BURLINGTON PROPERTY MAINTENANCE LIMITED

BURLINGTON PROPERTY MAINTENANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBURLINGTON PROPERTY MAINTENANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03129345
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURLINGTON PROPERTY MAINTENANCE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BURLINGTON PROPERTY MAINTENANCE LIMITED located?

    Registered Office Address
    33 Green Lane
    Blackwater
    GU17 9DG Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of BURLINGTON PROPERTY MAINTENANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BURLINGTON COMMUNICATIONS LIMITEDNov 22, 1995Nov 22, 1995

    What are the latest accounts for BURLINGTON PROPERTY MAINTENANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for BURLINGTON PROPERTY MAINTENANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Nov 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 99
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Nov 22, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Nov 22, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Nov 22, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Nov 22, 2009 with full list of shareholders

    7 pagesAR01

    Secretary's details changed for Alms Limited on Jan 15, 2010

    1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    1 pages288c

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub div 07/07/2009
    RES13

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    5 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    6 pagesAA

    Who are the officers of BURLINGTON PROPERTY MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALMS LIMITED
    Suites 21 & 22 Victoria House
    26 Main Street
    Gibraltar
    Secretary
    Suites 21 & 22 Victoria House
    26 Main Street
    Gibraltar
    Legal FormALMS LIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityGIBRALTAR LAW (ENGLISH LAW)
    110082030002
    BOYNE, Linden James Hastings
    Aberfoyle Green Lane
    Blackwater
    GU17 9DG Camberley
    Surrey
    Director
    Aberfoyle Green Lane
    Blackwater
    GU17 9DG Camberley
    Surrey
    EnglandBritishDirector11465680001
    BOYNE, Linden James Hastings
    Aberfoyle Green Lane
    Blackwater
    GU17 9DG Camberley
    Surrey
    Secretary
    Aberfoyle Green Lane
    Blackwater
    GU17 9DG Camberley
    Surrey
    BritishDirector11465680001
    BOYNE, Linden James Hastings
    Aberfoyle Green Lane
    Blackwater
    GU17 9DG Camberley
    Surrey
    Secretary
    Aberfoyle Green Lane
    Blackwater
    GU17 9DG Camberley
    Surrey
    BritishCompany Secretary11465680001
    PARKER, Barbara
    4 Grayshot Drive
    Blackwater
    GU17 0EW Camberley
    Surrey
    Secretary
    4 Grayshot Drive
    Blackwater
    GU17 0EW Camberley
    Surrey
    British22475810001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    38561470001
    BOWEN, Alan Geoffrey Robin
    41 Bluebell Meadow
    Sherwood Grange
    RG41 5UW Winnersh Wokingham
    Berkshire
    Director
    41 Bluebell Meadow
    Sherwood Grange
    RG41 5UW Winnersh Wokingham
    Berkshire
    United KingdomBritishGeneral Manager59285130001
    BOWEN, Ian Geoffrey
    The Hollies Roundabout Lane
    Winnersh
    RG11 5AE Wokingham
    Berkshire
    Director
    The Hollies Roundabout Lane
    Winnersh
    RG11 5AE Wokingham
    Berkshire
    BritishBuilder47737870001
    PARKER, Basil Rowland
    4 Grayshot Drive
    Blackwater
    GU17 0EW Camberley
    Surrey
    Director
    4 Grayshot Drive
    Blackwater
    GU17 0EW Camberley
    Surrey
    BritishManager22475820001
    PARKER, Basil Rowland
    4 Grayshot Drive
    Blackwater
    GU17 0EW Camberley
    Surrey
    Director
    4 Grayshot Drive
    Blackwater
    GU17 0EW Camberley
    Surrey
    BritishCompany Director22475820001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    78572090001

    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