59 Burrell Road Management Limited

Company details

Type

Private Limited Company

Incorporated

1989-07-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2024-11-20 · next due 2025-12-04185 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Shearman, Joshua · Director appointed 2017-12-08
• Preston, Joe Matthew · Director appointed 2011-11-01
• Taylor, Gary Alan · Director appointed 1994-11-01
• Rusby, Joseph Matthew · Director appointed 2007-05-26 resigned 2017-12-06
• Douglas, Adam · Director appointed 2006-06-09 resigned 2011-10-31
• Canham, Shaun Barry · Director appointed 2003-07-19 resigned 2007-05-25
• Canty, Graeme · Director appointed 2000-12-05 resigned 2006-04-24
• Harvey, Sonia · Director appointed 1998-04-02 resigned 2003-07-18
• Eyre, Lisa · Director appointed 1992-01-21 resigned 2000-12-04
• Payne, Alexander John · Director appointed 1992-01-21 resigned 1998-04-02
• Whent, Deborah · Director appointed 1992-01-21 resigned 1994-11-01
• Andrews, Richard Ison · Secretary resigned 1992-02-11
• Yeo, Timothy Stephen Kenneth · Director resigned 1992-01-21

People with significant control (3)

• Joseph Matthew Rusby Active
  Individual Psc · British · resident in United Kingdom · born 5/1981 · notified 2016-04-07
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Joe Matthew Preston Active
  Individual Psc · British · resident in England · born 1/1979 · notified 2016-04-07
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Gary Alan Taylor Active
  Individual Psc · British · resident in United Kingdom · born 1/1955 · notified 2016-04-07
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

• 2026-05-26 Gazette dissolved compulsory (paper) GAZ2 Gazette
• 2026-03-10 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-08-22 Dormant accounts (paper) AA Accounts
• 2025-01-09 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2024-08-21 Dormant accounts (paper) AA Accounts
• 2024-01-18 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2023-08-25 Dormant accounts (paper) AA Accounts
• 2022-11-28 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2022-08-24 Dormant accounts (paper) AA Accounts
• 2021-12-20 Confirmation statement (with updates) (paper) CS01 Confirmation statement
• 2021-09-03 Dormant accounts (paper) AA Accounts
• 2020-12-10 Confirmation statement (with updates) (paper) CS01 Confirmation statement
• 2020-08-27 Dormant accounts (paper) AA Accounts
• 2019-11-29 Confirmation statement (with updates) (paper) CS01 Confirmation statement
• 2019-08-08 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.