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BURCHGREEN HOMES LIMITED

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

Company details

THE CHESTNUTS MAIN ROAD, BOREHAM, CHELMSFORD, ESSEX, CM3 3AF

BURCHGREEN HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00919055
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.20
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 29.01
next due date: 2016.10.29
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

LLOYDS BANK LTD
MEMO. OF DEPOSIT - Outstanding on 1971.04.08
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.22

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.18
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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REGISTERED OFFICE CHANGED ON 02/06/2014 FROM, THE CHESTNUTS THE CHESTNUTS, MAIN ROAD. BOREHAM,, CHELMSFORD,, ESSEX. CM3 3AF, CM3 3AF, ENGLAND
Form type: AD01
Date: 2014.06.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.03.22
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.28
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN GREEN / 01/04/2013
Form type: CH01
Date: 2013.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILIA ANN GREEN / 01/04/2013
Form type: CH01
Date: 2013.05.28
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REGISTERED OFFICE CHANGED ON 01/05/2013 FROM, THE CHESTNUTS MAIN ROAD, BOREHAM, CHELMSFORD, ESSEX, CM3 3AF, ENGLAND
Form type: AD01
Date: 2013.05.01
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REGISTERED OFFICE CHANGED ON 01/05/2013 FROM, 34 MARLBOROUGH ROAD, CHELMSFORD, ESSEX, CM2 0JR
Form type: AD01
Date: 2013.05.01
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.19
£2.95
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.27
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01/04/11 NO CHANGES
Form type: AR01
Date: 2011.05.03
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.27
£2.95
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01/04/10 NO CHANGES
Form type: AR01
Date: 2010.05.25
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.17
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.07
Child documents:
Document type: ANNOTATION
Date: 1995.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/04/94
Form type: 363(287)
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/93 FROM:, 20-24 HIGH STREET, RAYLEIGH, ESSEX, SS6 7EF
Form type: 287
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/91
Form type: AA
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/90
Form type: AA
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/04/91 FROM:, WALTHAM RD, BOREHAM, ESSEX, CM3 3AY
Form type: 287
Date: 1991.04.17

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Company directors and board members:

CECILIA ANN GREEN (current)
Secretary, 1991.04.01
THE CHESTNUTS ROMAN ROAD BOREHAM , CHELMSFORD
CM3 3AF, ESSEX
CECILIA ANN GREEN (current)
Director, 1991.04.01
THE CHESTNUTS ROMAN ROAD BOREHAM , CHELMSFORD
CM3 3AF, ESSEX
HUGH JOHN GREEN (current)
Director, 1991.04.01
THE CHESTNUTS ROMAN ROAD BOREHAM , CHELMSFORD
CM3 3AF, ESSEX
Date 2014.01.31
Tangible Fixed Assets £ 1,429
Current Assets £ 4,491
Tangible Fixed Assets Depreciation £ 43,822
Shareholder Funds £ 377,352
Profit Loss Account Reserve £ 377,452
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 377,352
Net Current Assets Liabilities £ 378,781
Creditors Due Within One Year £ 383,272
Cash Bank In Hand £ 891
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 44,915
Tangible Fixed Assets Depreciation Charged In Period £ 336

Companies near to BURCHGREEN HOMES ltd.

Information about the Private Limited Company BURCHGREEN HOMES 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: 2016.06.17. Reload the data