This company is commonly known as Burnham Garage Properties Limited. The company was founded 48 years ago and was given the registration number 01238054. The firm's registered office is in MAIDENHEAD. You can find them at 5a Frascati Way, , Maidenhead, Berkshire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
Name | : | BURNHAM GARAGE PROPERTIES LIMITED |
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Company Number | : | 01238054 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 December 1975 |
End of financial year | : | 13 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5a Frascati Way, Maidenhead, Berkshire, England, SL6 4UY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Strate Oaks, Wash Hill, Wooburn Green, England, HP10 0JB | Director | 17 June 2013 | Active |
Priory Cottage, Priory Green, Edwardstone, England, CO10 5PN | Director | 17 June 2013 | Active |
River Joy, Down Place, Water Oakley, Windsor, England, SL4 5UG | Secretary | 01 November 2018 | Active |
104 Nursery Road, Taplow, Maidenhead, SL6 0JU | Secretary | - | Active |
River Joy Down Place, Windsor Road Water Oakley, Windsor, SL4 5UG | Director | - | Active |
Cliveden Manor, 210 Little Marlow Road, Marlow, England, SL7 1HX | Director | - | Active |
Mrs. Susan Anne Joyce Goodchild | ||
Notified on | : | 16 August 2021 |
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Status | : | Active |
Date of birth | : | October 1957 |
Nationality | : | British |
Address | : | C/O Kre Corporate Recovery Ltd,Unit 8,The Aquarium, 1-7 King Street, Reading, RG1 2AN |
Nature of control | : |
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Mr. Barry Charles Albert Green | ||
Notified on | : | 16 August 2021 |
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Status | : | Active |
Date of birth | : | April 1955 |
Nationality | : | British |
Address | : | C/O Kre Corporate Recovery Ltd,Unit 8,The Aquarium, 1-7 King Street, Reading, RG1 2AN |
Nature of control | : |
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Mrs Edna Joyce Green | ||
Notified on | : | 09 August 2016 |
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Status | : | Active |
Date of birth | : | February 1931 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5a Frascati Way, Maidenhead, England, SL6 4UY |
Nature of control | : |
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Date | Category | Description | |
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2023-08-25 | Gazette | Gazette dissolved liquidation. | Download |
2023-05-25 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2022-09-20 | Address | Change registered office address company with date old address new address. | Download |
2022-09-20 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2022-09-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-09-20 | Resolution | Resolution. | Download |
2022-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-14 | Accounts | Change account reference date company previous shortened. | Download |
2022-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-08 | Accounts | Change account reference date company previous shortened. | Download |
2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-28 | Accounts | Change account reference date company previous extended. | Download |
2021-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-16 | Officers | Termination director company with name termination date. | Download |
2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-30 | Officers | Change person director company with change date. | Download |
2020-11-29 | Address | Change registered office address company with date old address new address. | Download |
2020-11-23 | Officers | Termination secretary company with name termination date. | Download |
2020-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
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