NEW BURLINGTON DEVELOPMENTS LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

NEW BURLINGTON DEVELOPMENTS LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Dissolved - no longer trading.
NEW BURLINGTON DEVELOPMENTS LIMITED was incorporated 17 years ago on 01/03/2007 and has the registered number: 06132562. The accounts status is DORMANT.

NEW BURLINGTON DEVELOPMENTS LIMITED - BEACONSFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

55 STATION ROAD
BEACONSFIELD
BUCKS
HP9 1QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FLR NOMINEES LIMITED Corporate Secretary 2010-07-02 CURRENT
FREDERICK PAUL LEWIS Apr 1956 British Director 2008-07-17 CURRENT
MR GARETH MARK LEWIS Apr 1962 British Director 2007-05-24 CURRENT
MR MARK PETER REYNOLDS May 1963 British Director 2022-01-01 CURRENT
DAVID CAMP Aug 1957 British Director 2019-06-30 CURRENT
MR SIMON CLIVE CAMP Sep 1967 British Director 2008-10-30 UNTIL 2019-06-30 RESIGNED
MISS DAWN PATRICIA POWLESLAND Jul 1986 Secretary 2007-03-01 UNTIL 2010-07-02 RESIGNED
RONALD IAN GERMAN May 1954 British Director 2007-05-24 UNTIL 2008-07-17 RESIGNED
MR STEPHEN GERARD PYCROFT Oct 1958 British Director 2007-05-24 UNTIL 2021-12-31 RESIGNED
MR MICHAEL WILLIAM ATKINSON Apr 1952 British Director 2007-03-01 UNTIL 2008-12-19 RESIGNED
MR DAVID KEITH VAUGHAN Mar 1958 British Director 2009-01-28 UNTIL 2014-12-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-03-01 UNTIL 2007-03-01 RESIGNED
MR DENNIS VINCENT HONE Mar 1958 British Director 2014-12-12 UNTIL 2020-01-27 RESIGNED
FREDERICK PAUL LEWIS Apr 1956 British Director 2007-05-24 UNTIL 2007-06-05 RESIGNED
MR GAVIN ANDREW LEWIS May 1974 British Director 2007-03-01 UNTIL 2008-06-30 RESIGNED
MR STEPHEN ANTHONY MOSCHINI Jan 1953 British Director 2007-06-05 UNTIL 2017-03-24 RESIGNED
MISS CLARE NOELLE PAGAN Dec 1962 British Director 2008-06-01 UNTIL 2008-10-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-03-01 UNTIL 2007-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mace Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Stanhope Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRMINGHAM CENTRAL PROPERTIES LIMITED SOUTHAMPTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
HILLCREST COURT MANAGEMENT LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CARLTON HEALTHCARE LIMITED SOUTHAMPTON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
STANHOPE PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
STANHOPE PLC LONDON ENGLAND Active GROUP 41100 - Development of building projects
WIDEMARSH GATE DEVELOPMENTS LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BBC PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLS WARWICK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
BLS ST MARTINS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
BLS KEC LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
BBC PROPERTY DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBC PROPERTY INVESTMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLS REGENT LIMITED BEACONSFIELD Dissolved... UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
BLS BLACKFRIARS LIMITED BUCKINGHAMSHIRE Dissolved... DORMANT 41201 - Construction of commercial buildings
COLEMAN STREET DEVELOPMENTS LIMITED BUCKINGHAMSHIRE Dissolved... DORMANT 41201 - Construction of commercial buildings
H1 DEVELOPMENTS LIMITED BUCKINGHAMSHIRE Active DORMANT 41201 - Construction of commercial buildings
ST SWITHINS DEVELOPMENTS LIMITED BEACONSFIELD Active DORMANT 41201 - Construction of commercial buildings
B6 DEVELOPMENTS LIMITED BEACONSFIELD Active DORMANT 41100 - Development of building projects
CALGARTH REAL ESTATE CONSULTING LIMITED HEREFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity accounts for NEW BURLINGTON DEVELOPMENTS LIMITED 2022-06-29 31-03-2022 £1,000 equity
Micro-entity accounts for NEW BURLINGTON DEVELOPMENTS LIMITED 2021-04-21 31-03-2021 £1,000 equity

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