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BURLEIGH PARK LIMITED

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

This company is commonly known as Burleigh Park Limited. The company was founded 14 years ago and was given the registration number 06989884. The firm's registered office is in CHESSINGTON. You can find them at 115 Roebuck Road, 1st Floor Offices, Chessington, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BURLEIGH PARK LIMITED
Company Number:06989884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:115 Roebuck Road, 1st Floor Offices, Chessington, Surrey, KT9 1JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Amis Avenue, West Ewell, Epsom, United Kingdom, KT19 9HY

Director13 August 2009Active
43, Burleigh Park, Cobham, KT11 2DU

Secretary13 August 2009Active
43, Burleigh Park, Cobham, United Kingdom, KT11 2DU

Director13 August 2009Active
43, Burleigh Park, Cobham, KT11 2DU

Director13 August 2009Active

People with Significant Control

Mrs Maureen Anne Kiener
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:English
Country of residence:England
Address:43, Burleigh Park, Cobham, England, KT11 2DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Ms Susan Anne Ojakowa
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:English
Address:115, Roebuck Road, Chessington, KT9 1JZ
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
2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2021-11-11Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-09-23Persons with significant control

Change to a person with significant control.

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2021-09-23Persons with significant control

Cessation of a person with significant control.

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2021-09-23Officers

Termination director company with name termination date.

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2021-09-23Officers

Termination director company with name termination date.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type micro entity.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2014-10-05Accounts

Accounts with accounts type total exemption small.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Address

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

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