BURGHLEY DEVELOPMENTS LIMITED - NORWICH


Company Profile Company Filings

Overview

BURGHLEY DEVELOPMENTS LIMITED is a Private Limited Company from NORWICH and has the status: Liquidation.
BURGHLEY DEVELOPMENTS LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06452566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.

BURGHLEY DEVELOPMENTS LIMITED - NORWICH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

PROSPECT HOUSE
NORWICH
NR1 1RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2019 24/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ROBERT SMITH Feb 1964 British Director 2007-12-13 CURRENT
MR PHILIP EDWARD MITCHELL Oct 1955 British Director 2007-12-13 CURRENT
HUGH MARTIN BYRNE May 1962 British Director 2007-12-13 CURRENT
HUGH MARTIN BYRNE May 1962 British Secretary 2007-12-13 CURRENT
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2007-12-13 UNTIL 2007-12-13 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2007-12-13 UNTIL 2007-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Robert Smith 2016-12-11 2/1964 Norwich   Significant influence or control
Mr Hugh Martin Byrne 2016-04-06 5/1962 Stamford   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Edward Mitchell 2016-04-06 10/1955 Stamford   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Burghley Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £349,534 Cash £553,641 equity
Burghley Developments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £263,116 Cash £440,441 equity
Burghley Developments Limited - Accounts to registrar (filleted) - small 17.3 2018-03-28 31-03-2017 £24,559 Cash £137,050 equity
Burghley Developments Limited - Period Ending 2015-12-31 2016-09-30 31-12-2015 £343,415 Cash £12,704 equity
Burghley Developments Limited - Period Ending 2014-12-31 2015-07-21 31-12-2014 £5,350 Cash £11,551 equity
Burghley Developments Limited - Period Ending 2013-12-31 2014-09-26 31-12-2013 £14,070 Cash £10,343 equity

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