BURLINGTON COURT (EASTBOURNE) LIMITED
Overview
| Company Name | BURLINGTON COURT (EASTBOURNE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02707842 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURLINGTON COURT (EASTBOURNE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BURLINGTON COURT (EASTBOURNE) LIMITED located?
| Registered Office Address | Octagon House 20 Hook Road KT19 8TR Epsom Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURLINGTON COURT (EASTBOURNE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BURLINGTON COURT (EASTBOURNE) LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for BURLINGTON COURT (EASTBOURNE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Wildheart Residential Management Limited as a secretary on Feb 23, 2026 | 2 pages | AP04 | ||
Termination of appointment of Carol Lesley Pearce as a secretary on Feb 23, 2026 | 1 pages | TM02 | ||
Registered office address changed from Peregrine House 29 Compton Place Road Eastbourne East Sussex BN21 1EB to Octagon House 20 Hook Road Epsom Surrey KT19 8TR on Feb 23, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 16, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Leonard Michael Peter Kaye as a director on Sep 23, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Carol Anne Van Dyck as a director on Feb 06, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Appointment of Mrs Jennifer Whetton as a director on Jun 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 16, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Rodney Arnoldi as a director on Feb 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Helen Margaret Skardhamar as a director on Feb 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robin Edward Gregory as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 16, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 3 pages | AA | ||
Appointment of Mr Stephen Hughes as a director on Jul 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 16, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 3 pages | AA | ||
Termination of appointment of Margaret Elizabeth Cranston Threapleton as a director on Sep 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 16, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 3 pages | AA | ||
Appointment of Mr John Sanderson as a director on Oct 16, 2019 | 2 pages | AP01 | ||
Who are the officers of BURLINGTON COURT (EASTBOURNE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILDHEART RESIDENTIAL MANAGEMENT LIMITED | Secretary | 20 Hook Road KT19 8TR Epsom Octagon House Surrey England |
| 208947780001 | ||||||||||
| ARNOLDI, Rodney | Director | 20 Hook Road KT19 8TR Epsom Octagon House Surrey England | England | British | 320243410001 | |||||||||
| FORBES, Francis Peter | Director | 20 Hook Road KT19 8TR Epsom Octagon House Surrey England | United Kingdom | British | 3758510003 | |||||||||
| HUGHES, Stephen | Director | 20 Hook Road KT19 8TR Epsom Octagon House Surrey England | England | British | 298577250001 | |||||||||
| NORRIS, Clifford Charles | Director | 29 Compton Place Road BN21 1EB Eastbourne Peregrine House East Sussex United Kingdom | United Kingdom | English | 190965750001 | |||||||||
| SANDERSON, John | Director | 20 Hook Road KT19 8TR Epsom Octagon House Surrey England | England | British | 263458840001 | |||||||||
| THOMAS, Simon Moore | Director | Burlington Place BN21 4AU Eastbourne Flat 6 Burlington Court East Sussex United Kingdom | United Kingdom | British | 184824280001 | |||||||||
| VAN DYCK, Carol Anne | Director | 20 Hook Road KT19 8TR Epsom Octagon House Surrey England | England | English | 332048500001 | |||||||||
| WHETTON, Jennifer | Director | 20 Hook Road KT19 8TR Epsom Octagon House Surrey England | France | British | 324674750001 | |||||||||
| GREGORY, Robin Edward | Secretary | 3 Burlington Court Burlington Place BN21 4AU Eastbourne East Sussex | British | 27392360001 | ||||||||||
| MORGAN, Joan Grace | Secretary | Flat 2 8 Old Orchard Road BN21 1DB Eastbourne East Sussex | British | 45660950001 | ||||||||||
| PEARCE, Carol Lesley | Secretary | 20 Hook Road KT19 8TR Epsom Octagon House Surrey England | British | 9304960001 | ||||||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||||||
| ANDERSON, Kathryn Mary | Director | Burlington Place BN21 4AU Eastbourne Flat 2 Burlington Court East Sussex | United Kingdom | British | 186785390001 | |||||||||
| CASE, Philip John | Director | Flat 5 Burlington Court Burlington Place BN21 4AU Eastbourne East Sussex | England | British | 117246220001 | |||||||||
| DICKENSON, Joseph Frank | Director | 6 Burlington Court Burlington Place BN21 4AU Eastbourne East Sussex | British | 89588310001 | ||||||||||
| DICKENSON, Sheila May | Director | 29 Compton Place Road BN21 1EB Eastbourne Peregrine House East Sussex | Uk | British | 156303970001 | |||||||||
| DONALDSON, Leonard George | Director | 8 Burlington Court Burlington Place BN21 4AU Eastbourne East Sussex | New Zealander | 53163120001 | ||||||||||
| EASTERBROOK, Leon John | Director | Flat 2 Burlington Court Burlington Place BN21 4AU Eastbourne East Sussex | British | 53040420001 | ||||||||||
| GOLLEDGE, Derek Richard | Director | 2 Burlington Court Burlington Place BN21 4AU Eastbourne East Sussex | British | 78409110001 | ||||||||||
| GRAY-YOUNG, Thomas, Group Captain | Director | 1 Burlington Court Burlington Place BN21 4AU Eastbourne East Sussex | British | 53040070001 | ||||||||||
| GREGORY, Robin Edward | Director | 3 Burlington Court Burlington Place BN21 4AU Eastbourne East Sussex | England | British | 27392360001 | |||||||||
| HORGAN, Rita Dorothy | Director | Cherry Gardens Hill TN3 9NY Groombridge Rambers Rest East Sussex | England | British | 95025690002 | |||||||||
| KAYE, Leonard Michael Peter | Director | 29 Compton Place Road BN21 1EB Eastbourne Stredder Pearce East Sussex England | England | British | 56013820001 | |||||||||
| KING, Kennith Raymond | Director | 8 Burlington Court Burlington Place BN21 4AU Eastbourne East Sussex | British | 58208350001 | ||||||||||
| LOWNS, Patricia Alice Mary | Director | 5 Burlington Court Burlington Place BN21 4AU Eastbourne East Sussex | British | 27899390001 | ||||||||||
| POPPY, Johndennis | Director | 1 Burlington Court Burlington Place BN21 4AU Eastbourne East Sussex | British | 73329890001 | ||||||||||
| RHODES, Mary | Director | 4 Burlington Court Burlington Place BN21 4AU East Bourne East Sussex | England | British | 119746450001 | |||||||||
| RHODES, Paul | Director | 4 Burlington Court Burlington Place BN21 4AU Eastbourne East Sussex | British | 27899380001 | ||||||||||
| RICHARDS, Kenneth David | Director | 2 Burlington Court Burlington Place BN21 4AU Eastbourne East Sussex | British | 69831190001 | ||||||||||
| ROSS, John William | Director | Burlington Place BN21 4AU Eastbourne Flat 4 Burlington Court East Sussex Uk | Uk | British | 157431740001 | |||||||||
| RUTHERFORD, Arthur Leslie, Captain Ra | Director | 6 Burlington Court Burlington Place BN21 4AU Eastbourne East Sussex | British | 53040090001 | ||||||||||
| SKARDHAMAR, Helen Margaret | Director | 8 Burlington Court Burlington Place BN21 4AU Eastbourne East Sussex | England | British | 63872360001 | |||||||||
| STEENMEIJER, Johan Adrian Anton | Director | Burlington Place BN21 4AU Eastbourne Burlington Court 1 East Sussex | Eastbouren England | Dutch | 156416980001 | |||||||||
| STEENMEIJER, Maureen Beryl | Director | 29 Compton Place Road BN21 1EB Eastbourne Peregrine House East Sussex | East Sussex East Bourne | British | 182542130001 |
What are the latest statements on persons with significant control for BURLINGTON COURT (EASTBOURNE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0