BURRSWOOD LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

BURRSWOOD LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Liquidation.
BURRSWOOD LIMITED was incorporated 28 years ago on 19/07/1995 and has the registered number: 03081307. The accounts status is FULL and accounts are next due on 30/09/2019.

BURRSWOOD LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47610 - Retail sale of books in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2018 20/07/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MELANIE JANE LOUISE SULLIVAN May 1963 British Director 2019-03-28 CURRENT
MICHELLE PAULINE TEMPLEMAN Feb 1950 British Director 1996-03-05 UNTIL 2010-01-22 RESIGNED
MR STEVEN EDWARDS Secretary 2019-04-05 UNTIL 2019-04-08 RESIGNED
MR NIGEL ANTHONY ROISSETTER Secretary 2009-10-22 UNTIL 2012-11-01 RESIGNED
MICHELLE PAULINE TEMPLEMAN Feb 1950 British Secretary 1998-03-10 UNTIL 2003-09-01 RESIGNED
MR JAMES NORMAN ARCHER Secretary 2012-11-01 UNTIL 2018-08-31 RESIGNED
MRS ANGELA MARY PAINTER Aug 1958 British Director 2015-05-28 UNTIL 2019-04-08 RESIGNED
DR GARETH DAVID TUCKWELL Dec 1946 British Secretary 1995-07-24 UNTIL 1996-03-05 RESIGNED
DR GARETH DAVID TUCKWELL Dec 1946 British Director 1995-07-24 UNTIL 1999-12-31 RESIGNED
DAVID DALE WILKINSON Aug 1934 British Director 1995-07-24 UNTIL 2003-12-31 RESIGNED
DR GARETH DAVID TUCKWELL Dec 1946 British Director 2007-12-11 UNTIL 2012-11-17 RESIGNED
MR DAVID JOHN HANES Oct 1944 British Secretary 2003-09-01 UNTIL 2009-10-22 RESIGNED
MR IAN CHRISTOPHER DAVIS Secretary 2018-08-09 UNTIL 2019-04-16 RESIGNED
MR NIGEL ANTHONY ROISSETTER Dec 1963 British Director 2009-10-22 UNTIL 2012-11-01 RESIGNED
GARY GEORGE COLVIN Aug 1951 British Director 2019-03-28 UNTIL 2019-12-27 RESIGNED
PETER WILLIAM LANE Jan 1945 Director 1996-03-05 UNTIL 1998-02-23 RESIGNED
MICHAEL PETER GORDON HARPER Apr 1952 British Director 2002-11-01 UNTIL 2006-08-31 RESIGNED
MR DAVID JOHN HANES Oct 1944 British Director 2000-02-29 UNTIL 2009-10-22 RESIGNED
MR IAN CHRISTOPHER DAVIS Oct 1959 British Director 2018-08-09 UNTIL 2019-04-05 RESIGNED
MR JOHN LEONARD ASHELFORD May 1944 British Director 2012-12-19 UNTIL 2015-05-28 RESIGNED
MR JAMES NORMAN ARCHER Aug 1960 British Director 2012-11-01 UNTIL 2018-08-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-07-19 UNTIL 1995-07-24 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-07-19 UNTIL 1995-07-24 RESIGNED
PETER WILLIAM LANE Jan 1945 Secretary 1996-03-05 UNTIL 1998-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Dorothy Kerin Trust 2016-04-06 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTION FOR CHILDREN PENSION TRUSTEE LIMITED WATFORD Active DORMANT 65300 - Pension funding
NORTH OF ENGLAND CANCER RESEARCH CAMPAIGN(THE) LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BEKONSCOT LIMITED BUCKINGHAMSHIRE Active FULL 93290 - Other amusement and recreation activities n.e.c.
HOSPICE IN THE WEALD TUNBRIDGE WELLS Active GROUP 86220 - Specialists medical practice activities
PORTRAIT MAGAZINE LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MAGAZINE PUBLISHING COMPANY LTD(THE) LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED LONDON ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
HOSPICE IN THE WEALD (TRADING) LIMITED TUNBRIDGE WELLS Active SMALL 47190 - Other retail sale in non-specialised stores
MAGAZINE PUBLISHING HOLDINGS LIMITED(THE) LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ACTION FOR CHILDREN SERVICES LIMITED WATFORD Active FULL 87900 - Other residential care activities n.e.c.
CANCER RESEARCH CAMPAIGN PROMOTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
THE GRAY LABORATORY CANCER RESEARCH TRUST OXFORD Active FULL 99999 - Dormant Company
HOSPICE IN THE WEALD (PROMOTIONS) LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 92000 - Gambling and betting activities
COMPAID TRUST PADDOCK WOOD Dissolved... FULL 49390 - Other passenger land transport
ACTION FOR CHILDREN TRADING LIMITED WATFORD Active DORMANT 47910 - Retail sale via mail order houses or via Internet
TCHG FOUNDATION TUNBRIDGE WELLS Dissolved... FULL 82990 - Other business support service activities n.e.c.
THE ROLAND CALLINGHAM FOUNDATION BEACONSFIELD ENGLAND Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
THE BEKONSCOT FOUNDATION BEACONSFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 85520 - Cultural education
COMPAID ENTERPRISES COMMUNITY INTEREST COMPANY PADDOCK WOOD Dissolved... TOTAL EXEMPTION FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

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CompanyName Address Company Status Accounts Status Main Company Activity
BNP PARIBAS COMMERCIAL FINANCE LIMITED TUNBRIDGE WELLS ENGLAND Active FULL 64992 - Factoring
CB TRUSTEES LIMITED TUNBRIDGE WELLS Active DORMANT 82990 - Other business support service activities n.e.c.
BUSS MURTON LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
CHALK CIRCLE LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MAYTECH HOLDINGS LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
MINDSPIRE LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPIDER QUANTITY SURVEYING LTD TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 74902 - Quantity surveying activities
EXO CHECKOUT LTD TUNBRIDGE WELLS ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
BUSS MURTON LAW LLP TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL None Supplied
COOPERBURNETT LLP TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL None Supplied