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BURGHLEY DEVELOPMENTS LIMITED - Townshend House, Crown Road, Norwich, NR1 3DT, United Kingdom
Company Information
- Company registration number
- 06452566
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Townshend House
- Crown Road
- Norwich
- NR1 3DT Townshend House, Crown Road, Norwich, NR1 3DT UK
Management
- Managing Directors
- BYRNE, Hugh Martin
- MITCHELL, Philip Edward
- SMITH, Simon Robert
- Company secretaries
- BYRNE, Hugh Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-13
- Age Of Company 2007-12-13 16 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Simon Robert Smith
- Mr Hugh Martin Byrne
- Mr Philip Edward Mitchell
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2021-01-24
- Last Date: 2019-12-13
✓
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BURGHLEY DEVELOPMENTS LIMITED Company Description
- BURGHLEY DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06452566. Its current trading status is "live". It was registered 2007-12-13. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-12-13.It can be contacted at Townshend House .
Get BURGHLEY DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burghley Developments Limited - Townshend House, Crown Road, Norwich, NR1 3DT, United Kingdom
- 2007-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06452566#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06452566#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06452566#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-07) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-01-12) - LIQ01
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-11-30) - MR04
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confirmation-statement-with-updates (2020-02-14) - CS01
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change-person-secretary-company-with-change-date (2020-02-14) - CH03
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change-person-director-company-with-change-date (2020-02-14) - CH01
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change-to-a-person-with-significant-control (2020-02-14) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-14) - AD01
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notification-of-a-person-with-significant-control (2020-02-14) - PSC01
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move-registers-to-registered-office-company-with-new-address (2020-02-14) - AD04
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change-person-director-company-with-change-date (2020-12-07) - CH01
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liquidation-voluntary-appointment-of-liquidator (2020-12-19) - 600
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resolution (2020-12-19) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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move-registers-to-sail-company-with-new-address (2019-11-25) - AD03
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accounts-amended-with-accounts-type-total-exemption-full (2019-04-04) - AAMD
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confirmation-statement-with-updates (2019-01-11) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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change-person-director-company-with-change-date (2018-02-28) - CH01
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keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-07-27) - AA01
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mortgage-satisfy-charge-full (2017-10-16) - MR04
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change-to-a-person-with-significant-control (2017-10-30) - PSC04
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change-person-director-company-with-change-date (2017-10-30) - CH01
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-09) - CH01
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change-person-secretary-company-with-change-date (2016-02-09) - CH03
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change-person-director-company-with-change-date (2016-06-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-07) - MR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-05) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-09) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA
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change-person-director-company-with-change-date (2013-01-09) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-25) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-05-10) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-08) - 353
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legacy (2009-01-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-13) - AA
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change-sail-address-company (2009-12-23) - AD02
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change-person-director-company-with-change-date (2009-12-23) - CH01
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move-registers-to-sail-company (2009-12-24) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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legacy (2009-01-08) - 288c
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keyboard_arrow_right 2008
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legacy (2008-07-10) - 395
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legacy (2008-04-21) - 88(2)
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legacy (2008-01-18) - 288b
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legacy (2008-01-18) - 288a
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keyboard_arrow_right 2007
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incorporation-company (2007-12-13) - NEWINC
