BURGATE INVESTMENTS LIMITED
KING ARTHURS COURT MAIDSTONE ROAD, CHARING, ASHFORD TN27 0JS- Active
- Private Limited Company
- Company No. 06698106
- Last Updated: 01 Mar 2024
Company Profile
BURGATE INVESTMENTS LIMITED was incorporated on Tuesday, September 16, 2008 as a Private Limited Company with registered address in ASHFORD. BURGATE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 16 years 1 month and 22 days.
| Name | BURGATE INVESTMENTS LIMITED |
|---|---|
| Company number | 06698106 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KING ARTHURS COURT MAIDSTONE ROAD CHARING ASHFORD TN27 0JS |
|---|---|
| Country Of Origin | ENGLAND |
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 James Naylor Stewart Nationality: British |
Dates: Monday, September 27, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr James Dudley Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BURGATE INVESTMENTS LIMITED | 16 Sep 2008 |
| HIGHMARK ESTATES LIMITED | 22 Dec 2009 |