BURLEIGH ESTATES (POOLE) LIMITED

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

This company is commonly known as Burleigh Estates (poole) Limited. The company was founded 17 years ago and was given the registration number 05957249. 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 (POOLE) LIMITED
Company Number	:	05957249
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 October 2006
End of financial year	:	31 March 2023
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 Information	Role	Appointed	Status
Hill Place House 55a, High Street Wimbledon, London, England, SW19 5BA	Secretary	11 July 2008	Active
Hill Place House 55a, High Street Wimbledon, London, England, SW19 5BA	Director	06 October 2006	Active
Hill Place House 55a, High Street Wimbledon, London, England, SW19 5BA	Director	06 October 2006	Active
West End House, 2 St James's Close, Poole, BH15 1JL	Secretary	06 October 2006	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	05 October 2006	Active
2, St. James Close, Poole, BH15 1JL	Director	06 October 2006	Active
West End House, 2 St James's Close, Poole, BH15 1JL	Director	06 October 2006	Active
2, St. James Close, Poole, BH15 1JL	Corporate Director	06 October 2006	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	05 October 2006	Active

People with Significant Control

Mr Adam Skinner
Notified on	:	05 October 2016
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Country of residence	:	England
Address	:	Hill Place House 55a, High Street Wimbledon, London, England, SW19 5BA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Mark Skinner
Notified on	:	05 October 2016
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Country of residence	:	England
Address	:	Hill Place House 55a, High Street Wimbledon, London, England, SW19 5BA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Duncan Alexander Challis
Notified on	:	05 October 2016
Status	:	Active
Date of birth	:	April 1965
Nationality	:	British
Country of residence	:	England
Address	:	Hill Place House 55a, High Street Wimbledon, London, England, SW19 5BA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

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

Date	Category	Description
2023-11-07	Accounts	Accounts with accounts type dormant.	Download
2023-11-03	Address	Change registered office address company with date old address new address.	Download
2023-10-18	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-02	Accounts	Accounts with accounts type dormant.	Download
2022-10-05	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-15	Accounts	Accounts with accounts type dormant.	Download
2021-10-08	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-26	Accounts	Accounts with accounts type micro entity.	Download
2020-10-12	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-04	Accounts	Accounts with accounts type micro entity.	Download
2019-10-08	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-31	Accounts	Accounts with accounts type micro entity.	Download
2019-05-04	Gazette	Gazette filings brought up to date.	Download
2019-03-27	Address	Change registered office address company with date old address new address.	Download
2019-03-05	Gazette	Gazette notice compulsory.	Download
2018-10-09	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-23	Accounts	Accounts with accounts type micro entity.	Download
2018-03-10	Gazette	Gazette filings brought up to date.	Download
2018-03-06	Gazette	Gazette notice compulsory.	Download
2017-10-10	Confirmation statement	Confirmation statement with no updates.	Download
2016-10-05	Confirmation statement	Confirmation statement with updates.	Download
2016-05-06	Accounts	Accounts with accounts type total exemption full.	Download
2015-11-21	Accounts	Accounts with accounts type total exemption full.	Download
2015-10-05	Annual return	Annual return company with made up date full list shareholders.	Download
2014-12-30	Accounts	Accounts with accounts type total exemption full.	Download