opendata.bot
Company number
01136133

BURLEY ROAD MANAGEMENT COMPANY LIMITED

Officer · HUDSON, Martyn Richard and 53 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
BURLEY ROAD MANAGEMENT COMPANY LIMITED
Company number
01136133
Registered office
2ND FLOOR HELITING HOUSE, 35 RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HT
Company type
Private Limited Company
Incorporated on
26 September 1973
Status
Active
Age
52 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
27 May 2027
Confirmation statement — last
13 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 49 resigned

secretary
Appointed 18/02/2015
Active
director
Appointed 29/05/2024
Active
director
Appointed 02/06/2026
Active
director
Appointed 05/01/2023
Active
director
Appointed 01/05/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Cecilia Mary Jacqueline Malley
Notified 26/04/2022
Mr Brian Cox
Notified 28/05/2017
Mr David Wilson
Notified 14/10/2021
Mr Hugh Malcolm Greenhalgh
Notified 28/05/2017
Mr Mark Sorge
Notified 28/05/2017
Mrs Carol Hood
Notified 28/05/2017
Mrs Diane Claire Avery
Notified 14/10/2021
Mrs Jean Isobel Koefman
Notified 28/05/2017
Mr William Patrick Casey
Notified 28/05/2017

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Cecilia Mary Jacqueline Malley
born 05/1944 · England has significant influence or control Control ended 27/07/2022
Mr Brian Cox
born 11/1941 · England has significant influence or control Control ended 04/06/2019
Mr David Wilson
born 08/1973 · England has significant influence or control Control ended 27/07/2022
Mr Hugh Malcolm Greenhalgh
born 08/1941 · England has significant influence or control Control ended 11/03/2022
Mr Mark Sorge
born 08/1958 · England has significant influence or control Control ended 10/12/2019
Mrs Carol Hood
born 01/1944 · England has significant influence or control Control ended 14/10/2021
Mrs Diane Claire Avery
born 03/1959 · England has significant influence or control Control ended 27/07/2022
Mrs Jean Isobel Koefman
born 08/1933 · England has significant influence or control Control ended 27/07/2022
Mr William Patrick Casey
born 04/1948 · England has significant influence or control Control ended 26/04/2022

Serving officers

secretary Appointed 18/02/2015
director Appointed 29/05/2024
director Appointed 02/06/2026
director Appointed 05/01/2023
director Appointed 01/05/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/06/2026 Director appointed RICE, Sharon Louise
27/05/2026 Director resigned RICE, Sharon Louise
26/05/2026 Director resigned WILSON, David
01/05/2025 Director appointed TARBUCK, Martin
31/03/2025 Director resigned PACKARD, Martin John
29/05/2024 Director appointed CARPENTER, Neil Michael
17/10/2023 Director appointed PACKARD, Martin John
08/10/2023 Director resigned GREENHALGH, Hugh Malcolm, Mr.
30/09/2023 Director resigned AVERY, Diane Claire
30/09/2023 Secretary resigned AVERY, Diane Claire
05/01/2023 Director appointed SORGE, Mark William
19/12/2022 Director resigned KOEFMAN, Jean Isobel
19/12/2022 Director resigned AVERY, Mark David
10/12/2022 Director appointed RICE, Sharon Louise
10/12/2022 Director appointed GREENHALGH, Hugh Malcolm, Mr.
30/09/2022 Director resigned MALLEY, Cecilia Mary Jacqueline
27/07/2022 Person with significant control ceased Mrs Jean Isobel Koefman
27/07/2022 Person with significant control ceased Mrs Diane Claire Avery
27/07/2022 Person with significant control ceased Mr David Wilson
27/07/2022 Person with significant control ceased Miss Cecilia Mary Jacqueline Malley

Financial highlights

No figures could be read from the accounts filed on 26 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BURLEY ROAD MANAGEMENT COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BURLEY ROAD MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of BURLEY ROAD MANAGEMENT COMPANY LIMITED is 01136133.
Where is BURLEY ROAD MANAGEMENT COMPANY LIMITED registered?
The registered office is 2ND FLOOR HELITING HOUSE, 35 RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HT.
Who runs BURLEY ROAD MANAGEMENT COMPANY LIMITED?
HUDSON, Martyn Richard is listed among the officers of BURLEY ROAD MANAGEMENT COMPANY LIMITED.
What is the SIC code of BURLEY ROAD MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls BURLEY ROAD MANAGEMENT COMPANY LIMITED?
Miss Cecilia Mary Jacqueline Malley is recorded as a person with significant control.
When are the next accounts of BURLEY ROAD MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About BURLEY ROAD MANAGEMENT COMPANY LIMITED (01136133)

BURLEY ROAD MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 26 September 1973 and registered in the United Kingdom under company number 01136133. Its registered office is at 2ND FLOOR HELITING HOUSE, 35 RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HT. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 September 2025. 54 active officers are on record , and the person with significant control is Miss Cecilia Mary Jacqueline Malley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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