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BURNHAM GARAGE PROPERTIES LIMITED

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

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.

Company Information

Name:BURNHAM GARAGE PROPERTIES LIMITED
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:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:5a Frascati Way, Maidenhead, Berkshire, England, SL6 4UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Strate Oaks, Wash Hill, Wooburn Green, England, HP10 0JB

Director17 June 2013Active
Priory Cottage, Priory Green, Edwardstone, England, CO10 5PN

Director17 June 2013Active
River Joy, Down Place, Water Oakley, Windsor, England, SL4 5UG

Secretary01 November 2018Active
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

People with Significant Control

Mrs. Susan Anne Joyce Goodchild
Notified on:16 August 2021
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:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr. Barry Charles Albert Green
Notified on:16 August 2021
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:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Edna Joyce Green
Notified on:09 August 2016
Status:Active
Date of birth:February 1931
Nationality:British
Country of residence:England
Address:5a Frascati Way, Maidenhead, England, SL6 4UY
Nature of control:
  • Ownership of shares 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 (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

DateCategoryDescription
2023-08-25Gazette

Gazette dissolved liquidation.

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2023-05-25Insolvency

Liquidation voluntary members return of final meeting.

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2022-09-20Address

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

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2022-09-20Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-20Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-20Resolution

Resolution.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-09-14Accounts

Change account reference date company previous shortened.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-09-08Accounts

Change account reference date company previous shortened.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-03-28Accounts

Change account reference date company previous extended.

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2021-12-22Persons with significant control

Notification of a person with significant control.

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2021-12-22Persons with significant control

Notification of a person with significant control.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-12-15Persons with significant control

Cessation of a person with significant control.

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2021-09-16Officers

Termination director company with name termination date.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-11-30Officers

Change person director company with change date.

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2020-11-29Address

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

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2020-11-23Officers

Termination secretary company with name termination date.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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