BURTFIELD ESTATES LIMITED

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BURTFIELD ESTATES LIMITED

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Key Data

Status

Dissolved

Company No.

02119794

Incorporation date

06/04/1987

Size

Micro Entity

Contacts

Registered address

Registered address

The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQCopy
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Latest events (Record since 06/04/1987)
dot icon29/10/2024
Final Gazette dissolved following liquidation
dot icon29/07/2024
Return of final meeting in a members' voluntary winding up
dot icon02/09/2023
Liquidators' statement of receipts and payments to 2023-06-27
dot icon04/05/2023
Change of details for Ian Burton-Baddeley as a person with significant control on 2023-05-04
dot icon04/05/2023
Notification of Carolyn Broadbent as a person with significant control on 2023-05-04
dot icon12/10/2022
Confirmation statement made on 2022-09-17 with no updates
dot icon10/10/2022
Micro company accounts made up to 2022-06-27
dot icon10/10/2022
Previous accounting period shortened from 2022-07-06 to 2022-06-27
dot icon07/07/2022
Resolutions
dot icon07/07/2022
Appointment of a voluntary liquidator
dot icon07/07/2022
Declaration of solvency
dot icon06/07/2022
Registered office address changed from Kingsley House 87 Whitefield Road Stockton Heath Warrington WA4 6NB England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 2022-07-06
dot icon20/06/2022
Satisfaction of charge 17 in full
dot icon20/06/2022
Satisfaction of charge 40 in full
dot icon20/06/2022
Satisfaction of charge 46 in full
dot icon28/01/2022
Micro company accounts made up to 2021-07-06
dot icon14/10/2021
Confirmation statement made on 2021-09-17 with updates
dot icon27/04/2021
Satisfaction of charge 32 in full
dot icon23/03/2021
Micro company accounts made up to 2020-07-06
dot icon19/02/2021
Satisfaction of charge 35 in full
dot icon19/02/2021
Satisfaction of charge 52 in full
dot icon19/02/2021
Satisfaction of charge 43 in full
dot icon19/02/2021
Satisfaction of charge 44 in full
dot icon19/02/2021
Satisfaction of charge 39 in full
dot icon19/02/2021
Satisfaction of charge 50 in full
dot icon19/02/2021
Satisfaction of charge 45 in full
dot icon19/02/2021
Satisfaction of charge 41 in full
dot icon19/02/2021
Satisfaction of charge 42 in full
dot icon19/02/2021
Satisfaction of charge 54 in full
dot icon19/02/2021
Satisfaction of charge 33 in full
dot icon27/01/2021
Satisfaction of charge 49 in full
dot icon10/12/2020
Confirmation statement made on 2020-09-17 with no updates
dot icon28/11/2020
Satisfaction of charge 36 in full
dot icon22/11/2020
Satisfaction of charge 53 in full
dot icon22/11/2020
Satisfaction of charge 38 in full
dot icon30/07/2020
Satisfaction of charge 37 in full
dot icon06/04/2020
Micro company accounts made up to 2019-07-06
dot icon31/03/2020
Satisfaction of charge 47 in full
dot icon31/03/2020
Satisfaction of charge 51 in full
dot icon31/03/2020
Satisfaction of charge 48 in full
dot icon27/02/2020
Secretary's details changed for Ms Carolyn Jane Broadbent on 2020-02-26
dot icon26/02/2020
Secretary's details changed for Carolyn Jane Burton Baddeley on 2020-02-26
dot icon24/02/2020
Satisfaction of charge 34 in full
dot icon21/10/2019
Confirmation statement made on 2019-09-17 with no updates
dot icon07/08/2019
Second filing of Confirmation Statement dated 17/09/2018
dot icon10/07/2019
Second filing of the annual return made up to 2015-12-31
dot icon04/04/2019
Micro company accounts made up to 2018-07-06
dot icon17/09/2018
Confirmation statement made on 2018-09-17 with updates
dot icon06/04/2018
Micro company accounts made up to 2017-07-06
dot icon05/02/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon30/11/2017
Registered office address changed from , the Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, WA4 6NU, England to Kingsley House 87 Whitefield Road Stockton Heath Warrington WA4 6NB on 2017-11-30
dot icon07/11/2017
Registered office address changed from , Kingsley House 87 Whitefield Road, Stockton Heath, Warrington, Cheshire, WA4 6NB to Kingsley House 87 Whitefield Road Stockton Heath Warrington WA4 6NB on 2017-11-07
dot icon27/06/2017
Compulsory strike-off action has been discontinued
dot icon26/06/2017
Total exemption small company accounts made up to 2016-07-06
dot icon13/06/2017
First Gazette notice for compulsory strike-off
dot icon11/02/2017
Confirmation statement made on 2016-12-31 with updates
dot icon06/04/2016
Total exemption small company accounts made up to 2015-07-06
dot icon08/02/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon29/09/2015
Amended total exemption small company accounts made up to 2014-07-06
dot icon04/04/2015
Total exemption small company accounts made up to 2014-07-06
dot icon13/02/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon04/04/2014
Total exemption small company accounts made up to 2013-07-06
dot icon14/02/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon04/04/2013
Total exemption small company accounts made up to 2012-07-06
dot icon15/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon04/04/2012
Total exemption small company accounts made up to 2011-07-06
dot icon16/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon04/04/2011
Total exemption small company accounts made up to 2010-07-06
dot icon31/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon06/04/2010
Total exemption small company accounts made up to 2009-07-06
dot icon01/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon01/02/2010
Director's details changed for Mr Ian David Burton-Baddeley on 2009-12-31
dot icon02/11/2009
Total exemption small company accounts made up to 2008-07-06
dot icon03/08/2009
Registered office changed on 03/08/2009 from, 20 winmarleigh street, warrington, WA1 1JY, united kingdom
dot icon27/02/2009
Return made up to 31/12/08; full list of members
dot icon27/02/2009
Registered office changed on 27/02/2009 from, kingsley house 87, whitehead, road, stockton heath, warrington, cheshire, WA4 6NB
dot icon19/11/2008
Return made up to 31/12/07; full list of members
dot icon02/05/2008
Total exemption small company accounts made up to 2007-07-06
dot icon01/05/2007
Total exemption small company accounts made up to 2006-07-06
dot icon30/04/2007
Registered office changed on 30/04/07 from: 18 beech road, stockton heath, warrington, WA4 6LT
dot icon19/04/2007
Particulars of mortgage/charge
dot icon10/01/2007
Return made up to 31/12/06; full list of members
dot icon01/11/2006
Particulars of mortgage/charge
dot icon01/11/2006
Declaration of satisfaction of mortgage/charge
dot icon01/11/2006
Declaration of satisfaction of mortgage/charge
dot icon01/11/2006
Declaration of satisfaction of mortgage/charge
dot icon01/11/2006
Declaration of satisfaction of mortgage/charge
dot icon01/11/2006
Declaration of satisfaction of mortgage/charge
dot icon01/11/2006
Declaration of satisfaction of mortgage/charge
dot icon01/11/2006
Declaration of satisfaction of mortgage/charge
dot icon01/11/2006
Declaration of satisfaction of mortgage/charge
dot icon01/11/2006
Declaration of satisfaction of mortgage/charge
dot icon01/11/2006
Declaration of satisfaction of mortgage/charge
dot icon01/11/2006
Declaration of satisfaction of mortgage/charge
dot icon01/11/2006
Declaration of satisfaction of mortgage/charge
dot icon01/11/2006
Declaration of satisfaction of mortgage/charge
dot icon01/11/2006
Declaration of satisfaction of mortgage/charge
dot icon01/11/2006
Declaration of satisfaction of mortgage/charge
dot icon01/11/2006
Declaration of satisfaction of mortgage/charge
dot icon01/11/2006
Declaration of satisfaction of mortgage/charge
dot icon01/11/2006
Declaration of satisfaction of mortgage/charge
dot icon01/11/2006
Declaration of satisfaction of mortgage/charge
dot icon01/11/2006
Declaration of satisfaction of mortgage/charge
dot icon01/11/2006
Declaration of satisfaction of mortgage/charge
dot icon01/11/2006
Declaration of satisfaction of mortgage/charge
dot icon01/11/2006
Declaration of satisfaction of mortgage/charge
dot icon01/11/2006
Declaration of satisfaction of mortgage/charge
dot icon01/11/2006
Declaration of satisfaction of mortgage/charge
dot icon01/11/2006
Declaration of satisfaction of mortgage/charge
dot icon01/11/2006
Declaration of satisfaction of mortgage/charge
dot icon01/11/2006
Particulars of mortgage/charge
dot icon01/11/2006
Particulars of mortgage/charge
dot icon01/11/2006
Particulars of mortgage/charge
dot icon01/11/2006
Particulars of mortgage/charge
dot icon01/11/2006
Particulars of mortgage/charge
dot icon01/11/2006
Particulars of mortgage/charge
dot icon01/11/2006
Particulars of mortgage/charge
dot icon01/11/2006
Particulars of mortgage/charge
dot icon01/11/2006
Particulars of mortgage/charge
dot icon01/11/2006
Particulars of mortgage/charge
dot icon01/11/2006
Particulars of mortgage/charge
dot icon01/11/2006
Particulars of mortgage/charge
dot icon01/11/2006
Particulars of mortgage/charge
dot icon01/11/2006
Particulars of mortgage/charge
dot icon01/11/2006
Particulars of mortgage/charge
dot icon01/11/2006
Particulars of mortgage/charge
dot icon01/11/2006
Particulars of mortgage/charge
dot icon01/11/2006
Particulars of mortgage/charge
dot icon01/11/2006
Particulars of mortgage/charge
dot icon01/11/2006
Particulars of mortgage/charge
dot icon21/09/2006
Particulars of mortgage/charge
dot icon11/05/2006
Total exemption small company accounts made up to 2005-07-06
dot icon20/04/2006
Particulars of mortgage/charge
dot icon08/02/2006
Return made up to 31/12/05; full list of members
dot icon20/12/2005
Particulars of mortgage/charge
dot icon07/12/2005
Particulars of mortgage/charge
dot icon05/11/2005
Particulars of mortgage/charge
dot icon14/04/2005
Total exemption small company accounts made up to 2004-07-06
dot icon22/02/2005
Return made up to 31/12/04; full list of members
dot icon16/06/2004
Total exemption small company accounts made up to 2003-07-06
dot icon14/01/2004
Return made up to 31/12/03; full list of members
dot icon05/07/2003
Particulars of mortgage/charge
dot icon03/07/2003
Particulars of mortgage/charge
dot icon24/04/2003
Total exemption small company accounts made up to 2002-07-06
dot icon20/01/2003
Return made up to 31/12/02; full list of members
dot icon10/01/2003
Particulars of mortgage/charge
dot icon29/10/2002
Particulars of mortgage/charge
dot icon11/06/2002
Secretary resigned
dot icon11/06/2002
New secretary appointed
dot icon24/04/2002
Total exemption small company accounts made up to 2001-07-06
dot icon02/04/2002
Particulars of mortgage/charge
dot icon02/04/2002
Particulars of mortgage/charge
dot icon02/04/2002
Particulars of mortgage/charge
dot icon22/01/2002
Particulars of mortgage/charge
dot icon08/01/2002
Return made up to 31/12/01; full list of members
dot icon15/05/2001
Particulars of mortgage/charge
dot icon15/05/2001
Particulars of mortgage/charge
dot icon01/05/2001
Accounts for a small company made up to 2000-07-06
dot icon06/02/2001
Return made up to 31/12/00; full list of members
dot icon01/11/2000
Particulars of mortgage/charge
dot icon04/08/2000
Particulars of mortgage/charge
dot icon01/06/2000
Particulars of mortgage/charge
dot icon06/03/2000
Accounts for a small company made up to 1999-07-06
dot icon24/02/2000
Return made up to 31/12/99; full list of members
dot icon21/08/1999
Particulars of mortgage/charge
dot icon21/08/1999
Particulars of mortgage/charge
dot icon04/05/1999
Accounts for a small company made up to 1998-07-06
dot icon06/03/1999
Particulars of mortgage/charge
dot icon04/03/1999
Registered office changed on 04/03/99 from: 6 egypt street, warrington, cheshire, WA1 1DY
dot icon04/03/1999
Return made up to 31/12/98; no change of members
dot icon03/02/1999
Particulars of mortgage/charge
dot icon07/10/1998
Particulars of mortgage/charge
dot icon07/07/1998
Particulars of mortgage/charge
dot icon06/05/1998
Particulars of mortgage/charge
dot icon15/04/1998
Accounts for a small company made up to 1997-07-06
dot icon10/03/1998
Return made up to 31/12/97; full list of members
dot icon09/07/1997
Particulars of mortgage/charge
dot icon07/05/1997
Accounts for a small company made up to 1996-07-06
dot icon18/03/1997
Particulars of mortgage/charge
dot icon10/01/1997
Return made up to 31/12/96; no change of members
dot icon12/12/1996
Declaration of satisfaction of mortgage/charge
dot icon24/10/1996
Secretary resigned
dot icon24/10/1996
New secretary appointed
dot icon05/10/1996
Particulars of mortgage/charge
dot icon05/10/1996
Particulars of mortgage/charge
dot icon08/05/1996
Accounts for a small company made up to 1995-07-06
dot icon24/01/1996
Return made up to 31/12/95; no change of members
dot icon30/04/1995
Accounts for a small company made up to 1994-07-06
dot icon14/03/1995
Return made up to 31/12/94; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/01/1994
Return made up to 31/12/93; no change of members
dot icon21/12/1993
Accounts for a small company made up to 1993-07-06
dot icon23/04/1993
Accounts for a small company made up to 1992-07-06
dot icon17/03/1993
Return made up to 31/12/92; no change of members
dot icon24/06/1992
Accounts for a small company made up to 1991-07-06
dot icon26/03/1992
Return made up to 31/12/91; full list of members
dot icon24/06/1991
Full accounts made up to 1990-07-06
dot icon20/02/1991
Return made up to 31/12/90; no change of members
dot icon11/05/1990
Full accounts made up to 1989-07-06
dot icon22/03/1990
Return made up to 31/12/89; full list of members
dot icon03/05/1989
Declaration of satisfaction of mortgage/charge
dot icon03/05/1989
Declaration of satisfaction of mortgage/charge
dot icon14/03/1989
Return made up to 25/10/88; full list of members
dot icon07/03/1989
Full accounts made up to 1988-07-06
dot icon11/10/1988
Particulars of mortgage/charge
dot icon19/08/1988
Particulars of mortgage/charge
dot icon19/08/1988
Particulars of mortgage/charge
dot icon22/10/1987
Accounting reference date notified as 06/07
dot icon21/10/1987
Wd 13/10/87 pd 27/04/87--------- £ si 2@1
dot icon21/10/1987
Wd 13/10/87 ad 27/04/87--------- £ si 998@1=998 £ ic 2/1000
dot icon02/06/1987
Memorandum and Articles of Association
dot icon28/05/1987
Director resigned;new director appointed
dot icon28/05/1987
Director resigned;new director appointed
dot icon28/05/1987
Director resigned;new director appointed
dot icon28/05/1987
Registered office changed on 28/05/87 from: 2 baches street london N1 6EE
dot icon08/05/1987
Certificate of change of name
dot icon06/04/1987
Certificate of Incorporation
dot icon06/04/1987
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
27/06/2022
dot iconNext confirmation date
17/09/2023
dot iconLast change occurred
27/06/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
27/06/2022
dot iconNext account date
27/06/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.68M
-
0.00
-
-
2022
2
1.69M
-
0.00
-
-
2022
2
1.69M
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.69M £Ascended1.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BURTFIELD ESTATES LIMITED

BURTFIELD ESTATES LIMITED is an(a) Dissolved company incorporated on 06/04/1987 with the registered office located at The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BURTFIELD ESTATES LIMITED?

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BURTFIELD ESTATES LIMITED is currently Dissolved. It was registered on 06/04/1987 and dissolved on 29/10/2024.

Where is BURTFIELD ESTATES LIMITED located?

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BURTFIELD ESTATES LIMITED is registered at The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ.

What does BURTFIELD ESTATES LIMITED do?

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BURTFIELD ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BURTFIELD ESTATES LIMITED have?

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BURTFIELD ESTATES LIMITED had 2 employees in 2022.

What is the latest filing for BURTFIELD ESTATES LIMITED?

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The latest filing was on 29/10/2024: Final Gazette dissolved following liquidation.