BURNTWOOD PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02776286

Incorporation date

23/12/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1992)

09/04/2024

Final Gazette dissolved via voluntary strike-off

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23/01/2024

First Gazette notice for voluntary strike-off

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10/01/2024

Application to strike the company off the register

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15/09/2023

Accounts for a dormant company made up to 2022-12-31

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02/12/2022

Confirmation statement made on 2022-12-01 with no updates

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15/09/2022

Accounts for a dormant company made up to 2021-12-31

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17/12/2021

Confirmation statement made on 2021-12-01 with no updates

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15/04/2021

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

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10/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

07/02/2020

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

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10/12/2019

Confirmation statement made on 2019-12-01 with no updates

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01/02/2019

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

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04/12/2018

Confirmation statement made on 2018-12-01 with updates

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12/02/2018

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

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06/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

22/11/2017

Change of details for Mr Robert Clive Brittle as a person with significant control on 2017-11-22

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18/05/2017

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

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14/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (7 pages)

09/06/2016

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

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07/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

14/08/2015

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

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15/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

13/02/2014

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

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05/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

13/03/2013

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

View PDF (2 pages)

03/01/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

21/03/2012

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

View PDF (2 pages)

02/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

30/09/2011

Secretary's details changed for Mr Richard Robert James Brittle on 2011-09-30

View PDF (2 pages)

30/09/2011

Director's details changed for Mr Robert Clive Brittle on 2011-09-30

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30/09/2011

Director's details changed for Mr Richard Robert James Brittle on 2011-09-30

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23/08/2011

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

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13/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

23/04/2010

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

View PDF (2 pages)

02/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

01/12/2009

Director's details changed for Mr Robert Clive Brittle on 2009-12-01

View PDF (2 pages)

01/12/2009

Director's details changed for Richard Robert James Brittle on 2009-12-01

View PDF (2 pages)

01/12/2009

Secretary's details changed for Richard Robert James Brittle on 2009-12-01

View PDF (1 pages)

29/06/2009

Ad 16/04/09\gbp si 97@1=97\gbp ic 3/100\

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16/02/2009

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

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04/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

01/03/2008

Return made up to 23/12/07; full list of members

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17/01/2008

Accounts for a dormant company made up to 2007-12-31

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27/12/2007

Registered office changed on 27/12/07 from: 6 marsh parade newcastle staffordshire ST5 1DU

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08/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

10/01/2007

Return made up to 23/12/06; full list of members

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09/01/2007

Director's particulars changed

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22/03/2006

Accounts for a dormant company made up to 2005-12-31

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03/03/2006

Return made up to 23/12/05; full list of members

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03/03/2006

Location of debenture register

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03/03/2006

Director's particulars changed

View PDF (1 pages)

03/03/2006

Registered office changed on 03/03/06 from: 1 cemetery road shelton stoke-on-trent staffordshire ST4 2DL

View PDF (1 pages)

05/09/2005

Return made up to 23/12/03; full list of members

View PDF (7 pages)

11/08/2005

Accounts for a dormant company made up to 2004-12-31

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08/08/2005

New director appointed

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15/02/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

29/10/2004

Accounts for a dormant company made up to 2003-12-31

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20/05/2004

New secretary appointed

View PDF (2 pages)

29/10/2003

Accounts for a dormant company made up to 2002-12-31

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31/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

11/03/2002

Return made up to 23/12/01; full list of members

View PDF (6 pages)

20/11/2001

Accounts for a dormant company made up to 2000-12-31

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16/03/2001

Return made up to 23/12/00; full list of members

View PDF (6 pages)

30/10/2000

Accounts for a dormant company made up to 1999-12-31

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18/02/2000

Return made up to 23/12/99; full list of members

View PDF (6 pages)

20/10/1999

Accounts for a dormant company made up to 1998-12-31

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23/03/1999

Return made up to 23/12/98; full list of members

View PDF (6 pages)

02/11/1998

Accounts for a dormant company made up to 1997-12-31

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16/06/1998

Return made up to 23/12/97; full list of members

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20/10/1997

Accounts for a dormant company made up to 1996-12-31

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20/10/1997

Resolutions

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05/09/1997

Return made up to 23/12/96; no change of members

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29/10/1996

Accounts for a dormant company made up to 1995-12-31

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29/10/1996

Resolutions

View PDF (1 pages)

22/07/1996

Return made up to 23/12/95; no change of members

View PDF (7 pages)

22/07/1996

New secretary appointed

View PDF (2 pages)

22/07/1996

Registered office changed on 22/07/96 from: berkeley court, water street, newcastle under lyne, staffordshire.

View PDF (1 pages)

01/11/1995

Accounts for a dormant company made up to 1994-12-31

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01/11/1995

Resolutions

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07/06/1995

Secretary resigned;director resigned

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17/02/1995

Return made up to 23/12/94; full list of members

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18/10/1994

Accounts for a dormant company made up to 1993-12-31

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18/10/1994

Resolutions

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10/05/1994

Ad 05/05/94--------- £ si 1@1=1 £ ic 99/100

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17/04/1994

Return made up to 23/12/93; full list of members

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16/03/1993

Ad 08/03/93--------- £ si 97@1=97 £ ic 2/99

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09/02/1993

New director appointed

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09/02/1993

New director appointed

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09/02/1993

Secretary resigned;new secretary appointed;director resigned

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09/02/1993

Registered office changed on 09/02/93 from: 31 corsham st london N1 6DR

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18/01/1993

Certificate of change of name

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23/12/1992

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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
Brittle, Richard Robert James	Director	01/07/2005 - Present	65
Brittle, Richard Robert James	Secretary	26/09/2002 - Present	-

Persons with Significant Control

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

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Description

About BURNTWOOD PROPERTIES LIMITED

BURNTWOOD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 23/12/1992 with the registered office located at C/O Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire ST4 2RW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNTWOOD PROPERTIES LIMITED?

BURNTWOOD PROPERTIES LIMITED is currently Dissolved. It was registered on 23/12/1992 and dissolved on 09/04/2024.

Where is BURNTWOOD PROPERTIES LIMITED located?

BURNTWOOD PROPERTIES LIMITED is registered at C/O Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire ST4 2RW.

What does BURNTWOOD PROPERTIES LIMITED do?

BURNTWOOD PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BURNTWOOD PROPERTIES LIMITED?

The latest filing was on 09/04/2024: Final Gazette dissolved via voluntary strike-off.