BURNETTS WADHURST LIMITED

Key Data

Status

Active

Company No.

06122343

Incorporation date

21/02/2007

Size

Unaudited abridged

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2007)

12/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

17/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

24/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

20/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

12/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

22/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

20/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

22/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

14/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

31/01/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

15/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

30/01/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

17/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

09/01/2020

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

11/02/2019

Director's details changed for Mr Andrew Edward James Burnett on 2019-02-11

View PDF (2 pages)

11/02/2019

Director's details changed for Mr Andrew Edward James Burnett on 2019-02-11

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (4 pages)

11/02/2019

Secretary's details changed for Mr Andrew Edward James Burnett Burnett on 2019-02-11

View PDF (1 pages)

11/02/2019

Change of details for Mr Andrew Edward James Burnett Burnett as a person with significant control on 2019-02-11

View PDF (2 pages)

31/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

02/03/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

21/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

06/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

12/01/2017

Amended total exemption small company accounts made up to 2016-03-31

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31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

26/02/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (3 pages)

31/12/2015

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

View PDF (3 pages)

12/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (3 pages)

12/03/2015

Director's details changed for Mr Andrew Edward James Burnett Burnett on 2015-03-12

View PDF (2 pages)

12/03/2015

Secretary's details changed for Mr Andrew Edward James Burnett Burnett on 2015-03-12

View PDF (1 pages)

13/02/2015

Current accounting period extended from 2015-02-28 to 2015-03-31

View PDF (1 pages)

13/01/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

15/09/2014

Termination of appointment of Nigel John Burnett as a director on 2014-08-30

View PDF (2 pages)

15/09/2014

Statement of capital following an allotment of shares on 2014-08-30

View PDF (4 pages)

04/09/2014

Certificate of change of name

View PDF (2 pages)

04/09/2014

Change of name notice

View PDF (2 pages)

26/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (5 pages)

29/07/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

01/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (5 pages)

31/10/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

22/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (5 pages)

24/01/2012

Secretary's details changed for Mr Andrew Edward James Burnett Burnett on 2012-01-23

View PDF (2 pages)

11/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

05/04/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (5 pages)

10/03/2011

Director's details changed for Nigel John Burnett on 2010-10-20

View PDF (2 pages)

10/03/2011

Director's details changed for Mr Andrew Edward James Burnett Burnett on 2011-03-10

View PDF (2 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

16/04/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

15/04/2010

Secretary's details changed for Andrew Burnett on 2010-02-01

View PDF (1 pages)

15/04/2010

Director's details changed for Andrew Burnett on 2010-02-01

View PDF (2 pages)

15/04/2010

Director's details changed for Nigel John Burnett on 2010-02-01

View PDF (2 pages)

26/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

23/03/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

05/03/2009

Appointment terminated director richard taylor

View PDF (1 pages)

05/03/2009

Appointment terminated director and secretary christopher tofts

View PDF (1 pages)

27/02/2009

Director appointed nigel john burnett

View PDF (2 pages)

27/02/2009

Secretary appointed andrew edward james burnett

View PDF (2 pages)

23/02/2009

Registered office changed on 23/02/2009 from bell walk house, bell walk uckfield east sussex TN22 5DQ

View PDF (1 pages)

17/02/2009

Certificate of change of name

View PDF (2 pages)

17/11/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

19/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

05/03/2008

Return made up to 21/02/08; full list of members

View PDF (4 pages)

14/05/2007

Ad 24/04/07--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

14/05/2007

New director appointed

View PDF (2 pages)

24/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2007

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-72.84 % *

* during past year

Cash in Bank

£17,059.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/02/2027

Last change occurred

31/03/2025

Accounts

Unaudited abridged

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
2
72.64K
-
0.00
72.56K
-

2022
2
134.67K
-
0.00
62.82K
-

2023
3
146.52K
-
0.00
17.06K
-

2023
3
146.52K
-
0.00
17.06K
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

146.52K £8.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.06K £-72.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Richard	Director	21/02/2007 - 16/02/2009	5
Burnett, Nigel John	Director	16/02/2009 - 30/08/2014	10
Tofts, Christopher Andrew	Director	21/02/2007 - 16/02/2009	6
Mr Andrew Edward James Burnett	Director	24/04/2007 - Present	4
Burnett, Andrew Edward James	Secretary	16/02/2009 - Present	-

Persons with Significant Control

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

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Description

About BURNETTS WADHURST LIMITED

BURNETTS WADHURST LIMITED is an(a) Active company incorporated on 21/02/2007 with the registered office located at 3 Church View House, High Street, Mayfield, E Sussex TN20 6AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNETTS WADHURST LIMITED?

BURNETTS WADHURST LIMITED is currently Active. It was registered on 21/02/2007 .

Where is BURNETTS WADHURST LIMITED located?

BURNETTS WADHURST LIMITED is registered at 3 Church View House, High Street, Mayfield, E Sussex TN20 6AB.

What does BURNETTS WADHURST LIMITED do?

BURNETTS WADHURST LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does BURNETTS WADHURST LIMITED have?

BURNETTS WADHURST LIMITED had 3 employees in 2023.

What is the latest filing for BURNETTS WADHURST LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-11 with no updates.