THE BURGESS HILL LAND COMPANY LIMITED
Overview
| Company Name | THE BURGESS HILL LAND COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03913699 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BURGESS HILL LAND COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is THE BURGESS HILL LAND COMPANY LIMITED located?
| Registered Office Address | 135 Aztec West Almondsbury BS32 4UB Bristol Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BURGESS HILL LAND COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BURGESS HILL COMPANY LIMITED | Sep 02, 2004 | Sep 02, 2004 |
| THE WEST BURGESS HILL COMPANY LIMITED | Jul 18, 2001 | Jul 18, 2001 |
| ROWAN (116) LIMITED | Jan 26, 2000 | Jan 26, 2000 |
What are the latest accounts for THE BURGESS HILL LAND COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for THE BURGESS HILL LAND COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE BURGESS HILL LAND COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 26, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr David Huw Davies on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rowansec Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Rory William Michael Gleeson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Andrew De Burgh Wates on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for James Bernard Sunley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Karen Anne Holland on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Michael Brocklebank on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
Who are the officers of THE BURGESS HILL LAND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROWANSEC LIMITED | Nominee Secretary | Aztec West Almondsbury BS32 4UB Bristol 135 Avon United Kingdom |
| 900006290001 | ||||||||||
| BROCKLEBANK, David Michael | Director | 135 Aztec West Almondsbury BS32 4UB Bristol Avon | United Kingdom | British | 112910290002 | |||||||||
| DAVIES, David Huw | Director | 135 Aztec West Almondsbury BS32 4UB Bristol Avon | United Kingdom | British | 147566800001 | |||||||||
| GLEESON, Rory William Michael | Director | 20 Berkeley Square W1J 6LH London | England | Irish | 104706720007 | |||||||||
| HOLLAND, Karen Anne | Director | 135 Aztec West Almondsbury BS32 4UB Bristol Avon | United Kingdom | British | 91634010003 | |||||||||
| SUNLEY, James Bernard | Director | Berkeley Square W1J 6LH London 20 | England | British | 43436300006 | |||||||||
| WATES, Timothy Andrew De Burgh | Director | 135 Aztec West Almondsbury BS32 4UB Bristol Avon | United Kingdom | British | 137642400001 | |||||||||
| ASHTON, Judith Caroline | Director | 4 Laurel Bank Lower High Street TN5 6BD Wadhurst East Sussex | British | 97877640001 | ||||||||||
| COSH, Alan Peter | Director | 1 Downgate Farm Cottage Steep Marsh GU32 2BG Petersfield Hampshire | England | British | 17596780003 | |||||||||
| HOULTON, Jonathan Charles Bennett | Director | 2 Corney Reach Way Chiswick W4 2TU London | United Kingdom | British | 70905760002 | |||||||||
| PHIPPS, Paul David | Director | Purbeck 37 Hammond End SL2 3LG Farnham Common Buckinghamshire | England | British | 5676320001 | |||||||||
| TICE, Richard James Sunley | Director | Old Rectory Church Lane Lathbury MK16 8JY Newport Pagnell Buckinghamshire | United Kingdom | British | 151240670006 | |||||||||
| TULLAH, Neville | Director | King Henry Vi Cottage Bedford Road MK43 0UT Husborne Crawley Bedfordshire | British | 72622070001 | ||||||||||
| WILKES, Martin Dupre | Director | Horse Pasture Farm PO9 6HH Rowlands Castle Hampshire | British | 78162070001 | ||||||||||
| ROWAN FORMATIONS LIMITED | Nominee Director | 135 Aztec West Almondsbury BS32 4UB Bristol Avon | 900006280001 |
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