Active
Company Information for BURRY AND KNIGHT LIMITED
10 HOBURNE LANE, CHRISTCHURCH, DORSET, BH23 4HP,
|
Company Registration Number
00552582
Private Limited Company
Active |
Company Name | |
---|---|
BURRY AND KNIGHT LIMITED | |
Legal Registered Office | |
10 HOBURNE LANE CHRISTCHURCH DORSET BH23 4HP Other companies in BH23 | |
Company Number | 00552582 | |
---|---|---|
Company ID Number | 00552582 | |
Date formed | 1955-07-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB504442872 |
Last Datalog update: | 2024-03-06 23:51:41 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS STEWART PUTNAM |
||
PHILIPPA JANE GOODWIN |
||
ROSEMARY SARAH KENNAR |
||
TIMOTHY RICHARD KNIGHT |
||
ADRIAN JOHN OSMAN |
||
MICHAEL PRATT |
||
MARK EDWARD PRESTON |
||
MARCO RAFFAELLO SIMONINI |
||
RODNEY PHILIP TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOHN TITHERIDGE |
Director | ||
NIGEL JAMES LAPAGE |
Director | ||
JUDITH ANNE KNIGHT |
Director | ||
ANGELA GWEN BURRY |
Director | ||
ROBERT JOHN BURRY |
Director | ||
NIGEL JAMES LAPAGE |
Company Secretary | ||
MARTIN JOHN MURLESS KNIGHT |
Director | ||
BRIAN HOWARD DIGGLE |
Company Secretary | ||
PHYLLIS MAY BURRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOBURNE DEVELOPMENT COMPANY LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1958-12-10 | Active | |
BASHLEY PARK LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1950-06-23 | Active | |
BLUE ANCHOR (HOBURNE) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1956-06-07 | Active | |
NAISH CARAVAN PARK LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1964-12-24 | Active | |
NEW FOREST CARAVANS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1966-12-13 | Active | |
COTSWOLD HOBURNE LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1971-04-22 | Active | |
BEACHTIDE LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1976-05-18 | Active | |
HOBURNE FARM CARAVAN PARK LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1951-05-16 | Active | |
HOBURNE SECOND HOMES LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1986-01-15 | Active | |
OMNILEASE LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1986-05-22 | Active | |
NAISH ESTATE (HOBURNE) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1959-10-12 | Active | |
GRANGE COURT (HOBURNE) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1958-12-10 | Active | |
HOBURNE ELECTRICAL LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1962-11-14 | Active | |
HOBURNE LEISURE LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1972-01-03 | Active | |
HOBURNE LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1973-03-15 | Active | |
HOBURNE LIMITED | Director | 2017-07-19 | CURRENT | 1973-03-15 | Active | |
HOBURNE DEVELOPMENT COMPANY LIMITED | Director | 2015-07-15 | CURRENT | 1958-12-10 | Active | |
HOBURNE ELECTRICAL LIMITED | Director | 2015-07-15 | CURRENT | 1962-11-14 | Active | |
BASHLEY PARK LIMITED | Director | 2002-06-01 | CURRENT | 1950-06-23 | Active | |
BLUE ANCHOR (HOBURNE) LIMITED | Director | 2002-06-01 | CURRENT | 1956-06-07 | Active | |
NAISH CARAVAN PARK LIMITED | Director | 2002-06-01 | CURRENT | 1964-12-24 | Active | |
NEW FOREST CARAVANS LIMITED | Director | 2002-06-01 | CURRENT | 1966-12-13 | Active | |
COTSWOLD HOBURNE LIMITED | Director | 2002-06-01 | CURRENT | 1971-04-22 | Active | |
BEACHTIDE LIMITED | Director | 2002-06-01 | CURRENT | 1976-05-18 | Active | |
HOBURNE FARM CARAVAN PARK LIMITED | Director | 2002-06-01 | CURRENT | 1951-05-16 | Active | |
HOBURNE SECOND HOMES LIMITED | Director | 2002-06-01 | CURRENT | 1986-01-15 | Active | |
OMNILEASE LIMITED | Director | 2002-06-01 | CURRENT | 1986-05-22 | Active | |
NAISH ESTATE (HOBURNE) LIMITED | Director | 2002-06-01 | CURRENT | 1959-10-12 | Active | |
GRANGE COURT (HOBURNE) LIMITED | Director | 2002-06-01 | CURRENT | 1958-12-10 | Active | |
HOBURNE LEISURE LIMITED | Director | 2002-06-01 | CURRENT | 1972-01-03 | Active | |
HOBURNE LIMITED | Director | 1992-05-12 | CURRENT | 1973-03-15 | Active | |
ASSET ESTATES LTD | Director | 2014-02-07 | CURRENT | 2009-07-17 | Active | |
ASSET (WALES) LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active - Proposal to Strike off | |
BASHLEY PARK LIMITED | Director | 2013-07-01 | CURRENT | 1950-06-23 | Active | |
BLUE ANCHOR (HOBURNE) LIMITED | Director | 2013-07-01 | CURRENT | 1956-06-07 | Active | |
NAISH CARAVAN PARK LIMITED | Director | 2013-07-01 | CURRENT | 1964-12-24 | Active | |
NEW FOREST CARAVANS LIMITED | Director | 2013-07-01 | CURRENT | 1966-12-13 | Active | |
COTSWOLD HOBURNE LIMITED | Director | 2013-07-01 | CURRENT | 1971-04-22 | Active | |
BEACHTIDE LIMITED | Director | 2013-07-01 | CURRENT | 1976-05-18 | Active | |
HOBURNE FARM CARAVAN PARK LIMITED | Director | 2013-07-01 | CURRENT | 1951-05-16 | Active | |
HOBURNE SECOND HOMES LIMITED | Director | 2013-07-01 | CURRENT | 1986-01-15 | Active | |
OMNILEASE LIMITED | Director | 2013-07-01 | CURRENT | 1986-05-22 | Active | |
NAISH ESTATE (HOBURNE) LIMITED | Director | 2013-07-01 | CURRENT | 1959-10-12 | Active | |
GRANGE COURT (HOBURNE) LIMITED | Director | 2013-07-01 | CURRENT | 1958-12-10 | Active | |
HOBURNE LEISURE LIMITED | Director | 2013-07-01 | CURRENT | 1972-01-03 | Active | |
CORE ABSOLUTE LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Dissolved 2014-09-09 | |
HOBURNE LIMITED | Director | 2000-05-08 | CURRENT | 1973-03-15 | Active | |
HOBURNE LIMITED | Director | 1992-05-12 | CURRENT | 1973-03-15 | Active | |
SIMONINI PROPERTIES LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active - Proposal to Strike off | |
HOBURNE DEVELOPMENT COMPANY LIMITED | Director | 2014-04-01 | CURRENT | 1958-12-10 | Active | |
BASHLEY PARK LIMITED | Director | 2014-04-01 | CURRENT | 1950-06-23 | Active | |
BLUE ANCHOR (HOBURNE) LIMITED | Director | 2014-04-01 | CURRENT | 1956-06-07 | Active | |
NAISH CARAVAN PARK LIMITED | Director | 2014-04-01 | CURRENT | 1964-12-24 | Active | |
NEW FOREST CARAVANS LIMITED | Director | 2014-04-01 | CURRENT | 1966-12-13 | Active | |
COTSWOLD HOBURNE LIMITED | Director | 2014-04-01 | CURRENT | 1971-04-22 | Active | |
BEACHTIDE LIMITED | Director | 2014-04-01 | CURRENT | 1976-05-18 | Active | |
HOBURNE FARM CARAVAN PARK LIMITED | Director | 2014-04-01 | CURRENT | 1951-05-16 | Active | |
HOBURNE SECOND HOMES LIMITED | Director | 2014-04-01 | CURRENT | 1986-01-15 | Active | |
OMNILEASE LIMITED | Director | 2014-04-01 | CURRENT | 1986-05-22 | Active | |
NAISH ESTATE (HOBURNE) LIMITED | Director | 2014-04-01 | CURRENT | 1959-10-12 | Active | |
GRANGE COURT (HOBURNE) LIMITED | Director | 2014-04-01 | CURRENT | 1958-12-10 | Active | |
HOBURNE ELECTRICAL LIMITED | Director | 2014-04-01 | CURRENT | 1962-11-14 | Active | |
HOBURNE LEISURE LIMITED | Director | 2014-04-01 | CURRENT | 1972-01-03 | Active | |
HOBURNE LIMITED | Director | 2014-04-01 | CURRENT | 1973-03-15 | Active | |
MRT ESTATES LTD | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/23 | |
APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN OSMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN OSMAN | |
DIRECTOR APPOINTED MR HOWARD PETER STEWART PHILLIPS | ||
AP01 | DIRECTOR APPOINTED MR HOWARD PETER STEWART PHILLIPS | |
Director's details changed for Mr Timothy Richard Knight on 2023-03-15 | ||
Director's details changed for Mr Timothy Richard Knight on 2023-03-15 | ||
CH01 | Director's details changed for Mr Timothy Richard Knight on 2023-03-15 | |
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES | |
CH01 | Director's details changed for Mr James Austin Forward on 2021-11-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY PHILIP TUCKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | |
AP01 | DIRECTOR APPOINTED MR JAMES AUSTIN FORWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID BUTTERS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005525820010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005525820010 | |
AA01 | Current accounting period extended from 30/09/19 TO 31/01/20 | |
AA01 | Current accounting period extended from 30/09/19 TO 31/01/20 | |
RES01 | ADOPT ARTICLES 18/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD PRESTON | |
AP01 | DIRECTOR APPOINTED MRS PHILIPPA JANE GOODWIN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/17 FROM 261 Lymington Road Highcliffe Christchurch Dorset BH23 5EE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 65000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN TITHERIDGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 65000 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 65000 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RODNEY PHILIP TUCKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 65000 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy Richard Knight on 2014-02-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LAPAGE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN TITHERIDGE | |
AP01 | DIRECTOR APPOINTED MR MARCO RAFFAELLO SIMONINI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 13/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN OSMAN / 12/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES LAPAGE / 12/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY SARAH KENNAR / 12/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS STEWART PUTNAM / 12/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BURRY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 13/02/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 31/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD KNIGHT / 17/12/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 13/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD KNIGHT / 07/02/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 13/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN OSMAN / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES LAPAGE / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD KNIGHT / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE KNIGHT / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BURRY / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA GWEN BURRY / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY SARAH BURRY / 09/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY | |
LEGAL CHARGE | Outstanding | THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURRY AND KNIGHT LIMITED
BURRY AND KNIGHT LIMITED owns 1 domain names.
dorset-weddings.co.uk
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BURRY AND KNIGHT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |