BURLEIGH ESTATES (POOLE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BURLEIGH ESTATES (POOLE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BURLEIGH ESTATES (POOLE) LIMITED was incorporated 17 years ago on 05/10/2006 and has the registered number: 05957249. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BURLEIGH ESTATES (POOLE) LIMITED was incorporated 17 years ago on 05/10/2006 and has the registered number: 05957249. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BURLEIGH ESTATES (POOLE) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HILL PLACE HOUSE 55A
LONDON
SW19 5BA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SPRINT 1143 LIMITED (until 13/10/2006)
SPRINT 1143 LIMITED (until 13/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK SKINNER | Jul 1964 | British | Director | 2006-10-06 | CURRENT |
| MR ADAM SKINNER | Jul 1964 | British | Director | 2006-10-06 | CURRENT |
| MR ADAM SKINNER | Jul 1964 | British | Secretary | 2008-07-11 | CURRENT |
| BURLEIGH ESTATES (POOLE) LIMITED | Corporate Director | 2006-10-06 UNTIL 2010-08-13 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-10-05 UNTIL 2006-10-06 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-05 UNTIL 2006-10-06 | RESIGNED | ||
| MR DUNCAN ALEXANDER CHALLIS | Apr 1965 | British | Director | 2006-10-06 UNTIL 2010-08-13 | RESIGNED |
| MR DUNCAN ALEXANDER CHALLIS | Apr 1965 | British | Director | 2006-10-06 UNTIL 2008-07-11 | RESIGNED |
| MR DUNCAN ALEXANDER CHALLIS | Apr 1965 | British | Secretary | 2006-10-06 UNTIL 2008-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adam Skinner | 2016-10-05 | 7/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Mark Skinner | 2016-10-05 | 7/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Duncan Alexander Challis | 2016-10-05 | 4/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BURLEIGH ESTATES (POOLE) LIMITED | 2023-11-08 | 31-03-2023 | £3 equity |
| Dormant Company Accounts - BURLEIGH ESTATES (POOLE) LIMITED | 2022-11-03 | 31-03-2022 | £3 equity |
| Dormant Company Accounts - BURLEIGH ESTATES (POOLE) LIMITED | 2021-10-16 | 31-03-2021 | £3 equity |
| Micro-entity Accounts - BURLEIGH ESTATES (POOLE) LIMITED | 2021-03-27 | 31-03-2020 | £3 equity |
| Micro-entity Accounts - BURLEIGH ESTATES (POOLE) LIMITED | 2020-02-05 | 31-03-2019 | £794 equity |
| Micro-entity Accounts - BURLEIGH ESTATES (POOLE) LIMITED | 2019-06-01 | 31-03-2018 | £797 equity |
| Micro-entity Accounts - BURLEIGH ESTATES (POOLE) LIMITED | 2018-03-24 | 31-03-2017 | £636 equity |