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 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
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 |
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 |