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BURWOOD DEVELOPMENTS LIMITED

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

This company is commonly known as Burwood Developments Limited. The company was founded 25 years ago and was given the registration number 03740429. The firm's registered office is in BEAWORTHY. You can find them at Canna Park, Highampton, Beaworthy, Devon. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BURWOOD DEVELOPMENTS LIMITED
Company Number:03740429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Canna Park, Highampton, Beaworthy, Devon, England, EX21 5LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trys Hill Cottage, Lynes Lane, Lyne Chertsey, KT16 0AJ

Secretary01 April 2006Active
Trys Hill Cottage, Lynes Lane, Chertsey, KT16 0AJ

Secretary22 May 2005Active
Canna Park, Highampton, Beaworthy, England, EX21 5LR

Director16 August 2021Active
Trys Hill Cottage, Lynes Lane, Chertsey, KT16 0AJ

Director24 March 1999Active
19 Woodlands Ride, Ascot, SL5 9HP

Secretary27 June 2005Active
Blue Cedars, 19 Woodlands Ride, South Ascot, SL5 9HP

Secretary24 March 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 March 1999Active
Blue Cedars, 19 Woodlands Ride, South Ascot, SL5 9HP

Director27 June 2005Active
Blue Cedars, 19 Woodlands Ride, South Ascot, SL5 9HP

Director24 March 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 March 1999Active

People with Significant Control

Mr Stephen George Craig
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:Trys Hill Cottage, Lyne Lane, Chertsey, England, KT16 0AJ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-09-23Mortgage

Mortgage satisfy charge full.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-08-17Officers

Appoint person director company with name date.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2018-03-05Address

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

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-08-20Address

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

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Address

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

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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