active - Proposal to Strike off
TARA JANE PETRI C W ENVIRONMENTAL LTD Director 2008-05-21 CURRENT 2008-05-21 Liquidation
TARA JANE PETRI WOODS BUILDING SERVICES LIMITED Director 2003-03-14 CURRENT 1994-07-22 Active
STEPHEN JAMES RYAN RYAN WILKS LIMITED Director 2012-02-17 CURRENT 2012-02-17 Liquidation
STEPHEN JAMES RYAN CHRISTOPHER WILKS ASSOCIATES LIMITED Director 2010-08-03 CURRENT 2010-08-03 Liquidation
STEPHEN JAMES RYAN STEPHEN RYAN ASSOCIATES LIMITED Director 2010-08-03 CURRENT 2010-08-03 Active
STEPHEN JAMES RYAN ROBERT RYALL ASSOCIATES LIMITED Director 2010-08-03 CURRENT 2010-08-03 Active
STEPHEN JAMES RYAN SA LAW SOLICITORS LIMITED Director 2010-01-13 CURRENT 2010-01-13 Active
STEPHEN JAMES RYAN GOSLING SPORTS PARK Director 2007-11-29 CURRENT 1969-02-19 Active
STEPHEN JAMES RYAN SA LAW DIRECTORS LTD. Director 2002-08-20 CURRENT 2002-08-20 Active - Proposal to Strike off
STEPHEN JAMES RYAN SA LAW SECRETARIES LTD. Director 2002-02-13 CURRENT 1997-02-19 Active - Proposal to Strike off
SARAH LOUISE SHARMA ASHWELL LONDON REAL ESTATE LTD Director 2017-09-15 CURRENT 2017-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-28CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-05-28MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-03-22APPOINTMENT TERMINATED, DIRECTOR KRIS COMERFORD
2023-03-22DIRECTOR APPOINTED MR REESHI HARANIA
2022-06-01AP01DIRECTOR APPOINTED MR HARMENDER SINGH KALIRAI
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP CHARLES JONES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-05-15PSC08Notification of a person with significant control statement
2019-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-06-28PSC09Withdrawal of a person with significant control statement on 2018-06-28
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-05-04AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 9
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-01-10AP01DIRECTOR APPOINTED MR KRIS COMERFORD
2017-01-08TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES CLARE HUNTER
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 9
2016-05-24AR0121/05/16 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 9
2015-05-29AR0121/05/15 ANNUAL RETURN FULL LIST
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 9
2014-05-21AR0121/05/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0109/08/13 ANNUAL RETURN FULL LIST
2013-03-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0109/08/12 ANNUAL RETURN FULL LIST
2012-06-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/11 FROM 4 Broadleaf Grove Welwyn Garden City Hertfordshire AL8 7AZ
2011-11-11AP03Appointment of Mrs Catherine Ann Khan as company secretary
2011-11-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY FRANCES HUNTER
2011-09-06AR0109/08/11 ANNUAL RETURN FULL LIST
2011-09-06AP01DIRECTOR APPOINTED MRS SARAH LOUISE SHARMA
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR RANJIT JOHAL
2011-05-25AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-02AR0109/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES RYAN / 09/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BHARTI RUGHANI / 09/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MCCREITH / 09/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN KHAN / 09/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CHARLES JONES / 09/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES CLARE HUNTER / 09/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA HUANG / 09/08/2010
2010-05-19AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-09-07288aDIRECTOR APPOINTED MR PHILLIP CHARLES JONES
2009-09-06288bAPPOINTMENT TERMINATED DIRECTOR FIONA HITCHCOCK
2009-09-06288bAPPOINTMENT TERMINATED DIRECTOR DEBORAH OSMAN
2009-09-06288aDIRECTOR APPOINTED MRS TARA JANE PETRI
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-06363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-18288aNEW DIRECTOR APPOINTED
2006-08-14363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-04-03363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2006-04-03288bDIRECTOR RESIGNED
2006-04-03363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-27288aNEW SECRETARY APPOINTED
2005-10-26353LOCATION OF REGISTER OF MEMBERS
2005-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: OAKWOOD 6 BROADLEAF GROVE WELWYN GARDEN CITY HERTFORDSHIRE AL8 7AZ
2005-10-26288aNEW DIRECTOR APPOINTED
2005-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-08-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-08363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2003-09-15363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-15363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-01-22288aNEW SECRETARY APPOINTED
2003-01-22287REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 9 BROADLEAF GROVE WELWYN GARDEN CITY HERTFORDSHIRE AL8 7AZ
2003-01-22288bSECRETARY RESIGNED
2002-09-17288aNEW DIRECTOR APPOINTED
2002-09-06363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-05363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-21363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-08-25363sRETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE BURKIN MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BURKIN MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BURKIN MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BURKIN MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 9
Cash Bank In Hand 2011-09-01 £ 289
Current Assets 2011-09-01 £ 289
Shareholder Funds 2011-09-01 £ 298

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE BURKIN MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BURKIN MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE BURKIN MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BURKIN MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE BURKIN MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THE BURKIN MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BURKIN MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BURKIN MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL8 7AZ