Burston Road Property Management Limited

Company 03465789 · Active · incorporated 14/11/1997 · London SW10 9HY · Private Limited Company

Nature of business: 68320 - Management of real estate on a fee or contract basis

Latest accounts held to 2024-12-31.

Who controls it

• No individual or entity with signficant control (statement)
  · from 2023-10-25
• Mrs Louise Clare Martin (person, born 02/1967, British, resident United Kingdom)
  significant influence or control · from 2016-11-07, ceased 2023-10-25
• Mr Geoffrey David Irons (person, born 03/1952, South African, resident South Africa)
  significant influence or control · from 2016-11-07, ceased 2023-10-25
• Miss Rosemary Pritchard (person, born 10/1952, British, resident England)
  significant influence or control · from 2016-11-07, ceased 2023-10-25
• Mrs Melissa Lloyd (person, born 04/1980, British, resident England)
  significant influence or control · from 2016-11-07, ceased 2019-05-03
• Dr Moira Wattie (person, born 05/1958, British, resident England)
  significant influence or control · from 2016-11-07, ceased 2018-11-02
• Miss Hannah Louise Roohan (person, born 05/1991, British, resident England)
  significant influence or control · from 2018-11-02, ceased 2023-10-25
• Mr Richard John Coleman (person, born 10/1984, British, resident England)
  significant influence or control · from 2019-05-03, ceased 2023-10-25

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• HUGHES, John Martin (director, born 08/1963, British) · from 1997-11-14 to 1997-11-14
• DALEY, Anthony Joseph (secretary, British) · from 1997-11-14 to 2001-02-19
• HUGHES, Joanna Jane (secretary, British) · from 1997-11-14 to 1997-11-14
• FIRST SECRETARIES LIMITED (corporate nominee secretary) · from 1997-11-14 to 1997-11-14
• BELLAMY, Paul (director, born 06/1970, British) · from 1998-12-17 to 2000-10-20
• MOLONEY, Rory (secretary, Irish) · from 2001-03-27 to 2003-10-10
• BAKER, Erin Catherine (director, born 07/1978, British) · from 2003-10-10 to 2006-06-26
• MORGAN, Sian Julia (secretary, British) · from 2003-12-01 to 2004-06-01
• WATTIE, Moira, Dr (secretary, British) · from 2004-06-01 to 2007-01-17
• SMITH, Michael John (director, born 05/1971, British) · from 2005-11-05 to 2011-06-10
• CHALLIS, David (director, born 01/1981, British) · from 2006-06-26 to 2010-05-23
• LLOYD, Melissa (director, born 04/1980, British) · from 2010-05-23 to 2019-05-03
• IRONS, Jenny-Lee (secretary) · from 2016-10-07 to 2021-09-21
• ROOHAN, Hannah Louise (director, born 05/1991, British) · from 2018-11-02 to 2025-10-31
• COLEMAN, Richard John (director, born 10/1984, British) · from 2019-05-03 to 2025-10-21
• HOWE, Nicholas George (director, born 07/1988, British) · from 2025-10-28 to 2025-11-07
• PRITCHARD, Rosemary (director, born 10/1952, British) · from 1998-12-10, current
• MARTIN, Louise Clare (director, born 02/1967, British) · from 1999-03-02, current
• IRONS, Geoffrey David (director, born 03/1952, South African) · from 2011-09-07, current
• SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED (corporate secretary) · from 2021-09-15, current
• HALL, Alexander John (director, born 04/1993, British) · from 2025-10-31, current
• HOWE, Nicholas George (director, born 07/1988, British) · from 2025-11-07, current

Property on the register

1 title on the register, around £485,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Burstone UK Limited (11117943)
• Burstone UK 3 Limited (16905593)
• Burston Ridge Investments 1 Ltd (17306104)
• Burstone UK 2 Limited (15940293)
• Burston Ridge Investments 2 Ltd (17302860)
• Farjeon Road Limited (09399196)
• 94 Ballater Road Management Limited (11126918)
• 48 - 52 Chesson Road Management Limited (01905450)

Check this company on Companies House.