BURLINGTON MANSIONS FREEHOLD LIMITED
Overview
| Company Name | BURLINGTON MANSIONS FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09355252 |
| 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 BURLINGTON MANSIONS FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BURLINGTON MANSIONS FREEHOLD LIMITED located?
| Registered Office Address | 3 Durrant Road BH2 6NE Bournemouth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURLINGTON MANSIONS FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BURLINGTON MANSIONS FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for BURLINGTON MANSIONS FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 15, 2024 with updates | 10 pages | CS01 | ||
Termination of appointment of Christopher Peter Rocker as a director on Sep 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Karsten Flemming Hansen as a director on Sep 03, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 15, 2023 with updates | 10 pages | CS01 | ||
Termination of appointment of Peter James Christopher Adams as a secretary on Apr 28, 2023 | 1 pages | TM02 | ||
Appointment of Mr Paul Graham Johnston as a director on Apr 22, 2023 | 2 pages | AP01 | ||
Appointment of Mr Karsten Flemming Hansen as a director on Apr 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter James Christopher Adams as a director on Apr 23, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 15, 2022 with updates | 10 pages | CS01 | ||
Termination of appointment of Peter Anthony White as a director on Oct 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Christopher Peter Rocker as a director on May 10, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Statement of capital following an allotment of shares on Dec 16, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Dec 15, 2021 with updates | 10 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Statement of capital following an allotment of shares on Apr 06, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Dec 15, 2020 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Statement of capital following an allotment of shares on Jan 27, 2020
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 08, 2020
| 3 pages | SH01 | ||
Confirmation statement made on Dec 15, 2019 with updates | 9 pages | CS01 | ||
Who are the officers of BURLINGTON MANSIONS FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Catherine Mary | Director | BH2 6NE Bournemouth 3 Durrant Road | England | British | 200650350001 | |||||
| GROCOCK, Neil | Director | BH2 6NE Bournemouth 3 Durrant Road United Kingdom | United Kingdom | British | 89586370001 | |||||
| JOHNSTON, Paul Graham | Director | BH2 6NE Bournemouth 3 Durrant Road | England | British | 308369940001 | |||||
| ADAMS, Peter James Christopher | Secretary | BH2 6NE Bournemouth 3 Durrant Road United Kingdom | 193580010001 | |||||||
| ADAMS, Peter James Christopher | Director | BH2 6NE Bournemouth 3 Durrant Road United Kingdom | United Kingdom | English | 152341540001 | |||||
| HANSEN, Karsten Flemming | Director | BH2 6NE Bournemouth 3 Durrant Road | England | British | 236140450001 | |||||
| ROCKER, Christopher Peter | Director | BH2 6NE Bournemouth 3 Durrant Road | United Kingdom | British | 112986350002 | |||||
| SARTON, Giles William | Director | BH2 6NE Bournemouth 3 Durrant Road United Kingdom | England | English | 197819440001 | |||||
| WHITE, Peter Anthony | Director | BH2 6NE Bournemouth 3 Durrant Road United Kingdom | England | British | 196222710001 | |||||
| WIGGETT, Clive | Director | Long Lane Purley On Thames RG31 6YJ Reading 50 Berkshire United Kingdom | England | British | 40790100002 | |||||
| WILD, Marina Nicola | Director | BH2 6NE Bournemouth 3 Durrant Road | England | British | 216831640001 | |||||
| WILSON, Charlotte Louise | Director | BH2 6NE Bournemouth 3 Durrant Road United Kingdom | England | British | 193641970001 |
What are the latest statements on persons with significant control for BURLINGTON MANSIONS FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 2016 | 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