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BURGAGE PLOTS LIMITED

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

This company is commonly known as Burgage Plots Limited. The company was founded 20 years ago and was given the registration number 04873899. The firm's registered office is in . You can find them at 8 King Edward Street, Oxford, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BURGAGE PLOTS LIMITED
Company Number:04873899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:8 King Edward Street, Oxford, OX1 4HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 King Edward Street, Oxford, OX1 4HL

Secretary21 August 2003Active
8 King Edward Street, Oxford, OX1 4HL

Director21 August 2003Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary21 August 2003Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director21 August 2003Active

People with Significant Control

Karen Johnson
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Address:8 King Edward Street, OX1 4HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Reginald Johnson
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:8 King Edward Street, OX1 4HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-08-23Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-24Mortgage

Mortgage satisfy charge full.

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2016-05-10Mortgage

Mortgage satisfy charge full.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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