Company number 00412607
Status Active
Incorporation Date 13 June 1946
Company Type Private Limited Company
Address 3 DURRANT ROAD, BOURNEMOUTH, BH2 6NE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BURLEY COURT LIMITED are www.burleycourt.co.uk, and www.burley-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and four months. Burley Court Limited is a Private Limited Company.
The company registration number is 00412607. Burley Court Limited has been working since 13 June 1946.
The present status of the company is Active. The registered address of Burley Court Limited is 3 Durrant Road Bournemouth Bh2 6ne. . HASKER, Luke James is a Secretary of the company. HASKER, Jan Mary is a Director of the company. HASKER, Luke James is a Director of the company. HASKER, Maslyn Harry is a Director of the company. Secretary HASKER, Jan Mary has been resigned. Secretary MARSHALL, John Cole has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Jan Mary Hasker
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Maslyn Harry Hasker
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURLEY COURT LIMITED Events
21 Sep 2016
Confirmation statement made on 17 August 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 63 more events
04 Nov 1987
Return made up to 30/07/87; full list of members
19 Dec 1986
Declaration of satisfaction of mortgage/charge
17 Jun 1985
Full accounts made up to 31 December 1985
17 Jun 1985
Return made up to 13/06/86; full list of members
13 Jun 1946
Incorporation
25 March 1980
Charge
Delivered: 27 March 1980
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: "The thatched cottage" 14/15 mapperton, near blandford…
22 March 1976
Mortgage
Delivered: 26 March 1976
Status: Satisfied
on 21 September 2002
Persons entitled: Midland Bank PLC
Description: Binley court hotel, bath road, bournemouth, with the…