BURTONWOOD DEV. LIMITED
Overview
| Company Name | BURTONWOOD DEV. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07646451 |
| 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 BURTONWOOD DEV. LIMITED?
- Development of building projects (41100) / Construction
Where is BURTONWOOD DEV. LIMITED located?
| Registered Office Address | Picton House Lower Church Street NP16 5HJ Chepstow Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURTONWOOD DEV. 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 BURTONWOOD DEV. LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | Yes |
What are the latest filings for BURTONWOOD DEV. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Unit 1a Upton Business Centre Welland Road Upton-upon-Severn Worcester WR8 0SW England to Picton House Lower Church Street Chepstow NP16 5HJ on Feb 13, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Aug 01, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Connie Xavier Rodrigues as a director on Jul 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Timothy David John Eddolls as a director on Jul 20, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||
Registered office address changed from Suite a 82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE England to Unit 1a Upton Business Centre Welland Road Upton-upon-Severn Worcester WR8 0SW on Apr 30, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 076464510003, created on Mar 06, 2024 | 43 pages | MR01 | ||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||
Satisfaction of charge 076464510002 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||
Registered office address changed from Picton House Lower Church Street Chepstow NP16 5HJ Wales to Suite a 82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on Aug 19, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 29, 2022 with updates | 4 pages | CS01 | ||
Notification of Anthony Paul Smith as a person with significant control on Mar 29, 2022 | 2 pages | PSC01 | ||
Appointment of Mr Timothy David John Eddolls as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Withdrawal of a person with significant control statement on Mar 29, 2022 | 2 pages | PSC09 | ||
Appointment of Ms Connie Rodrigues as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Dunedin Holdings Limited as a director on Mar 29, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||
Who are the officers of BURTONWOOD DEV. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Anthony Paul | Director | Lower Church Street NP16 5HJ Chepstow Picton House Wales | France | English | 147988760001 | |||||||||||
| PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED | Secretary | Mutual House 70 Conduit Street Mayfair W1S 2GF London 3rd Floor United Kingdom |
| 160314500001 | ||||||||||||
| CALLOW, Rebecca | Director | Kingsway Place Sans Walk, Clerkenwell EC1R 0LU London 54 United Kingdom | United Kingdom | British | 172671860001 | |||||||||||
| EDDOLLS, Timothy David John | Director | Welland Road Upton-Upon-Severn WR8 0SW Worcester Unit 1a Upton Business Centre England | England | British | 147988570001 | |||||||||||
| EDDOLLS, Timothy David John | Director | House 2 Enys Road BN21 2DE Eastbourne Upperton Farm East Sussex United Kingdom | England | British | 147988570001 | |||||||||||
| RODRIGUES, Connie Xavier | Director | Welland Road Upton-Upon-Severn WR8 0SW Worcester Unit 1a Upton Business Centre England | England | British | 90853690003 | |||||||||||
| RODRIGUES, Connie | Director | House 2 Enys Road BN21 2DE Eastbourne Upperton Farm East Sussex United Kingdom | United Kingdom | British | 151243710001 | |||||||||||
| DUNEDIN HOLDINGS LIMITED | Director | Ajeltake Road MH96960 Ajeltake Island C/O Trust Company Complex Marshall Islands |
| 231407000001 |
Who are the persons with significant control of BURTONWOOD DEV. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Paul Smith | Mar 29, 2022 | Lower Church Street NP16 5HJ Chepstow Picton House Wales | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BURTONWOOD DEV. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 2016 | Mar 29, 2022 | 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