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BURNSIDE DEVELOPMENTS LIMITED

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

Company details

34 CROSS STREET, LONG EATON, NOTTINGHAM, NG10 1HD

BURNSIDE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00817983
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.01
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED
LEGAL CHARGE - Outstanding on 1965.10.26
H J ROBINSON
02 - Outstanding on 1966.10.18
WESTMINSTER BANK LTD
EQUITABLE CHARGE - Outstanding on 1967.07.12
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1971.08.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.10.24
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1980.11.24
JD OWENS-KAY
MORTGAGE - Outstanding on 1980.11.24

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
£2.95
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
£2.95
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL STANTON / 31/01/2014
Form type: CH03
Date: 2014.11.17
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
£2.95
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
£2.95
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14/11/11 FULL LIST
Form type: AR01
Date: 2012.02.02
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
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14/11/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE STANTON / 01/10/2009
Form type: CH01
Date: 2009.11.22
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.13
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
Child documents:
Document type: ANNOTATION
Date: 2001.12.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/12/01
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REGISTERED OFFICE CHANGED ON 30/11/01 FROM:, 34 CROSS STREET, LONG EATON, DERBY, NG10 1HD
Form type: 287
Date: 2001.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/00
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/11/91
Form type: 363(287)
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.20

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Company directors and board members:

ANDREW PAUL STANTON (current)
Secretary, 2003.11.28
34 CROSS STREET LONG EATON , NOTTINGHAM
NG10 1HD
MAURICE STANTON (current)
Director, BUILDER AND DEVELOPER, 1991.11.14
WHITE HOUSE WINDLEY , DERBY
DE56 2LP, DERBYSHIRE
JOYCE NORAH STANTON (resigned)
Secretary, 1991.11.14 - 2003.11.28
WHITE HOUSE WINDLEY , DERBY
DE56 2LP, DERBYSHIRE
HILARY JOHN EDWARD CHAPMAN (resigned)
Director, SOLICITOR, 1991.11.14 - 2007.07.31
65 GROVE AVENUE CHILWELL , NOTTINGHAM
NG9 4DZ, NOTTINGHAMSHIRE
JOYCE NORAH STANTON (resigned)
Director, HOUSEWIFE, 1991.11.14 - 2003.11.28
WHITE HOUSE WINDLEY , DERBY
DE56 2LP, DERBYSHIRE
Date 2013.08.31 2012.08.31
Current Assets £ 109,887 £ 109,887
Debtors £ 109,887 £ 109,887
Shareholder Funds £ 83,437 £ 83,437
Profit Loss Account Reserve £ 83,337 £ 83,337
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 83,437 £ 83,437
Total Assets Less Current Liabilities £ 83,437 £ 83,437
Net Current Assets Liabilities £ 83,437 £ 83,437
Creditors Due Within One Year £ 26,450 £ 26,450

Companies near to BURNSIDE DEVELOPMENTS ltd.

Information about the Private Limited Company BURNSIDE DEVELOPMENTS 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: 2016.06.07. Reload the data