BURLINGTON HOUSE (RICHMOND) LIMITED

Key Data

Status

Active

Company No.

05769142

Incorporation date

04/04/2006

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2006)

18/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

09/04/2025

Confirmation statement made on 2025-04-04 with updates

View PDF (4 pages)

26/03/2025

Director's details changed for Mr Guy John Carter on 2025-03-26

View PDF (2 pages)

26/03/2025

Director's details changed for John Richard Charles Fothergill on 2025-03-26

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Henry David Francis Barratt on 2025-03-26

View PDF (2 pages)

26/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House London Road Croydon Surrey CR0 2RF on 2025-03-26

View PDF (1 pages)

28/02/2025

Secretary's details changed for Hml Company Secretarial Services Limited on 2025-02-28

View PDF (1 pages)

19/12/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

18/04/2024

Confirmation statement made on 2024-04-04 with updates

View PDF (5 pages)

01/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

06/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

20/12/2022

Termination of appointment of Simon Michael Cole as a director on 2021-04-08

View PDF (1 pages)

06/12/2022

Director's details changed for Mrs Oda Irene Kathe Cole on 2022-12-06

View PDF (2 pages)

02/12/2022

Termination of appointment of David Francis Marshall as a director on 2022-12-02

View PDF (1 pages)

02/12/2022

Termination of appointment of Peggy Jameson as a director on 2022-04-11

View PDF (1 pages)

28/11/2022

Appointment of Mrs Oda Irene Kathe Cole as a director on 2022-11-28

View PDF (2 pages)

04/07/2022

Appointment of Mr Henry David Francis Barratt as a director on 2022-06-27

View PDF (2 pages)

12/04/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (5 pages)

24/03/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

14/05/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

20/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

09/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

09/04/2019

Appointment of Mr Guy John Carter as a director on 2019-03-29

View PDF (2 pages)

08/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (3 pages)

06/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

23/04/2018

Appointment of Hml Company Secretarial Services Limited as a secretary on 2018-04-01

View PDF (2 pages)

23/04/2018

Registered office address changed from Hml Shaw 1st Floor 9-11 the Quadrant Richmond Surrey TW9 1BP to 94 Park Lane Croydon Surrey CR0 1JB on 2018-04-23

View PDF (1 pages)

06/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (5 pages)

06/04/2018

Termination of appointment of John Frank Grist as a director on 2017-12-20

View PDF (1 pages)

06/04/2018

Termination of appointment of John Frank Grist as a director on 2017-12-20

View PDF (1 pages)

21/09/2017

Termination of appointment of Nicholas J Horne as a director on 2017-06-29

View PDF (1 pages)

18/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

06/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

12/05/2016

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

View PDF (5 pages)

04/05/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (11 pages)

25/08/2015

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

View PDF (5 pages)

14/05/2015

Appointment of John Richard Charles Fothergill as a director on 2014-08-29

View PDF (3 pages)

14/05/2015

Appointment of Peggy Jameson as a director on 2014-09-01

View PDF (2 pages)

01/05/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (10 pages)

30/04/2015

Termination of appointment of Shirley Ramsay Fothergill as a director on 2014-08-29

View PDF (1 pages)

30/04/2015

Termination of appointment of Alison Jane Clarke as a director on 2014-09-01

View PDF (1 pages)

26/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (5 pages)

23/06/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (11 pages)

17/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

10/05/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (11 pages)

29/08/2012

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

View PDF (6 pages)

17/05/2012

Appointment of Nicholas J Horne as a director

View PDF (3 pages)

24/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (10 pages)

24/04/2012

Termination of appointment of Karen Broadbent as a director

View PDF (1 pages)

12/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

25/05/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (11 pages)

25/05/2011

Director's details changed for David Francis Marshall on 2011-04-04

View PDF (2 pages)

25/05/2011

Director's details changed for Christine Helen Summers on 2011-04-04

View PDF (2 pages)

25/05/2011

Director's details changed for Dr Simon Michael Cole on 2011-04-04

View PDF (2 pages)

25/05/2011

Director's details changed for Shirley Ramsay Fothergill on 2011-04-04

View PDF (2 pages)

25/05/2011

Director's details changed for Mr John Frank Grist on 2011-04-04

View PDF (2 pages)

25/05/2011

Director's details changed for Alison Jane Clarke on 2011-04-04

View PDF (2 pages)

25/05/2011

Director's details changed for Karim Dajani on 2011-04-04

View PDF (2 pages)

25/05/2011

Director's details changed for Karen Jane Broadbent on 2011-04-04

View PDF (2 pages)

05/04/2011

Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2011-04-05

View PDF (1 pages)

15/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

13/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (9 pages)

07/04/2010

Termination of appointment of Hml Company Secretarial Services as a secretary

View PDF (1 pages)

14/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

01/07/2009

Director appointed christine helen summers

View PDF (2 pages)

20/04/2009

Return made up to 04/04/09; full list of members

View PDF (7 pages)

09/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

30/07/2008

Appointment terminated director valerie price

View PDF (1 pages)

06/05/2008

Director appointed alison jane clarke

View PDF (2 pages)

30/04/2008

Secretary appointed hml company secretarial services

View PDF (1 pages)

29/04/2008

Appointment terminated secretary hml shaw

View PDF (1 pages)

08/04/2008

Return made up to 04/04/08; full list of members

View PDF (5 pages)

16/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

11/06/2007

Registered office changed on 11/06/07 from: c/o hml shaw 25-27 kew road richmond surrey TW9 2NQ

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (2 pages)

25/04/2007

Ad 23/06/06--------- £ si 7@10

View PDF (3 pages)

25/04/2007

Director resigned

View PDF (1 pages)

17/04/2007

Return made up to 04/04/07; full list of members

View PDF (5 pages)

17/04/2007

Director resigned

View PDF (1 pages)

10/11/2006

Secretary resigned

View PDF (1 pages)

10/11/2006

New secretary appointed

View PDF (2 pages)

10/11/2006

Registered office changed on 10/11/06 from: 29-39 london road twickenham middlesex TW1 3SZ

View PDF (1 pages)

10/11/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

02/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

New director appointed

View PDF (2 pages)

19/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
80.00
-
0.00
-
-

2022
0
80.00
-
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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/04/2018 - Present	2825
Clement, Roger John	Director	04/04/2006 - 16/04/2007	19
Jameson, Peggy	Director	01/09/2014 - 11/04/2022	1
HML SHAW	Corporate Secretary	18/09/2006 - 01/04/2007	2
Barratt, Henry David Francis	Director	27/06/2022 - Present	4

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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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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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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Description

About BURLINGTON HOUSE (RICHMOND) LIMITED

BURLINGTON HOUSE (RICHMOND) LIMITED is an(a) Active company incorporated on 04/04/2006 with the registered office located at Stonemead House, London Road, Croydon, Surrey CR0 2RF. There are currently 7 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 (RICHMOND) LIMITED?

BURLINGTON HOUSE (RICHMOND) LIMITED is currently Active. It was registered on 04/04/2006 .

Where is BURLINGTON HOUSE (RICHMOND) LIMITED located?

BURLINGTON HOUSE (RICHMOND) LIMITED is registered at Stonemead House, London Road, Croydon, Surrey CR0 2RF.

What does BURLINGTON HOUSE (RICHMOND) LIMITED do?

BURLINGTON HOUSE (RICHMOND) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BURLINGTON HOUSE (RICHMOND) LIMITED?

The latest filing was on 18/06/2025: Micro company accounts made up to 2024-12-31.