BURNT ASH PROPERTIES LIMITED

Key Data

Status

Liquidation

Company No.

05024214

Incorporation date

23/01/2004

Size

Total Exemption Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2004)

01/12/2025

Registered office address changed from C/O Cvr Global Llp 5 Prospect House Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ to C/O Begbies Traynor, 2nd Floor, Endeavor House 3 Meridians Cross Ocea Way Southampton SO14 3TJ on 2025-12-01

View PDF (3 pages)

09/05/2025

Progress report in a winding up by the court

View PDF (26 pages)

30/09/2024

Progress report in a winding up by the court

View PDF (24 pages)

16/05/2023

Progress report in a winding up by the court

View PDF (28 pages)

11/05/2022

Progress report in a winding up by the court

View PDF (27 pages)

24/05/2021

Progress report in a winding up by the court

View PDF (25 pages)

14/05/2020

Progress report in a winding up by the court

View PDF (19 pages)

08/05/2019

Progress report in a winding up by the court

View PDF (18 pages)

29/08/2018

Appointment of a liquidator

View PDF (3 pages)

29/08/2018

Notice of removal of liquidator by court

View PDF (11 pages)

12/06/2018

Registered office address changed from 77 Park Road Kingston upon Thames Surrey KT2 6DE to C/O Cvr Global Llp 5 Prospect House Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ on 2018-06-12

View PDF (1 pages)

08/06/2018

Appointment of a liquidator

View PDF (3 pages)

23/05/2018

Order of court to wind up

View PDF (2 pages)

13/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2018

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

09/02/2018

Cessation of Howard Harvey Mendoza as a person with significant control on 2017-06-30

View PDF (1 pages)

05/02/2018

Notification of Roland Davis as a person with significant control on 2017-06-30

View PDF (2 pages)

21/01/2018

Termination of appointment of Howard Harvey Mendoza as a director on 2017-06-30

View PDF (1 pages)

21/01/2018

Appointment of Mr Roland Davis as a director on 2017-06-30

View PDF (2 pages)

09/01/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2017

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

28/11/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

30/11/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (3 pages)

31/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

22/12/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

21/12/2014

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

21/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (3 pages)

15/07/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (3 pages)

20/11/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

20/11/2013

Satisfaction of charge 8 in full

View PDF (1 pages)

20/11/2013

Satisfaction of charge 9 in full

View PDF (2 pages)

30/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/04/2013

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

28/04/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (3 pages)

29/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2012

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

10/09/2012

Amended accounts made up to 2010-01-31

View PDF (5 pages)

10/09/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (14 pages)

10/09/2012

Termination of appointment of Laura Mendoza as a director

View PDF (2 pages)

07/09/2012

Restoration by order of the court

View PDF (2 pages)

29/05/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2011

Appointment of Howard Mendoza as a director

View PDF (2 pages)

10/03/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (3 pages)

04/03/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

04/03/2011

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

02/11/2010

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

02/11/2010

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

02/11/2010

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

27/09/2010

Termination of appointment of Howard Mendoza as a director

View PDF (1 pages)

27/09/2010

Appointment of Laura Suzanne Mendoza as a director

View PDF (3 pages)

29/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

18/02/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2009

Termination of appointment of Premier Secretaries Limited as a secretary

View PDF (1 pages)

26/05/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

25/05/2009

Director's change of particulars / howard mendoza / 22/05/2009

View PDF (1 pages)

25/05/2009

Director's change of particulars / howard mendoza / 22/05/2009

View PDF (1 pages)

04/11/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2008

Return made up to 23/01/08; full list of members

View PDF (3 pages)

31/10/2008

Location of register of members

View PDF (1 pages)

31/10/2008

Location of debenture register

View PDF (1 pages)

31/10/2008

Registered office changed on 31/10/2008 from, 77 park road, kingston upon thames, surrey, KT2 6DE, england

View PDF (1 pages)

31/10/2008

Registered office changed on 31/10/2008 from, 75-77 park road, kingston upon thames, surrey, KT2 6DE

View PDF (1 pages)

24/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

24/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

21/08/2007

Return made up to 23/01/07; full list of members

View PDF (6 pages)

07/11/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

16/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2006

Return made up to 23/01/06; no change of members

View PDF (6 pages)

11/05/2006

Registered office changed on 11/05/06 from: 88A tooley street, london bridge, london, SE1 2TF

View PDF (1 pages)

04/05/2006

New secretary appointed

View PDF (1 pages)

25/04/2006

New director appointed

View PDF (2 pages)

25/04/2006

Director resigned

View PDF (1 pages)

10/03/2006

Secretary resigned

View PDF (1 pages)

20/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2005

Return made up to 23/01/05; full list of members

View PDF (6 pages)

28/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

New director appointed

View PDF (2 pages)

23/01/2004

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2016

Next confirmation date

30/09/2018

Last change occurred

31/01/2016

Accounts

Total Exemption Small

Last made up date

31/01/2016

Next account date

31/01/2017

Next due on

31/10/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, Roland	Director	30/06/2017 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BURNT ASH PROPERTIES LIMITED

BURNT ASH PROPERTIES LIMITED is an(a) Liquidation company incorporated on 23/01/2004 with the registered office located at C/O Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton SO14 3TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNT ASH PROPERTIES LIMITED?

BURNT ASH PROPERTIES LIMITED is currently Liquidation. It was registered on 23/01/2004 .

Where is BURNT ASH PROPERTIES LIMITED located?

BURNT ASH PROPERTIES LIMITED is registered at C/O Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton SO14 3TJ.

What does BURNT ASH PROPERTIES LIMITED do?

BURNT ASH PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BURNT ASH PROPERTIES LIMITED?

The latest filing was on 01/12/2025: Registered office address changed from C/O Cvr Global Llp 5 Prospect House Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ to C/O Begbies Traynor, 2nd Floor, Endeavor House 3 Meridians Cross Ocea Way Southampton SO14 3TJ on 2025-12-01.