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BURLINGDALE LIMITED

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

Company details

WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT

BURLINGDALE LIMITED on the map

Company type: Private Limited Company
Company number: 01103285
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.22
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.11.09
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 100000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011032850015
Form type: MR04
Date: 2015.08.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / LADY CAROL CAFFYN-PARSONS / 29/04/2015
Form type: CH01
Date: 2015.04.29
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / LADY CAROL CAFFYN-PARSONS / 27/11/2014
Form type: CH01
Date: 2014.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / LADY CAROL CAFFYN-PARSONS / 13/11/2014
Form type: CH01
Date: 2014.11.13
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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REGISTRATION OF A CHARGE / CHARGE CODE 011032850015
Form type: MR01
Date: 2013.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / LADY CAROL CAFFYN-PARSONS / 30/11/2012
Form type: CH01
Date: 2012.12.03
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CAFFYN-PARSONS / 29/03/2012
Form type: CH01
Date: 2012.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.02.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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SECRETARY APPOINTED PAULA SKILTON
Form type: AP03
Date: 2011.09.20
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APPOINTMENT TERMINATED, SECRETARY SALLY GILROY
Form type: TM02
Date: 2011.09.20
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09/11/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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SECRETARY APPOINTED SALLY ANNE GILROY
Form type: AP03
Date: 2010.09.20
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APPOINTMENT TERMINATED, SECRETARY SHARON DOWNES
Form type: TM02
Date: 2010.09.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.04.14
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.27
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APPOINTMENT TERMINATED SECRETARY CAROL CAFFYN-PARSONS
Form type: 288b
Date: 2008.10.23
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SECRETARY APPOINTED SHARON DOWNES
Form type: 288a
Date: 2008.10.23
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APPOINTMENT TERMINATED DIRECTOR PETER PARSONS
Form type: 288b
Date: 2008.08.18
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, 50, WEST STREET,, FARNHAM,, SURREY,, GU9 7DX.
Form type: 287
Date: 2007.12.11
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.11.09
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AD 17/09/07---------, £ SI [email protected]=99902, £ IC 98/100000
Form type: 88(2)R
Date: 2007.11.09
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NC INC ALREADY ADJUSTED, 17/09/07
Form type: 123
Date: 2007.11.08
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£ NC 3000/100000, 17/09
Form type: RES04
Date: 2007.11.08
Child documents:
Document type: ANNOTATION
Date: 2007.11.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.01
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.08
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.27
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.07

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Company directors and board members:

PAULA SKILTON (current)
Secretary, 2011.09.12
WEY COURT WEST UNION ROAD , FARNHAM
GU9 7PT, SURREY
CAROL CAFFYN-PARSONS (current)
Director, SECRETARY, 1992.11.09
WAVERLEY COURT FARM MONKS WALK , FARNHAM
GU9 8HT, SURREY
PETER RUSSELL CAFFYN-PARSONS (current)
Director, LOGISTICS, 2005.06.23
WAVERLEY COURT FARM MONKS WALK , FARNHAM
GU9 8HT, SURREY
SANDRA JANE BRAY (resigned)
Secretary, 2001.01.09 - 2006.07.27
WAVERLEY COURT LODGE MONKS WALK , FARNHAM
GU9 8HT, SURREY
CAROL CAFFYN-PARSONS (resigned)
Secretary, 2006.07.27 - 2008.10.09
WAVERLEY COURT FARM MONKS WALK , FARNHAM
GU9 8HT, SURREY
RUSSELL CAFFYN-PARSONS (resigned)
Secretary, GENERAL EMPLOYEE, 2003.02.14 - 2005.10.04
WAVERLEY COURT FARM MONKS WALK , FARNHAM
GU9 8HT, SURREY
SHARON DOWNES (resigned)
Secretary, AA SECRETARY, 2008.10.09 - 2010.09.07
3 FIVE ACRES CLOSE LINDFORD , BORDON
GU35 0SJ, HAMPSHIRE
SALLY ANNE GILROY (resigned)
Secretary, 2010.09.07 - 2011.09.09
4 LAVERSTOKE CLOSE , FLEET
GU51 1HD, HAMPSHIRE
CAROLE JEAN PARSONS (resigned)
Secretary, 1992.11.09 - 2001.01.09
WAVERLEY COURT FARM MONKS WALK , FARNHAM
GU9 8HT, SURREY
CHARLES SIDNEY THEAKSTON (resigned)
Secretary, 2000.02.07 - 2001.01.09
JAYBECK HUSSELL LANE, MEDSTEAD , ALTON
GU34 5PF, HAMPSHIRE
PETER RUSSELL PARSONS (resigned)
Director, 1992.11.09 - 2008.08.06
WAVERLEY COURT FARM MONKS WALK , FARNHAM
GU9 8HT, SURREY
CHARLES SIDNEY THEAKSTON (resigned)
Director, FOREMAN, 2001.03.26 - 2003.02.14
10 JOHN EDGAR SQUARE , ALTON
GU34 2RG, HAMPSHIRE

Companies near to BURLINGDALE ltd.

Information about the Private Limited Company BURLINGDALE 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: 2016.07.24. Reload the data