BURGHLEY DEVELOPMENTS LIMITED
PROSPECT HOUSE, ROUEN ROAD, NORWICH NR1 1RE- Liquidation
- Private Limited Company
- Company No. 06452566
- Last Updated: 07 Feb 2024
Company Profile
BURGHLEY DEVELOPMENTS LIMITED was incorporated on Thursday, December 13, 2007 as a Private Limited Company with registered address in NORWICH. BURGHLEY DEVELOPMENTS LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 16 years 10 months and 27 days.
| Name | BURGHLEY DEVELOPMENTS LIMITED |
|---|---|
| Company number | 06452566 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PROSPECT HOUSE ROUEN ROAD NORWICH NR1 1RE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Robert Smith Nationality: British |
Dates: Sunday, December 11, 2016 - present
significant influence or control
|
| Mr Philip Edward Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hugh Martin Byrne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1319 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BURGHLEY DEVELOPMENTS LIMITED | 13 Dec 2007 |