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E.H. BURGESS LIMITED

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

This company is commonly known as E.h. Burgess Limited. The company was founded 36 years ago and was given the registration number 02232704. The firm's registered office is in CHICHESTER. You can find them at Shopwyke Hall, Tangmere Road, Chichester, W Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:E.H. BURGESS LIMITED
Company Number:02232704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1988
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Shopwyke Hall, Tangmere Road, Chichester, W Sussex, PO20 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shopwyke Hall, Chichester, PO20 2AA

Secretary13 November 2007Active
Shopwyke Hall, Chichester, PO20 2AA

Director-Active
49, Ormond Avenue, Hampton, United Kingdom, TW12 2RX

Director-Active
Warren Cottage Warren Road, Kingston Upon Thames, KT2 7HY

Secretary23 March 1995Active
48 Cedars Avenue, London, E17 7QN

Nominee Secretary-Active
78 Hatton Garden, London, EC1N 8JA

Corporate Secretary31 May 1994Active
Warren Cottage Warren Road, Kingston Upon Thames, KT2 7HY

Director-Active

People with Significant Control

Mr Michael John Clement Burgess
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:49, Ormond Avenue, Hampton, England, TW12 2RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Patrick Henry Burgess
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Address:Shopwyke Hall, Tangmere Road, Chichester, PO20 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Right to appoint and remove directors
David Patrick Henry Burgess
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shopwyke Hall, Shopwhyke Road, Chichester, England, PO20 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm

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

Company Filing History

DateCategoryDescription
2023-08-08Gazette

Gazette dissolved voluntary.

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2023-05-23Gazette

Gazette notice voluntary.

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2023-05-10Dissolution

Dissolution application strike off company.

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2022-05-04Accounts

Accounts with accounts type dormant.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type dormant.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type dormant.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-06-03Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type dormant.

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2018-01-23Accounts

Accounts with accounts type dormant.

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2017-05-07Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Accounts

Accounts with accounts type total exemption small.

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2013-06-07Accounts

Accounts with accounts type total exemption small.

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2013-05-15Annual return

Annual return company with made up date full list shareholders.

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2012-12-11Accounts

Accounts with accounts type total exemption small.

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2012-05-03Annual return

Annual return company with made up date full list shareholders.

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