BURLINGTON PLACE (SEVENOAKS) LIMITED

Key Data

Status

Active

Company No.

06355085

Incorporation date

29/08/2007

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2007)

10/09/2025

Confirmation statement made on 2025-08-29 with updates

View PDF (5 pages)

10/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

03/09/2024

Confirmation statement made on 2024-08-29 with updates

View PDF (5 pages)

04/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

31/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

29/08/2023

Confirmation statement made on 2023-08-29 with updates

View PDF (5 pages)

01/06/2023

Appointment of Mr Philip Vincent Meakin as a director on 2023-06-01

View PDF (2 pages)

18/10/2022

Resolutions

View PDF (1 pages)

11/10/2022

Statement of capital following an allotment of shares on 2022-10-11

View PDF (3 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

30/08/2022

Confirmation statement made on 2022-08-29 with updates

View PDF (5 pages)

04/02/2022

Appointment of Helen Breeze Property Management Llp as a secretary on 2022-02-04

View PDF (2 pages)

04/02/2022

Termination of appointment of David Mceuen as a secretary on 2022-02-04

View PDF (1 pages)

01/02/2022

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)

13/10/2021

Termination of appointment of Karen Carter as a director on 2021-10-12

View PDF (1 pages)

08/10/2021

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)

31/08/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

01/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

15/03/2021

Register(s) moved to registered inspection location Room 307, Afon Building Worthing Road Horsham RH12 1TL

View PDF (1 pages)

15/03/2021

Register inspection address has been changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL

View PDF (1 pages)

28/01/2021

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)

04/09/2020

Confirmation statement made on 2020-08-29 with updates

View PDF (5 pages)

24/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

05/09/2019

Confirmation statement made on 2019-08-29 with updates

View PDF (5 pages)

17/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

07/09/2018

Confirmation statement made on 2018-08-29 with updates

View PDF (5 pages)

29/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

01/09/2017

Confirmation statement made on 2017-08-29 with no updates

View PDF (3 pages)

24/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

14/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

09/09/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (5 pages)

17/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (7 pages)

28/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

23/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (7 pages)

27/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

18/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (7 pages)

26/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

19/12/2012

Appointment of David Mceuen as a secretary

View PDF (3 pages)

20/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (7 pages)

05/07/2012

Termination of appointment of Michael Chapman as a director

View PDF (1 pages)

05/07/2012

Termination of appointment of Michael Chapman as a secretary

View PDF (1 pages)

11/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

07/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (8 pages)

12/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

14/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (8 pages)

26/08/2010

Appointment of Mr Michael James Chapman as a secretary

View PDF (5 pages)

17/08/2010

Termination of appointment of Karen Carter as a secretary

View PDF (2 pages)

01/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

11/09/2009

Return made up to 29/08/09; full list of members

View PDF (10 pages)

11/09/2009

Director's change of particulars / david mceven / 29/08/2007

View PDF (1 pages)

26/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

09/09/2008

Return made up to 29/08/08; full list of members

View PDF (10 pages)

30/01/2008

Location of register of members

View PDF (1 pages)

17/01/2008

Registered office changed on 17/01/08 from: the red house, 50 high street sevenoaks kent TN13 1JL

View PDF (1 pages)

28/11/2007

Accounting reference date extended from 31/08/08 to 31/12/08

View PDF (1 pages)

28/11/2007

Ad 02/11/07--------- £ si 11@1=11 £ ic 2/13

View PDF (4 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

Secretary resigned

View PDF (1 pages)

12/09/2007

New director appointed

View PDF (2 pages)

12/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2007

New director appointed

View PDF (2 pages)

12/09/2007

New director appointed

View PDF (2 pages)

29/08/2007

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

29/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
-
-
0.00
-
-

2022
0
15.00
-
0.00
-
-

2022
0
15.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

15.00 £- *

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
HELEN BREEZE PROPERTY MANAGEMENT LLP	Corporate Secretary	03/02/2022 - Present	25
SDG SECRETARIES LIMITED	Nominee Secretary	28/08/2007 - 28/08/2007	4073
SDG REGISTRARS LIMITED	Nominee Director	28/08/2007 - 28/08/2007	4035
Chapman, Michael James	Director	28/08/2007 - 29/06/2012	3
Mceuen, David Stewart Painter	Director	29/08/2007 - Present	4

Persons with Significant Control

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

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Description

About BURLINGTON PLACE (SEVENOAKS) LIMITED

BURLINGTON PLACE (SEVENOAKS) LIMITED is an(a) Active company incorporated on 29/08/2007 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 (SEVENOAKS) LIMITED?

BURLINGTON PLACE (SEVENOAKS) LIMITED is currently Active. It was registered on 29/08/2007 .

Where is BURLINGTON PLACE (SEVENOAKS) LIMITED located?

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

What does BURLINGTON PLACE (SEVENOAKS) LIMITED do?

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

What is the latest filing for BURLINGTON PLACE (SEVENOAKS) LIMITED?

The latest filing was on 10/09/2025: Confirmation statement made on 2025-08-29 with updates.