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BURLEIGH HOUSE INVESTMENTS (GLOUCESTER)

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

Company details

BISLEY HOUSE, GREEN FARM BUSINESS PARK, BRISTOL ROAD, GLOUCESTER, GL2 4LY

BURLEIGH HOUSE INVESTMENTS (GLOUCESTER) on the map

Company type: Private Unlimited Company
Company number: 00813200
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR PETER FOYLE
Form type: TM01
Date: 2012.06.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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DIRECTOR APPOINTED MRS ANNE VIVIEN WILLIAMS
Form type: AP01
Date: 2010.01.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LAW
Form type: TM01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR LAW / 31/12/2009
Form type: CH01
Date: 2010.01.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
Child documents:
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/02
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.28

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Company directors and board members:

ANNE VIVIEN WILLIAMS (current)
Secretary, 1991.12.31
MEADOW VIEW COTTAGE CALCOT , CHELTENHAM
GL54 3JZ, GLOUCESTERSHIRE
ANNE VIVIEN WILLIAMS (current)
Director, CHARTERED ACCOUNTANT, 2010.01.07
BISLEY HOUSE GREEN FARM BUSINESS PARK , BRISTOL ROAD
GL2 4LY, GLOUCESTER
RICHARD MANATON COURTENAY LORD (resigned)
Director, CHARTERED SURVEYOR, 1991.12.31 - 1991.06.30
MANOR FARM HOUSE THE SQUARE COMPTON ABDALE , CHELTENHAM
GL54 4DS, GLOUCESTERSHIRE
PETER FOYLE (resigned)
Director, CHARTERED SURVEYOR, 1991.06.30 - 2012.06.28
5 NEWCOURT PARK CHARLTON KINGS , CHELTENHAM
GL53 9AY, GLOUCESTERSHIRE
RICHARD ARTHUR LAW (resigned)
Director, CHARTERED SURVEYOR, 1991.06.30 - 2010.01.07
HOLLY BLUE HOUSE DAISY BANK ROAD LECKHAMPTON HILL , CHELTENHAM
GL53 9QQ, GLOUCESTERSHIRE
JOHN LAWRENCE (resigned)
Director, CHARTERED SURVEYOR, 1991.12.31 - 1991.07.01
RUDGE HOUSE EDGE ROAD PAINSWICK , STROUD
GL6 6UP, GLOUCESTERSHIRE

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Information about the Private Unlimited Company BURLEIGH HOUSE INVESTMENTS (GLOUCESTER) 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: 2016.06.07. Reload the data