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BURBAGE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burbage Properties Limited. The company was founded 20 years ago and was given the registration number 04875149. The firm's registered office is in LANCS. You can find them at 112/114 Whitegate Drive, Blackpool, Lancs, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:BURBAGE PROPERTIES LIMITED
Company Number:04875149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:112/114 Whitegate Drive, Blackpool, Lancs, FY3 9XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200 Queens Promenade, Blackpool, FY2 9JS

Director22 August 2003Active
200 Queens Promenade, Blackpool, FY2 9JS

Secretary22 August 2003Active
200 Queens Promenade, Blackpool, FY2 9JS

Director22 August 2003Active

People with Significant Control

Mrs Exors Of Sheila Grewcock
Notified on:22 August 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:England
Address:200, Queens Promenade, Blackpool, England, FY2 9JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Grewcock
Notified on:22 August 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:200, Queens Promenade, Blackpool, England, FY2 9JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type micro entity.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type micro entity.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-08-29Persons with significant control

Change to a person with significant control.

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2018-08-29Persons with significant control

Cessation of a person with significant control.

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2018-03-08Accounts

Accounts with accounts type micro entity.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-08-30Persons with significant control

Change to a person with significant control.

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2017-08-24Persons with significant control

Change to a person with significant control.

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2017-08-23Officers

Termination director company with name termination date.

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2017-08-23Officers

Termination secretary company with name termination date.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Accounts

Accounts with accounts type total exemption small.

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