BURLINGTON HOUSE (RICHMOND) LIMITED
Active - Accounts Filed
General Information
NAME
BURLINGTON HOUSE (RICHMOND) LIMITED
COMPANY NUMBER
05769142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
04/04/2006
(18 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
94 Park Lane
CROYDON
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURLINGTON HOUSE (RICHMOND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURLINGTON HOUSE (RICHMOND) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about BURLINGTON HOUSE (RICHMOND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2006 - Present (18 years and 3 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2009 - Present (15 years and 7 months) Born in Nov 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/2014 - Present (10 years and 3 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 01/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1298 Past: 949 |
View Report |
|
29/03/2019 - Present (5 years and 8 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 22/12/2022 | Simon Michael Cole (911584557) has left the board |
| 06/12/2022 | Peggy Jameson (919767387) has left the board |
| 06/12/2022 | David Francis Marshall (911224863) has left the board |
| 30/11/2022 | New Board Member Oda Irene Kathe Cole (930269496) Appointed |
| 06/07/2022 | New Board Member Henry David Francis Barratt (913837796) Appointed |
| 17/04/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Board Member Guy John Carter (925735503) Appointed |
| 12/10/2018 | New Accounts filed |
| 09/05/2018 | HML COMPANY SECRETARIAL SERVICES LIMITED (924562038) has left the board |
| 09/05/2018 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 25/04/2018 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (924562038) Appointed |
| 25/04/2018 | Change in Reg. Office |
| 11/04/2018 | New Confirmation Statement filed |
| 10/04/2018 | John Frank Grist (900894229) has left the board |
| 25/09/2017 | Nicholas J Horne (916922546) has left the board |
| 22/07/2017 | New Accounts filed |
| 10/04/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 16/05/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 18/05/2015 | New Board Member Peggy Jameson (919767387) Appointed |
| 18/05/2015 | New Board Member John Richard Charles Fothergill (919767424) Appointed |
| 06/05/2015 | New Annual Return filed |
| 04/05/2015 | Alison Jane Clarke (913019458) has left the board |
| 04/05/2015 | Shirley Ramsay Fothergill (911584520) has left the board |
| 01/07/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 06/09/2012 | New Accounts filed |
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