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BURLES FARM LIMITED

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

This company is commonly known as Burles Farm Limited. The company was founded 26 years ago and was given the registration number 03421506. The firm's registered office is in FARNHAM. You can find them at Burles Farm, Dippenhall, Farnham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BURLES FARM LIMITED
Company Number:03421506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1997
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Burles Farm, Dippenhall, Farnham, GU10 5DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burles Farm, Dippenhall, Farnham, GU10 5DN

Secretary20 August 1997Active
Burles Farm, Dippenhall, Farnham, GU10 5DN

Director20 August 1997Active
Burles Farm, Dippenhall, Farnham, GU10 5DN

Director20 August 1997Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Nominee Secretary19 August 1997Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Corporate Nominee Director19 August 1997Active

People with Significant Control

Mr David Michael Dubbin
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:England
Address:Burles Farm, Crondall Lane, Farnham, England, GU10 5DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Diana Patricia Warner
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:Burles Farm, Crondall Lane, Farnham, England, GU10 5DN
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 (7 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
2023-09-01Accounts

Accounts with accounts type dormant.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-10-08Accounts

Accounts with accounts type dormant.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type dormant.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type dormant.

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2021-02-21Address

Change sail address company with old address new address.

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2021-02-19Persons with significant control

Change to a person with significant control.

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2021-02-19Persons with significant control

Change to a person with significant control.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type dormant.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Accounts with accounts type dormant.

Download
2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-03-16Accounts

Accounts with accounts type dormant.

Download
2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-08-04Persons with significant control

Change to a person with significant control.

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2017-08-04Persons with significant control

Change to a person with significant control.

Download
2017-05-02Accounts

Accounts with accounts type dormant.

Download
2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type dormant.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Address

Move registers to sail company with new address.

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2015-02-10Accounts

Accounts with accounts type dormant.

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