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BURTON / DOROTHY PERKINS PROPERTIES LIMITED

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

This company is commonly known as Burton / Dorothy Perkins Properties Limited. The company was founded 21 years ago and was given the registration number 04464946. The firm's registered office is in LONDON. You can find them at Colegrave House, 70 Berners Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BURTON / DOROTHY PERKINS PROPERTIES LIMITED
Company Number:04464946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:19 June 2002
End of financial year:01 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Colegrave House, 70 Berners Street, London, W1T 3NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colegrave House, 70 Berners Street, London, England, W1T 3NL

Director01 April 2018Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL

Director16 August 2006Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL

Director05 December 2018Active
12 Newry Road, Twickenham, TW1 1PL

Secretary04 April 2008Active
154 Eastwood Road North, Leigh On Sea, SS9 4LZ

Secretary31 March 2005Active
2 Serjeants Inn, London, EC4Y 1LT

Nominee Secretary19 June 2002Active
Flat 3a, 27 Upper Addison Gardens, Kensington,, London, United Kingdom, W14 8AJ

Secretary03 October 2014Active
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL

Secretary19 December 2014Active
7 Westminster Court, King & Queen Wharf Rotherhithe, London, SE16 5SY

Secretary05 September 2003Active
Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR

Secretary09 December 2002Active
Arcadia Group Limited, Colegrave House, 70 Berners Street, London, England, W1T 3NL

Secretary18 July 2013Active
26, Falcon Grove, Clapham, United Kingdom, SW11 2ST

Secretary13 November 2008Active
49 Rivulet Road, Tottenham, London, N17 7JT

Secretary03 March 2003Active
29, Bookerhill Road, High Wycombe, United Kingdom, HP12 4HA

Secretary27 June 2011Active
The Wain House, 2 Acton Court, Acton, Worcestershire, United Kingdom, DY13 9TF

Director29 April 2013Active
116 Clarence Road, St Albans, AL1 4NW

Director09 December 2002Active
WD7

Director09 December 2002Active
9 Rowallan Road, London, SW6 6AF

Director17 February 2006Active
2 Serjeants Inn, London, EC4Y 1LT

Nominee Director19 June 2002Active
46, Blackmoor Lane, Bardsey, Leeds, United Kingdom, LS17 9DY

Director01 May 2012Active
14 Woodlands Park, Scarcroft, Leeds, LS14 3JU

Director14 September 2005Active
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL

Director01 December 2014Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL

Director17 October 2007Active
4 Jenner Way, Clarendon Park, Epsom, KT19 7LJ

Director09 December 2002Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL

Director14 September 2005Active
36 Millenniun Court, La Greve D Azette St Clements, Jersey, JE2 6GS

Director13 March 2003Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL

Director13 February 2007Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL

Director09 December 2002Active
Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR

Director09 December 2002Active
28 Dickinson Avenue, Croxley Green, Rickmansworth, WD3 3EX

Director01 December 2005Active
4a, Crowlees Road, Mirfield, West Yorkshire, United Kingdom, WF14 9PR

Director02 March 2011Active

People with Significant Control

Dorothy Perkins Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
Nature of control:
  • Voting rights 25 to 50 percent
Burton Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
Nature of control:
  • 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
2024-02-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-09-13Insolvency

Liquidation disclaimer notice.

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2023-09-13Insolvency

Liquidation disclaimer notice.

Download
2023-09-13Insolvency

Liquidation disclaimer notice.

Download
2023-09-13Insolvency

Liquidation disclaimer notice.

Download
2023-09-13Insolvency

Liquidation disclaimer notice.

Download
2023-09-13Insolvency

Liquidation disclaimer notice.

Download
2023-09-13Insolvency

Liquidation disclaimer notice.

Download
2023-09-13Insolvency

Liquidation disclaimer notice.

Download
2023-09-13Insolvency

Liquidation disclaimer notice.

Download
2023-09-13Insolvency

Liquidation disclaimer notice.

Download
2023-09-13Insolvency

Liquidation disclaimer notice.

Download
2023-09-13Insolvency

Liquidation disclaimer notice.

Download
2023-09-13Insolvency

Liquidation disclaimer notice.

Download
2023-09-13Insolvency

Liquidation disclaimer notice.

Download
2023-09-13Insolvency

Liquidation disclaimer notice.

Download
2023-09-13Insolvency

Liquidation disclaimer notice.

Download
2023-09-13Insolvency

Liquidation disclaimer notice.

Download
2023-09-13Insolvency

Liquidation disclaimer notice.

Download
2023-09-13Insolvency

Liquidation disclaimer notice.

Download
2023-09-13Insolvency

Liquidation disclaimer notice.

Download
2023-09-13Insolvency

Liquidation disclaimer notice.

Download
2023-09-13Insolvency

Liquidation disclaimer notice.

Download
2023-09-13Insolvency

Liquidation disclaimer notice.

Download
2023-09-13Insolvency

Liquidation disclaimer notice.

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