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BURLEIGH INVESTMENTS LIMITED

Learn more about BURLEIGH INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINVER RIDGWAY, PYRFORD, WOKING, SURREY, GU22 8PW

BURLEIGH INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00059840
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.12.08
last member list: 2013.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 28.09
next due date: 2017.06.28
overdue: NO
last made update: 2015.09.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

List of company documents:

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28/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
£2.95
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28/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
£2.95
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30/04/15 NO CHANGES
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 36738
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30/04/14 NO CHANGES
Form type: AR01
Date: 2014.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/2014 FROM, 50 BROADWAY, WESTMINSTER, LONDON, SW1H 0BL
Form type: AD01
Date: 2014.06.10
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28/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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28/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
£2.95
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30/04/12 NO CHANGES
Form type: AR01
Date: 2012.06.11
£2.95
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28/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
£2.95
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30/04/11 NO CHANGES
Form type: AR01
Date: 2011.05.26
£2.95
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28/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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28/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
£2.95
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RETURN MADE UP TO 04/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ADDINGTON / 04/04/2009
Form type: 288c
Date: 2009.05.26
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AVRIL CHERRY / 04/04/2009
Form type: 288c
Date: 2009.05.26
£2.95
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28/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/07
Form type: AA
Date: 2008.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/03
Form type: AA
Date: 2004.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 04/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/01
Form type: AA
Date: 2002.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/01 FROM:, 1 DEAN FARRAR STREET, WESTMINSTER, LONDON, SW1H 0DY
Form type: 287
Date: 2001.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/00
Form type: AA
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
Child documents:
Document type: ANNOTATION
Date: 2001.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.04.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
Child documents:
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/99
Form type: AA
Date: 2000.03.31
£2.95
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£ IC 108387/36738, 21/07/99, £ SR 358249@.2=71649
Form type: 169
Date: 1999.08.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/98
Form type: AA
Date: 1999.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.05
Child documents:
Document type: ANNOTATION
Date: 1998.05.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1998.05.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

AVRIL KATHLEEN CHERRY (current)
Secretary, 2006.05.02
WIND SONG MEAD CLOSE , DENHAM
UB9 5AZ, MIDDLESEX
ADRIAN CLARKE ADDINGTON (current)
Director, RETIRED, 1996.04.01
2 SOUTH BRIDGE CLOSE OUNDLE , PETERBOROUGH
PE8 4DH, CAMBRIDGESHIRE
AVRIL KATHLEEN CHERRY (current)
Director, HOUSEWIFE, 1996.04.01
WIND SONG MEAD CLOSE , DENHAM
UB9 5AZ, MIDDLESEX
PETER GRAHAM SECHIARI (current)
Director, CHARTERED ACCOUNTANT, 1992.04.04
KINVER RIDGWAY PYRFORD , WOKING
GU22 8PW, SURREY
ANDREW RUTHERFORD CHERRY (resigned)
Secretary, 1997.06.12 - 2006.05.02
1 UPLAND COURT 53 BATCHWORTH LANE , NORTHWOOD
HA6 3HE, MIDDLESEX
PHILLIP VIPOND (resigned)
Secretary, 1992.04.04 - 1997.06.19
82 HILLCREST ROAD , ORPINGTON
BR6 9AL, KENT
DAVID ALFRED BIRD (resigned)
Director, CHARTERED SURVEYOR, 1992.04.04 - 1998.10.27
96 AVONDALE ROAD , BROMLEY
BR1 4EZ, KENT
ANDREW RUTHERFORD CHERRY (resigned)
Director, SOLICITOR, 1992.04.04 - 2006.05.02
1 UPLAND COURT 53 BATCHWORTH LANE , NORTHWOOD
HA6 3HE, MIDDLESEX
MICHAEL PICKFORD GROVER (resigned)
Director, INSURANCE CONSULTANT, 1992.04.04 - 1998.09.30
11 THE BIRCHES , LONDON
N21 1NJ
SHEILA ROSEMARY GROVER (resigned)
Director, RETIRED ACCOUNTANT, 1992.04.04 - 1996.04.01
6 PARK HOUSE , LONDON
N21 1QL

Companies near to BURLEIGH INVESTMENTS ltd.

Information about the Private Limited Company BURLEIGH INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data