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Home > England & Wales Companies > BURNETTS WADHURST LIMITED
Company Information for

BURNETTS WADHURST LIMITED

3 CHURCH VIEW HOUSE, HIGH STREET, MAYFIELD, E SUSSEX, TN20 6AB,
Company Registration Number
06122343
Private Limited Company
Active

Company Overview

About Burnetts Wadhurst Ltd
BURNETTS WADHURST LIMITED was founded on 2007-02-21 and has its registered office in Mayfield. The organisation's status is listed as "Active". Burnetts Wadhurst Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BURNETTS WADHURST LIMITED
 
Legal Registered Office
3 CHURCH VIEW HOUSE
HIGH STREET
MAYFIELD
E SUSSEX
TN20 6AB
Other companies in TN20
 
Previous Names
BURNETTS (MAYFIELD) LIMITED04/09/2014
TAYLOR TOFTS PARTNERSHIP (MAYFIELD) LIMITED18/02/2009
Filing Information
Company Number 06122343
Company ID Number 06122343
Date formed 2007-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB218919481  
Last Datalog update: 2024-03-06 23:50:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNETTS WADHURST LIMITED
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Company Officers of BURNETTS WADHURST LIMITED

Current Directors
Officer Role Date Appointed
ANDREW EDWARD JAMES BURNETT BURNETT
 Company Secretary 2009-02-16
ANDREW EDWARD JAMES BURNETT BURNETT
 Director 2007-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL JOHN BURNETT
 Director 2009-02-16 2014-08-30
CHRISTOPHER ANDREW TOFTS
 Company Secretary 2007-02-21 2009-02-16
RICHARD TAYLOR
 Director 2007-02-21 2009-02-16
CHRISTOPHER ANDREW TOFTS
 Director 2007-02-21 2009-02-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-02-20CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-12-22Unaudited abridged accounts made up to 2022-03-31
2022-02-14CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-01-31Unaudited abridged accounts made up to 2021-03-31
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-02-11CH01Director's details changed for Mr Andrew Edward James Burnett on 2019-02-11
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2019-02-11CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW EDWARD JAMES BURNETT BURNETT on 2019-02-11
2019-02-11PSC04Change of details for Mr Andrew Edward James Burnett Burnett as a person with significant control on 2019-02-11
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-01-12AAMDAmended account small company full exemption
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-26AR0121/02/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-12AR0121/02/15 ANNUAL RETURN FULL LIST
2015-03-12CH01Director's details changed for Mr Andrew Edward James Burnett Burnett on 2015-03-12
2015-03-12CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW EDWARD JAMES BURNETT BURNETT on 2015-03-12
2015-02-13AA01Current accounting period extended from 28/02/15 TO 31/03/15
2015-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-23AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN BURNETT
2014-09-15SH0130/08/14 STATEMENT OF CAPITAL GBP 4
2014-09-04RES15CHANGE OF COMPANY NAME 02/06/19
2014-09-04CERTNMCompany name changed burnetts (mayfield) LIMITED\certificate issued on 04/09/14
2014-09-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-26AR0121/02/14 ANNUAL RETURN FULL LIST
2013-07-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0121/02/13 ANNUAL RETURN FULL LIST
2012-10-31AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0121/02/12 ANNUAL RETURN FULL LIST
2012-01-24CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW EDWARD JAMES BURNETT BURNETT on 2012-01-23
2011-11-11AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-05AR0121/02/11 FULL LIST
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BURNETT / 20/10/2010
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD JAMES BURNETT BURNETT / 10/03/2011
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-16AR0121/02/10 FULL LIST
2010-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW BURNETT / 01/02/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURNETT / 01/02/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BURNETT / 01/02/2010
2009-11-26AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR RICHARD TAYLOR
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER TOFTS
2009-02-27288aDIRECTOR APPOINTED NIGEL JOHN BURNETT
2009-02-27288aSECRETARY APPOINTED ANDREW EDWARD JAMES BURNETT
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM BELL WALK HOUSE, BELL WALK UCKFIELD EAST SUSSEX TN22 5DQ
2009-02-17CERTNMCOMPANY NAME CHANGED TAYLOR TOFTS PARTNERSHIP (MAYFIELD) LIMITED CERTIFICATE ISSUED ON 18/02/09
2008-11-17AA29/02/08 TOTAL EXEMPTION SMALL
2008-08-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-05363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-05-14288aNEW DIRECTOR APPOINTED
2007-05-1488(2)RAD 24/04/07--------- £ SI 1@1=1 £ IC 2/3
2007-04-24395PARTICULARS OF MORTGAGE/CHARGE
2007-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to BURNETTS WADHURST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURNETTS WADHURST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-04-24 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 14,814
Creditors Due Within One Year 2012-02-28 £ 49,551

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BURNETTS WADHURST LIMITED

Intangible Assets
Patents
We have not found any records of BURNETTS WADHURST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNETTS WADHURST LIMITED
Trademarks
We have not found any records of BURNETTS WADHURST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNETTS WADHURST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as BURNETTS WADHURST LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where BURNETTS WADHURST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNETTS WADHURST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURNETTS WADHURST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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