BURLINGWAY LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0QJ

Company number 06693299
Status Active
Incorporation Date 9 September 2008
Company Type Private Limited Company
Address ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 4 in full; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of BURLINGWAY LIMITED are www.burlingway.co.uk, and www.burlingway.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Burlingway Limited is a Private Limited Company. The company registration number is 06693299. Burlingway Limited has been working since 09 September 2008. The present status of the company is Active. The registered address of Burlingway Limited is Annecy Court Ferry Works Summer Road Thames Ditton Surrey Kt7 0qj. The company`s financial liabilities are £58.37k. It is £25.7k against last year. The cash in hand is £0.24k. It is £-0.31k against last year. And the total assets are £114.46k, which is £113.9k against last year. DUBOIS, James is a Director of the company. Director FORMITRITE (COMPANY FORMATIONS) LIMITED has been resigned. The company operates in "Development of building projects".


burlingway Key Finiance

LIABILITIES £58.37k
+78%
CASH £0.24k
-56%
TOTAL ASSETS £114.46k
+20634%
All Financial Figures

Current Directors

Director
DUBOIS, James
Appointed Date: 12 December 2008
79 years old

Resigned Directors

Director
FORMITRITE (COMPANY FORMATIONS) LIMITED
Resigned: 12 December 2008
Appointed Date: 09 September 2008

Persons With Significant Control

Mr James Dubois
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BURLINGWAY LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 30 September 2016
11 Jan 2017
Satisfaction of charge 4 in full
21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
...
... and 18 more events
01 Oct 2009
Return made up to 09/09/09; full list of members
15 Dec 2008
Director appointed mr james dubois
12 Dec 2008
Registered office changed on 12/12/2008 from burlington house 40 burlington rise east barnet herts EN4 8NN england
12 Dec 2008
Appointment terminated director formitrite (company formations) LTD
09 Sep 2008
Incorporation

BURLINGWAY LIMITED Charges

26 August 2010
Legal charge
Delivered: 4 September 2010
Status: Satisfied on 11 January 2017
Persons entitled: National Westminster Bank PLC
Description: 7 thornfield gardens, tunbridge wells, kent t/no's K79908…
16 August 2010
Debenture
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2010
Legal charge
Delivered: 18 February 2010
Status: Satisfied on 19 April 2011
Persons entitled: Optimum Property Developments Limited, Alain L'hermitte, Elizabeth Joan Lockhart-Mure and James Dubois
Description: 7 thornfield gardens, tunbridge wells, kent t/nos K764889…
29 January 2010
Legal charge
Delivered: 30 January 2010
Status: Satisfied on 10 February 2010
Persons entitled: Optimum Property Developments Limited, Alain L'hermitte, Kevin John Newell & James Dubois
Description: 7 thornfield gardens tunbridge wells kent t/nos. K764889…

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