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BURBO ESTATES LIMITED

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

Company details

166 LINACRE ROAD, LITHERLAND, LIVERPOOL, MERSEYSIDE, L21 8JU

BURBO ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01090295
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.09
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.09.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1979.11.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.05.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.10.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.10.13

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 2
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.20
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REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, 10 WESTON COURT, BURBO BANK ROAD SOUTH, LIVERPOOL, MERSEYSIDE, L23 6SR
Form type: AD01
Date: 2013.01.04
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.28
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.18
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FLANAGAN / 01/10/2009
Form type: CH01
Date: 2010.08.13
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.02
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.12
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
Child documents:
Document type: ANNOTATION
Date: 2002.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/05/02 FROM:, 10 WESTON COURT, BURBO BANK ROAD SOUT, LIVERPOOL, MERSEYSIDE L23 6SR
Form type: 287
Date: 2002.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/92
Form type: 363(287)
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 08/01/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1991.01.22

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Company directors and board members:

ANNA FRANCES MILLER (current)
Secretary, 1991.12.31
10 WESTON COURT BURBO BANK ROAD SOUTH , LIVERPOOL
L23 6SR
MARGARET FLANAGAN (current)
Director, SOLICITOR RETIRED, 2006.09.01
5 ESHE ROAD , LIVERPOOL
L23 3AR, MERSEYSIDE
ANNA FRANCES MILLER (current)
Director, SECRETARY, 1991.12.31
10 WESTON COURT BURBO BANK ROAD SOUTH , LIVERPOOL
L23 6SR
DAVID MICHAEL FLANAGAN (resigned)
Director, MEDICAL PRACTITIONER, 1991.12.31 - 2006.06.02
5 ESHE ROAD BLUNDELLSANDS , LIVERPOOL
L23 3AR, MERSEYSIDE
Date 2013.12.31
Tangible Fixed Assets £ 135,000
Current Assets £ 35,050
Debtors £ 9,183
Profit Loss Account Reserve £ 62,221
Revaluation Reserve £ 100,761
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 162,984
Net Current Assets Liabilities £ 27,984
Creditors Due Within One Year £ 7,066
Cash Bank In Hand £ 25,867
Share Capital Allotted Called Up Paid £ 2
Par Value Share 1631 each
Tangible Fixed Assets Cost Or Valuation £ 135,000

Companies near to BURBO ESTATES ltd.

Information about the Private Limited Company BURBO ESTATES 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: 2016.07.23. Reload the data