Company Information for BURNINGFOLD LIMITED
BURNINGFOLD MANOR, PLAISTOW ROAD,, DUNSFOLD, SURREY, GU8 4PF,
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Company Registration Number
03842504
Private Limited Company
Active |
Company Name | ||
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BURNINGFOLD LIMITED | ||
Legal Registered Office | ||
BURNINGFOLD MANOR PLAISTOW ROAD, DUNSFOLD SURREY GU8 4PF Other companies in GU8 | ||
Previous Names | ||
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Company Number | 03842504 | |
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Company ID Number | 03842504 | |
Date formed | 1999-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB742558323 |
Last Datalog update: | 2024-01-09 14:04:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BURNINGFOLD ESTATES LIMITED | BURNINGFOLD MANOR, PLAISTOW ROAD DUNSFOLD GODALMING SURREY GU8 4PF | Dissolved | Company formed on the 2005-10-17 | |
BURNINGFOLD SHIPPING LIMITED | Wey Court West Union Road Farnham SURREY GU9 7PT | Active | Company formed on the 2021-05-05 | |
BURNINGFOLD GARDENS & HOMES LTD | BURNINGFOLD HALL THE COMMON DUNSFOLD GODALMING GU8 4NZ | Active | Company formed on the 2021-06-27 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM ALBERT PARKER |
||
RICHARD JOHN MUDDLE |
||
WILLIAM ALBERT PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA ANNE MUDDLE |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURNINGFOLD ESTATES LIMITED | Company Secretary | 2005-10-17 | CURRENT | 2005-10-17 | Dissolved 2014-06-03 | |
DESIGN CONTRACTORS (MIDLANDS) LIMITED | Company Secretary | 1995-05-01 | CURRENT | 1958-04-25 | Liquidation | |
BURNINGFOLD ESTATES LIMITED | Director | 2005-10-17 | CURRENT | 2005-10-17 | Dissolved 2014-06-03 | |
DESIGN CONTRACTORS (MIDLANDS) LIMITED | Director | 1993-08-23 | CURRENT | 1958-04-25 | Liquidation | |
ASTON HALL FARM MANAGEMENT COMPANY LIMITED | Director | 2016-02-27 | CURRENT | 1988-05-05 | Active | |
DESIGN CONTRACTORS (MIDLANDS) LIMITED | Director | 1996-07-01 | CURRENT | 1958-04-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Withdrawal of a person with significant control statement on 2022-08-31 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA JILL MUDDLE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN MUDDLE | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA JILL MUDDLE | |
PSC09 | Withdrawal of a person with significant control statement on 2022-08-31 | |
Termination of appointment of William Albert Parker on 2022-08-22 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALBERT PARKER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALBERT PARKER | |
TM02 | Termination of appointment of William Albert Parker on 2022-08-22 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HARRY RICHARD MUDDLE | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH NO UPDATES | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 3550000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 3550000 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 3550000 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALBERT PARKER / 16/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MUDDLE / 16/09/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM ALBERT PARKER on 2010-09-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 16/09/09 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PARKER / 10/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
CERTNM | COMPANY NAME CHANGED BURNINGFOLD EQUESTRIAN LIMITED CERTIFICATE ISSUED ON 20/03/07 | |
363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/02 FROM: THE STUDIO SPARROWS GREEN WADHURST EAST SUSSEX TN5 6SW | |
363s | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | |
88(2)R | AD 22/08/00-22/08/00 £ SI 100000@1=100000 £ IC 3450000/3550000 | |
CERTNM | COMPANY NAME CHANGED INGLESHAM PARK LIMITED CERTIFICATE ISSUED ON 25/07/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 13/07/00--------- £ SI 3449998@1=3449998 £ IC 2/3450000 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.67 | 9 |
MortgagesNumMortOutstanding | 0.41 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Creditors Due After One Year | 2012-09-30 | £ 263,625 |
---|---|---|
Creditors Due After One Year | 2011-09-30 | £ 181,142 |
Creditors Due Within One Year | 2012-09-30 | £ 260,983 |
Creditors Due Within One Year | 2011-09-30 | £ 224,250 |
Creditors and other liabilities
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 BURNINGFOLD LIMITED
Called Up Share Capital | 2012-09-30 | £ 3,550,000 |
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Called Up Share Capital | 2011-09-30 | £ 3,550,000 |
Cash Bank In Hand | 2012-09-30 | £ 5,779 |
Cash Bank In Hand | 2011-09-30 | £ 1,872 |
Current Assets | 2012-09-30 | £ 48,164 |
Current Assets | 2011-09-30 | £ 16,878 |
Debtors | 2012-09-30 | £ 35,385 |
Debtors | 2011-09-30 | £ 11,086 |
Shareholder Funds | 2012-09-30 | £ 2,602,582 |
Shareholder Funds | 2011-09-30 | £ 2,698,039 |
Stocks Inventory | 2012-09-30 | £ 7,000 |
Stocks Inventory | 2011-09-30 | £ 3,920 |
Tangible Fixed Assets | 2012-09-30 | £ 3,079,026 |
Tangible Fixed Assets | 2011-09-30 | £ 3,086,553 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as BURNINGFOLD 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. |