Company number 04451706
Status Active
Incorporation Date 30 May 2002
Company Type Private Limited Company
Address MULBERRY HOUSE, 53 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 2
; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of BURHILL PROPERTIES LIMITED are www.burhillproperties.co.uk, and www.burhill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6.6 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burhill Properties Limited is a Private Limited Company.
The company registration number is 04451706. Burhill Properties Limited has been working since 30 May 2002.
The present status of the company is Active. The registered address of Burhill Properties Limited is Mulberry House 53 Church Street Weybridge Surrey Kt13 8dj. . HUTTON, Wendy is a Secretary of the company. HUTTON, Geoffrey Peter is a Director of the company. HUTTON, Wendy is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary SECRETARIAL NOMINEES (UK) LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
SECRETARIAL NOMINEES (UK) LIMITED
Resigned: 12 April 2006
Appointed Date: 30 May 2002
BURHILL PROPERTIES LIMITED Events
17 Nov 2016
Total exemption full accounts made up to 31 May 2016
31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
06 Dec 2015
Total exemption full accounts made up to 31 May 2015
13 Nov 2015
Satisfaction of charge 2 in full
09 Nov 2015
Satisfaction of charge 3 in full
...
... and 30 more events
16 Jun 2004
Return made up to 30/05/04; full list of members
18 Feb 2004
Accounts for a dormant company made up to 31 May 2003
11 Jul 2003
Return made up to 30/05/03; full list of members
10 Jun 2002
Secretary resigned
30 May 2002
Incorporation
16 June 2006
Deed of charge
Delivered: 4 July 2006
Status: Satisfied
on 9 November 2015
Persons entitled: Capital Home Loans Limited
Description: 125 gibraltar crescent west ewell surrey. Fixed charge over…
12 April 2006
Legal mortgage
Delivered: 22 April 2006
Status: Satisfied
on 13 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 125 gibraltar crescent epsom, epsom and ewell surrey…
7 April 2006
Debenture
Delivered: 11 April 2006
Status: Satisfied
on 10 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…