BURLEY DEVELOPMENTS LIMITED

Overview

Company Name	BURLEY DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03172517
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1996

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 DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction

Where is BURLEY DEVELOPMENTS LIMITED located?

Registered Office Address	35 The Grove LS29 9NJ Ilkley West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of BURLEY DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
LEMOGATE LIMITED	Mar 14, 1996	Mar 14, 1996

What are the latest accounts for BURLEY DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for BURLEY DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2027
Next Confirmation Statement Due	Mar 25, 2027
Next Confirmation Statement Made Up To	Mar 11, 2026
Overdue	No

What are the latest filings for BURLEY DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 25, 2026	Total exemption full accounts made up to Mar 31, 2026	7 pages	AA

Mar 11, 2026	Confirmation statement made on Mar 11, 2026 with no updates	3 pages	CS01

Dec 08, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Mar 12, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Nov 19, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Mar 13, 2024	Register inspection address has been changed from 12 Wells Promenade Ilkley West Yorkshire LS29 9LF England to 35 the Grove Ilkley West Yorkshire LS29 9NJ	1 pages	AD02

Mar 12, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Oct 31, 2023	Registered office address changed from 12 Wells Promenade Ilkley West Yorkshire LS29 9LF England to 35 the Grove Ilkley West Yorkshire LS29 9NJ on Oct 31, 2023	1 pages	AD01

Mar 14, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Register inspection address has been changed from 12 Wells Promenade Ilkley West Yorkshire LS29 9LF England to 12 Wells Promenade Ilkley West Yorkshire LS29 9LF	1 pages	AD02

Mar 14, 2022	Register inspection address has been changed from 6 Wells Promenade Ilkley West Yorkshire LS29 9LF England to 12 Wells Promenade Ilkley West Yorkshire LS29 9LF	1 pages	AD02

Feb 08, 2022	Registered office address changed from 6 Wells Promenade Ilkley West Yorkshire LS29 9LF to 12 Wells Promenade Ilkley West Yorkshire LS29 9LF on Feb 08, 2022	1 pages	AD01

Jul 29, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 12, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Jul 20, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Mar 13, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Jul 11, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 12, 2019 with no updates	3 pages	CS01

Sep 17, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Mar 12, 2018	Confirmation statement made on Mar 12, 2018 with no updates	3 pages	CS01

Jul 10, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Mar 13, 2017	Confirmation statement made on Mar 12, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of BURLEY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANFI, James Peter No 1 Byrom Place Spinningfields M3 3HG Manchester Jmw Solicitors Llp	Feb 10, 2010		Secretary	No 1 Byrom Place Spinningfields M3 3HG Manchester Jmw Solicitors Llp		British		149206650001
SMITH, Jennifer Lynne Langbar Ilkley LS29 0ES North Yorkshire Hurdy House	Feb 10, 2010		Secretary	Langbar Ilkley LS29 0ES North Yorkshire Hurdy House		British		149206390001
SMITH, Michael John Hurdy House Langbar LS29 0ES Ilkley West Yorkshire	Jul 03, 2000		Director	Hurdy House Langbar LS29 0ES Ilkley West Yorkshire	England	British	1967-3	117335550001
TURNER, Paul Richard Mbt King Cross Road HX1 1EB Halifax West House West Yorkshire England	Feb 10, 2010		Director	Mbt King Cross Road HX1 1EB Halifax West House West Yorkshire England	United Kingdom	British	1946-9	51909770002
PREST, Adam Charles 111 Bolling Road Ben Rhydding LS29 8PN Ilkley	Mar 14, 1996	May 04, 1996	Secretary	111 Bolling Road Ben Rhydding LS29 8PN Ilkley		British		39850270001
SMITH, Michael John Hurdy House Langbar LS29 0ES Ilkley West Yorkshire	Jul 24, 2006	Feb 10, 2010	Secretary	Hurdy House Langbar LS29 0ES Ilkley West Yorkshire		British		117335550001
STOTT, Judith Alison Bracken Grange Chevin End Road Menston LS29 6BW Ilkley West Yorkshire	May 04, 1996	Jul 24, 2006	Secretary	Bracken Grange Chevin End Road Menston LS29 6BW Ilkley West Yorkshire		British		87294380001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 14, 1996	Mar 14, 1996	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
OXLEY, Jonathan Michael Harry 16 Woodland Close Goldsborough HG5 8NH Knaresborough North Yorkshire	Mar 14, 1996	May 04, 1996	Director	16 Woodland Close Goldsborough HG5 8NH Knaresborough North Yorkshire		British	1961-9	38355020004
STOTT, Judith Alison Bracken Grange Chevin End Road Menston LS29 6BW Ilkley West Yorkshire	May 04, 1996	Jul 24, 2006	Director	Bracken Grange Chevin End Road Menston LS29 6BW Ilkley West Yorkshire	England	British	1967-3	87294380001
TURNER, Philip Stanley Bracken Grange Chevin End Road Menston LS29 6BW Ilkley	May 04, 1996	Jul 24, 2006	Director	Bracken Grange Chevin End Road Menston LS29 6BW Ilkley	United Kingdom	British	1944-4	79485040001
WORMALD, Michael 62 Raikes Road BD23 1LS Skipton North Yorkshire	Aug 07, 2000	Feb 10, 2010	Director	62 Raikes Road BD23 1LS Skipton North Yorkshire	England	British	1948-10	20599460001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 14, 1996	Mar 14, 1996	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURLEY DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Burley Holdings Limited

Mar 12, 2017

Wells Promenade

LS29 9LF Ilkley

West Yorkshire

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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