BURLEIGH HOUSE LIMITED

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BURLEIGH HOUSE LIMITED

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Key Data

Status

Liquidation

Company No.

06532829

Incorporation date

11/03/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

7400 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BSCopy
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Latest events (Record since 12/03/2008)
dot icon25/11/2025
Liquidators' statement of receipts and payments to 2025-09-25
dot icon25/11/2024
Liquidators' statement of receipts and payments to 2024-09-25
dot icon23/11/2023
Liquidators' statement of receipts and payments to 2023-09-25
dot icon10/10/2022
Registered office address changed from Burleigh House Leek Rd Cellarhead Stoke on Trent Staffs ST9 0DG to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2022-10-10
dot icon10/10/2022
Statement of affairs
dot icon10/10/2022
Appointment of a voluntary liquidator
dot icon10/10/2022
Resolutions
dot icon10/09/2022
Compulsory strike-off action has been suspended
dot icon02/08/2022
First Gazette notice for compulsory strike-off
dot icon14/04/2022
Confirmation statement made on 2022-03-12 with updates
dot icon01/04/2021
Confirmation statement made on 2021-03-12 with updates
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon17/03/2020
Confirmation statement made on 2020-03-12 with updates
dot icon17/03/2020
Change of details for Mrs Jane Day as a person with significant control on 2020-02-01
dot icon17/03/2020
Director's details changed for Mrs Jane Day on 2020-02-01
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon26/03/2019
Confirmation statement made on 2019-03-12 with updates
dot icon06/02/2019
Satisfaction of charge 065328290005 in full
dot icon06/02/2019
Satisfaction of charge 065328290006 in full
dot icon25/01/2019
Registration of charge 065328290007, created on 2019-01-25
dot icon07/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon09/04/2018
Confirmation statement made on 2018-03-12 with updates
dot icon02/01/2018
Change of details for Mrs Jane Day as a person with significant control on 2018-01-02
dot icon02/01/2018
Director's details changed for Mrs Jane Day on 2018-01-02
dot icon11/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon27/03/2017
Confirmation statement made on 2017-03-12 with updates
dot icon08/03/2017
Satisfaction of charge 1 in full
dot icon08/03/2017
Satisfaction of charge 065328290004 in full
dot icon08/03/2017
Satisfaction of charge 065328290002 in full
dot icon08/03/2017
Satisfaction of charge 065328290003 in full
dot icon09/02/2017
Registration of charge 065328290006, created on 2017-01-20
dot icon01/02/2017
Registration of charge 065328290005, created on 2017-01-20
dot icon18/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon07/04/2016
Annual return made up to 2016-03-12 with full list of shareholders
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon01/12/2015
Registration of charge 065328290004, created on 2015-11-30
dot icon01/12/2015
Registration of charge 065328290003, created on 2015-11-30
dot icon23/10/2015
Termination of appointment of Andrew William Day as a director on 2015-09-16
dot icon26/06/2015
Amended total exemption small company accounts made up to 2014-03-31
dot icon20/03/2015
Annual return made up to 2015-03-12 with full list of shareholders
dot icon13/03/2015
Director's details changed for Mr Andrew William Day on 2015-03-13
dot icon13/03/2015
Appointment of Mrs Jane Day as a director on 2015-03-13
dot icon13/03/2015
Termination of appointment of Jane Day as a director on 2015-02-13
dot icon08/01/2015
Amended total exemption small company accounts made up to 2013-03-31
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon27/06/2014
Total exemption small company accounts made up to 2013-03-31
dot icon16/05/2014
Annual return made up to 2014-03-12 with full list of shareholders
dot icon16/05/2014
Director's details changed for Mrs Jane Day on 2014-05-16
dot icon16/05/2014
Secretary's details changed for Mrs Jane Day on 2014-05-16
dot icon16/05/2014
Director's details changed for Mr Andrew William Day on 2014-05-16
dot icon02/08/2013
Registration of charge 065328290002
dot icon16/05/2013
Annual return made up to 2013-03-12 with full list of shareholders
dot icon03/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon02/05/2012
Total exemption small company accounts made up to 2011-03-31
dot icon11/04/2012
Compulsory strike-off action has been discontinued
dot icon10/04/2012
First Gazette notice for compulsory strike-off
dot icon04/04/2012
Annual return made up to 2012-03-12 with full list of shareholders
dot icon27/06/2011
Annual return made up to 2011-03-12 with full list of shareholders
dot icon18/05/2011
Compulsory strike-off action has been discontinued
dot icon17/05/2011
Total exemption small company accounts made up to 2010-03-31
dot icon12/04/2011
First Gazette notice for compulsory strike-off
dot icon12/05/2010
Annual return made up to 2010-03-12 with full list of shareholders
dot icon18/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon18/11/2009
Statement of capital following an allotment of shares on 2009-11-03
dot icon18/11/2009
Resolutions
dot icon05/11/2009
Particulars of a mortgage or charge / charge no: 1
dot icon22/04/2009
Return made up to 12/03/09; full list of members
dot icon12/03/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2020
dot iconNext confirmation date
11/03/2023
dot iconLast change occurred
30/03/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2020
dot iconNext account date
30/03/2021
dot iconNext due on
30/03/2022
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Day, Jane
Director
13/03/2015 - Present
-
Day, Andrew William
Director
12/03/2008 - 16/09/2015
1
Day, Jane
Director
12/03/2008 - 13/02/2015
1
Day, Jane
Secretary
12/03/2008 - Present
-

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 BURLEIGH HOUSE LIMITED

BURLEIGH HOUSE LIMITED is an(a) Liquidation company incorporated on 11/03/2008 with the registered office located at 7400 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BS. There are currently 2 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 BURLEIGH HOUSE LIMITED?

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BURLEIGH HOUSE LIMITED is currently Liquidation. It was registered on 11/03/2008 .

Where is BURLEIGH HOUSE LIMITED located?

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BURLEIGH HOUSE LIMITED is registered at 7400 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BS.

What does BURLEIGH HOUSE LIMITED do?

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BURLEIGH HOUSE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for BURLEIGH HOUSE LIMITED?

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The latest filing was on 25/11/2025: Liquidators' statement of receipts and payments to 2025-09-25.