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BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED

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

This company is commonly known as Burleigh Estates (gloucester) Nominee Limited. The company was founded 19 years ago and was given the registration number 05314225. The firm's registered office is in LONDON. You can find them at 57-63 Church Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED
Company Number:05314225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Live but Receiver Ma
Incorporation Date:15 December 2004
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:57-63 Church Road, London, England, SW19 5DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57-63, Church Road, London, England, SW19 5DQ

Secretary01 April 2009Active
57-63, Church Road, London, England, SW19 5DQ

Director15 December 2004Active
57-63, Church Road, London, England, SW19 5DQ

Director15 December 2004Active
West End House, 2 St James's Close, Poole, BH15 1JL

Secretary15 December 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 December 2004Active
West End House, 2 St James's Close, Poole, BH15 1JL

Director15 December 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 December 2004Active

People with Significant Control

Mr Adam Skinner
Notified on:29 November 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:57-63, Church Road, London, England, SW19 5DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Skinner
Notified on:29 November 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:57-63, Church Road, London, England, SW19 5DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-03-29Insolvency

Liquidation receiver cease to act receiver.

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2019-11-27Insolvency

Liquidation receiver appointment of receiver.

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2019-11-12Gazette

Gazette notice voluntary.

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2019-11-01Dissolution

Dissolution application strike off company.

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2019-08-27Accounts

Accounts with accounts type dormant.

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2019-03-27Address

Change registered office address company with date old address new address.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type dormant.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type dormant.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type dormant.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type dormant.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type dormant.

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2014-06-19Accounts

Accounts with accounts type dormant.

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2013-12-06Annual return

Annual return company with made up date full list shareholders.

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2013-10-10Address

Change registered office address company with date old address.

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2012-12-21Annual return

Annual return company with made up date full list shareholders.

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2012-12-17Accounts

Accounts with accounts type dormant.

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2012-01-05Accounts

Accounts with accounts type dormant.

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2011-12-12Annual return

Annual return company with made up date full list shareholders.

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