Company Information for BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED
Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED | |
Legal Registered Office | |
Third Floor 95 The Promenade Cheltenham Gloucestershire GL50 1HH Other companies in GL50 | |
Company Number | 02432142 | |
---|---|---|
Company ID Number | 02432142 | |
Date formed | 1989-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2023-12-11 | |
Return next due | 2024-12-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-10 10:47:47 |
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Officer | Role | Date Appointed |
---|---|---|
PROMENADE SECRETARIES LIMITED |
||
STEPHEN MILES CHURCHILL GREEN |
||
PAUL DAVID HUNSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL REAME FULLERLOVE |
Director | ||
MARK HENRY DAVID PAYNE |
Director | ||
WOF DIRECTORS (NO 1) LIMITED |
Director | ||
WOF DIRECTORS NO 2 LIMITED |
Director | ||
QUADRANGLE SECRETARIES LIMITED |
Company Secretary | ||
STOORNE INCORPORATIONS LIMITED |
Nominated Director | ||
STOORNE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASH MOSS LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
COALITION FOR INCLUSIVE CAPITALISM LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
VAM SYSTEM LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
SONDER EUROPE LTD | Company Secretary | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
MOBERGE HOLDINGS LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2017-02-02 | Active - Proposal to Strike off | |
NELIA NOMINEES LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
CEG GLOBAL LIMITED | Company Secretary | 2016-11-04 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
LG CAPITAL (UK) LIMITED | Company Secretary | 2016-10-05 | CURRENT | 2016-04-12 | Active | |
UNLIMITED & PARTNER LTD. | Company Secretary | 2016-08-02 | CURRENT | 2016-08-02 | Dissolved 2018-02-27 | |
REDBRIDGE DTA UK LIMITED | Company Secretary | 2016-06-23 | CURRENT | 2014-12-15 | Active | |
THE KURT AND MAGDA STERN FOUNDATION | Company Secretary | 2016-06-22 | CURRENT | 2015-12-24 | Active | |
R FOR CHOCOLATE LIMITED | Company Secretary | 2016-01-27 | CURRENT | 2016-01-27 | Dissolved 2016-10-04 | |
GREENOAKS GLOBAL OPERATIONS LTD. | Company Secretary | 2015-10-26 | CURRENT | 2014-10-13 | Active - Proposal to Strike off | |
GREENOAKS GLOBAL INTERNATIONAL HOLDINGS LTD. | Company Secretary | 2015-10-26 | CURRENT | 2014-10-22 | Active - Proposal to Strike off | |
CONCORDIA CHOCOLATE LIMITED | Company Secretary | 2015-10-06 | CURRENT | 2015-10-06 | Dissolved 2016-10-04 | |
DILWYN PROPERTIES LIMITED | Company Secretary | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
HEATHCO COUNTRY HOMES LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
HEATHCO HOMES LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
BLUE OIL ADVISORS LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2016-11-08 | |
OLD CASTLE NOMINEES LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2017-12-12 | |
FARO PROTECTOR LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
LYDHURST MANAGEMENT SERVICES LTD | Company Secretary | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
CHANGEVENTURE LIMITED | Company Secretary | 2014-09-18 | CURRENT | 1986-11-11 | Active | |
OVINGTON GARDEN NOMINEES LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2014-08-18 | Active - Proposal to Strike off | |
THE FUND FOR INCLUSIVE PROSPERITY | Company Secretary | 2014-05-06 | CURRENT | 2014-05-01 | Active | |
TOWN & COUNTRY PROPERTY LAWYERS LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1999-04-27 | Active | |
TOWN & COUNTRY CONVEYANCERS LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1999-01-26 | Active | |
BURGH ISLAND CAUSEWAY (APARTMENT 12) LIMITED | Company Secretary | 2014-03-31 | CURRENT | 1997-04-01 | Dissolved 2017-06-13 | |
ROZA NOMINEES LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
ECOMM CONSULTANCY LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2018-04-10 | |
THURLESTONE HOMES LIMITED | Company Secretary | 2014-02-26 | CURRENT | 1998-02-27 | Dissolved 2017-06-13 | |
GREENOAKS GLOBAL HOLDINGS LTD. | Company Secretary | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
KPG NOMINEES LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
ST LUKE'S MEWS NOMINEES LIMITED | Company Secretary | 2013-05-31 | CURRENT | 2013-05-31 | Dissolved 2017-12-12 | |
AENEID NOMINEES LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
KIRBY NOMINEES LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
VICOLD NOMINEES LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
SEED INVEST LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
OAK RESOURCES LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
C E G EUROPE LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
MYCO CAPITAL LTD | Company Secretary | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2016-04-05 | |
FIRST FINANCIAL NETWORK (UK) LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2017-01-03 | |
BORA INVESTMENTS LIMITED | Company Secretary | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
LILY INVESTMENTS LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
CLAVERLEY HOUSE NOMINEES LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2018-04-24 | |
LACERTA LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
RIELLA NOMINEES LIMITED | Company Secretary | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
CRYSTAL FOUNTAIN VILLAGE MANAGEMENT LIMITED | Company Secretary | 2011-05-06 | CURRENT | 2011-05-06 | Dissolved 2015-06-30 | |
DECISION TREE INVESTMENTS (UK) LIMITED | Company Secretary | 2011-02-04 | CURRENT | 2011-02-04 | Active | |
BARINA LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-12-10 | Active - Proposal to Strike off | |
KYEEMA LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-12-10 | Active - Proposal to Strike off | |
WILTSHIRE LAND LIMITED | Company Secretary | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
HHMS NOMINEES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2010-09-02 | Dissolved 2018-04-24 | |
TAYGETE LIMITED | Company Secretary | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
ELECKRA LIMITED | Company Secretary | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
HALCYONE LIMITED | Company Secretary | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
CELAENO LIMITED | Company Secretary | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
STEROPE LIMITED | Company Secretary | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
ARCASMA LIMITED | Company Secretary | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
BLUE OIL LIMITED | Company Secretary | 2010-01-19 | CURRENT | 2010-01-19 | Dissolved 2017-06-06 | |
BLUE OIL TRADING LIMITED | Company Secretary | 2010-01-16 | CURRENT | 2010-01-16 | Dissolved 2017-06-06 | |
COMPETITION ECONOMISTS AUCTIONS LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
COMPETITION ECONOMISTS TELECOMS LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
COMPETITION ECONOMISTS GROUP EUROPE LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Active | |
EPPLE NOMINEES LIMITED | Company Secretary | 2007-08-21 | CURRENT | 2007-08-21 | Dissolved 2017-12-12 | |
EASTONE GROUP LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
PROMENADE CAPITAL MANAGEMENT LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2018-05-22 | |
VIKTOR ADVISORS LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2006-02-06 | Dissolved 2016-07-05 | |
LOUMIN ESTATES LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2006-02-06 | Active | |
BAYSHILL PROPERTIES LIMITED | Company Secretary | 2006-01-09 | CURRENT | 2006-01-09 | Active | |
ULIXES NOMINEES LIMITED | Company Secretary | 2006-01-09 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
COURCHEVAL NOMINEES LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2000-07-21 | Dissolved 2016-01-19 | |
SKI SAVOIE FAYRE LIMITED | Company Secretary | 2005-05-12 | CURRENT | 1998-07-27 | Active | |
LILLIFARMS LIMITED | Company Secretary | 2005-05-12 | CURRENT | 1983-03-31 | Active | |
CARDYNHAM LIMITED | Company Secretary | 2004-06-18 | CURRENT | 1999-07-05 | Liquidation | |
PELENNOR LIMITED | Company Secretary | 2004-02-18 | CURRENT | 2004-02-06 | Dissolved 2013-08-20 | |
BONAPARTE GROUP LIMITED | Company Secretary | 2004-01-19 | CURRENT | 2001-01-16 | Active | |
ROTHERMERE NOMINEES LIMITED | Company Secretary | 2003-11-11 | CURRENT | 1997-04-01 | Dissolved 2013-11-19 | |
VERONIS SUHLER STEVENSON INTERNATIONAL LIMITED | Company Secretary | 2003-11-06 | CURRENT | 1999-11-24 | Dissolved 2017-03-21 | |
CHELTHOLDING 6 LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2002-01-11 | Dissolved 2015-01-27 | |
CHELTHOLDING NOMINEES LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1998-04-29 | Dissolved 2016-11-29 | |
CLOISTER COMPANY LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1995-07-31 | Active | |
DELAGYLE FISHING LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1976-08-26 | Active | |
DELAFIELD HOLDINGS LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1982-03-01 | Active | |
CHELTRADING 288 LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2000-12-22 | Active | |
QUADRANGLE NOMINEES LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1990-01-01 | Active | |
SOUTH LODGE NOMINEES LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-05-06 | Active - Proposal to Strike off | |
QUADRANGLE NOMINEES (1989) COMPANY | Company Secretary | 2003-10-31 | CURRENT | 1982-05-18 | Active | |
GUIDAR LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1988-03-09 | Active - Proposal to Strike off | |
AQUAMARINE INVESTMENTS LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1989-02-01 | Active | |
QUADRANGLE TRUSTEE SERVICES LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1990-01-01 | Active | |
QUADRANGLE NOMINEES (2000) LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1998-07-27 | Active - Proposal to Strike off | |
PROMENADE TRUSTEE COMPANY LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2001-03-01 | Active | |
BILLING PLACE NOMINEES LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2002-08-23 | Active | |
LIONGATE CAPITAL MANAGEMENT (UK) LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2002-08-23 | Active - Proposal to Strike off | |
SHOTESHAM FARMS LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1989-03-17 | Active | |
QUADRANGLE TRUSTEE COMPANY | Company Secretary | 2003-10-31 | CURRENT | 1974-09-05 | Active | |
W O F DIRECTORS (NO 1) LIMITED | Company Secretary | 2003-10-23 | CURRENT | 2003-10-21 | Active | |
W O F DIRECTORS (NO 2) LIMITED | Company Secretary | 2003-10-23 | CURRENT | 2003-10-21 | Active | |
CLOISTER COMPANY LIMITED | Director | 2017-04-28 | CURRENT | 1995-07-31 | Active | |
DILWYN PROPERTIES LIMITED | Director | 2017-04-28 | CURRENT | 2015-06-25 | Active | |
WISTERIA MANOR LIMITED | Director | 2017-04-28 | CURRENT | 2015-08-06 | Active | |
NELIA NOMINEES LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
HHMS NOMINEES LIMITED | Director | 2016-01-16 | CURRENT | 2010-09-02 | Dissolved 2018-04-24 | |
CAMELEY HOUSE NOMINEES LIMITED | Director | 2016-01-16 | CURRENT | 2009-06-02 | Active | |
SOUTH LODGE NOMINEES LIMITED | Director | 2016-01-16 | CURRENT | 2003-05-06 | Active - Proposal to Strike off | |
ULIXES NOMINEES LIMITED | Director | 2016-01-16 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
HEATHCO COUNTRY HOMES LIMITED | Director | 2015-10-13 | CURRENT | 2015-05-28 | Active | |
QUADRANGLE NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 1990-01-01 | Active | |
QUADRANGLE NOMINEES (1989) COMPANY | Director | 2015-06-12 | CURRENT | 1982-05-18 | Active | |
AQUAMARINE INVESTMENTS LIMITED | Director | 2015-06-12 | CURRENT | 1989-02-01 | Active | |
QUADRANGLE TRUSTEE SERVICES LIMITED | Director | 2015-06-12 | CURRENT | 1990-01-01 | Active | |
QUADRANGLE NOMINEES (2000) LIMITED | Director | 2015-06-12 | CURRENT | 1998-07-27 | Active - Proposal to Strike off | |
PROMENADE TRUSTEE COMPANY LIMITED | Director | 2015-06-12 | CURRENT | 2001-03-01 | Active | |
FAWLEY COURT ESTATES LIMITED | Director | 2015-06-12 | CURRENT | 2010-06-24 | Active | |
QUADRANGLE TRUSTEE COMPANY | Director | 2015-06-12 | CURRENT | 1974-09-05 | Active | |
RIBAND LIMITED | Director | 2015-06-12 | CURRENT | 1988-03-09 | Active - Proposal to Strike off | |
RIELLA NOMINEES LIMITED | Director | 2015-05-06 | CURRENT | 2011-06-06 | Active | |
LILY INVESTMENTS LIMITED | Director | 2015-05-06 | CURRENT | 2011-12-06 | Active | |
KPG NOMINEES LIMITED | Director | 2015-05-06 | CURRENT | 2013-07-01 | Active | |
ROZA NOMINEES LIMITED | Director | 2015-05-06 | CURRENT | 2014-03-13 | Active | |
PROMENADE CAPITAL MANAGEMENT LIMITED | Director | 2010-09-01 | CURRENT | 2006-06-06 | Dissolved 2018-05-22 | |
SHOTESHAM FARMS LIMITED | Director | 2010-01-27 | CURRENT | 1989-03-17 | Active | |
PROMENADE SECRETARIES LIMITED | Director | 2006-05-01 | CURRENT | 2003-10-16 | Active | |
W O F DIRECTORS (NO 1) LIMITED | Director | 2006-05-01 | CURRENT | 2003-10-21 | Active | |
W O F DIRECTORS (NO 2) LIMITED | Director | 2006-05-01 | CURRENT | 2003-10-21 | Active | |
R FOR CHOCOLATE LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Dissolved 2016-10-04 | |
CONCORDIA CHOCOLATE LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Dissolved 2016-10-04 | |
WISTERIA MANOR LIMITED | Director | 2015-10-05 | CURRENT | 2015-08-06 | Active | |
DILWYN PROPERTIES LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
ALBERT NOMINEES LIMITED | Director | 2015-06-16 | CURRENT | 2008-06-17 | Active - Proposal to Strike off | |
WILTSHIRE LAND LIMITED | Director | 2015-06-16 | CURRENT | 2010-09-14 | Active | |
CLOISTER COMPANY LIMITED | Director | 2015-06-16 | CURRENT | 1995-07-31 | Active | |
LANCASTER SHARES LIMITED | Director | 2015-06-16 | CURRENT | 2009-06-18 | Active - Proposal to Strike off | |
BEAUFORT SHARES LIMITED | Director | 2015-06-16 | CURRENT | 2009-06-19 | Dissolved 2018-06-12 | |
RICHMOND SHARES LIMITED | Director | 2015-06-16 | CURRENT | 2009-06-18 | Dissolved 2018-06-12 | |
LACERTA LIMITED | Director | 2015-06-16 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
BORA INVESTMENTS LIMITED | Director | 2015-06-16 | CURRENT | 2012-06-07 | Active | |
TAYGETE LIMITED | Director | 2015-06-16 | CURRENT | 2010-02-22 | Active | |
GUIDAR LIMITED | Director | 2015-06-16 | CURRENT | 1988-03-09 | Active - Proposal to Strike off | |
ELECKRA LIMITED | Director | 2015-06-16 | CURRENT | 2010-02-22 | Active | |
HALCYONE LIMITED | Director | 2015-06-16 | CURRENT | 2010-02-22 | Active | |
CELAENO LIMITED | Director | 2015-06-16 | CURRENT | 2010-02-22 | Active | |
STEROPE LIMITED | Director | 2015-06-16 | CURRENT | 2010-02-22 | Active | |
ARCASMA LIMITED | Director | 2015-06-16 | CURRENT | 2010-02-22 | Active | |
MYCO CAPITAL LTD | Director | 2015-06-12 | CURRENT | 2012-07-25 | Dissolved 2016-04-05 | |
CHELTHOLDING NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 1998-04-29 | Dissolved 2016-11-29 | |
HATHERLEY & REDDINGS CRICKET CLUB NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2009-08-29 | Dissolved 2016-12-27 | |
HHMS NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2010-09-02 | Dissolved 2018-04-24 | |
DELAFIELD HOLDINGS LIMITED | Director | 2015-06-12 | CURRENT | 1982-03-01 | Active | |
CAMELEY HOUSE NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2009-06-02 | Active | |
KIRBY NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2013-03-01 | Active | |
VICOLD NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2013-03-01 | Active | |
BILLING PLACE NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2002-08-23 | Active | |
AENEID NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2013-03-19 | Active | |
BBG NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2009-01-27 | Dissolved 2016-11-01 | |
EPPLE NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2007-08-21 | Dissolved 2017-12-12 | |
ST LUKE'S MEWS NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2013-05-31 | Dissolved 2017-12-12 | |
OVINGTON GARDEN NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2014-08-18 | Active - Proposal to Strike off | |
OLD CASTLE NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2015-03-03 | Dissolved 2017-12-12 | |
CLAVERLEY HOUSE NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2011-12-01 | Dissolved 2018-04-24 | |
FARMCOTE HALL NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2009-01-27 | Dissolved 2018-05-29 | |
SOUTH LODGE NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2003-05-06 | Active - Proposal to Strike off | |
ULIXES NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
ASCOTT FARMS LIMITED | Director | 2015-05-15 | CURRENT | 1973-06-11 | Active | |
PROMENADE CAPITAL MANAGEMENT LIMITED | Director | 2015-05-14 | CURRENT | 2006-06-06 | Dissolved 2018-05-22 | |
SHOTESHAM FARMS LIMITED | Director | 2015-05-14 | CURRENT | 1989-03-17 | Active | |
RIELLA NOMINEES LIMITED | Director | 2015-05-06 | CURRENT | 2011-06-06 | Active | |
KPG NOMINEES LIMITED | Director | 2015-05-06 | CURRENT | 2013-07-01 | Active | |
ROZA NOMINEES LIMITED | Director | 2015-05-06 | CURRENT | 2014-03-13 | Active | |
THE FUND FOR INCLUSIVE PROSPERITY | Director | 2014-11-18 | CURRENT | 2014-05-01 | Active | |
CHANGEVENTURE LIMITED | Director | 2014-09-09 | CURRENT | 1986-11-11 | Active | |
CRYSTAL FOUNTAIN VILLAGE MANAGEMENT LIMITED | Director | 2013-04-30 | CURRENT | 2011-05-06 | Dissolved 2015-06-30 | |
QUADRANGLE NOMINEES LIMITED | Director | 2013-04-30 | CURRENT | 1990-01-01 | Active | |
QUADRANGLE NOMINEES (1989) COMPANY | Director | 2013-04-30 | CURRENT | 1982-05-18 | Active | |
AQUAMARINE INVESTMENTS LIMITED | Director | 2013-04-30 | CURRENT | 1989-02-01 | Active | |
QUADRANGLE TRUSTEE SERVICES LIMITED | Director | 2013-04-30 | CURRENT | 1990-01-01 | Active | |
QUADRANGLE NOMINEES (2000) LIMITED | Director | 2013-04-30 | CURRENT | 1998-07-27 | Active - Proposal to Strike off | |
PROMENADE TRUSTEE COMPANY LIMITED | Director | 2013-04-30 | CURRENT | 2001-03-01 | Active | |
LILY INVESTMENTS LIMITED | Director | 2013-04-30 | CURRENT | 2011-12-06 | Active | |
QUADRANGLE TRUSTEE COMPANY | Director | 2013-04-30 | CURRENT | 1974-09-05 | Active | |
RIBAND LIMITED | Director | 2013-04-30 | CURRENT | 1988-03-09 | Active - Proposal to Strike off | |
FAWLEY COURT ESTATES LIMITED | Director | 2012-01-25 | CURRENT | 2010-06-24 | Active | |
NATURAL PLANET LTD | Director | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2013-09-24 | |
PROMENADE SECRETARIES LIMITED | Director | 2010-05-01 | CURRENT | 2003-10-16 | Active | |
W O F DIRECTORS (NO 1) LIMITED | Director | 2010-05-01 | CURRENT | 2003-10-21 | Active | |
W O F DIRECTORS (NO 2) LIMITED | Director | 2010-05-01 | CURRENT | 2003-10-21 | Active | |
SUTTON INVESTMENTS LIMITED | Director | 2009-05-06 | CURRENT | 2009-05-06 | Dissolved 2015-08-07 | |
LAKE FINANCIAL LIMITED | Director | 2009-05-06 | CURRENT | 2009-05-06 | Dissolved 2016-11-01 | |
TRYFYN INVESTMENTS LIMITED | Director | 2009-05-06 | CURRENT | 2009-05-06 | Dissolved 2016-11-01 | |
SEED INVEST LIMITED | Director | 2008-08-06 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
OAK RESOURCES LIMITED | Director | 2006-08-21 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
CH NOMINEES LIMITED | Director | 1999-09-01 | CURRENT | 1998-12-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Change of details for Mr William Henry Marcello Parente as a person with significant control on 2022-12-01 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
PSC04 | Change of details for Mr William Henry Marcello Parente as a person with significant control on 2022-12-01 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
PSC04 | Change of details for Mr William Henry Marcello Parente as a person with significant control on 2021-11-02 | |
PSC07 | CESSATION OF MICHAEL REAME FULLERLOVE AS A PERSON OF SIGNIFICANT CONTROL | |
SH19 | Statement of capital on 2021-11-09 GBP 100,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 25/10/21 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REAME FULLERLOVE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MILES CHURCHILL GREEN | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HENRY DAVID PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOF DIRECTORS NO 2 LIMITED | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED PAUL DAVID HUNSTON | |
AP01 | DIRECTOR APPOINTED MR MARK HENRY DAVID PAYNE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Reame Fullerlove on 2013-12-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/11 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REAME FULLERLOVE / 29/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL REAME FULLERLOVE | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 4TH FLOOR, THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363x | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED are:
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