Dissolved
Dissolved 2015-01-27
Company Information for THE BURGESS HILL LAND COMPANY LIMITED
BRISTOL, AVON, BS32,
|
Company Registration Number
03913699
Private Limited Company
Dissolved Dissolved 2015-01-27 |
Company Name | ||||||
---|---|---|---|---|---|---|
THE BURGESS HILL LAND COMPANY LIMITED | ||||||
Legal Registered Office | ||||||
BRISTOL AVON | ||||||
Previous Names | ||||||
|
Company Number | 03913699 | |
---|---|---|
Date formed | 2000-01-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2015-01-27 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-15 08:28:44 |
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Officer | Role | Date Appointed |
---|---|---|
ROWANSEC LIMITED |
||
DAVID MICHAEL BROCKLEBANK |
||
DAVID HUW DAVIES |
||
RORY WILLIAM MICHAEL GLEESON |
||
KAREN ANNE HOLLAND |
||
JAMES BERNARD SUNLEY |
||
TIMOTHY ANDREW DE BURGH WATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN DUPRE WILKES |
Director | ||
PAUL DAVID PHIPPS |
Director | ||
RICHARD JAMES SUNLEY TICE |
Director | ||
JUDITH CAROLINE ASHTON |
Director | ||
JONATHAN CHARLES BENNETT HOULTON |
Director | ||
ALAN PETER COSH |
Director | ||
NEVILLE TULLAH |
Director | ||
ROWAN FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST WICK MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2004-09-07 | CURRENT | 2004-09-07 | Active | |
EAST BRISTOL LIMITED | Nominated Secretary | 2004-06-09 | CURRENT | 2001-02-09 | Active | |
MAPLE (208) LIMITED | Nominated Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Active | |
JUNCTION TERRACE MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2003-03-21 | CURRENT | 2003-03-21 | Active | |
MAPLE (164) LIMITED | Nominated Secretary | 2001-08-15 | CURRENT | 2001-08-15 | Active | |
MAPLE (128) LIMITED | Nominated Secretary | 1998-07-14 | CURRENT | 1998-07-14 | Active | |
MAPLE (129) LIMITED | Nominated Secretary | 1998-07-14 | CURRENT | 1998-07-14 | Active | |
J. MURPHY & SONS LIMITED | Director | 2015-11-01 | CURRENT | 1951-02-28 | Active | |
WESSEX WATER PENSION SCHEME TRUSTEE LIMITED | Director | 2014-11-24 | CURRENT | 2000-01-26 | Active | |
WESSEX WATER SERVICES LIMITED | Director | 2014-09-01 | CURRENT | 1989-04-01 | Active | |
WW (PADDINGTON) LIMITED | Director | 2006-07-17 | CURRENT | 2000-02-16 | Dissolved 2013-09-03 | |
16-17 AVENUE ELMERS MANAGEMENT COMPANY LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
CHERTSEY BOULEVARD (COMMERCIAL) LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
CHERTSEY BOULEVARD MANAGEMENT COMPANY LIMITED | Director | 2015-11-12 | CURRENT | 2015-10-01 | Active | |
SUNLEY FPR LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
CYGNUS ESTATES LIMITED | Director | 2014-08-29 | CURRENT | 2014-04-02 | In Administration | |
MARCHDOWN RESIDENTIAL LIMITED | Director | 2014-07-24 | CURRENT | 2014-06-25 | Liquidation | |
RED LION SQUARE DEVELOPMENTS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Liquidation | |
RED LION SQUARE DEVELOPMENTS NOMINEE LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
SURBITON PROPERTY DEVELOPMENTS LIMITED | Director | 2012-10-31 | CURRENT | 2008-04-01 | Dissolved 2016-01-26 | |
15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
BARSTAPLE HOUSE LIMITED | Director | 2011-02-14 | CURRENT | 2010-08-24 | Dissolved 2016-01-26 | |
GREAT MAYTHAM HALL MANAGEMENT LIMITED | Director | 2010-10-01 | CURRENT | 2004-09-17 | Active | |
SWALLOWFIELD PARK MANAGEMENT LIMITED | Director | 2010-10-01 | CURRENT | 2004-03-05 | Active | |
EXECUTIVE CENTRE PICCADILLY LIMITED | Director | 2010-05-07 | CURRENT | 1997-08-11 | Dissolved 2016-01-26 | |
SUNLEY HOMES LIMITED | Director | 2010-03-08 | CURRENT | 2006-08-22 | Active | |
GMH (2004) LIMITED | Director | 2010-02-08 | CURRENT | 2004-06-01 | Active | |
BHE PROPERTY DEVELOPMENTS LIMITED | Director | 2009-12-17 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
SP (2004) LIMITED | Director | 2007-03-01 | CURRENT | 2004-01-30 | Active | |
ENVIRON VILLAGE HOMES LIMITED | Director | 2005-03-01 | CURRENT | 2000-01-19 | Dissolved 2016-01-26 | |
SUNLEY PRIESTGATE LIMITED | Director | 2005-03-01 | CURRENT | 1961-05-16 | Active - Proposal to Strike off | |
SUNLEY SECURITIES LIMITED | Director | 2005-03-01 | CURRENT | 1988-05-26 | Active | |
SUNLEY ESTATES LIMITED | Director | 2005-03-01 | CURRENT | 1988-06-10 | Active | |
SUNLEY LATTIFORD LIMITED | Director | 2003-09-30 | CURRENT | 2001-07-19 | Dissolved 2016-01-26 | |
SUNLEY (THAMES DITTON) LIMITED | Director | 2003-08-27 | CURRENT | 2003-06-23 | Dissolved 2016-01-26 | |
ENVIRON (KENT) LIMITED | Director | 2002-07-29 | CURRENT | 2001-07-26 | Active | |
16-17 AVENUE ELMERS MANAGEMENT COMPANY LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
CHERTSEY BOULEVARD (COMMERCIAL) LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
CANTERBURY STUDENT LIVING LTD | Director | 2015-07-22 | CURRENT | 2013-10-24 | Active - Proposal to Strike off | |
SUNLEY FPR LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
CYGNUS ESTATES LIMITED | Director | 2014-08-29 | CURRENT | 2014-04-02 | In Administration | |
MARCHDOWN RESIDENTIAL LIMITED | Director | 2014-07-24 | CURRENT | 2014-06-25 | Liquidation | |
SUNLEY CAPITAL PARTNERS LTD | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
RED LION SQUARE DEVELOPMENTS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Liquidation | |
RED LION SQUARE DEVELOPMENTS NOMINEE LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
BOLD AND REEVES LIMITED | Director | 2013-01-28 | CURRENT | 2012-08-13 | Active | |
SURBITON PROPERTY DEVELOPMENTS LIMITED | Director | 2012-10-31 | CURRENT | 2008-04-01 | Dissolved 2016-01-26 | |
15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
ELSTREE SCHOOL,LIMITED | Director | 2011-11-25 | CURRENT | 1961-04-21 | Active | |
SIR JOHN JACKSON LIMITED | Director | 2011-01-06 | CURRENT | 1898-08-17 | Active | |
BHE PROPERTY DEVELOPMENTS LIMITED | Director | 2008-11-10 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY | Director | 2008-08-29 | CURRENT | 1987-10-14 | Active - Proposal to Strike off | |
SUNLEY HOMES LIMITED | Director | 2007-01-12 | CURRENT | 2006-08-22 | Active | |
SUNLEY GROUP LTD | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active | |
CASTLEFORD HOMES LIMITED | Director | 2006-11-01 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
SUNLEY PROJECT SOLUTIONS LTD | Director | 2006-09-29 | CURRENT | 1993-10-15 | Active | |
SUNLEY (THAMES DITTON) LIMITED | Director | 2006-03-31 | CURRENT | 2003-06-23 | Dissolved 2016-01-26 | |
JOHN WALKER DEVELOPMENTS (KINGS HILL) LIMITED | Director | 2006-03-31 | CURRENT | 2002-05-15 | Dissolved 2016-04-12 | |
EXECUTIVE CENTRE PICCADILLY LIMITED | Director | 2005-08-17 | CURRENT | 1997-08-11 | Dissolved 2016-01-26 | |
SUNLEY TRADING | Director | 2004-12-23 | CURRENT | 1980-04-28 | Active | |
GREAT MAYTHAM HALL MANAGEMENT LIMITED | Director | 2004-09-17 | CURRENT | 2004-09-17 | Active | |
GMH (2004) LIMITED | Director | 2004-07-15 | CURRENT | 2004-06-01 | Active | |
SWALLOWFIELD PARK MANAGEMENT LIMITED | Director | 2004-04-14 | CURRENT | 2004-03-05 | Active | |
SUNLEY LONDON LIMITED | Director | 2004-03-15 | CURRENT | 2004-02-10 | Active | |
SP (2004) LIMITED | Director | 2004-03-10 | CURRENT | 2004-01-30 | Active | |
EXECUTIVE CENTRE BRIGHTON LIMITED | Director | 2002-10-28 | CURRENT | 2002-07-26 | Active | |
ENVIRON (KENT) LIMITED | Director | 2002-07-29 | CURRENT | 2001-07-26 | Active | |
ENVIRON (SUNLEY) LIMITED | Director | 2002-05-07 | CURRENT | 2002-01-17 | Dissolved 2016-01-26 | |
SUNLEY BRIGHTON LIMITED | Director | 2002-02-06 | CURRENT | 2001-11-08 | Dissolved 2014-03-31 | |
SUNLEY LATTIFORD LIMITED | Director | 2001-08-08 | CURRENT | 2001-07-19 | Dissolved 2016-01-26 | |
ENVIRON VILLAGE HOMES LIMITED | Director | 2000-06-22 | CURRENT | 2000-01-19 | Dissolved 2016-01-26 | |
AP (2004) LIMITED | Director | 1994-08-02 | CURRENT | 1993-10-12 | Dissolved 2014-10-21 | |
SUNLEY ESTATES LIMITED | Director | 1993-01-04 | CURRENT | 1988-06-10 | Active | |
JOHN B SUNLEY & SONS LIMITED | Director | 1992-10-14 | CURRENT | 1987-05-21 | Active | |
SUNLEY INVESTMENTS LIMITED | Director | 1992-10-14 | CURRENT | 1979-12-28 | Active - Proposal to Strike off | |
SUNLEY HOLDINGS LIMITED | Director | 1992-10-04 | CURRENT | 1979-10-31 | Active | |
SUNLEY PRIESTGATE LIMITED | Director | 1992-09-30 | CURRENT | 1961-05-16 | Active - Proposal to Strike off | |
BERNARD & MARY SUNLEY LIMITED | Director | 1992-03-04 | CURRENT | 1987-09-24 | Active | |
SUNLEY SECURITIES LIMITED | Director | 1991-12-01 | CURRENT | 1988-05-26 | Active | |
SUNLEY FARMS LIMITED | Director | 1990-12-07 | CURRENT | 1983-06-27 | Active | |
TAMPOPO LIMITED | Director | 2007-06-05 | CURRENT | 1996-03-06 | Active | |
WW (PADDINGTON) LIMITED | Director | 2006-07-17 | CURRENT | 2000-02-16 | Dissolved 2013-09-03 | |
BERKSHIRE LAND LIMITED | Director | 2006-06-30 | CURRENT | 1980-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 26/01/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 26/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 26/01/10 FULL LIST | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW DE BURGH WATES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BERNARD SUNLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE HOLLAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RORY WILLIAM MICHAEL GLEESON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BROCKLEBANK / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROWANSEC LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
CERTNM | COMPANY NAME CHANGED THE BURGESS HILL COMPANY LIMITED CERTIFICATE ISSUED ON 07/10/04 | |
CERTNM | COMPANY NAME CHANGED THE WEST BURGESS HILL COMPANY LI MITED CERTIFICATE ISSUED ON 02/09/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
Proposal to Strike Off | 2014-03-25 |
Proposal to Strike Off | 2013-01-15 |
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
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THE BURGESS HILL LAND COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THE BURGESS HILL LAND COMPANY LIMITED | Event Date | 2014-03-25 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | THE BURGESS HILL LAND COMPANY LIMITED | Event Date | 2013-01-15 |
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. |