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Company Information for

AH BURNHOLME LIMITED

KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ,
Company Registration Number
10788637
Private Limited Company
Active

Company Overview

About Ah Burnholme Ltd
AH BURNHOLME LIMITED was founded on 2017-05-25 and has its registered office in London. The organisation's status is listed as "Active". Ah Burnholme Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AH BURNHOLME LIMITED
 
Legal Registered Office
KENT HOUSE
14-17 MARKET PLACE
LONDON
W1W 8AJ
 
Filing Information
Company Number 10788637
Company ID Number 10788637
Date formed 2017-05-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 22/06/2018
Type of accounts SMALL
Last Datalog update: 2023-11-06 16:24:10
Primary Source:Companies House
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Company Officers of AH BURNHOLME LIMITED

Current Directors
Officer Role Date Appointed
KATE MINION
 Company Secretary 2017-05-25
JAMES ANDREW JOHN HATHAWAY
 Director 2017-05-25
JONATHAN HOLMES
 Director 2017-05-25
ANTONY JOHN WALTERS
 Director 2017-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDREW JOHN HATHAWAY FABRIC FIRST MODULAR LIMITED Director 2018-06-18 CURRENT 2017-01-10 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY ASHLEY HOUSE PLC. Director 2018-03-01 CURRENT 1990-11-29 In Administration/Administrative Receiver
JAMES ANDREW JOHN HATHAWAY ROMSEY EXTRA CARE LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
JAMES ANDREW JOHN HATHAWAY AH (ASHFORD HSN) LTD Director 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH RYDE LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY F1 MODULAR LIMITED Director 2017-01-11 CURRENT 2014-05-21 Active
JAMES ANDREW JOHN HATHAWAY AH WALTON (HSN) LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH BELMONT LTD Director 2016-02-08 CURRENT 2016-02-08 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH LEICESTER TILLING LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH HAMELIN LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY GREVILLE DEMENTIA CARE LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY ASHLEY SUPPORTED HOUSING LTD Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY HAMPSHIRE LIVING SPACE LTD Director 2015-06-15 CURRENT 2015-06-15 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH WIVENHOE LTD Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH MAYHILL LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY IPC PLUS LIMITED Director 2014-08-14 CURRENT 2008-02-13 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY INFRACARE PARTNERING LIMITED Director 2014-08-05 CURRENT 2002-12-10 Active
JAMES ANDREW JOHN HATHAWAY EAST LONDON LIFT INVESTMENTS LIMITED Director 2014-08-05 CURRENT 2003-02-07 Active
JAMES ANDREW JOHN HATHAWAY INFRACARE BRISTOL LIMITED Director 2014-08-05 CURRENT 2003-11-04 Active
JAMES ANDREW JOHN HATHAWAY AHBB ELL HOLDINGS LTD Director 2014-08-05 CURRENT 2008-05-07 Active
JAMES ANDREW JOHN HATHAWAY AHBB LHIL HOLDINGS LTD Director 2014-08-05 CURRENT 2008-05-07 Active
JAMES ANDREW JOHN HATHAWAY INFRACARE (SOUTH WEST) LIMITED Director 2014-08-05 CURRENT 2002-12-10 Active
JAMES ANDREW JOHN HATHAWAY INFRACARE (MIDLANDS) LIMITED Director 2014-08-05 CURRENT 2003-01-22 Active
JAMES ANDREW JOHN HATHAWAY LIFT INVESTORS LIMITED Director 2014-08-05 CURRENT 2003-05-21 Active
JAMES ANDREW JOHN HATHAWAY INFRACARE CAPITAL LIMITED Director 2014-08-05 CURRENT 2004-01-16 Active
JAMES ANDREW JOHN HATHAWAY INFRACARE GROUP LIMITED Director 2014-08-05 CURRENT 2004-01-16 Active
JAMES ANDREW JOHN HATHAWAY LIFT HEALTHCARE INVESTMENTS LIMITED Director 2014-08-05 CURRENT 2004-10-08 Active
JAMES ANDREW JOHN HATHAWAY INFRACARE OXFORD LIMITED Director 2014-08-05 CURRENT 2003-11-04 Active
JAMES ANDREW JOHN HATHAWAY INFRACARE DUDLEY LIMITED Director 2014-08-05 CURRENT 2005-05-12 Active
JAMES ANDREW JOHN HATHAWAY ASHLEY NOVOE LTD Director 2014-08-01 CURRENT 2008-05-13 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY HEALTH AND COMMUNITY INVESTMENTS LIMITED Director 2014-07-01 CURRENT 2010-10-11 Dissolved 2017-05-02
JAMES ANDREW JOHN HATHAWAY STRATEGIC PROPERTY SOLUTIONS LIMITED Director 2014-07-01 CURRENT 2008-09-17 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH SCARBOROUGH HEALTH PARK LIMITED Director 2014-07-01 CURRENT 2007-08-15 In Administration
JAMES ANDREW JOHN HATHAWAY ASHLEY HOUSE (CAPITAL PROJECTS) LTD Director 2014-07-01 CURRENT 2010-04-21 Liquidation
JAMES ANDREW JOHN HATHAWAY AH DANBURY LTD Director 2014-07-01 CURRENT 2013-05-13 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH DANBURY 2 LTD Director 2014-07-01 CURRENT 2013-05-13 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY MS GRIMSBY WINCHESTER LIMITED Director 2014-07-01 CURRENT 2013-12-24 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH GRIMSBY PELHAM LTD Director 2014-07-01 CURRENT 2013-12-24 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY NEIL NIBLETT + ASSOCIATES LIMITED Director 2014-07-01 CURRENT 2000-06-16 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY HSN CARE HAMPTON LIMITED Director 2014-07-01 CURRENT 2012-10-01 Liquidation
JAMES ANDREW JOHN HATHAWAY AH RETFORD LTD Director 2014-07-01 CURRENT 2013-01-29 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH EASTWOOD LIMITED Director 2014-07-01 CURRENT 2013-01-29 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY BRISTOL RETIREMENT LIVING EXTRA CARE HOUSING LIMITED Director 2014-07-01 CURRENT 2014-02-19 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH HAVANT LIMITED Director 2014-07-01 CURRENT 2014-04-16 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED Director 2014-07-01 CURRENT 1965-10-18 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH GRIMSBY WILLOWDENE LTD Director 2014-07-01 CURRENT 2006-11-28 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY ASHLEY HOUSE DEVELOPMENTS LIMITED Director 2014-07-01 CURRENT 2012-06-28 Active - Proposal to Strike off
JONATHAN HOLMES ROMSEY EXTRA CARE LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
JONATHAN HOLMES AH (ASHFORD HSN) LTD Director 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
JONATHAN HOLMES INFRACARE LIFT HOLDINGS LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active - Proposal to Strike off
JONATHAN HOLMES AH RYDE LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
JONATHAN HOLMES AH WALTON (HSN) LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
JONATHAN HOLMES F1 MODULAR LIMITED Director 2016-05-24 CURRENT 2014-05-21 Active
JONATHAN HOLMES AH BELMONT LTD Director 2016-02-08 CURRENT 2016-02-08 Active - Proposal to Strike off
JONATHAN HOLMES AH LEICESTER TILLING LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
JONATHAN HOLMES AH HAMELIN LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
JONATHAN HOLMES GREVILLE DEMENTIA CARE LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
JONATHAN HOLMES ASHLEY SUPPORTED HOUSING LTD Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
JONATHAN HOLMES HAMPSHIRE LIVING SPACE LTD Director 2015-06-15 CURRENT 2015-06-15 Active - Proposal to Strike off
JONATHAN HOLMES AH WIVENHOE LTD Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
JONATHAN HOLMES AH SUPPORTED LIVING LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
JONATHAN HOLMES AH MAYHILL LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active - Proposal to Strike off
JONATHAN HOLMES ASHLEY NOVOE LTD Director 2014-05-01 CURRENT 2008-05-13 Active - Proposal to Strike off
JONATHAN HOLMES AH HAVANT LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active - Proposal to Strike off
JONATHAN HOLMES BRISTOL RETIREMENT LIVING EXTRA CARE HOUSING LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active - Proposal to Strike off
JONATHAN HOLMES MS GRIMSBY WINCHESTER LIMITED Director 2013-12-24 CURRENT 2013-12-24 Active - Proposal to Strike off
JONATHAN HOLMES AH GRIMSBY PELHAM LTD Director 2013-12-24 CURRENT 2013-12-24 Active - Proposal to Strike off
JONATHAN HOLMES AH DANBURY LTD Director 2013-05-13 CURRENT 2013-05-13 Active - Proposal to Strike off
JONATHAN HOLMES AH DANBURY 2 LTD Director 2013-05-13 CURRENT 2013-05-13 Active - Proposal to Strike off
JONATHAN HOLMES AH RETFORD LTD Director 2013-01-29 CURRENT 2013-01-29 Active - Proposal to Strike off
JONATHAN HOLMES AH EASTWOOD LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active - Proposal to Strike off
JONATHAN HOLMES HSN CARE HAMPTON LIMITED Director 2013-01-15 CURRENT 2012-10-01 Liquidation
JONATHAN HOLMES STRATEGIC PROPERTY SOLUTIONS LIMITED Director 2012-10-04 CURRENT 2008-09-17 Active - Proposal to Strike off
JONATHAN HOLMES INFRACARE DEVELOPMENTS LTD Director 2012-08-30 CURRENT 2012-08-30 Dissolved 2016-01-19
JONATHAN HOLMES ASHLEY HOUSE DEVELOPMENTS LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active - Proposal to Strike off
JONATHAN HOLMES AH GRIMSBY WILLOWDENE LTD Director 2012-01-30 CURRENT 2006-11-28 Active - Proposal to Strike off
JONATHAN HOLMES HEALTH AND COMMUNITY INVESTMENTS LIMITED Director 2011-05-01 CURRENT 2010-10-11 Dissolved 2017-05-02
JONATHAN HOLMES AH SCARBOROUGH HEALTH PARK LIMITED Director 2010-08-01 CURRENT 2007-08-15 In Administration
JONATHAN HOLMES ODYSSEY HEALTH INVESTORS LIMITED Director 2010-06-18 CURRENT 2009-05-21 Dissolved 2017-09-12
JONATHAN HOLMES ASHLEY HOUSE (CAPITAL PROJECTS) LTD Director 2010-04-21 CURRENT 2010-04-21 Liquidation
JONATHAN HOLMES SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED Director 2009-11-20 CURRENT 1965-10-18 Active - Proposal to Strike off
JONATHAN HOLMES LIFT INVESTORS LIMITED Director 2008-07-14 CURRENT 2003-05-21 Active
JONATHAN HOLMES INFRACARE PARTNERING LIMITED Director 2008-06-13 CURRENT 2002-12-10 Active
JONATHAN HOLMES AHBB ELL HOLDINGS LTD Director 2008-06-13 CURRENT 2008-05-07 Active
JONATHAN HOLMES ASHLEY HOUSE CLINICAL SERVICES LIMITED Director 2004-05-20 CURRENT 2004-05-20 Active - Proposal to Strike off
JONATHAN HOLMES NEIL NIBLETT + ASSOCIATES LIMITED Director 2000-06-23 CURRENT 2000-06-16 Active - Proposal to Strike off
JONATHAN HOLMES ASHLEY HOUSE PLC. Director 1999-02-02 CURRENT 1990-11-29 In Administration/Administrative Receiver
ANTONY JOHN WALTERS FABRIC FIRST MODULAR LIMITED Director 2018-04-30 CURRENT 2017-01-10 Active - Proposal to Strike off
ANTONY JOHN WALTERS ROMSEY EXTRA CARE LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
ANTONY JOHN WALTERS AH (ASHFORD HSN) LTD Director 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
ANTONY JOHN WALTERS INFRACARE LIFT HOLDINGS LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active - Proposal to Strike off
ANTONY JOHN WALTERS AH RYDE LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
ANTONY JOHN WALTERS F1 CONSTRUCTION LIMITED Director 2017-03-14 CURRENT 2015-04-20 Active - Proposal to Strike off
ANTONY JOHN WALTERS AH WALTON (HSN) LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
ANTONY JOHN WALTERS F1 MODULAR LIMITED Director 2016-05-24 CURRENT 2014-05-21 Active
ANTONY JOHN WALTERS AH BELMONT LTD Director 2016-02-08 CURRENT 2016-02-08 Active - Proposal to Strike off
ANTONY JOHN WALTERS AH LEICESTER TILLING LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
ANTONY JOHN WALTERS AH HAMELIN LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
ANTONY JOHN WALTERS GREVILLE DEMENTIA CARE LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
ANTONY JOHN WALTERS ASHLEY SUPPORTED HOUSING LTD Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
ANTONY JOHN WALTERS HAMPSHIRE LIVING SPACE LTD Director 2015-06-15 CURRENT 2015-06-15 Active - Proposal to Strike off
ANTONY JOHN WALTERS AH WIVENHOE LTD Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
ANTONY JOHN WALTERS AH SUPPORTED LIVING LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
ANTONY JOHN WALTERS AH MAYHILL LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active - Proposal to Strike off
ANTONY JOHN WALTERS NEIL NIBLETT + ASSOCIATES LIMITED Director 2014-07-01 CURRENT 2000-06-16 Active - Proposal to Strike off
ANTONY JOHN WALTERS ASHLEY NOVOE LTD Director 2014-05-01 CURRENT 2008-05-13 Active - Proposal to Strike off
ANTONY JOHN WALTERS AH HAVANT LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active - Proposal to Strike off
ANTONY JOHN WALTERS BRISTOL RETIREMENT LIVING EXTRA CARE HOUSING LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active - Proposal to Strike off
ANTONY JOHN WALTERS ASHLEY HOUSE CLINICAL SERVICES LIMITED Director 2014-01-01 CURRENT 2004-05-20 Active - Proposal to Strike off
ANTONY JOHN WALTERS MS GRIMSBY WINCHESTER LIMITED Director 2013-12-24 CURRENT 2013-12-24 Active - Proposal to Strike off
ANTONY JOHN WALTERS AH GRIMSBY PELHAM LTD Director 2013-12-24 CURRENT 2013-12-24 Active - Proposal to Strike off
ANTONY JOHN WALTERS AH DANBURY LTD Director 2013-05-13 CURRENT 2013-05-13 Active - Proposal to Strike off
ANTONY JOHN WALTERS AH DANBURY 2 LTD Director 2013-05-13 CURRENT 2013-05-13 Active - Proposal to Strike off
ANTONY JOHN WALTERS HEALTH AND COMMUNITY INVESTMENTS LIMITED Director 2013-05-01 CURRENT 2010-10-11 Dissolved 2017-05-02
ANTONY JOHN WALTERS AH RETFORD LTD Director 2013-02-01 CURRENT 2013-01-29 Active - Proposal to Strike off
ANTONY JOHN WALTERS AH EASTWOOD LIMITED Director 2013-02-01 CURRENT 2013-01-29 Active - Proposal to Strike off
ANTONY JOHN WALTERS HSN CARE HAMPTON LIMITED Director 2013-01-15 CURRENT 2012-10-01 Liquidation
ANTONY JOHN WALTERS STRATEGIC PROPERTY SOLUTIONS LIMITED Director 2012-10-04 CURRENT 2008-09-17 Active - Proposal to Strike off
ANTONY JOHN WALTERS ASHLEY HOUSE DEVELOPMENTS LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active - Proposal to Strike off
ANTONY JOHN WALTERS PARTNERING HEALTH LIMITED Director 2012-06-19 CURRENT 2008-04-11 Active
ANTONY JOHN WALTERS AH SCARBOROUGH HEALTH PARK LIMITED Director 2012-04-30 CURRENT 2007-08-15 In Administration
ANTONY JOHN WALTERS AHLP PHARMACY LIMITED Director 2010-06-01 CURRENT 2000-06-02 Active - Proposal to Strike off
ANTONY JOHN WALTERS ASHLEY HOUSE (CAPITAL PROJECTS) LTD Director 2010-04-21 CURRENT 2010-04-21 Liquidation
ANTONY JOHN WALTERS SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED Director 2010-02-22 CURRENT 1965-10-18 Active - Proposal to Strike off
ANTONY JOHN WALTERS AH GRIMSBY WILLOWDENE LTD Director 2010-02-22 CURRENT 2006-11-28 Active - Proposal to Strike off
ANTONY JOHN WALTERS ASHLEY HOUSE PLC. Director 2009-11-20 CURRENT 1990-11-29 In Administration/Administrative Receiver

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
2023-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-26CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-02-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-10Director's details changed for Mr Richard John Dixon on 2022-04-26
2022-05-24CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107886370001
2022-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107886370001
2021-12-13APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE LANE
2021-12-13DIRECTOR APPOINTED MR STEVE COLEBY
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE LANE
2021-12-13AP01DIRECTOR APPOINTED MR STEVE COLEBY
2021-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN TITMUS
2021-03-08PSC05Change of details for Morgan Sindall Later Living Llp as a person with significant control on 2021-02-23
2021-01-08CH01Director's details changed for Mr Richard John Dixon on 2021-01-08
2020-11-05AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-06-24MEM/ARTSARTICLES OF ASSOCIATION
2020-06-23RES01ADOPT ARTICLES 23/06/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-05-27CH01Director's details changed for Mr David George Lane on 2020-05-27
2020-05-13AA01Current accounting period extended from 31/10/20 TO 31/12/20
2020-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/20 FROM Unit 1 Barnes Wallis Court Cressex Business Park HP12 3PS United Kingdom
2020-05-11PSC02Notification of Morgan Sindall Later Living Llp as a person with significant control on 2020-05-04
2020-05-11PSC07CESSATION OF ASHLEY HOUSE (CAPITAL PROJECTS) LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-05-11AP03Appointment of Ms Clare Sheridan as company secretary on 2020-05-04
2020-05-11AP01DIRECTOR APPOINTED MR RICHARD JOHN DIXON
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW JOHN HATHAWAY
2020-05-11TM02Termination of appointment of Kate Minion on 2020-05-04
2020-03-17AA01Previous accounting period extended from 30/06/19 TO 31/10/19
2020-03-17AA01Previous accounting period extended from 30/06/19 TO 31/10/19
2019-11-19AP01DIRECTOR APPOINTED MR DAVID GEORGE LANE
2019-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 107886370001
2019-02-08AA01Current accounting period extended from 30/04/19 TO 30/06/19
2019-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-06-05AA01Current accounting period shortened from 31/05/18 TO 30/04/18
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
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 AH BURNHOLME 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 AH BURNHOLME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AH BURNHOLME LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-04-30

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 AH BURNHOLME LIMITED

Intangible Assets
Patents
We have not found any records of AH BURNHOLME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AH BURNHOLME LIMITED
Trademarks
We have not found any records of AH BURNHOLME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AH BURNHOLME 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 (68100 - Buying and selling of own real estate) as AH BURNHOLME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AH BURNHOLME 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 AH BURNHOLME 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 AH BURNHOLME 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.
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    Other companies at postcode W1W 8AJ