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BURLINGTON PLACE LIMITED

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BURLINGTON PLACE LIMITED

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Key Data

Status

Active

Company No.

05671672

Incorporation date

11/01/2006

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

12 London Road, Sevenoaks TN13 1AJCopy
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Latest events (Record since 11/01/2006)
dot icon17/01/2026
Confirmation statement made on 2026-01-11 with updates
View PDF (6 pages)
dot icon10/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon22/01/2025
Confirmation statement made on 2025-01-11 with updates
View PDF (5 pages)
dot icon04/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon16/01/2024
Confirmation statement made on 2024-01-11 with updates
View PDF (5 pages)
dot icon31/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon01/06/2023
Appointment of Mr Philip Vincent Meakin as a director on 2023-06-01
View PDF (2 pages)
dot icon11/01/2023
Confirmation statement made on 2023-01-11 with updates
View PDF (6 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon04/02/2022
Appointment of Helen Breeze Property Management Llp as a secretary on 2022-02-04
View PDF (2 pages)
dot icon04/02/2022
Termination of appointment of David Mceuen as a secretary on 2022-02-04
View PDF (1 pages)
dot icon01/02/2022
Registered office address changed from Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England to 12 London Road Sevenoaks TN13 1AJ on 2022-02-01
View PDF (1 pages)
dot icon13/01/2022
Confirmation statement made on 2022-01-11 with updates
View PDF (5 pages)
dot icon13/10/2021
Termination of appointment of Karen Carter as a director on 2021-10-12
View PDF (1 pages)
dot icon08/10/2021
Register inspection address has been changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB
View PDF (1 pages)
dot icon14/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon15/03/2021
Register(s) moved to registered inspection location Room 307, Afon Building Worthing Road Horsham RH12 1TL
View PDF (1 pages)
dot icon15/03/2021
Register inspection address has been changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL
View PDF (1 pages)
dot icon28/01/2021
Registered office address changed from Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on 2021-01-28
View PDF (1 pages)
dot icon11/01/2021
Confirmation statement made on 2021-01-11 with no updates
View PDF (3 pages)
dot icon21/12/2020
Termination of appointment of Lindsay Marks as a director on 2020-12-18
View PDF (1 pages)
dot icon24/06/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon17/01/2020
Confirmation statement made on 2020-01-11 with updates
View PDF (5 pages)
dot icon17/05/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon18/01/2019
Confirmation statement made on 2019-01-11 with updates
View PDF (6 pages)
dot icon29/05/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon12/01/2018
Confirmation statement made on 2018-01-11 with updates
View PDF (5 pages)
dot icon24/05/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon20/01/2017
11/01/17 Statement of Capital gbp 18
View PDF (7 pages)
dot icon30/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon26/01/2016
Annual return made up to 2016-01-11 with full list of shareholders
View PDF (9 pages)
dot icon06/06/2015
Total exemption full accounts made up to 2014-12-31
View PDF (7 pages)
dot icon28/01/2015
Annual return made up to 2015-01-11 with full list of shareholders
View PDF (9 pages)
dot icon20/05/2014
Total exemption full accounts made up to 2013-12-31
View PDF (7 pages)
dot icon27/01/2014
Annual return made up to 2014-01-11 with full list of shareholders
View PDF (9 pages)
dot icon14/06/2013
Total exemption full accounts made up to 2012-12-31
View PDF (7 pages)
dot icon24/01/2013
Annual return made up to 2013-01-11 with full list of shareholders
View PDF (9 pages)
dot icon19/12/2012
Appointment of David Mceuen as a secretary
View PDF (3 pages)
dot icon05/07/2012
Termination of appointment of Michael Chapman as a secretary
View PDF (1 pages)
dot icon05/07/2012
Termination of appointment of Michael Chapman as a director
View PDF (1 pages)
dot icon11/05/2012
Total exemption full accounts made up to 2011-12-31
View PDF (7 pages)
dot icon26/01/2012
Annual return made up to 2012-01-11 with full list of shareholders
View PDF (10 pages)
dot icon12/04/2011
Total exemption full accounts made up to 2010-12-31
View PDF (7 pages)
dot icon28/01/2011
Annual return made up to 2011-01-11 with full list of shareholders
View PDF (10 pages)
dot icon20/01/2011
Termination of appointment of Karen Carter as a secretary
View PDF (2 pages)
dot icon17/08/2010
Appointment of Michael James Chapman as a secretary
View PDF (4 pages)
dot icon01/06/2010
Total exemption full accounts made up to 2009-12-31
View PDF (7 pages)
dot icon27/01/2010
Director's details changed for Karen Carter on 2010-01-11
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for David Kenneth Williamson on 2010-01-11
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for David Stewart Painter Mceuen on 2010-01-11
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for Michael James Chapman on 2010-01-11
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for Lindsay Marks on 2010-01-11
View PDF (2 pages)
dot icon27/01/2010
Annual return made up to 2010-01-11 with full list of shareholders
View PDF (15 pages)
dot icon26/06/2009
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon14/01/2009
Return made up to 11/01/09; full list of members
View PDF (13 pages)
dot icon01/08/2008
Director appointed lindsay marks
View PDF (2 pages)
dot icon22/07/2008
Director appointed karen carter
View PDF (2 pages)
dot icon15/07/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon30/01/2008
Location of register of members
View PDF (1 pages)
dot icon17/01/2008
Return made up to 11/01/08; full list of members
View PDF (9 pages)
dot icon17/01/2008
Registered office changed on 17/01/08 from: rydon house forest row east sussex RH18 5DW
View PDF (1 pages)
dot icon17/01/2008
Registered office changed on 17/01/08 from: wharf farm, newbridge road billingshurst west sussex RH14 0JG
View PDF (1 pages)
dot icon18/12/2007
New director appointed
View PDF (2 pages)
dot icon18/12/2007
New director appointed
View PDF (2 pages)
dot icon18/12/2007
New director appointed
View PDF (2 pages)
dot icon18/12/2007
New secretary appointed
View PDF (2 pages)
dot icon18/12/2007
Director resigned
View PDF (1 pages)
dot icon18/12/2007
Secretary resigned
View PDF (1 pages)
dot icon19/09/2007
Accounts for a dormant company made up to 2007-01-31
View PDF (1 pages)
dot icon10/08/2007
Accounting reference date shortened from 31/01/08 to 31/12/07
View PDF (1 pages)
dot icon01/04/2007
Resolutions
View PDF (17 pages)
dot icon09/03/2007
Return made up to 11/01/07; full list of members
View PDF (6 pages)
dot icon11/01/2006
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HELEN BREEZE PROPERTY MANAGEMENT LLP
Corporate Secretary
04/02/2022 - Present
25
Marks, Lindsay Jane
Director
29/06/2008 - 18/12/2020
2
Chapman, Michael James
Director
04/12/2007 - 30/06/2012
3
RHL SECRETARIES LIMITED
Corporate Secretary
11/01/2006 - 03/12/2007
3
RHL DIRECTORS LIMITED
Corporate Director
11/01/2006 - 03/12/2007
3

Persons with Significant Control

1
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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 BURLINGTON PLACE LIMITED

BURLINGTON PLACE LIMITED is an(a) Active company incorporated on 11/01/2006 with the registered office located at 12 London Road, Sevenoaks TN13 1AJ. There are currently 4 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 BURLINGTON PLACE LIMITED?

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BURLINGTON PLACE LIMITED is currently Active. It was registered on 11/01/2006 .

Where is BURLINGTON PLACE LIMITED located?

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BURLINGTON PLACE LIMITED is registered at 12 London Road, Sevenoaks TN13 1AJ.

What does BURLINGTON PLACE LIMITED do?

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

What is the latest filing for BURLINGTON PLACE LIMITED?

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The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-11 with updates.