BURGHFIELD ESTATES LIMITED
5 MINERVA HOUSE CALLEVA PARK, ALDERMASTON, READING RG7 8NE- Active
- Private Limited Company
- Company No. 06673316
- Last Updated: 01 Mar 2024
Company Profile
BURGHFIELD ESTATES LIMITED was incorporated on Thursday, August 14, 2008 as a Private Limited Company with registered address in READING. BURGHFIELD ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 16 years 6 months and 9 days.
| Name | BURGHFIELD ESTATES LIMITED |
|---|---|
| Company number | 06673316 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MINERVA HOUSE CALLEVA PARK ALDERMASTON READING RG7 8NE |
|---|---|
| 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 Richard James Alexander Redding Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher John Redding Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Andrea Jane Shepherd 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BURGHFIELD ESTATES LIMITED | 14 Aug 2008 |