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BURWOOD COUNTRY HOMES LIMITED

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

This company is commonly known as Burwood Country Homes Limited. The company was founded 18 years ago and was given the registration number 05680632. The firm's registered office is in BRIGHTON. You can find them at Suite 2 2nd Floor, Phoenix House, West Street, Brighton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BURWOOD COUNTRY HOMES LIMITED
Company Number:05680632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 January 2006
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Suite 2 2nd Floor, Phoenix House, West Street, Brighton, BN1 2RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Swan Wood Park, Gun Hill, Horam, United Kingdom, TN21 0LL

Secretary19 January 2006Active
1 Swan Wood Park, Gun Hill, Horam, United Kingdom, TN21 0LL

Director19 January 2006Active
1 Swan Wood Park, Gun Hill, Horam, United Kingdom, TN21 0LL

Director19 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 January 2006Active

People with Significant Control

Mr Ian Davis
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:1, Swan Wood Park, Horam, United Kingdom, TN21 0LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Suzanne Davis
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:1, Swan Wood Park, Horam, United Kingdom, TN21 0LL
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-23Gazette

Gazette dissolved liquidation.

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2021-12-23Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-30Insolvency

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

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2020-06-09Mortgage

Mortgage satisfy charge full.

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2020-03-17Address

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

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2020-03-16Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-16Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-16Resolution

Resolution.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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2020-03-04Accounts

Change account reference date company previous shortened.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-10-16Mortgage

Mortgage satisfy charge full.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2018-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-14Mortgage

Mortgage satisfy charge full.

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2017-12-14Mortgage

Mortgage satisfy charge full.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-08-08Officers

Change person director company with change date.

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