BURGHLEY DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

06452566

Incorporation date

13/12/2007

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2007)

28/02/2024

Final Gazette dissolved following liquidation

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28/11/2023

Return of final meeting in a members' voluntary winding up

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16/01/2023

Liquidators' statement of receipts and payments to 2022-12-07

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02/03/2022

Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2022-03-02

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17/01/2022

Liquidators' statement of receipts and payments to 2021-12-07

View PDF (11 pages)

12/01/2021

Declaration of solvency

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07/01/2021

Registered office address changed from 14 All Saints Street Stamford Lincolnshire PE9 2PA England to Townshend House Crown Road Norwich NR1 3DT on 2021-01-07

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19/12/2020

Resolutions

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19/12/2020

Appointment of a voluntary liquidator

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07/12/2020

Director's details changed for Mr Hugh Martin Byrne on 2020-12-07

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30/11/2020

Satisfaction of charge 064525660003 in full

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14/02/2020

Register(s) moved to registered office address 14 All Saints Street Stamford Lincolnshire PE9 2PA

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14/02/2020

Director's details changed for Mr Simon Robert Smith on 2020-02-14

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14/02/2020

Confirmation statement made on 2019-12-13 with updates

View PDF (4 pages)

14/02/2020

Secretary's details changed for Mr Hugh Martin Byrne on 2020-02-14

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14/02/2020

Director's details changed for Mr Philip Edward Mitchell on 2020-02-14

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14/02/2020

Change of details for Mr Philip Edward Mitchell as a person with significant control on 2020-02-14

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14/02/2020

Registered office address changed from Office 15 Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PB to 14 All Saints Street Stamford Lincolnshire PE9 2PA on 2020-02-14

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14/02/2020

Notification of Philip Edward Mitchell as a person with significant control on 2016-04-06

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14/02/2020

Notification of Hugh Martin Byrne as a person with significant control on 2016-04-06

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23/12/2019

Total exemption full accounts made up to 2019-03-31

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25/11/2019

Register(s) moved to registered inspection location C/O Jackson & Grimes 22 st. Georges Street Stamford Lincolnshire PE9 2BU

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04/04/2019

Amended total exemption full accounts made up to 2018-03-31

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11/01/2019

Confirmation statement made on 2018-12-13 with updates

View PDF (4 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

27/03/2018

Total exemption full accounts made up to 2017-03-31

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28/02/2018

Director's details changed for Mr Hugh Martin Byrne on 2018-02-28

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21/12/2017

Confirmation statement made on 2017-12-13 with no updates

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30/10/2017

Director's details changed for Mr Simon Robert Smith on 2017-10-26

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30/10/2017

Change of details for Mr Simon Robert Smith as a person with significant control on 2017-10-26

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16/10/2017

Satisfaction of charge 1 in full

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16/10/2017

Satisfaction of charge 064525660002 in full

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27/07/2017

Previous accounting period extended from 2016-12-31 to 2017-03-31

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21/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

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15/06/2016

Director's details changed for Mr Simon Robert Smith on 2016-06-15

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09/02/2016

Director's details changed for Hugh Martin Byrne on 2016-02-09

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09/02/2016

Secretary's details changed for Hugh Martin Byrne on 2016-02-09

View PDF (1 pages)

08/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (7 pages)

07/12/2015

Registration of charge 064525660003, created on 2015-11-24

View PDF (5 pages)

20/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

30/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (7 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

09/09/2014

Registration of charge 064525660002, created on 2014-09-09

View PDF (7 pages)

05/03/2014

Director's details changed for Mr Philip Edward Mitchell on 2014-02-01

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17/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (7 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

09/01/2013

Director's details changed for Simon Robert Smith on 2013-01-08

View PDF (3 pages)

31/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (7 pages)

25/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (7 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

12/05/2011

Registered office address changed from Spring Farm Spring Lane Wymondham Leicestershire LE14 2AY on 2011-05-12

View PDF (1 pages)

11/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (7 pages)

10/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

17/02/2010

Registered office address changed from the Grey House, Broad Street Stamford Lincs PE9 1PG on 2010-02-17

View PDF (1 pages)

24/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (6 pages)

24/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

23/12/2009

Director's details changed for Philip Edward Mitchell on 2009-12-23

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23/12/2009

Register inspection address has been changed

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13/10/2009

Total exemption small company accounts made up to 2008-12-31

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08/01/2009

Return made up to 13/12/08; full list of members

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08/01/2009

Location of register of members

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08/01/2009

Director and secretary's change of particulars / hugh byrne / 01/01/2008

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10/07/2008

Particulars of a mortgage or charge / charge no: 1

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21/04/2008

Ad 19/03/08\gbp si 2@1=2\gbp ic 1/3\

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18/01/2008

New director appointed

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18/01/2008

New secretary appointed

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18/01/2008

New director appointed

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18/01/2008

New director appointed

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18/01/2008

Secretary resigned

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18/01/2008

Director resigned

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13/12/2007

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHALFEN SECRETARIES LIMITED	Nominee Secretary	12/12/2007 - 12/12/2007	2267
CHALFEN NOMINEES LIMITED	Nominee Director	12/12/2007 - 12/12/2007	2241
Mr Philip Edward Mitchell	Director	12/12/2007 - Present	11
Byrne, Hugh Martin	Director	12/12/2007 - Present	13
Mr Simon Robert Smith	Director	12/12/2007 - Present	25

Persons with Significant Control

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

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Description

About BURGHLEY DEVELOPMENTS LIMITED

BURGHLEY DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 13/12/2007 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURGHLEY DEVELOPMENTS LIMITED?

BURGHLEY DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 13/12/2007 and dissolved on 28/02/2024.

Where is BURGHLEY DEVELOPMENTS LIMITED located?

BURGHLEY DEVELOPMENTS LIMITED is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does BURGHLEY DEVELOPMENTS LIMITED do?

BURGHLEY DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BURGHLEY DEVELOPMENTS LIMITED?

The latest filing was on 28/02/2024: Final Gazette dissolved following liquidation.