25 BURLINGTON ROAD MANAGEMENT LIMITED

Company summary

Company number: 01380519
Status: ACTIVE
Incorporated / age: 26 July 197848 years
Registered office: 9 Back Road, Calne, SN11 0BA, England
Accounts due: 30 September 2027
Confirmation statement due: 29 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 23:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9 Back Road, Calne, SN11 0BA, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HITCHCOCK, Jeremy ACTIVE	Secretary	06 Jan 2024				9, Back Road, Calne, Wiltshire, SN11 0BA, United Kingdom
CARPENTER, Tobias Graham ACTIVE	Director	20 Jul 2023		Germany	September 1988	La Riberotte, 1184 Chemin De Lariberote, 47170 Sos, France
CHARD, Nigel ACTIVE	Director			United Kingdom	September 1958	25 Burlington Road, Redland, Bristol, Avon, BS6 6TJ
HARTLEY, William Jonathan ACTIVE	Director	09 Feb 2024		England	February 1987	23, Burlington Road, Bristol, BS6 6TJ, England
HITCHCOCK, Jeremy ACTIVE	Director	30 Jul 1993		England	March 1955	9, Back Road, Calne, SN11 0BA, England
SUNNUCKS, Jane Dixon ACTIVE	Director	10 Oct 2009		England	June 1963	Flat 1, 89, Cotham Brow, Cotham Brow, Bristol, BS6 6AW, England
CHARTERS, Clare RESIGNED	Secretary	21 Feb 1996	14 Oct 2003			25 Burlington Road, Bristol, Avon, BS6 6TJ
RAMSEY, Jacqueline Marie RESIGNED	Secretary	19 Jul 2004	05 Jan 2024			Garden Flat, 25 Burlington Road, Bristol, BS6 6TJ
SHAW, Suzanne Kathleen RESIGNED	Secretary	06 Aug 1991	21 Feb 1996			25 Burlington Road, Redland, Bristol, Avon, BS6 6TJ
SOUTHWOOD, Rachel Elizabeth RESIGNED	Secretary	24 Nov 2003	18 Jul 2004			First Floor Flat, 25 Burlington Road Redland, Bristol, Avon, BS6 6TJ
WILSON, Stephen Michael RESIGNED	Secretary		05 Aug 1991			25 Burlington Road, Redland, Bristol, Avon, BS6 6TJ
CHAPMAN, Felicity Emma RESIGNED	Director	19 Sep 1991	30 Jul 1993		June 1964	Second Floor Flat 25 Burlington Road, Redland, Bristol, Avon, BS6 6TJ
CHARTERS, Clare RESIGNED	Director	30 Nov 1994	14 Oct 2003		June 1961	25 Burlington Road, Bristol, Avon, BS6 6TJ
FERRAND-ROOK, Amelia Jane RESIGNED	Director		30 Nov 1994		September 1971	1st Floor Flat, 25 Burlington Road,Redland, Bristol, Avon, BS6 6TJ
HENNESSY, Faye RESIGNED	Director	31 Oct 2005	25 Nov 2016	United Kingdom	June 1977	25 Burlington Road, Ground Floor Flat, Bristol, BS6 6TJ
JONES, Margaret Havhesp RESIGNED	Director	29 Nov 1996	22 Sep 2005		January 1953	Two Turnpike Cottages, Kirtlington, Oxfordshire, OX5 3HB
JONES, Roland Spencer Gwynne, Dr RESIGNED	Director	29 Nov 1996	22 Sep 2005		September 1953	25 Burlington Road, Bristol, Avon, BS6 6TJ
RAMSEY, Jacqueline Marie RESIGNED	Director	11 Oct 2002	05 Jan 2024	United Kingdom	December 1958	Garden Flat, 25 Burlington Road, Bristol, BS6 6TJ
RINGER, Thebe Rose RESIGNED	Director	25 Nov 2016	20 Dec 2022	United Kingdom	August 1990	Ground Floor Flat, 25 Burlington Road, Redland, Bristol, BS6 6TJ, United Kingdom
SHAW, Suzanne Kathleen RESIGNED	Director		29 Nov 1996		February 1969	25 Burlington Road, Redland, Bristol, Avon, BS6 6TJ
SMEDLEY, Judith Francis Mary RESIGNED	Director		20 Sep 1991			25 Burlington Road, Redland, Bristol, Avon, BS6 6TJ
SOUTHWOOD, Rachel Elizabeth RESIGNED	Director	24 Nov 2003	30 Jun 2009		January 1977	First Floor Flat, 25 Burlington Road Redland, Bristol, Avon, BS6 6TJ
SUNNUCKS, Jane Dixon RESIGNED	Director	01 Jul 2009	28 May 2026	England	June 1963	Flat 1 89, Cotham Brow, Bristol, BS6 6AW, England
THORNTON, David Ivor RESIGNED	Director		11 Oct 2002		July 1939	25 Burlington Road, Redland, Bristol, Avon, BS6 6TJ
WILSON, Stephen Michael RESIGNED	Director		05 Aug 1991		November 1961	25 Burlington Road, Redland, Bristol, Avon, BS6 6TJ
ZYFI, Mirgen RESIGNED	Director	31 Oct 2005	05 Jan 2007		July 1980	Ground Floor, 25 Burlington Road Redland, Bristol, Avon, BS6 6TJ

HITCHCOCK, Jeremy ACTIVE
Role: Secretary
Appointed on: 06 Jan 2024
Address: 9, Back Road, Calne, Wiltshire, SN11 0BA, United Kingdom

CARPENTER, Tobias Graham ACTIVE
Role: Director
Appointed on: 20 Jul 2023
Country of Residence: Germany
Date of birth: September 1988
Address: La Riberotte, 1184 Chemin De Lariberote, 47170 Sos, France

CHARD, Nigel ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 25 Burlington Road, Redland, Bristol, Avon, BS6 6TJ

HARTLEY, William Jonathan ACTIVE
Role: Director
Appointed on: 09 Feb 2024
Country of Residence: England
Date of birth: February 1987
Address: 23, Burlington Road, Bristol, BS6 6TJ, England

HITCHCOCK, Jeremy ACTIVE
Role: Director
Appointed on: 30 Jul 1993
Country of Residence: England
Date of birth: March 1955
Address: 9, Back Road, Calne, SN11 0BA, England

SUNNUCKS, Jane Dixon ACTIVE
Role: Director
Appointed on: 10 Oct 2009
Country of Residence: England
Date of birth: June 1963
Address: Flat 1, 89, Cotham Brow, Cotham Brow, Bristol, BS6 6AW, England

CHARTERS, Clare RESIGNED
Role: Secretary
Appointed on: 21 Feb 1996
Resigned on: 14 Oct 2003
Address: 25 Burlington Road, Bristol, Avon, BS6 6TJ

RAMSEY, Jacqueline Marie RESIGNED
Role: Secretary
Appointed on: 19 Jul 2004
Resigned on: 05 Jan 2024
Address: Garden Flat, 25 Burlington Road, Bristol, BS6 6TJ

SHAW, Suzanne Kathleen RESIGNED
Role: Secretary
Appointed on: 06 Aug 1991
Resigned on: 21 Feb 1996
Address: 25 Burlington Road, Redland, Bristol, Avon, BS6 6TJ

SOUTHWOOD, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on: 24 Nov 2003
Resigned on: 18 Jul 2004
Address: First Floor Flat, 25 Burlington Road Redland, Bristol, Avon, BS6 6TJ

WILSON, Stephen Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Aug 1991
Address: 25 Burlington Road, Redland, Bristol, Avon, BS6 6TJ

CHAPMAN, Felicity Emma RESIGNED
Role: Director
Appointed on: 19 Sep 1991
Resigned on: 30 Jul 1993
Date of birth: June 1964
Address: Second Floor Flat 25 Burlington Road, Redland, Bristol, Avon, BS6 6TJ

CHARTERS, Clare RESIGNED
Role: Director
Appointed on: 30 Nov 1994
Resigned on: 14 Oct 2003
Date of birth: June 1961
Address: 25 Burlington Road, Bristol, Avon, BS6 6TJ

FERRAND-ROOK, Amelia Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: September 1971
Address: 1st Floor Flat, 25 Burlington Road,Redland, Bristol, Avon, BS6 6TJ

HENNESSY, Faye RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 25 Nov 2016
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 25 Burlington Road, Ground Floor Flat, Bristol, BS6 6TJ

JONES, Margaret Havhesp RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 22 Sep 2005
Date of birth: January 1953
Address: Two Turnpike Cottages, Kirtlington, Oxfordshire, OX5 3HB

JONES, Roland Spencer Gwynne, Dr RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 22 Sep 2005
Date of birth: September 1953
Address: 25 Burlington Road, Bristol, Avon, BS6 6TJ

RAMSEY, Jacqueline Marie RESIGNED
Role: Director
Appointed on: 11 Oct 2002
Resigned on: 05 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Garden Flat, 25 Burlington Road, Bristol, BS6 6TJ

RINGER, Thebe Rose RESIGNED
Role: Director
Appointed on: 25 Nov 2016
Resigned on: 20 Dec 2022
Country of Residence: United Kingdom
Date of birth: August 1990
Address: Ground Floor Flat, 25 Burlington Road, Redland, Bristol, BS6 6TJ, United Kingdom

SHAW, Suzanne Kathleen RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1996
Date of birth: February 1969
Address: 25 Burlington Road, Redland, Bristol, Avon, BS6 6TJ