BURLEY GARDENS LIMITED
Overview
| Company Name | BURLEY GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02716507 |
| 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 BURLEY GARDENS LIMITED?
- Undifferentiated service-producing activities of private households for own use (98200) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BURLEY GARDENS LIMITED located?
| Registered Office Address | Suite 2.06, Bridge House 181 Queen Victoria Street EC4V 4EG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURLEY GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BURLEY GARDENS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 23, 2026 |
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | Yes |
What are the latest filings for BURLEY GARDENS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Peter James Mcdermott as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to May 31, 2025 | 8 pages | AA | ||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on May 23, 2024 with updates | 6 pages | CS01 | ||||||
Registered office address changed from Suite Lg03, Bridge House, 181 Queen Victoria St London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on May 23, 2024 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||
Appointment of Mr Philip Davis as a director on Oct 12, 2023 | 2 pages | AP01 | ||||||
Registered office address changed from Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite Lg03, Bridge House, 181 Queen Victoria St London EC4V 4EG on Oct 13, 2023 | 1 pages | AD01 | ||||||
Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on Aug 07, 2023 | 1 pages | AD01 | ||||||
Secretary's details changed for Waterstone Company Secretaries Ltd on Aug 02, 2023 | 1 pages | CH04 | ||||||
Termination of appointment of Noreen Smithson as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on May 23, 2023 with updates | 6 pages | CS01 | ||||||
Termination of appointment of Keamogetse Davis as a director on Sep 22, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Peter James Mcdermott as a director on Sep 12, 2022 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||
Second filing of Confirmation Statement dated May 23, 2022 | 7 pages | RP04CS01 | ||||||
Confirmation statement made on May 23, 2022 with updates | 7 pages | CS01 | ||||||
| ||||||||
Register inspection address has been changed from Apt 1 the Stables Burley LE15 7FL United Kingdom to Church Cottage Church Road Burley LE15 7SU | 1 pages | AD02 | ||||||
Appointment of Noreen Smithson as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Louise Jane Grewcock as a director on Mar 17, 2022 | 1 pages | TM01 | ||||||
Appointment of Stafford Bradley Armstrong as a director on Jan 02, 2022 | 2 pages | AP01 | ||||||
Secretary's details changed for Waterstone Company Secretaries Ltd on Dec 01, 2021 | 1 pages | CH04 | ||||||
Registered office address changed from C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on Dec 01, 2021 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||
Who are the officers of BURLEY GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATERSTONE COMPANY SECRETARIES LTD | Secretary | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom |
| 240686420001 | ||||||||||
| ARMSTRONG, Stafford Bradley | Director | Cour D'Honneur LE15 7FH Oakham East Wing, Burley On The Hill Rutland England | Canada | Canadian | 291169670001 | |||||||||
| DAVIS, Philip | Director | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom | United Kingdom | British | 314688940001 | |||||||||
| DELLOW, Stephen Paul | Director | NN14 1UQ Kettering 3 Weekley Wood Close Northamptonshire United Kingdom | England | British | 206801260001 | |||||||||
| RIVERS, Barry | Director | NN14 1UQ Kettering 3 Weekley Wood Close Northamptonshire United Kingdom | United Kingdom | British | 9955840004 | |||||||||
| SPRINGATE, Alison | Director | Church Road LE15 7SU Burley Oakham Church Cottage Rutland England | England | British | 273191200001 | |||||||||
| BRAMLEY, Richard Cranmer | Secretary | c/o Richard Bramley City Road PE1 1QF Peterborough Stuart House England | 216217890001 | |||||||||||
| ELWELL, Richard John | Secretary | The Smithy Church Road Burley On The Hill LE15 7SU Oakham Rutland | British | 57866220002 | ||||||||||
| JEFFERIES, Tony | Secretary | 2 The Stables Burley On The Hill LE15 7SU Oakham Rutland | British | 98213260001 | ||||||||||
| LITTLE, Christine Janet | Secretary | NN14 1UQ Kettering 3 Weekley Wood Close Northamptonshire United Kingdom | 245080790001 | |||||||||||
| MICKLEWRIGHT, Charles Anthony | Secretary | The North Wing Burley On The Hill LE15 7TE Oakham Leicestershire | British | 61982290003 | ||||||||||
| MILLEN, Anthony John | Secretary | Cherry Orton Road PE2 5EH Peterborough 68 Cambridgeshire United Kingdom | British | 138582350001 | ||||||||||
| NOTT, Iain | Secretary | NN14 1UQ Kettering 3 Weekley Wood Close Northamptonshire United Kingdom | 237202610001 | |||||||||||
| RENWICK, Kimberley John | Secretary | The Engine House Burley On The Hill LE15 7TE Oakham Rutland | British | 47854740002 | ||||||||||
| DICKINSON DEES | Nominee Secretary | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||||||
| ABRAHAMS, David Jacques | Director | Church Road Burley LE15 7SU Oakham Finch House Rutland | United Kingdom | British | 111177270001 | |||||||||
| ALLEN, Matthew | Director | NN14 1UQ Kettering 3 Weekley Wood Close Northamptonshire United Kingdom | England | British | 106897970001 | |||||||||
| ALLEN, Penelope Gaye | Director | NN14 1UQ Kettering 3 Weekley Wood Close Northamptonshire United Kingdom | England | British | 118652650001 | |||||||||
| ANDERSON, Roger | Director | PO BOX 716 Halfway House 1685 Gauteng South Africa | Irish | 80602330001 | ||||||||||
| ATTWOOD, Anthony Leonard | Director | 9 Home Farm Close Great Oakley NN18 8HQ Corby Northamptonshire | England | British | 35999860005 | |||||||||
| BAYNES, Kenneth, Prof. | Director | Burley On The Hill LE15 7TE Oakham Wilderness House Rutland England | United Kingdom | British | 82323340001 | |||||||||
| BRAITHWAITE, Neil Elliott | Director | St Ann's Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne Tyne & Wear | England | British | 33239050002 | |||||||||
| BROCHOCKA, Krystyna Yvonne | Director | Sun House The Wilderness Burley On The Hill LE15 7TE Oakham Rutland | British | 58612590001 | ||||||||||
| BURROWS, Peter Lawrence | Director | East Lodge Road Burley LE15 7FJ Oakham East Lodge Rutland England | England | British | 163193640004 | |||||||||
| BUTTERFIELD, Robert Alan | Director | The Tower House Burley On The Hill LE15 7TE Oakham Leicestershire | British | 47679340003 | ||||||||||
| BUTTERFIELD, Shirley Anne | Director | The Tower House Burley On The Hill LE15 7TE Oakham Rutland | British | 73580020002 | ||||||||||
| CARE, Timothy James | Nominee Director | West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne | British | 900005450001 | ||||||||||
| CLARKE, Derek | Director | NN14 1UQ Kettering 3 Weekley Wood Close Northamptonshire England | England | British | 259097240001 | |||||||||
| CLARKE, Lynn | Director | NN14 1UQ Kettering 3 Weekley Wood Close Northamptonshire United Kingdom | England | British | 269543220001 | |||||||||
| CLAYTON, Michael Aylwin | Director | Stable Lodge 3 The Stables Church Road, Burley LE15 7SU Oakham Leicestershire | British | 64639900002 | ||||||||||
| COX, Nicholas Anthony David | Director | NN14 1UQ Kettering 3 Weekley Wood Close Northamptonshire United Kingdom | United Kingdom | British | 10376890003 | |||||||||
| DAMAZO, Raymond | Director | West Wing Burley On The Hill LE15 7TE Oakham Rutland | British | 73366810001 | ||||||||||
| DAVIS, Andrew Brandon | Director | Church Wing Burley On The Hill LE15 6JH Rutland | England | British | 63158320002 | |||||||||
| DAVIS, Keamogetse | Director | Bridge House 181 Queen Victoria Street EC4V 4EG London Suite Lg 03 United Kingdom | England | Botswanan | 262667830001 | |||||||||
| DAWSON, Patrick Josephj | Director | 1 West Courtse Burley On The Hill LE15 7TE Oakham Rutland Leicestershire | British | 54492680001 |
What are the latest statements on persons with significant control for BURLEY GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 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