BURREN DEVELOPMENTS LTD
SURREY

Hellopages » Surrey » Epsom and Ewell » KT4 7EY

Company number 04360164
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address 36 THE AVENUE, WORCESTER PARK, SURREY, KT4 7EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 16 . The most likely internet sites of BURREN DEVELOPMENTS LTD are www.burrendevelopments.co.uk, and www.burren-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and ten months. Burren Developments Ltd is a Private Limited Company. The company registration number is 04360164. Burren Developments Ltd has been working since 24 January 2002. The present status of the company is Active. The registered address of Burren Developments Ltd is 36 The Avenue Worcester Park Surrey Kt4 7ey. The company`s financial liabilities are £136.38k. It is £4.66k against last year. The cash in hand is £19.03k. It is £6.36k against last year. And the total assets are £517.54k, which is £6.36k against last year. DOWD, Eugene Christopher is a Secretary of the company. DAVIES, Ernest is a Director of the company. DAVIES, Joanne is a Director of the company. DAVIES, Martin is a Director of the company. DOWD, Anne is a Director of the company. DOWD, Eugene Christopher is a Director of the company. DOWD, Margaret is a Director of the company. Director DOWD, Anne has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


burren developments Key Finiance

LIABILITIES £136.38k
+3%
CASH £19.03k
+50%
TOTAL ASSETS £517.54k
+1%
All Financial Figures

Current Directors

Secretary
DOWD, Eugene Christopher
Appointed Date: 24 January 2002
Director
DAVIES, Ernest
Appointed Date: 02 December 2013
94 years old
Director
DAVIES, Joanne
Appointed Date: 21 January 2005
53 years old
Director
DAVIES, Martin
Appointed Date: 24 January 2002
58 years old
Director
DOWD, Anne
Appointed Date: 31 December 2012
59 years old
Director
DOWD, Eugene Christopher
Appointed Date: 24 January 2002
66 years old
Director
DOWD, Margaret
Appointed Date: 08 August 2013
90 years old

Resigned Directors

Director
DOWD, Anne
Resigned: 31 December 2012
Appointed Date: 01 October 2009
59 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 10 February 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Ms Anne Dowd
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BURREN DEVELOPMENTS LTD Events

03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 16
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 16
...
... and 40 more events
22 Nov 2003
Particulars of mortgage/charge
11 Mar 2003
Return made up to 24/01/03; full list of members
02 Oct 2002
Particulars of mortgage/charge
02 Jun 2002
Director resigned
24 Jan 2002
Incorporation

BURREN DEVELOPMENTS LTD Charges

29 April 2005
Legal charge
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 61 marina avenue surrey t/no SGL621743.
29 April 2005
Legal charge
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 54A stoneleigh broadway surrey t/no…
7 April 2005
Debenture
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Deed of charge
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 18 warwick grove surbiton surrey KT5 8SR fixed charge over…
16 September 2002
Legal charge
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 22 warwick grove, surbiton, surrey t/n SY252647 fixed…

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