114 BURNT ASH HILL LIMITED

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114 BURNT ASH HILL LIMITED

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Key Data

Status

Active

Company No.

06355501

Incorporation date

29/08/2007

Size

Dormant

Contacts

Registered address

Registered address

33 Mount Wise, Newquay TR7 2BHCopy
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Latest events (Record since 29/08/2007)
dot icon03/04/2026
Termination of appointment of Maja Mateja Blayden as a director on 2026-04-01
dot icon03/04/2026
Termination of appointment of Mark Anthony Dent as a director on 2026-04-01
dot icon03/04/2026
Termination of appointment of Michael Mc Guinness as a director on 2026-04-01
dot icon03/04/2026
Confirmation statement made on 2026-03-15 with no updates
dot icon21/05/2025
Accounts for a dormant company made up to 2024-08-31
dot icon25/03/2025
Confirmation statement made on 2025-03-15 with no updates
dot icon24/05/2024
Accounts for a dormant company made up to 2023-08-31
dot icon16/03/2024
Confirmation statement made on 2024-03-15 with no updates
dot icon17/05/2023
Accounts for a dormant company made up to 2022-08-31
dot icon22/03/2023
Termination of appointment of Ke King Ma as a director on 2023-03-22
dot icon22/03/2023
Appointment of Mr Michael Mc Guinness as a director on 2023-03-22
dot icon22/03/2023
Confirmation statement made on 2023-03-15 with updates
dot icon24/05/2022
Accounts for a dormant company made up to 2021-08-31
dot icon15/03/2022
Confirmation statement made on 2022-03-15 with updates
dot icon25/05/2021
Accounts for a dormant company made up to 2020-08-31
dot icon16/03/2021
Confirmation statement made on 2021-03-16 with no updates
dot icon26/06/2020
Registered office address changed from 33 Mount Wise Newquay TR7 2BH England to 33 Mount Wise Newquay TR7 2BH on 2020-06-26
dot icon26/06/2020
Registered office address changed from C/O Nicholas Rodwell 114a Burnt Ash Hill London SE12 0HT to 33 Mount Wise Newquay TR7 2BH on 2020-06-26
dot icon26/06/2020
Appointment of Ms Maja Mateja Blayden as a director on 2020-06-25
dot icon27/05/2020
Accounts for a dormant company made up to 2019-08-31
dot icon16/03/2020
Confirmation statement made on 2020-03-16 with updates
dot icon16/03/2020
Termination of appointment of Jennifer Dawn Rodwell as a director on 2020-03-15
dot icon16/09/2019
Confirmation statement made on 2019-09-16 with updates
dot icon16/09/2019
Appointment of Mrs Jennifer Dawn Rodwell as a director on 2017-01-01
dot icon26/08/2019
Confirmation statement made on 2019-08-25 with no updates
dot icon17/05/2019
Accounts for a dormant company made up to 2018-08-31
dot icon31/08/2018
Confirmation statement made on 2018-08-25 with no updates
dot icon11/05/2018
Accounts for a dormant company made up to 2017-08-31
dot icon05/09/2017
Confirmation statement made on 2017-08-25 with no updates
dot icon05/09/2017
Appointment of Mr Mark Anthony Dent as a director on 2017-08-01
dot icon05/09/2017
Termination of appointment of Amanda Claire Smith as a director on 2017-07-01
dot icon21/04/2017
Accounts for a dormant company made up to 2016-08-31
dot icon30/08/2016
Confirmation statement made on 2016-08-25 with updates
dot icon19/05/2016
Accounts for a dormant company made up to 2015-08-31
dot icon13/09/2015
Annual return made up to 2015-08-25 with full list of shareholders
dot icon13/09/2015
Termination of appointment of Ke Ning Ma as a director on 2015-01-01
dot icon26/04/2015
Accounts for a dormant company made up to 2014-08-31
dot icon20/10/2014
Termination of appointment of a director
dot icon19/10/2014
Appointment of Miss Ke King Ma as a director on 2010-10-22
dot icon19/10/2014
Director's details changed for Miss Maggie Ma on 2014-10-01
dot icon28/08/2014
Annual return made up to 2014-08-25 with full list of shareholders
dot icon28/08/2014
Appointment of Miss Maggie Ma as a director on 2010-12-16
dot icon13/04/2014
Accounts for a dormant company made up to 2013-08-31
dot icon31/08/2013
Annual return made up to 2013-08-29 with full list of shareholders
dot icon31/08/2013
Registered office address changed from 114 Burnt Ash Hill London SE12 0HT United Kingdom on 2013-08-31
dot icon07/07/2013
Accounts for a dormant company made up to 2012-08-31
dot icon09/09/2012
Annual return made up to 2012-08-29 with full list of shareholders
dot icon28/05/2012
Accounts for a dormant company made up to 2011-08-31
dot icon11/03/2012
Termination of appointment of David Aberson as a director
dot icon11/03/2012
Termination of appointment of David Aberson as a secretary
dot icon11/09/2011
Annual return made up to 2011-08-29 with full list of shareholders
dot icon11/09/2011
Appointment of Mr Nicholas Anthony Rodwell as a secretary
dot icon15/06/2011
Accounts for a dormant company made up to 2010-08-31
dot icon22/10/2010
Termination of appointment of Valerie Clarke as a director
dot icon19/10/2010
Registered office address changed from 114D Burnt Ash Hill Lee London SE12 0HT on 2010-10-19
dot icon06/09/2010
Annual return made up to 2010-08-29 with full list of shareholders
dot icon06/09/2010
Director's details changed for Valerie Antonia Siobhan Clarke on 2010-08-29
dot icon06/09/2010
Director's details changed for David Aberson on 2010-08-29
dot icon06/09/2010
Director's details changed for Amanda Claire Smith on 2010-08-29
dot icon24/05/2010
Accounts for a dormant company made up to 2009-08-31
dot icon03/09/2009
Return made up to 29/08/09; full list of members
dot icon23/06/2009
Accounts for a dormant company made up to 2008-08-31
dot icon15/09/2008
Return made up to 29/08/08; full list of members
dot icon15/09/2008
Registered office changed on 15/09/2008 from 114B burnt ash hill lee london SE12 0HT
dot icon07/09/2007
Director's particulars changed
dot icon29/08/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£32,330.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
32.33K
-
0.00
-
-
2022
-
32.33K
-
0.00
32.33K
-
2022
-
32.33K
-
0.00
32.33K
-

Employees

2022

Employees

-

Net Assets(GBP)

32.33K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

32.33K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dent, Mark Anthony
Director
01/08/2017 - 01/04/2026
4
Rodwell, Nicholas Anthony
Director
29/08/2007 - Present
5
Ma, Ke King
Director
22/10/2010 - 22/03/2023
-
Mc Guinness, Michael
Director
22/03/2023 - 01/04/2026
-
Blayden, Maja Mateja
Director
25/06/2020 - 01/04/2026
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 114 BURNT ASH HILL LIMITED

114 BURNT ASH HILL LIMITED is an(a) Active company incorporated on 29/08/2007 with the registered office located at 33 Mount Wise, Newquay TR7 2BH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 114 BURNT ASH HILL LIMITED?

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114 BURNT ASH HILL LIMITED is currently Active. It was registered on 29/08/2007 .

Where is 114 BURNT ASH HILL LIMITED located?

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114 BURNT ASH HILL LIMITED is registered at 33 Mount Wise, Newquay TR7 2BH.

What does 114 BURNT ASH HILL LIMITED do?

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114 BURNT ASH HILL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 114 BURNT ASH HILL LIMITED?

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The latest filing was on 03/04/2026: Termination of appointment of Maja Mateja Blayden as a director on 2026-04-01.