Introduction
Watch Company
B
BURNS WAY MANAGEMENT CO(NO.5) LTD
BURNS WAY MANAGEMENT CO(NO.5) LTD is an active company incorporated on 30 August 2022 with the registered office located in Wetherby. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BURNS WAY MANAGEMENT CO(NO.5) LTD was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14324013
LTD Company
Age
3 Years
Incorporated 30 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 14 November 2025 (4 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
Flat 3 Clifford Mill 39 Old Mill Lane Clifford Wetherby, LS23 6LE,
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LIDDLE, John Malcolm
Active39 Old Mill Lane, WetherbyLS23 6LE
Born February 1945
Director
Appointed 30 Aug 2022
LIDDLE, John Malcolm
39 Old Mill Lane, WetherbyLS23 6LE
Born February 1945
Director
30 Aug 2022
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Malcolm Liddle
Ceased39 Old Mill Lane, WetherbyLS23 6LE
Born February 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2022
Ceased 15 Jan 2025
Mr John Malcolm Liddle
39 Old Mill Lane, WetherbyLS23 6LE
Born February 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2022
Ceased 15 Jan 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
24 January 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 January 2025
18 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2025