Active
Company Information for BURYDON LAND LIMITED
17 HIGH STREET, REDBOURN, ST. ALBANS, HERTFORDSHIRE, AL3 7LE,
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Company Registration Number
05227798
Private Limited Company
Active |
Company Name | |
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BURYDON LAND LIMITED | |
Legal Registered Office | |
17 HIGH STREET REDBOURN ST. ALBANS HERTFORDSHIRE AL3 7LE Other companies in AL1 | |
Company Number | 05227798 | |
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Company ID Number | 05227798 | |
Date formed | 2004-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-06 03:57:50 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW HUGH BECKINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHANDNI PATEL |
Company Secretary | ||
JADE LOUISE BALKHAM |
Company Secretary | ||
VERSEC SECRETARIES LIMITED |
Company Secretary | ||
GAVIN JOHN WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST STRATA LIMITED | Director | 2011-02-16 | CURRENT | 2004-03-09 | Active | |
BARKWAY LAND LIMITED | Director | 2010-04-12 | CURRENT | 2008-07-07 | Dissolved 2015-01-10 | |
BARKWAY PROPERTY HOLDINGS LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
BARKWAY GROUP LIMITED | Director | 2008-07-04 | CURRENT | 2008-07-04 | Active | |
CIBORIO FOOD AND WINE LIMITED | Director | 2006-08-24 | CURRENT | 2006-08-24 | Dissolved 2015-09-22 | |
UK LAND DIRECTORY LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
FERNWELL LAND LIMITED | Director | 2004-12-24 | CURRENT | 2004-12-24 | Active | |
HILLGATE LAND LIMITED | Director | 2004-09-10 | CURRENT | 2004-09-10 | Active | |
FRANCHISE LTD | Director | 2004-05-20 | CURRENT | 2004-03-23 | Active | |
LAND FOR SALE LIMITED | Director | 2004-01-23 | CURRENT | 2004-01-23 | Active | |
VALUE PLUS SERVICES LIMITED | Director | 2003-10-13 | CURRENT | 2003-10-13 | Active | |
ACRES LAND LIMITED | Director | 2003-10-13 | CURRENT | 2003-10-13 | Active | |
OAKTON LAND LIMITED | Director | 2003-10-13 | CURRENT | 2003-10-13 | Active | |
ASHGROVE LAND LIMITED | Director | 2003-09-09 | CURRENT | 2003-09-09 | Active | |
VANTAGE LAND LIMITED | Director | 2003-06-30 | CURRENT | 2003-06-30 | Active | |
BESTONBURY LIMITED | Director | 2003-05-23 | CURRENT | 2003-05-23 | Active | |
LANESPOINT LIMITED | Director | 2003-05-18 | CURRENT | 2003-04-30 | Active | |
MARONBURY LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-22 | Active | |
PLOTFINDER LIMITED | Director | 2003-03-17 | CURRENT | 2003-03-17 | Active | |
BERONSTONE LIMITED | Director | 2003-03-17 | CURRENT | 2003-01-16 | Active | |
LAND SURVEYING LIMITED | Director | 2002-08-01 | CURRENT | 2002-08-01 | Active | |
INDEPENDENT TELECOMMUNICATIONS CONSULTANTS LIMITED | Director | 2002-05-24 | CURRENT | 1999-12-09 | Active | |
PLANNING CONSULTANTS (UK) LIMITED | Director | 2001-12-13 | CURRENT | 2001-12-13 | Active | |
PROPERTYSPY LIMITED | Director | 2000-10-02 | CURRENT | 2000-10-02 | Active | |
INTERNET TELECOM LIMITED | Director | 1999-08-12 | CURRENT | 1999-08-12 | Active | |
HARTWELL ASSOCIATES LIMITED | Director | 1997-05-15 | CURRENT | 1997-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/15 FROM Chaucer House 4-6 Upper Marlborough Road St Albans Hertfordshire AL1 3UR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/09/13 FULL LIST | |
AR01 | 10/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM CHAUCER HOUSE 4-6 UPPER MARLBOROUGH ST ALBANS HERTS AL1 3UR | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 10/09/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHANDNI PATEL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHANDNI PATEL / 07/01/2011 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 10/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MISS CHANDNI PATEL | |
288b | APPOINTMENT TERMINATED SECRETARY JADE BALKHAM | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY VERSEC SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 5 COOPERS COURT FOLLY ISLAND HERTFORD SG14 1UB | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S369(4) SHT NOTICE MEET 10/09/04 | |
ELRES | S80A AUTH TO ALLOT SEC 10/09/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | ASHTON CHASE GROUP LIMITED | |
LEGAL CHARGE | Satisfied | ANDREW BECKINGHAM | |
LEGAL CHARGE | Satisfied | ANDREW HUGH BECKINGHAM | |
LEGAL CHARGE | Satisfied | ASHTON CHASE GROUP LIMITED | |
LEGAL CHARGE | Satisfied | ANDREW HUGH BECKINGHAM | |
LEGAL CHARGE | Satisfied | ASHTON CHASE GROUP LIMITED | |
LEGAL CHARGE | Satisfied | ANDREW HUGH BECKINGHAM | |
LEGAL CHARGE | Satisfied | ASHTON CHASE GROUP LIMITED | |
LEGAL CHARGE | Satisfied | ANDREW HUGH BECKINGHAM | |
LEGAL CHARGE | Satisfied | ASHTON CHASE GROUP LIMITED | |
LEGAL CHARGE | Satisfied | ASHTON CHASE GROUP LIMITED | |
LEGAL CHARGE | Satisfied | ANDREW HUGH BECKINGHAM | |
DEBENTURE | Satisfied | ASHTON CHASE GROUP LIMITED | |
DEBENTURE | Satisfied | ANDREW HUGH BECKINGHAM |
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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 BURYDON LAND LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BURYDON LAND 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. |