BURGESS HODGSON CANTERBURY LIMITED

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BURGESS HODGSON CANTERBURY LIMITED

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Key Data

Status

Active

Company No.

03778542

Incorporation date

27/05/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DNCopy
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Latest events (Record since 27/05/1999)
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon27/05/2025
Confirmation statement made on 2025-05-27 with updates
dot icon24/03/2025
Cancellation of shares. Statement of capital on 2025-02-05
dot icon24/03/2025
Purchase of own shares.
dot icon31/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon28/05/2024
Confirmation statement made on 2024-05-27 with no updates
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon28/06/2023
Resolutions
dot icon16/06/2023
Statement of capital following an allotment of shares on 2023-03-13
dot icon16/06/2023
Confirmation statement made on 2023-05-27 with updates
dot icon25/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon06/09/2022
Change of share class name or designation
dot icon05/09/2022
Change of share class name or designation
dot icon05/09/2022
Change of share class name or designation
dot icon05/09/2022
Cancellation of shares. Statement of capital on 2022-03-31
dot icon05/09/2022
Purchase of own shares.
dot icon01/09/2022
Resolutions
dot icon17/06/2022
Confirmation statement made on 2022-05-27 with updates
dot icon17/06/2022
Appointment of Colin Stewart Reid as a director on 2022-04-01
dot icon17/06/2022
Appointment of Richard Charles Stewart as a director on 2022-04-01
dot icon16/06/2022
Statement of capital following an allotment of shares on 2021-11-01
dot icon28/04/2022
Cancellation of shares. Statement of capital on 2021-10-31
dot icon28/04/2022
Purchase of own shares.
dot icon07/04/2022
Total exemption full accounts made up to 2021-03-31
dot icon18/01/2022
Termination of appointment of Colin David Slater as a director on 2021-10-31
dot icon18/01/2022
Termination of appointment of Colin David Slater as a secretary on 2021-10-31
dot icon14/06/2021
Confirmation statement made on 2021-05-27 with no updates
dot icon23/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon22/06/2020
Confirmation statement made on 2020-05-27 with no updates
dot icon06/01/2020
Total exemption full accounts made up to 2019-03-31
dot icon01/07/2019
Confirmation statement made on 2019-05-27 with updates
dot icon04/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon17/07/2018
Confirmation statement made on 2018-05-27 with updates
dot icon12/05/2018
Termination of appointment of Paul Gatland as a director on 2018-03-31
dot icon02/01/2018
Unaudited abridged accounts made up to 2017-03-31
dot icon08/08/2017
Resolutions
dot icon08/08/2017
Resolutions
dot icon08/08/2017
Change of share class name or designation
dot icon08/08/2017
Change of share class name or designation
dot icon04/08/2017
Confirmation statement made on 2017-05-27 with updates
dot icon31/07/2017
Notification of a person with significant control statement
dot icon31/07/2017
Statement of capital following an allotment of shares on 2017-03-27
dot icon09/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon24/06/2016
Annual return made up to 2016-05-27 with full list of shareholders
dot icon07/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon01/09/2015
Certificate of change of name
dot icon05/06/2015
Annual return made up to 2015-05-27 with full list of shareholders
dot icon05/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon19/06/2014
Annual return made up to 2014-05-27 with full list of shareholders
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon04/12/2013
Director's details changed for Mr Colin David Slater on 2013-11-01
dot icon04/12/2013
Secretary's details changed for Mr Colin David Slater on 2013-11-01
dot icon22/11/2013
Director's details changed for Mr Steven Maxwell Sutton on 2013-11-01
dot icon22/11/2013
Director's details changed for Andrew Ronald Miles on 2013-11-01
dot icon22/11/2013
Director's details changed for Kenneth Jones on 2013-11-01
dot icon22/11/2013
Director's details changed for Paul Gatland on 2013-11-01
dot icon22/11/2013
Director's details changed for Mr Michael John Horne on 2013-11-01
dot icon03/09/2013
Registered office address changed from 3Rd Floor 127 Clerkenwell Road London EC1R 5DB on 2013-09-03
dot icon13/06/2013
Annual return made up to 2013-05-27 with full list of shareholders
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon12/07/2012
Annual return made up to 2012-05-27 with full list of shareholders
dot icon16/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon06/06/2011
Annual return made up to 2011-05-27 with full list of shareholders
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon19/07/2010
Statement of capital following an allotment of shares on 2010-04-01
dot icon19/07/2010
Statement of capital following an allotment of shares on 2010-04-01
dot icon19/07/2010
Statement of capital following an allotment of shares on 2010-04-01
dot icon19/07/2010
Statement of capital following an allotment of shares on 2010-04-01
dot icon19/07/2010
Change of share class name or designation
dot icon19/07/2010
Resolutions
dot icon19/07/2010
Resolutions
dot icon13/07/2010
Annual return made up to 2010-05-27 with full list of shareholders
dot icon22/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon27/05/2009
Return made up to 27/05/09; full list of members
dot icon18/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon18/06/2008
Return made up to 27/05/08; full list of members
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon01/06/2007
Return made up to 27/05/07; full list of members
dot icon21/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon08/06/2006
Return made up to 27/05/06; full list of members
dot icon23/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon28/11/2005
Resolutions
dot icon28/11/2005
Resolutions
dot icon01/11/2005
Ad 17/10/05--------- £ si 2@1=2 £ ic 88/90
dot icon01/11/2005
Ad 17/10/05--------- £ si 2@1=2 £ ic 86/88
dot icon01/11/2005
Ad 17/10/05--------- £ si 2@1=2 £ ic 84/86
dot icon01/11/2005
Ad 17/10/05--------- £ si 2@1=2 £ ic 82/84
dot icon01/11/2005
Ad 17/10/05--------- £ si 2@1=2 £ ic 80/82
dot icon01/11/2005
Ad 17/10/05--------- £ si 2@1=2 £ ic 78/80
dot icon01/11/2005
Ad 17/10/05--------- £ si 2@1=2 £ ic 76/78
dot icon01/11/2005
Ad 17/10/05--------- £ si 2@1=2 £ ic 74/76
dot icon01/11/2005
Ad 17/10/05--------- £ si 2@1=2 £ ic 72/74
dot icon01/11/2005
Nc inc already adjusted 29/09/05
dot icon01/11/2005
Nc inc already adjusted 29/09/05
dot icon01/11/2005
Nc inc already adjusted 29/09/05
dot icon01/11/2005
Nc inc already adjusted 29/09/05
dot icon01/11/2005
Nc inc already adjusted 29/09/05
dot icon01/11/2005
Nc inc already adjusted 29/09/05
dot icon01/11/2005
Nc inc already adjusted 29/09/05
dot icon01/11/2005
Nc inc already adjusted 29/09/05
dot icon01/11/2005
Nc inc already adjusted 29/09/05
dot icon01/11/2005
Resolutions
dot icon01/11/2005
Resolutions
dot icon01/11/2005
Resolutions
dot icon13/10/2005
Return made up to 27/05/05; full list of members
dot icon28/07/2005
Director resigned
dot icon28/07/2005
Director resigned
dot icon03/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon23/06/2004
Return made up to 27/05/04; full list of members
dot icon22/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon17/06/2003
Return made up to 27/05/03; full list of members
dot icon16/06/2003
Ad 03/04/03--------- £ si 7@1=7 £ ic 65/72
dot icon16/06/2003
Ad 03/04/03--------- £ si 7@1=7 £ ic 58/65
dot icon16/06/2003
Ad 03/04/03--------- £ si 7@1=7 £ ic 51/58
dot icon16/06/2003
Ad 03/04/03--------- £ si 7@1=7 £ ic 44/51
dot icon16/06/2003
Ad 03/04/03--------- £ si 7@1=7 £ ic 37/44
dot icon16/06/2003
Ad 03/04/03--------- £ si 7@1=7 £ ic 30/37
dot icon16/06/2003
Ad 03/04/03--------- £ si 7@1=7 £ ic 23/30
dot icon16/06/2003
Ad 03/04/03--------- £ si 7@1=7 £ ic 16/23
dot icon16/06/2003
Nc inc already adjusted 03/04/03
dot icon16/06/2003
Nc inc already adjusted 03/04/03
dot icon16/06/2003
Nc inc already adjusted 03/04/03
dot icon16/06/2003
Nc inc already adjusted 03/04/03
dot icon16/06/2003
Nc inc already adjusted 03/04/03
dot icon16/06/2003
Nc inc already adjusted 03/04/03
dot icon16/06/2003
Nc inc already adjusted 03/04/03
dot icon16/06/2003
Nc inc already adjusted 03/04/03
dot icon16/06/2003
Resolutions
dot icon16/06/2003
Resolutions
dot icon16/06/2003
Resolutions
dot icon16/06/2003
Resolutions
dot icon16/06/2003
Resolutions
dot icon16/06/2003
Resolutions
dot icon26/02/2003
Director's particulars changed
dot icon06/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon26/06/2002
Return made up to 27/05/02; full list of members
dot icon21/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon02/07/2001
Return made up to 27/05/01; full list of members
dot icon13/04/2001
New director appointed
dot icon13/04/2001
New secretary appointed
dot icon13/04/2001
Secretary resigned;director resigned
dot icon30/01/2001
Accounts for a small company made up to 2000-03-31
dot icon21/07/2000
Director's particulars changed
dot icon27/06/2000
Return made up to 27/05/00; full list of members
dot icon03/12/1999
Director's particulars changed
dot icon21/07/1999
Ad 27/05/99--------- £ si 1@1=1 £ ic 15/16
dot icon21/07/1999
Ad 27/05/99--------- £ si 1@1=1 £ ic 14/15
dot icon21/07/1999
Ad 27/05/99--------- £ si 1@1=1 £ ic 13/14
dot icon21/07/1999
Ad 27/05/99--------- £ si 1@1=1 £ ic 12/13
dot icon21/07/1999
Ad 27/05/99--------- £ si 1@1=1 £ ic 11/12
dot icon21/07/1999
Ad 27/05/99--------- £ si 1@1=1 £ ic 10/11
dot icon21/07/1999
Ad 27/05/99--------- £ si 1@1=1 £ ic 9/10
dot icon21/07/1999
Ad 27/05/99--------- £ si 1@1=1 £ ic 8/9
dot icon21/07/1999
Ad 27/05/99--------- £ si 1@1=1 £ ic 7/8
dot icon21/07/1999
Ad 27/05/99--------- £ si 1@1=1 £ ic 6/7
dot icon21/07/1999
Ad 27/05/99--------- £ si 1@1=1 £ ic 5/6
dot icon21/07/1999
Ad 27/05/99--------- £ si 1@1=1 £ ic 4/5
dot icon21/07/1999
Ad 27/05/99--------- £ si 1@1=1 £ ic 3/4
dot icon21/07/1999
Ad 27/05/99--------- £ si 1@1=1 £ ic 2/3
dot icon21/07/1999
New director appointed
dot icon21/07/1999
New director appointed
dot icon21/07/1999
New director appointed
dot icon21/07/1999
New director appointed
dot icon21/07/1999
New director appointed
dot icon21/07/1999
New director appointed
dot icon21/07/1999
New director appointed
dot icon21/07/1999
Accounting reference date shortened from 31/05/00 to 31/03/00
dot icon27/05/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-1.28 % *

* during past year

Cash in Bank

£10,813.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
1.63K
-
0.00
10.95K
-
2023
0
5.25K
-
0.00
10.81K
-
2023
0
5.25K
-
0.00
10.81K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

5.25K £Ascended221.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.81K £Descended-1.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sutton, Steven Maxwell
Director
27/05/1999 - Present
8
Horne, Michael John
Director
27/05/1999 - Present
6
Jones, Kenneth
Director
27/05/1999 - Present
6
Slater, Colin David
Director
27/05/1999 - 31/10/2021
5
Clark, Peter Edwin Gordon
Director
27/05/1999 - 19/03/2001
1

Persons with Significant Control

1
psc login icon

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 BURGESS HODGSON CANTERBURY LIMITED

BURGESS HODGSON CANTERBURY LIMITED is an(a) Active company incorporated on 27/05/1999 with the registered office located at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURGESS HODGSON CANTERBURY LIMITED?

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BURGESS HODGSON CANTERBURY LIMITED is currently Active. It was registered on 27/05/1999 .

Where is BURGESS HODGSON CANTERBURY LIMITED located?

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BURGESS HODGSON CANTERBURY LIMITED is registered at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN.

What does BURGESS HODGSON CANTERBURY LIMITED do?

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BURGESS HODGSON CANTERBURY LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BURGESS HODGSON CANTERBURY LIMITED?

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The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.