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BURTONWOOD DEV. LIMITED

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BURTONWOOD DEV. LIMITED

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Key Data

Status

Active

Company No.

07646451

Incorporation date

25/05/2011

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Picton House, Lower Church Street, Chepstow NP16 5HJCopy
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Latest events (Record since 25/05/2011)
dot icon13/02/2026
Registered office address changed from Unit 1a Upton Business Centre Welland Road Upton-upon-Severn Worcester WR8 0SW England to Picton House Lower Church Street Chepstow NP16 5HJ on 2026-02-13
View PDF (1 pages)
dot icon01/08/2025
Termination of appointment of Timothy David John Eddolls as a director on 2025-07-20
View PDF (1 pages)
dot icon01/08/2025
Termination of appointment of Connie Xavier Rodrigues as a director on 2025-07-20
View PDF (1 pages)
dot icon01/08/2025
Confirmation statement made on 2025-08-01 with updates
View PDF (4 pages)
dot icon05/06/2025
Micro company accounts made up to 2025-05-31
View PDF (4 pages)
dot icon04/04/2025
Confirmation statement made on 2025-03-29 with no updates
View PDF (3 pages)
dot icon10/12/2024
Micro company accounts made up to 2024-05-31
View PDF (4 pages)
dot icon30/04/2024
Registered office address changed from Suite a 82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE England to Unit 1a Upton Business Centre Welland Road Upton-upon-Severn Worcester WR8 0SW on 2024-04-30
View PDF (1 pages)
dot icon09/04/2024
Confirmation statement made on 2024-03-29 with no updates
View PDF (3 pages)
dot icon20/03/2024
Registration of charge 076464510003, created on 2024-03-06
View PDF (43 pages)
dot icon15/02/2024
Micro company accounts made up to 2023-05-31
View PDF (4 pages)
dot icon01/06/2023
Satisfaction of charge 076464510002 in full
View PDF (1 pages)
dot icon12/04/2023
Confirmation statement made on 2023-03-29 with no updates
View PDF (3 pages)
dot icon07/03/2023
Micro company accounts made up to 2022-05-31
View PDF (4 pages)
dot icon19/08/2022
Registered office address changed from Picton House Lower Church Street Chepstow NP16 5HJ Wales to Suite a 82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 2022-08-19
View PDF (1 pages)
dot icon29/03/2022
Confirmation statement made on 2022-03-29 with updates
View PDF (4 pages)
dot icon29/03/2022
Notification of Anthony Paul Smith as a person with significant control on 2022-03-29
View PDF (2 pages)
dot icon29/03/2022
Appointment of Mr Timothy David John Eddolls as a director on 2022-03-29
View PDF (2 pages)
dot icon29/03/2022
Withdrawal of a person with significant control statement on 2022-03-29
View PDF (2 pages)
dot icon29/03/2022
Appointment of Ms Connie Rodrigues as a director on 2022-03-29
View PDF (2 pages)
dot icon29/03/2022
Termination of appointment of Dunedin Holdings Limited as a director on 2022-03-29
View PDF (1 pages)
dot icon24/02/2022
Micro company accounts made up to 2021-05-31
View PDF (4 pages)
dot icon14/12/2021
Confirmation statement made on 2021-12-09 with no updates
View PDF (3 pages)
dot icon09/12/2020
Confirmation statement made on 2020-12-09 with no updates
View PDF (3 pages)
dot icon19/10/2020
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon04/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon09/12/2019
Confirmation statement made on 2019-12-09 with no updates
View PDF (3 pages)
dot icon10/12/2018
Confirmation statement made on 2018-12-09 with no updates
View PDF (3 pages)
dot icon28/09/2018
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Picton House Lower Church Street Chepstow NP16 5HJ on 2018-09-28
View PDF (1 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon21/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (8 pages)
dot icon11/12/2017
Confirmation statement made on 2017-12-09 with no updates
View PDF (3 pages)
dot icon15/05/2017
Appointment of Dunedin Holdings Limited as a director on 2017-05-12
View PDF (2 pages)
dot icon31/01/2017
Director's details changed for Mr Anthony Paul Smith on 2017-01-31
View PDF (2 pages)
dot icon27/01/2017
Registered office address changed from 4 Endsleigh Street London WC1H 0DS England to Kemp House 160 City Road London EC1V 2NX on 2017-01-27
View PDF (1 pages)
dot icon17/01/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-09 with updates
View PDF (6 pages)
dot icon22/08/2016
Registered office address changed from 54 Kingsway Place Sans Walk, Clerkenwell London EC1R 0LU to 4 Endsleigh Street London WC1H 0DS on 2016-08-22
View PDF (1 pages)
dot icon28/04/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon19/01/2016
Registration of charge 076464510002, created on 2016-01-13
View PDF (18 pages)
dot icon05/01/2016
Annual return made up to 2015-12-09 with full list of shareholders
View PDF (3 pages)
dot icon07/12/2015
Satisfaction of charge 076464510001 in full
View PDF (1 pages)
dot icon07/04/2015
Registration of charge 076464510001, created on 2015-03-23
View PDF (17 pages)
dot icon09/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon09/12/2014
Annual return made up to 2014-12-09 with full list of shareholders
View PDF (3 pages)
dot icon06/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
View PDF (3 pages)
dot icon11/02/2014
Termination of appointment of Rebecca Callow as a director
View PDF (1 pages)
dot icon02/12/2013
Annual return made up to 2013-10-04 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (11 pages)
dot icon14/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon13/12/2012
Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE United Kingdom on 2012-12-13
View PDF (1 pages)
dot icon21/11/2012
Termination of appointment of Portland Financial Management (Uk) Limited as a secretary
View PDF (1 pages)
dot icon17/10/2012
Appointment of Rebecca Callow as a director
View PDF (2 pages)
dot icon17/10/2012
Termination of appointment of Connie Rodrigues as a director
View PDF (1 pages)
dot icon17/10/2012
Termination of appointment of Timothy Eddolls as a director
View PDF (1 pages)
dot icon04/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2012
Secretary's details changed for Portland Financial Management (Uk) Limited on 2012-10-04
View PDF (2 pages)
dot icon25/05/2012
Annual return made up to 2012-05-25 with full list of shareholders
View PDF (6 pages)
dot icon25/05/2011
Incorporation
View PDF (25 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
16.16K
-
0.00
-
-
2022
0
15.22K
-
0.00
-
-
2022
0
15.22K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

15.22K £Descended-5.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Anthony Paul
Director
25/05/2011 - Present
82
Eddolls, Timothy David John
Director
29/03/2022 - 20/07/2025
51
Rodrigues, Connie Xavier
Director
29/03/2022 - 20/07/2025
12

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BURTONWOOD DEV. LIMITED

BURTONWOOD DEV. LIMITED is an(a) Active company incorporated on 25/05/2011 with the registered office located at Picton House, Lower Church Street, Chepstow NP16 5HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURTONWOOD DEV. LIMITED?

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BURTONWOOD DEV. LIMITED is currently Active. It was registered on 25/05/2011 .

Where is BURTONWOOD DEV. LIMITED located?

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BURTONWOOD DEV. LIMITED is registered at Picton House, Lower Church Street, Chepstow NP16 5HJ.

What does BURTONWOOD DEV. LIMITED do?

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BURTONWOOD DEV. LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BURTONWOOD DEV. LIMITED?

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The latest filing was on 13/02/2026: Registered office address changed from Unit 1a Upton Business Centre Welland Road Upton-upon-Severn Worcester WR8 0SW England to Picton House Lower Church Street Chepstow NP16 5HJ on 2026-02-13.