BURRWOOD HOMES LIMITED - GUILDFORD


Company Profile Company Filings

Overview

BURRWOOD HOMES LIMITED is a Private Limited Company from GUILDFORD and has the status: Dissolved - no longer trading.
BURRWOOD HOMES LIMITED was incorporated 20 years ago on 18/05/2004 and has the registered number: 05131060. The accounts status is TOTAL EXEMPTION FULL.

BURRWOOD HOMES LIMITED - GUILDFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

THIRD FLOOR ONE LONDON SQUARE
GUILDFORD
GU1 1UN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2019 02/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS GEOFFREY GIRDLER Jan 1964 British Director 2004-05-18 CURRENT
SARAH CLAUDIA BARRETT Jul 1956 British Director 2004-05-18 CURRENT
MR ETIENNE MARK CHRISTOPHER BARRETT Feb 1954 British Director 2004-05-18 CURRENT
MR ETIENNE MARK CHRISTOPHER BARRETT Feb 1954 British Secretary 2004-05-18 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-05-18 UNTIL 2004-05-18 RESIGNED
MICHELLE ALYSHA GIRDLER Jun 1965 British Director 2004-05-18 UNTIL 2007-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Etienne Mark Christopher Barrett 2017-05-18 2/1954 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Geoffrey Girdler 2016-04-06 1/1964 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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