BURTONS MILL MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02920426
Status: ACTIVE
Incorporated / age: 19 April 199432 years
Registered office: C/O Broadoak Management Ltd Unit 7, Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, England
Accounts due: 30 June 2027
Confirmation statement due: 3 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 03:43 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
C/O Broadoak Management Ltd Unit 7, Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROADOAK MANAGEMENT LIMITED ACTIVE	Secretary	23 Jun 2023				C/O Broadoak, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom
BALON, Lydia ACTIVE	Director	17 Sep 2026		England	October 2001	C/O Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, England
PLUNKETT, Mark Patrick Conan ACTIVE	Director	09 Feb 2023		England	November 1977	C/O Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, United Kingdom
BASS, Malcolm Roy RESIGNED	Secretary	19 Apr 1994	11 Sep 1997			2a Mailers Lane, Manuden, Bishops Stortford, Hertfordshire, CM23 1DP
FIRSTPORT SECRETARIAL LIMITED RESIGNED	Secretary	23 Apr 2012	17 May 2023			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	19 Apr 1994	19 Apr 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
OM PROPERTY MANAGEMENT RESIGNED	Secretary	18 Apr 2011	23 Apr 2012			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
PEVEREL OM LIMITED RESIGNED	Secretary	11 Sep 1997	18 Apr 2011			Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
ARFMAN, Marleen, Dr RESIGNED	Director	21 Sep 2000	14 Aug 2002		April 1967	29 Burtons Mill, Sawbridgeworth, Hertfordshire, CM21 9PL
BAKER, Nicola Lynne RESIGNED	Director	27 Feb 2023	31 Oct 2024	United Kingdom	February 1965	C/O Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, United Kingdom
CONNOR, Amanda Elizabeth RESIGNED	Director	21 Sep 2000	12 Jul 2004		February 1967	30 Burtons Mill, Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9PL
DIAMANTI, Paula Ann RESIGNED	Director	21 Feb 2023	18 Apr 2026	England	October 1950	C/O Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, United Kingdom
DIAMANTI, Paula Ann RESIGNED	Director	12 Jul 2004	16 Dec 2005	England	October 1950	33 Burton's Mill, Sawbridgeworth, Hertfordshire, CM21 9PL
EMONSON, Elizabeth Jane RESIGNED	Director	13 Nov 2000	31 Oct 2024	England	November 1950	C/O Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, United Kingdom
FELSTEAD, Geoffrey Alan RESIGNED	Director	21 Aug 1997	12 Aug 1999		August 1971	29 Burtons Mill, Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9PL
GEORGE, Richard Gordon RESIGNED	Director	14 Aug 1997	04 Mar 2016	England	March 1942	22 Burtons Mill, Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9PL
HARRIS, David Hugh RESIGNED	Director	19 Apr 1994	17 Sep 1997		March 1955	Hill Farm Levels Green, Farnham, Bishops Stortford, Hertfordshire, CM23 1HZ
LOCK, Alison Ruth RESIGNED	Director	21 Aug 1997	05 Nov 1997		January 1967	36 Burtons Mill, Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9PL
MOORE, Marjorie RESIGNED	Director	02 Jul 1997	10 Jun 2004		September 1928	32 Burtons Mill, Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9PL
MULLETT, William John RESIGNED	Director	21 Aug 1997	24 Jun 1998		May 1971	21 Burtons Mill, Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9PL
RAMSAY, Gail Patricia RESIGNED	Director	29 Jun 2016	09 Feb 2023	England	February 1950	19, Burtons Mill, Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9PL, England
SIXTO, Ainhoa RESIGNED	Director	09 Feb 2023	23 Jul 2024	United Kingdom	December 1981	C/O Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, United Kingdom
SULLIVAN, David Stephen RESIGNED	Director	11 Jul 2006	09 Apr 2010	United Kingdom	April 1955	32 Burtons Mill, Sawbridgeworth, Hertfordshire, CM21 9PL
THURGOOD, Suzanne RESIGNED	Director	21 Aug 1997	11 Jul 2000		January 1968	18 Burtons Mill, Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9PL
TRANT, Michelle Lesley RESIGNED	Director	10 Mar 2023	25 Apr 2023	England	February 1981	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	19 Apr 1994	19 Apr 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BROADOAK MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Jun 2023
Address: C/O Broadoak, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

BALON, Lydia ACTIVE
Role: Director
Appointed on: 17 Sep 2026
Country of Residence: England
Date of birth: October 2001
Address: C/O Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, England

PLUNKETT, Mark Patrick Conan ACTIVE
Role: Director
Appointed on: 09 Feb 2023
Country of Residence: England
Date of birth: November 1977
Address: C/O Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, United Kingdom

BASS, Malcolm Roy RESIGNED
Role: Secretary
Appointed on: 19 Apr 1994
Resigned on: 11 Sep 1997
Address: 2a Mailers Lane, Manuden, Bishops Stortford, Hertfordshire, CM23 1DP

FIRSTPORT SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Apr 2012
Resigned on: 17 May 2023
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Apr 1994
Resigned on: 19 Apr 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

OM PROPERTY MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 18 Apr 2011
Resigned on: 23 Apr 2012
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

PEVEREL OM LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Sep 1997
Resigned on: 18 Apr 2011
Address: Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX

ARFMAN, Marleen, Dr RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 14 Aug 2002
Date of birth: April 1967
Address: 29 Burtons Mill, Sawbridgeworth, Hertfordshire, CM21 9PL

BAKER, Nicola Lynne RESIGNED
Role: Director
Appointed on: 27 Feb 2023
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: February 1965
Address: C/O Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, United Kingdom

CONNOR, Amanda Elizabeth RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 12 Jul 2004
Date of birth: February 1967
Address: 30 Burtons Mill, Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9PL

DIAMANTI, Paula Ann RESIGNED
Role: Director
Appointed on: 21 Feb 2023
Resigned on: 18 Apr 2026
Country of Residence: England
Date of birth: October 1950
Address: C/O Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, United Kingdom

DIAMANTI, Paula Ann RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 16 Dec 2005
Country of Residence: England
Date of birth: October 1950
Address: 33 Burton's Mill, Sawbridgeworth, Hertfordshire, CM21 9PL

EMONSON, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: November 1950
Address: C/O Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, United Kingdom

FELSTEAD, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 21 Aug 1997
Resigned on: 12 Aug 1999
Date of birth: August 1971
Address: 29 Burtons Mill, Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9PL

GEORGE, Richard Gordon RESIGNED
Role: Director
Appointed on: 14 Aug 1997
Resigned on: 04 Mar 2016
Country of Residence: England
Date of birth: March 1942
Address: 22 Burtons Mill, Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9PL

HARRIS, David Hugh RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 17 Sep 1997
Date of birth: March 1955
Address: Hill Farm Levels Green, Farnham, Bishops Stortford, Hertfordshire, CM23 1HZ

LOCK, Alison Ruth RESIGNED
Role: Director
Appointed on: 21 Aug 1997
Resigned on: 05 Nov 1997
Date of birth: January 1967
Address: 36 Burtons Mill, Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9PL

MOORE, Marjorie RESIGNED
Role: Director
Appointed on: 02 Jul 1997
Resigned on: 10 Jun 2004
Date of birth: September 1928
Address: 32 Burtons Mill, Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9PL

MULLETT, William John RESIGNED
Role: Director
Appointed on: 21 Aug 1997
Resigned on: 24 Jun 1998
Date of birth: May 1971
Address: 21 Burtons Mill, Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9PL

RAMSAY, Gail Patricia RESIGNED
Role: Director
Appointed on: 29 Jun 2016
Resigned on: 09 Feb 2023
Country of Residence: England
Date of birth: February 1950
Address: 19, Burtons Mill, Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9PL, England

SIXTO, Ainhoa RESIGNED
Role: Director
Appointed on: 09 Feb 2023
Resigned on: 23 Jul 2024
Country of Residence: United Kingdom
Date of birth: December 1981
Address: C/O Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, United Kingdom

SULLIVAN, David Stephen RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 09 Apr 2010
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 32 Burtons Mill, Sawbridgeworth, Hertfordshire, CM21 9PL

THURGOOD, Suzanne RESIGNED
Role: Director
Appointed on: 21 Aug 1997
Resigned on: 11 Jul 2000
Date of birth: January 1968
Address: 18 Burtons Mill, Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9PL

TRANT, Michelle Lesley RESIGNED
Role: Director
Appointed on: 10 Mar 2023
Resigned on: 25 Apr 2023
Country of Residence: England
Date of birth: February 1981
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Apr 1994
Resigned on: 19 Apr 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.