BURNETTS LANE (SOUTHAMPTON) NO 2 LIMITED

Key Data

Status

Active

Company No.

04807893

Incorporation date

23/06/2003

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2003)

12/06/2025

Registered office address changed from 67 Cranbury Road Eastleigh SO50 5HB England to Partnership House 84 Lodge Road Southampton SO14 6RG on 2025-06-12

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

13/11/2024

Total exemption full accounts made up to 2024-05-31

View PDF (3 pages)

10/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

19/10/2023

Total exemption full accounts made up to 2023-05-31

View PDF (3 pages)

13/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

03/11/2022

Total exemption full accounts made up to 2022-05-31

View PDF (3 pages)

22/08/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

11/08/2021

Total exemption full accounts made up to 2021-05-31

View PDF (3 pages)

21/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

11/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (3 pages)

01/04/2021

Registered office address changed from 67 67 Cranbury Road Eastleigh Hampshire SO50 5HB United Kingdom to 67 Cranbury Road Eastleigh SO50 5HB on 2021-04-01

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

30/06/2020

Appointment of Mr Nicholas James Bishop as a secretary on 2020-06-01

View PDF (2 pages)

30/06/2020

Registered office address changed from 41 Southgate Street Winchester SO23 9EH England to 67 67 Cranbury Road Eastleigh Hampshire SO50 5HB on 2020-06-30

View PDF (1 pages)

01/06/2020

Termination of appointment of Alan Davis as a secretary on 2020-05-31

View PDF (1 pages)

04/02/2020

Registered office address changed from 23 Southgate Street Winchester Hampshire SO23 9EB to 41 Southgate Street Winchester SO23 9EH on 2020-02-04

View PDF (1 pages)

03/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (6 pages)

11/11/2019

Termination of appointment of Ian David Gaywood as a director on 2019-11-11

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

30/10/2018

Total exemption full accounts made up to 2018-05-31

View PDF (6 pages)

08/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2017-05-31

View PDF (6 pages)

08/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (4 pages)

23/03/2017

Appointment of Dr Dinny Wallis as a director on 2017-03-11

View PDF (2 pages)

15/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

08/06/2016

Annual return made up to 2016-06-08 no member list

View PDF (4 pages)

03/02/2016

Appointment of Mr Ian David Gaywood as a director on 2016-01-23

View PDF (2 pages)

17/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

08/06/2015

Annual return made up to 2015-06-08 no member list

View PDF (4 pages)

14/05/2015

Termination of appointment of Chritsopher James Budge as a director on 2015-04-14

View PDF (1 pages)

02/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

22/07/2014

Appointment of Mrs Caroline May Mcculloch as a director on 2014-07-01

View PDF (2 pages)

04/07/2014

Annual return made up to 2014-06-08 no member list

View PDF (4 pages)

11/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

20/06/2013

Annual return made up to 2013-06-08 no member list

View PDF (4 pages)

07/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

12/06/2012

Annual return made up to 2012-06-08 no member list

View PDF (4 pages)

15/08/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

15/06/2011

Annual return made up to 2011-06-08 no member list

View PDF (4 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

15/09/2010

Director's details changed for Peter James Stephen Grant on 2010-09-15

View PDF (2 pages)

15/09/2010

Termination of appointment of Mark Roberts as a director

View PDF (1 pages)

09/09/2010

Annual return made up to 2010-06-08 no member list

View PDF (4 pages)

09/09/2010

Director's details changed for Mark Roberts on 2010-06-08

View PDF (2 pages)

01/09/2010

Appointment of Peter James Stephen Grant as a director

View PDF (3 pages)

17/08/2010

Appointment of Alan Davis as a secretary

View PDF (3 pages)

13/08/2010

Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD on 2010-08-13

View PDF (2 pages)

13/08/2010

Appointment of Doctor Chritsopher James Budge as a director

View PDF (3 pages)

03/07/2009

Appointment terminated director and secretary stephen roberts

View PDF (1 pages)

30/06/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

13/06/2009

Annual return made up to 08/06/09

View PDF (2 pages)

06/06/2009

Accounting reference date shortened from 30/06/2009 to 31/05/2009

View PDF (1 pages)

28/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

27/05/2009

Secretary appointed stephen roberts

View PDF (1 pages)

15/05/2009

Annual return made up to 08/06/08

View PDF (5 pages)

12/11/2008

Director's change of particulars / stephen roberts / 09/10/2008

View PDF (1 pages)

11/06/2008

Appointment terminated director and secretary lionel thipthorpe

View PDF (1 pages)

28/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

23/08/2007

Annual return made up to 08/06/07

View PDF (4 pages)

04/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

28/06/2006

Annual return made up to 08/06/06

View PDF (4 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

20/06/2005

Annual return made up to 08/06/05

View PDF (5 pages)

09/02/2005

New director appointed

View PDF (2 pages)

31/08/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

18/06/2004

Annual return made up to 23/06/04

View PDF (4 pages)

27/05/2004

Director's particulars changed

View PDF (1 pages)

24/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/06/2003

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

08/06/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

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
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

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
Roberts, Mark	Director	21/11/2004 - 14/09/2010	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/06/2003 - 22/06/2003	99600
Thipthorpe, Lionel Jude	Director	22/06/2003 - 08/06/2008	3
Grant, Peter James Stephen	Director	19/11/2009 - Present	37
Mcculloch, Caroline May	Director	01/07/2014 - Present	3

Persons with Significant Control

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

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Description

About BURNETTS LANE (SOUTHAMPTON) NO 2 LIMITED

BURNETTS LANE (SOUTHAMPTON) NO 2 LIMITED is an(a) Active company incorporated on 23/06/2003 with the registered office located at Partnership House, 84 Lodge Road, Southampton SO14 6RG. 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 BURNETTS LANE (SOUTHAMPTON) NO 2 LIMITED?

BURNETTS LANE (SOUTHAMPTON) NO 2 LIMITED is currently Active. It was registered on 23/06/2003 .

Where is BURNETTS LANE (SOUTHAMPTON) NO 2 LIMITED located?

BURNETTS LANE (SOUTHAMPTON) NO 2 LIMITED is registered at Partnership House, 84 Lodge Road, Southampton SO14 6RG.

What does BURNETTS LANE (SOUTHAMPTON) NO 2 LIMITED do?

BURNETTS LANE (SOUTHAMPTON) NO 2 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BURNETTS LANE (SOUTHAMPTON) NO 2 LIMITED?

The latest filing was on 12/06/2025: Registered office address changed from 67 Cranbury Road Eastleigh SO50 5HB England to Partnership House 84 Lodge Road Southampton SO14 6RG on 2025-06-12.