This company is commonly known as Burlington (hessle) Limited. The company was founded 7 years ago and was given the registration number 10674329. The firm's registered office is in BRIDLINGTON. You can find them at Lancaster House Lancaster Road, Carnaby, Bridlington, . This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | BURLINGTON (HESSLE) LIMITED |
|---|---|---|
| Company Number | : | 10674329 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lancaster House Lancaster Road, Carnaby, Bridlington, England, YO15 3QY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Sackville Street, London, England, W1S 3DG | Corporate Secretary | 04 November 2022 | Active |
| 13, Hanover Square, London, England, W1S 1HN | Director | 05 October 2022 | Active |
| 13, Hanover Square, London, England, W1S 1HN | Director | 05 October 2022 | Active |
| 13, Hanover Square, London, England, W1S 1HN | Director | 05 October 2022 | Active |
| 13, Hanover Square, London, England, W1S 1HN | Director | 05 October 2022 | Active |
| 13, Hanover Square, London, England, W1S 1HN | Director | 23 October 2019 | Active |
| 9, Martongate, Bridlington, England, YO16 6YS | Director | 16 March 2017 | Active |
| 22, Molescroft Road, Beverley, England, HU17 7ED | Director | 16 March 2017 | Active |
| Aedifica Uk Limited | ||
| Notified on | : | 05 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13, Hanover Square, London, England, W1S 1HN |
| Nature of control | : |
|
| Mr Richard Michael Hoggart | ||
| Notified on | : | 16 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Hanover Square, London, England, W1S 1HN |
| Nature of control | : |
|
| Mr Philip Foster Lovel | ||
| Notified on | : | 16 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Molescroft Road, Beverley, England, HU17 7ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Officers | Change corporate secretary company with change date. | Download |
| 2024-01-22 | Accounts | Legacy. | Download |
| 2024-01-22 | Other | Legacy. | Download |
| 2024-01-22 | Other | Legacy. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-20 | Accounts | Legacy. | Download |
| 2023-12-20 | Other | Legacy. | Download |
| 2023-12-20 | Other | Legacy. | Download |
| 2023-03-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Change account reference date company current shortened. | Download |
| 2022-10-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-11 | Change of name | Certificate change of name company. | Download |
| 2022-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-11 | Officers | Appoint person director company with name date. | Download |
| 2022-10-11 | Officers | Appoint person director company with name date. | Download |
| 2022-10-11 | Officers | Appoint person director company with name date. | Download |
| 2022-10-11 | Officers | Appoint person director company with name date. | Download |
| 2022-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
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