Company Information for BURLEY GARDENS LIMITED
SUITE LG03, BRIDGE HOUSE,, 181 QUEEN VICTORIA ST, LONDON, EC4V 4EG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BURLEY GARDENS LIMITED | |
Legal Registered Office | |
SUITE LG03, BRIDGE HOUSE, 181 QUEEN VICTORIA ST LONDON EC4V 4EG Other companies in PE2 | |
Company Number | 02716507 | |
---|---|---|
Company ID Number | 02716507 | |
Date formed | 1992-05-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 10:53:55 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE JANET LITTLE |
||
MATTHEW ALLEN |
||
PENELOPE GAYE ALLEN |
||
NICHOLAS ANTHONY DAVID COX |
||
STEPHEN PAUL DELLOW |
||
MALCOLM VAUGHAN EDWARDS |
||
RICHARD JOHN ELWELL |
||
CHRISTINE JANET LITTLE |
||
NANCY GILLIAN PARKER |
||
BARRY RIVERS |
||
ROSALIND DOROTHY MCLAREN ROWLEY |
||
RICHARD ANDREW SELLERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH BAYNES |
Director | ||
IAIN NOTT |
Company Secretary | ||
PETER LAWRENCE BURROWS |
Director | ||
DAVID JACQUES ABRAHAMS |
Director | ||
RICHARD CRANMER BRAMLEY |
Company Secretary | ||
ANTHONY JOHN MILLEN |
Company Secretary | ||
ANDREW BRANDON DAVIS |
Director | ||
RICHARD JOHN ELWELL |
Company Secretary | ||
KRYSTYNA YVONNE BROCHOCKA |
Director | ||
CHRISTOPHER GORDON CHARLES DEERING |
Director | ||
TONY JEFFERIES |
Company Secretary | ||
ROGER ANDERSON |
Director | ||
SHIRLEY ANNE BUTTERFIELD |
Director | ||
CHARLES ANTHONY MICKLEWRIGHT |
Company Secretary | ||
RAYMOND DAMAZO |
Director | ||
MICHAEL AYLWIN CLAYTON |
Director | ||
ROBERT ALAN BUTTERFIELD |
Director | ||
KIMBERLEY JOHN RENWICK |
Company Secretary | ||
PATRICK JOSEPHJ DAWSON |
Director | ||
ANTHONY LEONARD ATTWOOD |
Director | ||
DICKINSON DEES |
Nominated Secretary | ||
NEIL ELLIOTT BRAITHWAITE |
Director | ||
TIMOTHY JAMES CARE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
26 DE MONTFORT LIMITED | Director | 2015-12-04 | CURRENT | 2011-08-23 | Active - Proposal to Strike off | |
STONESBY HOUSE DEVELOPERS LIMITED | Director | 2014-08-31 | CURRENT | 2011-08-23 | Active | |
RSJ NEW HOMES LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
R S & K LAWSON LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-04 | Active | |
RBG LEICESTER LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Liquidation | |
STONESBY HOUSE DEVELOPERS LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
RIVERS TRADING LIMITED | Director | 1999-09-08 | CURRENT | 1999-04-28 | Active | |
MASTERSINGERS (1998) LIMITED | Director | 1998-10-28 | CURRENT | 1998-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 23/05/24 FROM Suite Lg03, Bridge House, 181 Queen Victoria St London EC4V 4EG United Kingdom | ||
REGISTERED OFFICE CHANGED ON 13/10/23 FROM Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom | ||
DIRECTOR APPOINTED MR PHILIP DAVIS | ||
REGISTERED OFFICE CHANGED ON 07/08/23 FROM Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2023-08-02 | ||
APPOINTMENT TERMINATED, DIRECTOR NOREEN SMITHSON | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEAMOGETSE DAVIS | |
DIRECTOR APPOINTED MR PETER JAMES MCDERMOTT | ||
AP01 | DIRECTOR APPOINTED MR PETER JAMES MCDERMOTT | |
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES | |
AD02 | Register inspection address changed from Apt 1 the Stables Burley LE15 7FL United Kingdom to Church Cottage Church Road Burley LE15 7SU | |
AP01 | DIRECTOR APPOINTED NOREEN SMITHSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE JANE GREWCOCK | |
AP01 | DIRECTOR APPOINTED STAFFORD BRADLEY ARMSTRONG | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2021-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/21 FROM C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MARGARET DE CHAZAL | |
AD02 | Register inspection address changed to Apt 1 the Stables Burley LE15 7FL | |
AP04 | Appointment of Waterstone Company Secretaries Ltd as company secretary on 2020-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/20 FROM 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GREWCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW SELLERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND DOROTHY MCLAREN ROWLEY | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS ALISON SPRINGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ELWELL | |
TM02 | Termination of appointment of Christine Janet Little on 2020-06-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN GREWCOCK | |
AP01 | DIRECTOR APPOINTED MRS LYNN CLARKE | |
AP01 | DIRECTOR APPOINTED DR LOUISE JANE GREWCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM VAUGHAN EDWARDS | |
TM01 | Termination of appointment of a director | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS KEAMOGETSE DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY GILLIAN PARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DEREK CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JANET LITTLE | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ELWELL / 28/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALLEN / 28/06/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BAYNES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW SELLERS / 28/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY DAVID COX / 28/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE GAYE ALLEN / 28/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY RIVERS / 28/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY GILLIAN PARKER / 28/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL DELLOW / 28/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JANET LITTLE / 28/06/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CHARLES SMITH | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 38 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MALCOLM VAUGHAN EDWARDS | |
AP03 | Appointment of Mrs Christine Janet Little as company secretary on 2018-03-26 | |
TM02 | Termination of appointment of Iain Nott on 2018-03-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/18 FROM Iain Nott, Stuart House City Road Peterborough PE1 1QF England | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Prof. Kenneth Baynes on 2017-12-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR BARRY RIVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACQUES ABRAHAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ANN MCSWANEY | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/17 FROM C/O Richard Bramley Stuart House City Road Peterborough PE1 1QF England | |
AP03 | SECRETARY APPOINTED MR IAIN NOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRAMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIMLEY | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 38 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENYS FRASER SKINNER | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
AP03 | SECRETARY APPOINTED MR RICHARD CRANMER BRAMLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM C/O STRUTT AND PARKER 5 SOUTH VIEW BUSINESS PARK TINWELL ROAD STAMFORD LINCOLNSHIRE PE9 2JL ENGLAND | |
RES13 | COMPANY AGENTS APPOINTED 24/06/2016 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 38 | |
AR01 | 20/05/16 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 68 CHERRY ORTON ROAD PETERBOROUGH PE2 5EH ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MILLEN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL DELLOW | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 68 CHERRY ORTON ROAD ORTON WATERVILLE PETERBOROUGH CAMBRIDGESHIRE PE2 5EH | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM, 68 CHERRY ORTON ROAD, ORTON WATERVILLE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 5EH | |
AP01 | DIRECTOR APPOINTED PETER LAWRENCE BURROWS | |
AP01 | DIRECTOR APPOINTED CHRISTINE JANET LITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSDEN | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 38 | |
AR01 | 20/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS ROSALIND DOROTHY MCLAREN ROWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ROWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE GRIMLEY | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN GRIMLEY | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 38 | |
AR01 | 20/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DAVID JACQUES ABRAHAMS | |
AR01 | 20/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GLYNN | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD REYNOLDS | |
AR01 | 20/05/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KENNETH BAYNES / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE GAYE ALLEN / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALLEN / 31/12/2010 | |
AP01 | DIRECTOR APPOINTED ROSEMARIE ALICE GRIMLEY | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ANDREW CHARLES MARSDEN | |
AR01 | 20/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS WILLIAMS / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES SMITH / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW SELLERS / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MICHAEL ROWLEY / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ARTHUR REYNOLDS / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY GILLIAN PARKER / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PAUL GLYNN / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENYS FRASER SKINNER / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ELWELL / 01/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUSSELL | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KRYSTYNA BROCHOCKA | |
288a | SECRETARY APPOINTED MR ANTHONY JOHN MILLEN | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD ELWELL | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHRISTINE ANN MCSWANEY | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/05/06; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
County Court at Central London | District Judge Price | A7QZ041W | BURLEY GARDENS LTD -v- GALWAY- COOPER+ 1 | |||
|
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.09 | 5 |
MortgagesNumMortOutstanding | 0.08 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.01 | 2 |
This shows the max and average number of mortgages for companies with the same SIC code of 98200 - Undifferentiated service-producing activities of private households for own use
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 BURLEY GARDENS LIMITED
The top companies supplying to UK government with the same SIC code (98200 - Undifferentiated service-producing activities of private households for own use) as BURLEY GARDENS 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. |