BURLINGTON HOUSE PROPERTY LIMITED

Key Data

Status

Active

Company No.

03958655

Incorporation date

29/03/2000

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2000)

31/03/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

28/07/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

16/05/2025

Appointment of Mr Alex Towne as a secretary on 2025-05-16

View PDF (2 pages)

30/03/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

22/10/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

04/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

23/10/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

06/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

05/07/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

31/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

22/06/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

30/03/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

21/09/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

09/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

21/08/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

02/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

15/08/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

11/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

06/11/2017

Director's details changed for Rav Kundi on 2017-11-06

View PDF (2 pages)

06/11/2017

Notification of Ravinder Kundi as a person with significant control on 2017-10-19

View PDF (2 pages)

19/10/2017

Certificate of change of name

View PDF (3 pages)

06/09/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (2 pages)

06/09/2017

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

View PDF (6 pages)

06/09/2017

Total exemption full accounts made up to 2016-03-31

View PDF (6 pages)

06/09/2017

Administrative restoration application

View PDF (4 pages)

06/09/2017

Certificate of change of name

View PDF (0 pages)

30/05/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-03-29 no member list

View PDF (2 pages)

05/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

30/04/2015

Director's details changed for Rav Kundi on 2015-04-29

View PDF (3 pages)

29/04/2015

Annual return made up to 2015-03-29 no member list

View PDF (2 pages)

26/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

26/05/2014

Annual return made up to 2014-03-29 no member list

View PDF (2 pages)

05/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

05/07/2013

Annual return made up to 2013-03-29 no member list

View PDF (2 pages)

01/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2012

Annual return made up to 2012-03-29 no member list

View PDF (2 pages)

28/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

01/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2011

Annual return made up to 2011-03-29 no member list

View PDF (2 pages)

30/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

02/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2011

Annual return made up to 2010-03-29 no member list

View PDF (2 pages)

19/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2011

Annual return made up to 2009-03-29 no member list

View PDF (2 pages)

25/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

07/02/2010

Director's details changed for Rav Kundi on 2010-02-07

View PDF (2 pages)

26/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

23/09/2008

Appointment terminated secretary helen dagley

View PDF (1 pages)

16/05/2008

Total exemption full accounts made up to 2008-03-31

View PDF (4 pages)

07/05/2008

Annual return made up to 29/03/08

View PDF (2 pages)

25/04/2007

Total exemption full accounts made up to 2007-03-31

View PDF (4 pages)

04/04/2007

Annual return made up to 29/03/07

View PDF (2 pages)

25/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

26/07/2006

Annual return made up to 29/03/06

View PDF (2 pages)

25/07/2006

Director resigned

View PDF (1 pages)

25/07/2006

Location of debenture register

View PDF (1 pages)

25/07/2006

Location of register of members

View PDF (1 pages)

24/07/2006

Registered office changed on 24/07/06 from: victoria house, 44-45 queens road, coventry west midlands CV1 3EH

View PDF (1 pages)

10/10/2005

Secretary resigned

View PDF (1 pages)

10/10/2005

New secretary appointed

View PDF (2 pages)

08/09/2005

New director appointed

View PDF (2 pages)

02/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

19/08/2005

Director resigned

View PDF (1 pages)

18/04/2005

Annual return made up to 29/03/05

View PDF (2 pages)

13/04/2005

Registered office changed on 13/04/05 from: botanical house 15 guy's cliffe road leamington spa warwickshire CV32 5BZ

View PDF (1 pages)

16/09/2004

Registered office changed on 16/09/04 from: 6 the square kenilworth warwickshire CV8 1EB

View PDF (1 pages)

14/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

30/04/2004

Annual return made up to 29/03/04

View PDF (4 pages)

07/11/2003

New director appointed

View PDF (2 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

18/08/2003

Registered office changed on 18/08/03 from: 2ND floor office 12 euston place leamington spa warwickshire CV32 4QR

View PDF (1 pages)

18/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

07/04/2003

Annual return made up to 29/03/03

View PDF (4 pages)

08/12/2002

Secretary resigned

View PDF (1 pages)

08/12/2002

Director resigned

View PDF (1 pages)

07/11/2002

New secretary appointed

View PDF (2 pages)

07/11/2002

New secretary appointed

View PDF (2 pages)

29/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

18/04/2002

Annual return made up to 29/03/02

View PDF (3 pages)

13/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

22/05/2001

Annual return made up to 29/03/01

View PDF (3 pages)

04/04/2000

Secretary resigned

View PDF (1 pages)

29/03/2000

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2021
0
2.41K
-
0.00
-
-

2022
0
3.65K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ravinder Kundi	Director	31/08/2005 - Present	-
Baylis, Joanne	Director	28/03/2000 - 31/07/2005	8
Dore, Gareth	Director	30/09/2003 - 30/08/2005	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/03/2000 - 28/03/2000	99600
Dore, Wynford Newman	Director	28/03/2000 - 10/10/2002	22

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BURLINGTON HOUSE PROPERTY LIMITED

BURLINGTON HOUSE PROPERTY LIMITED is an(a) Active company incorporated on 29/03/2000 with the registered office located at Burlington House, 3 Bertie Terrace, Warwick Place, Leamington Spa,, Warwickshire Cv325bl CV32 5BL. 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 BURLINGTON HOUSE PROPERTY LIMITED?

BURLINGTON HOUSE PROPERTY LIMITED is currently Active. It was registered on 29/03/2000 .

Where is BURLINGTON HOUSE PROPERTY LIMITED located?

BURLINGTON HOUSE PROPERTY LIMITED is registered at Burlington House, 3 Bertie Terrace, Warwick Place, Leamington Spa,, Warwickshire Cv325bl CV32 5BL.

What does BURLINGTON HOUSE PROPERTY LIMITED do?

BURLINGTON HOUSE PROPERTY 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 BURLINGTON HOUSE PROPERTY LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-29 with no updates.