BURLEY GARDENS LIMITED
| Status | ACTIVE |
| Company No. | 02716507 |
| Category | Private Limited Company |
| Incorporated | 20 May 1992 |
| Age | 31 years, 11 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
BURLEY GARDENS LIMITED is an active private limited company with number 02716507. It was incorporated 31 years, 11 months, 18 days ago, on 20 May 1992. The company address is Suite Lg03, Bridge House, Suite Lg03, Bridge House,, London, EC4V 4EG, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 02 Nov 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Appoint person director company with name date
Date: 13 Oct 2023
Action Date: 12 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-12
Officer name: Mr Philip Davis
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2023
Action Date: 13 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-13
Old address: Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom
New address: Suite Lg03, Bridge House, 181 Queen Victoria St London EC4V 4EG
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2023
Action Date: 07 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-07
Old address: Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom
New address: Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG
Documents
Change corporate secretary company with change date
Date: 03 Aug 2023
Action Date: 02 Aug 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-08-02
Officer name: Waterstone Company Secretaries Ltd
Documents
Termination director company with name termination date
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Noreen Smithson
Termination date: 2023-07-31
Documents
Confirmation statement with updates
Date: 24 May 2023
Action Date: 23 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-23
Documents
Termination director company with name termination date
Date: 22 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keamogetse Davis
Termination date: 2022-09-22
Documents
Appoint person director company with name date
Date: 13 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-12
Officer name: Mr Peter James Mcdermott
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Second filing of confirmation statement with made up date
Date: 27 Jul 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-05-23
Documents
Confirmation statement with updates
Date: 06 Jun 2022
Action Date: 23 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-23
Documents
Change sail address company with old address new address
Date: 30 May 2022
Category: Address
Type: AD02
Old address: Apt 1 the Stables Burley LE15 7FL United Kingdom
New address: Church Cottage Church Road Burley LE15 7SU
Documents
Appoint person director company with name date
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Noreen Smithson
Appointment date: 2022-04-01
Documents
Termination director company with name termination date
Date: 17 Mar 2022
Action Date: 17 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Jane Grewcock
Termination date: 2022-03-17
Documents
Appoint person director company with name date
Date: 07 Jan 2022
Action Date: 02 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stafford Bradley Armstrong
Appointment date: 2022-01-02
Documents
Change corporate secretary company with change date
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Waterstone Company Secretaries Ltd
Change date: 2021-12-01
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-01
New address: Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG
Old address: C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 28 May 2021
Action Date: 23 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-23
Documents
Termination director company with name termination date
Date: 25 Mar 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Janet Little
Termination date: 2021-02-18
Documents
Termination director company with name termination date
Date: 25 Mar 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pamela Margaret De Chazal
Termination date: 2021-03-22
Documents
Change sail address company with new address
Date: 02 Dec 2020
Category: Address
Type: AD02
New address: Apt 1 the Stables Burley LE15 7FL
Documents
Appoint corporate secretary company with name date
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Waterstone Company Secretaries Ltd
Appointment date: 2020-12-01
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Address
Type: AD01
New address: C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS
Change date: 2020-12-01
Old address: 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ United Kingdom
Documents
Termination director company with name termination date
Date: 18 Nov 2020
Action Date: 16 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Grewcock
Termination date: 2020-11-16
Documents
Termination director company with name termination date
Date: 22 Oct 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-19
Officer name: Lynn Clarke
Documents
Termination director company with name termination date
Date: 13 Oct 2020
Action Date: 07 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-07
Officer name: Penelope Gaye Allen
Documents
Termination director company with name termination date
Date: 13 Oct 2020
Action Date: 13 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Andrew Sellers
Termination date: 2020-09-13
Documents
Termination director company with name termination date
Date: 12 Oct 2020
Action Date: 13 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosalind Dorothy Mclaren Rowley
Termination date: 2020-09-13
Documents
Accounts with accounts type total exemption full
Date: 02 Sep 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Appoint person director company with name date
Date: 17 Aug 2020
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alison Springate
Appointment date: 2020-08-10
Documents
Termination director company with name termination date
Date: 25 Jun 2020
Action Date: 16 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-16
Officer name: Richard John Elwell
Documents
Termination secretary company with name termination date
Date: 24 Jun 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christine Janet Little
Termination date: 2020-06-22
Documents
Confirmation statement with updates
Date: 26 May 2020
Action Date: 23 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-23
Documents
Appoint person director company with name date
Date: 26 May 2020
Action Date: 21 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Grewcock
Appointment date: 2020-05-21
Documents
Appoint person director company with name date
Date: 11 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lynn Clarke
Appointment date: 2020-05-05
Documents
Appoint person director company with name date
Date: 06 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Pamela Margaret De Chazal
Appointment date: 2020-04-30
Documents
Appoint person director company with name date
Date: 06 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-05
Officer name: Mrs Christine Janet Little
Documents
Appoint person director company with name date
Date: 06 May 2020
Action Date: 04 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-04
Officer name: Dr Louise Jane Grewcock
Documents
Termination director company with name termination date
Date: 06 May 2020
Action Date: 22 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Clarke
Termination date: 2020-04-22
Documents
Termination director company with name termination date
Date: 06 Jan 2020
Action Date: 21 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-21
Officer name: Malcolm Vaughan Edwards
Documents
Termination director company
Date: 17 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company
Date: 17 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 17 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Anthony David Cox
Termination date: 2019-12-09
Documents
Termination director company with name termination date
Date: 17 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Allen
Termination date: 2019-12-09
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Appoint person director company with name date
Date: 23 Sep 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Keamogetse Davis
Appointment date: 2019-09-20
Documents
Termination director company with name termination date
Date: 13 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nancy Gillian Parker
Termination date: 2019-08-01
Documents
Confirmation statement with updates
Date: 14 Jun 2019
Action Date: 23 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-23
Documents
Appoint person director company with name date
Date: 03 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek Clarke
Appointment date: 2019-06-01
Documents
Confirmation statement with updates
Date: 21 May 2019
Action Date: 20 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-20
Documents
Termination director company with name termination date
Date: 24 Apr 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Janet Little
Termination date: 2019-04-15
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change person director company with change date
Date: 02 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard John Elwell
Change date: 2018-06-28
Documents
Change person director company with change date
Date: 02 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Allen
Change date: 2018-06-28
Documents
Termination director company with name termination date
Date: 02 Jul 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Baynes
Termination date: 2018-06-19
Documents
Change person director company with change date
Date: 29 Jun 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Andrew Sellers
Change date: 2018-06-28
Documents
Change person director company with change date
Date: 29 Jun 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Anthony David Cox
Change date: 2018-06-28
Documents
Change person director company with change date
Date: 29 Jun 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-28
Officer name: Mrs Penelope Gaye Allen
Documents
Change person director company with change date
Date: 29 Jun 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Barry Rivers
Change date: 2018-06-28
Documents
Change person director company with change date
Date: 29 Jun 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nancy Gillian Parker
Change date: 2018-06-28
Documents
Change person director company with change date
Date: 29 Jun 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-28
Officer name: Mr Stephen Paul Dellow
Documents
Change person director company with change date
Date: 29 Jun 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-28
Officer name: Christine Janet Little
Documents
Termination director company with name termination date
Date: 31 May 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-24
Officer name: Roger Charles Smith
Documents
Confirmation statement with updates
Date: 30 May 2018
Action Date: 20 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-20
Documents
Appoint person director company with name date
Date: 13 Apr 2018
Action Date: 12 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm Vaughan Edwards
Appointment date: 2018-04-12
Documents
Appoint person secretary company with name date
Date: 09 Apr 2018
Action Date: 26 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Christine Janet Little
Appointment date: 2018-03-26
Documents
Termination secretary company with name termination date
Date: 27 Mar 2018
Action Date: 26 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-03-26
Officer name: Iain Nott
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2018
Action Date: 26 Mar 2018
Category: Address
Type: AD01
New address: 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ
Old address: Iain Nott, Stuart House City Road Peterborough PE1 1QF England
Change date: 2018-03-26
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change person director company with change date
Date: 19 Dec 2017
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-18
Officer name: Prof. Kenneth Baynes
Documents
Termination director company with name termination date
Date: 06 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Lawrence Burrows
Termination date: 2017-12-04
Documents
Termination director company with name termination date
Date: 02 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-02
Officer name: David Morris Williams
Documents
Appoint person director company with name date
Date: 06 Oct 2017
Action Date: 24 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-24
Officer name: Mr Barry Rivers
Documents
Termination director company with name termination date
Date: 25 Sep 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Jacques Abrahams
Termination date: 2017-09-22
Documents
Termination director company with name termination date
Date: 15 Sep 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Ann Mcswaney
Termination date: 2017-09-14
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2017
Action Date: 24 Aug 2017
Category: Address
Type: AD01
Old address: C/O Richard Bramley Stuart House City Road Peterborough PE1 1QF England
Change date: 2017-08-24
New address: Iain Nott, Stuart House City Road Peterborough PE1 1QF
Documents
Appoint person secretary company with name date
Date: 24 Aug 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-08-21
Officer name: Mr Iain Nott
Documents
Termination secretary company with name termination date
Date: 24 Aug 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-08-21
Officer name: Richard Cranmer Bramley
Documents
Termination director company with name termination date
Date: 01 Aug 2017
Action Date: 26 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John Grimley
Termination date: 2017-07-26
Documents
Confirmation statement with updates
Date: 25 May 2017
Action Date: 20 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-20
Documents
Termination director company with name termination date
Date: 08 May 2017
Action Date: 23 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-23
Officer name: Glenys Fraser Skinner
Documents
Accounts with accounts type micro entity
Date: 22 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Appoint person secretary company with name date
Date: 13 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Cranmer Bramley
Appointment date: 2016-10-01
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2016
Action Date: 12 Oct 2016
Category: Address
Type: AD01
Old address: C/O Strutt and Parker 5 South View Business Park Tinwell Road Stamford Lincolnshire PE9 2JL England
New address: C/O Richard Bramley Stuart House City Road Peterborough PE1 1QF
Change date: 2016-10-12
Documents
Resolution
Date: 18 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2016
Action Date: 20 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-20
Documents
Termination secretary company with name termination date
Date: 24 May 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-02-01
Officer name: Anthony John Millen
Documents
Change sail address company with old address new address
Date: 24 May 2016
Category: Address
Type: AD02
New address: C/O Strutt and Parker 5 South View Business Park Tinwell Road Stamford Lincolnshire PE9 2JL
Old address: 68 Cherry Orton Road Peterborough PE2 5EH England
Documents
Appoint person director company with name date
Date: 06 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Paul Dellow
Appointment date: 2016-04-01
Documents
Accounts with accounts type total exemption small
Date: 23 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2016
Action Date: 08 Feb 2016
Category: Address
Type: AD01
New address: C/O Strutt and Parker 5 South View Business Park Tinwell Road Stamford Lincolnshire PE9 2JL
Old address: , 68 Cherry Orton Road, Orton Waterville, Peterborough, Cambridgeshire, PE2 5EH
Change date: 2016-02-08
Documents
Appoint person director company with name date
Date: 23 Nov 2015
Action Date: 16 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-16
Officer name: Peter Lawrence Burrows
Documents
Appoint person director company with name date
Date: 06 Oct 2015
Action Date: 24 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christine Janet Little
Appointment date: 2015-09-24
Documents
Termination director company with name termination date
Date: 24 Sep 2015
Action Date: 09 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-09
Officer name: Andrew Charles Marsden
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2015
Action Date: 20 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-20
Documents
Accounts with accounts type total exemption small
Date: 16 Oct 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Appoint person director company with name date
Date: 08 Oct 2014
Action Date: 08 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rosalind Dorothy Mclaren Rowley
Appointment date: 2014-10-08
Documents
Termination director company with name termination date
Date: 08 Oct 2014
Action Date: 08 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-08
Officer name: Andrew Brandon Davis
Documents
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