Active
Company Information for BURNLEA LIMITED
21 FEWSTON CRESCENT, HARROGATE, NORTH YORKSHIRE, HG1 2BP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BURNLEA LIMITED | |
Legal Registered Office | |
21 FEWSTON CRESCENT HARROGATE NORTH YORKSHIRE HG1 2BP Other companies in YO51 | |
Company Number | 05615351 | |
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Company ID Number | 05615351 | |
Date formed | 2005-11-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-09 14:03:54 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BURNLEA ENGINEERING LIMITED | 564 BRADSHAW ROAD BRADSHAW BOLTON GREATER MANCHESTER BL2 4JP | Dissolved | Company formed on the 2014-04-01 | |
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BURNLEA ENTERPRISES PTY. LIMITED | TAS 7321 | Active | Company formed on the 1995-04-24 |
BURNLEA ESTATES LIMITED | 21 FEWSTON CRESCENT HARROGATE NORTH YORKSHIRE HG1 2BP | Active | Company formed on the 2006-05-02 | |
BURNLEA GROUP LIMITED | 21 FEWSTON CRESCENT FEWSTON CRESCENT HARROGATE NORTH YORKSHIRE HG1 2BP | Active | Company formed on the 2006-09-18 | |
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BURNLEA INVESTMENTS PTY LTD | Active | Company formed on the 2017-02-16 | |
BURNLEA PROPERTIES LIMITED | BURNLEA STINCHAR ROAD BARR GIRVAN AYRSHIRE KA26 9TW | Active | Company formed on the 2013-05-28 | |
BURNLEA TECHNICAL SERVICES LIMITED | BURN LEA BALFOUR STREET LEVEN FIFE KY8 4JF | Dissolved | Company formed on the 2014-01-23 |
Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE ANNE ROSEWALL FRANKS |
||
CHARLOTTE ANN ROSEWALL FRANKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY MARK FRANKS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURNLEA GROUP LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Active | |
BURNLEA ESTATES LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2006-05-02 | Active | |
LUXURY LIFESTYLES DEVELOPMENTS LIMITED | Director | 2015-01-26 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
LUXURY LIFESTYLES DEVELOPMENTS (RIPON) LIMITED | Director | 2015-01-26 | CURRENT | 2006-12-19 | Dissolved 2017-10-17 | |
TOWER COURT (RIPON) PROPERTY LIMITED | Director | 2015-01-26 | CURRENT | 2009-10-14 | Active - Proposal to Strike off | |
BURNLEA ESTATES LIMITED | Director | 2014-04-26 | CURRENT | 2006-05-02 | Active | |
BURNLEA GROUP LIMITED | Director | 2014-04-26 | CURRENT | 2006-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-11-30 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/18 FROM 1 Foundry Yard New Row Boroughbridge York North Yorkshire YO51 9AX | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MARK FRANKS | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056153510004 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056153510002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056153510003 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE ANNE ROSEWALL FRANKS | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM 34 HIGH ST, BOROUGHBRIDGE YORK NORTH YORKSHIRE YO51 9AW | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE FRANKS / 24/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FRANKS / 24/07/2008 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY |
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 BURNLEA LIMITED
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SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |