Burleigh Estates (poole) Limited. net worth, address, company information. Free

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Burleigh Estates (Poole) Limited (reg no 05957249) is a private limited company founded on 2006-10-05 originating in England. The enterprise is located at 57-63 Church Road, London SW19 5DQ. Changed on 2006-10-13, the previous name this business utilized was Sprint 1143 Limited. Burleigh Estates (Poole) Limited is operating under Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name	Burleigh Estates (poole) Limited
Number	05957249
Date of Incorporation:	5th October 2006
End of financial year:	31 March
Address:	57-63 Church Road, London, SW19 5DQ
SIC code:	68100 - Buying and selling of own real estate

As for the 2 directors that can be found in the business, we can name: Adam S. (in the company from 06 October 2006), Mark S. (appointment date: 06 October 2006). 1 secretary is also there: Adam S. (appointed on 11 July 2008). The Companies House indexes 3 persons of significant control, namely: Adam S. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Mark S. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Duncan C. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	3	953	953	953	3	-	-	-
Number Shares Allotted	-	-	-	-	-	3	3	3
Total Assets Less Current Liabilities	-156	636	953	953	3	-	-	-
Shareholder Funds	-156	636	-	-	-	-	-	-

People with significant control

Adam S.

5 October 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Mark S.

5 October 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Duncan C.

5 October 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 7th, November 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 7th, November 2023 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2023/11/03. New Address: Hill Place House 55a High Street Wimbledon London SW19 5BA. Previous address: 57-63 Church Road London SW19 5DQ England filed on: 3rd, November 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 2nd, November 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 15th, October 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 26th, March 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 4th, February 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 31st, May 2019 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2019/03/27. New Address: 57-63 Church Road London SW19 5DQ. Previous address: 24 Old Burlington Street London W1S 3AW filed on: 27th, March 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 23rd, March 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 6th, May 2016 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 21st, November 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2015/10/05 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2015/10/05 capital
(AA) Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 30th, December 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2014/10/05 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (4 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2014/10/08 capital
(AA) Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 5th, January 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2013/10/05 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2013/10/10 from C/O C/O Burleigh Estates Ltd 25-28 Old Burlington Street London W1S 3AN United Kingdom filed on: 10th, October 2013 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 28th, December 2012 \| accounts	Free Download (9 pages)
(AD01) Change of registered office on 2012/10/10 from C/O Burleigh Estates Plc 25-28 Old Burlington Street London W1S 3AN filed on: 10th, October 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/10/05 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 8th, December 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2011/10/05 with full list of members filed on: 19th, October 2011 \| annual return	Free Download (3 pages)
(CH01) On 2011/10/05 director's details were changed filed on: 19th, October 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 1st, February 2011 \| accounts	Free Download (9 pages)
(TM01) 2010/11/08 - the day director's appointment was terminated filed on: 8th, November 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2010/10/05 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (3 pages)
(CH01) On 2009/10/06 director's details were changed filed on: 8th, November 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/06 director's details were changed filed on: 8th, November 2010 \| officers	Free Download (2 pages)
(TM01) 2010/11/08 - the day director's appointment was terminated filed on: 8th, November 2010 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 26th, January 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2009/10/05 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (6 pages)
(CH03) On 2009/10/16 secretary's details were changed filed on: 16th, October 2009 \| officers	Free Download (1 page)
(AP01) New director appointment on 2009/10/15. filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(AP02) New member appointment on 2009/10/06. filed on: 6th, October 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2009/04/17 with shareholders record filed on: 17th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 26th, November 2008 \| accounts	Free Download (10 pages)
(288b) On 2008/11/07 Appointment terminated director filed on: 7th, November 2008 \| officers	Free Download (1 page)
(288a) On 2008/11/07 Secretary appointed filed on: 7th, November 2008 \| officers	Free Download (1 page)
(288b) On 2008/11/07 Appointment terminated secretary filed on: 7th, November 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/10/08 with shareholders record filed on: 8th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/10/08 with shareholders record filed on: 8th, October 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/03/07 to 31/03/08 filed on: 13th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/07 to 31/03/08 filed on: 13th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/07 to 31/03/07 filed on: 10th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/07 to 31/03/07 filed on: 10th, November 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 2 shares on 2006/10/06. Value of each share 1 £, total number of shares: 3. filed on: 2nd, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 2006/10/06. Value of each share 1 £, total number of shares: 3. filed on: 2nd, November 2006 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 25th, October 2006 \| incorporation	Free Download (15 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 25th, October 2006 \| incorporation	Free Download (15 pages)
(288a) On 2006/10/24 New secretary appointed;new director appointed filed on: 24th, October 2006 \| officers	Free Download (3 pages)
(288b) On 2006/10/24 Secretary resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/24 Secretary resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/10/24 New director appointed filed on: 24th, October 2006 \| officers	Free Download (3 pages)
(288a) On 2006/10/24 New director appointed filed on: 24th, October 2006 \| officers	Free Download (3 pages)
(288b) On 2006/10/24 Director resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/10/24 New director appointed filed on: 24th, October 2006 \| officers	Free Download (3 pages)
(288a) On 2006/10/24 New director appointed filed on: 24th, October 2006 \| officers	Free Download (3 pages)
(288a) On 2006/10/24 New secretary appointed;new director appointed filed on: 24th, October 2006 \| officers	Free Download (3 pages)
(288b) On 2006/10/24 Director resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 19/10/06 from: 6-8 underwood street london N1 7JQ filed on: 19th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 19/10/06 from: 6-8 underwood street london N1 7JQ filed on: 19th, October 2006 \| address	Free Download (1 page)
(CERTNM) Company name changed sprint 1143 LIMITEDcertificate issued on 13/10/06 filed on: 13th, October 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed sprint 1143 LIMITEDcertificate issued on 13/10/06 filed on: 13th, October 2006 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, October 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 5th, October 2006 \| incorporation	Free Download (19 pages)

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