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Home > England & Wales Companies > BURGHLEY ROAD DEVELOPMENTS LTD
Company Information for

BURGHLEY ROAD DEVELOPMENTS LTD

10 JOHN STREET, LONDON, WC1N 2EB,
Company Registration Number
07093752
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Burghley Road Developments Ltd
BURGHLEY ROAD DEVELOPMENTS LTD was founded on 2009-12-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Burghley Road Developments Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BURGHLEY ROAD DEVELOPMENTS LTD
 
Legal Registered Office
10 JOHN STREET
LONDON
WC1N 2EB
Other companies in WC1N
 
Filing Information
Company Number 07093752
Company ID Number 07093752
Date formed 2009-12-03
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-12-03
Return next due 2018-12-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGHLEY ROAD DEVELOPMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMERICAN TAX RETURNS LTD   RDP ASSOCIATES LTD.
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Company Officers of BURGHLEY ROAD DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
SHARON TRACEY SCOTT
 Company Secretary 2009-12-03
JEREMY RICHARD SCOTT
 Director 2009-12-03
SHARON TRACEY SCOTT
 Director 2009-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY RICHARD SCOTT INDIGOSCOTT IRONBRIDGE HOUSE LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active - Proposal to Strike off
JEREMY RICHARD SCOTT INDIGOSCOTT WINDMILL LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
JEREMY RICHARD SCOTT DEVONHURST MANAGEMENT (OFFICES) LIMITED Director 2017-10-25 CURRENT 1988-04-20 Active
JEREMY RICHARD SCOTT CHISWICK GREEN MANAGEMENT LIMITED Director 2017-10-25 CURRENT 1988-04-20 Active
JEREMY RICHARD SCOTT INDIGOSCOTT W4 LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
JEREMY RICHARD SCOTT INDIGOSCOTT CHISWICK LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
JEREMY RICHARD SCOTT INDIGOSCOTT HOOK ROAD LIMITED Director 2015-05-25 CURRENT 2014-12-19 Active - Proposal to Strike off
JEREMY RICHARD SCOTT 1 LANCASTER GARDENS DEVELOPMENTS LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
JEREMY RICHARD SCOTT LANCASTER LODGE DEVELOPMENTS LTD Director 2010-03-15 CURRENT 2010-03-15 Active
JEREMY RICHARD SCOTT LONDON ARCHITECTURAL CONSTRUCTION LTD Director 2008-06-30 CURRENT 2008-06-30 Active
JEREMY RICHARD SCOTT INDIGOSCOTT 31B ARTERBERRY ROAD LIMITED Director 2008-06-10 CURRENT 2007-03-23 Active
JEREMY RICHARD SCOTT 65 WIMBLEDON HILL ROAD MANAGEMENT LTD Director 2007-03-26 CURRENT 2007-03-08 Active - Proposal to Strike off
JEREMY RICHARD SCOTT LANDPLAY PROPERTY LTD Director 2007-03-26 CURRENT 2007-03-16 Active
JEREMY RICHARD SCOTT INDIGOSCOTT HOMES LIMITED Director 2003-02-04 CURRENT 2002-12-18 Active - Proposal to Strike off
JEREMY RICHARD SCOTT INDIGOSCOTT PROPERTIES LIMITED Director 2003-02-04 CURRENT 2002-12-13 Active - Proposal to Strike off
JEREMY RICHARD SCOTT INDIGOSCOTT WISE HOUSING LIMITED Director 2003-01-24 CURRENT 2002-12-13 Active - Proposal to Strike off
JEREMY RICHARD SCOTT INDIGOSCOTT LIMITED Director 1999-11-30 CURRENT 1999-07-08 Active - Proposal to Strike off
JEREMY RICHARD SCOTT INDIGOSCOTT GROUP LIMITED Director 1999-07-26 CURRENT 1999-07-08 Active
SHARON TRACEY SCOTT INDIGOSCOTT IRONBRIDGE HOUSE LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active - Proposal to Strike off
SHARON TRACEY SCOTT DEVONHURST MANAGEMENT (OFFICES) LIMITED Director 2017-10-25 CURRENT 1988-04-20 Active
SHARON TRACEY SCOTT INDIGOSCOTT W4 LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
SHARON TRACEY SCOTT INDIGOSCOTT CHISWICK LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
SHARON TRACEY SCOTT INDIGOSCOTT HOOK ROAD LIMITED Director 2015-06-11 CURRENT 2014-12-19 Active - Proposal to Strike off
SHARON TRACEY SCOTT 1 LANCASTER GARDENS DEVELOPMENTS LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
SHARON TRACEY SCOTT URR RESIDENTIAL PROPERTY LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
SHARON TRACEY SCOTT INDIGOSCOTT RESIDENTIAL PROPERTY LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
SHARON TRACEY SCOTT LANCASTER LODGE DEVELOPMENTS LTD Director 2010-03-15 CURRENT 2010-03-15 Active
SHARON TRACEY SCOTT LONDON ARCHITECTURAL CONSTRUCTION LTD Director 2008-06-30 CURRENT 2008-06-30 Active
SHARON TRACEY SCOTT INDIGOSCOTT HOMES LIMITED Director 2003-02-04 CURRENT 2002-12-18 Active - Proposal to Strike off
SHARON TRACEY SCOTT INDIGOSCOTT PROPERTIES LIMITED Director 2003-02-04 CURRENT 2002-12-13 Active - Proposal to Strike off
SHARON TRACEY SCOTT INDIGOSCOTT WISE HOUSING LIMITED Director 2003-01-24 CURRENT 2002-12-13 Active - Proposal to Strike off
SHARON TRACEY SCOTT INDIGOSCOTT LIMITED Director 1999-11-30 CURRENT 1999-07-08 Active - Proposal to Strike off
SHARON TRACEY SCOTT INDIGOSCOTT GROUP LIMITED Director 1999-07-26 CURRENT 1999-07-08 Active

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
2018-03-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-12DS01APPLICATION FOR STRIKING-OFF
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES
2017-03-22AA30/06/16 TOTAL EXEMPTION SMALL
2016-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / MS SHARON TRACEY SCOTT / 09/12/2016
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON TRACEY SCOTT / 09/12/2016
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD SCOTT / 09/12/2016
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-03-23AA30/06/15 TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0103/12/15 FULL LIST
2015-03-13AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0103/12/14 FULL LIST
2014-03-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0103/12/13 FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-20AR0103/12/12 FULL LIST
2012-07-07DISS40DISS40 (DISS40(SOAD))
2012-07-05AA30/06/11 TOTAL EXEMPTION FULL
2012-07-03GAZ1FIRST GAZETTE
2011-12-22AR0103/12/11 FULL LIST
2011-09-09AA01PREVEXT FROM 31/12/2010 TO 30/06/2011
2011-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2011-09-02AA01CURRSHO FROM 31/12/2010 TO 31/12/2009
2010-12-21AR0103/12/10 FULL LIST
2009-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to BURGHLEY ROAD DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against BURGHLEY ROAD DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURGHLEY ROAD DEVELOPMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-06-30 £ 1,200
Creditors Due Within One Year 2012-06-30 £ 262,081
Creditors Due Within One Year 2011-07-01 £ 262,081

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 BURGHLEY ROAD DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Called Up Share Capital 2011-07-01 £ 2
Current Assets 2013-06-30 £ 6,002
Current Assets 2012-06-30 £ 256,083
Current Assets 2011-07-01 £ 256,083
Debtors 2013-06-30 £ 6,002
Debtors 2012-06-30 £ 1,527
Debtors 2011-07-01 £ 1,527
Shareholder Funds 2013-06-30 £ 4,802
Shareholder Funds 2011-07-01 £ 5,998
Stocks Inventory 2012-06-30 £ 254,556
Stocks Inventory 2011-07-01 £ 254,556

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURGHLEY ROAD DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BURGHLEY ROAD DEVELOPMENTS LTD
Trademarks
We have not found any records of BURGHLEY ROAD DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURGHLEY ROAD DEVELOPMENTS LTD. 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 (41100 - Development of building projects) as BURGHLEY ROAD DEVELOPMENTS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BURGHLEY ROAD DEVELOPMENTS LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBURGHLEY ROAD DEVELOPMENTS LTDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURGHLEY ROAD DEVELOPMENTS LTD 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 BURGHLEY ROAD DEVELOPMENTS LTD 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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    Other companies at postcode WC1N 2EB