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 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.
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 |
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 |