BURLEY HOUSE LIMITED
NORMANDY BURLEY BUSINESS SERVICES LIMITED PARKFIELD BUSINESS AND ACCOUNTING SERVICES LIMITED

Hellopages » Surrey » Guildford » GU12 6DX

Company number 02405808
Status Active
Incorporation Date 19 July 1989
Company Type Private Limited Company
Address BURLEY HOUSE, 237 GUILDFORD ROAD, NORMANDY, SURREY, GU12 6DX
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of BURLEY HOUSE LIMITED are www.burleyhouse.co.uk, and www.burley-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Ash Vale Rail Station is 1.5 miles; to Camberley Rail Station is 6 miles; to Blackwater Rail Station is 6.3 miles; to Bagshot Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burley House Limited is a Private Limited Company. The company registration number is 02405808. Burley House Limited has been working since 19 July 1989. The present status of the company is Active. The registered address of Burley House Limited is Burley House 237 Guildford Road Normandy Surrey Gu12 6dx. . ROSS, Karen Patricia is a Secretary of the company. ROSS, Karen Patricia is a Director of the company. Secretary LEE, Christopher John has been resigned. Secretary LEE, Christopher John has been resigned. Secretary ACUMIST SECRETARIES LIMITED has been resigned. Secretary ACUMIST SECRETARIES LIMITED has been resigned. Director LEE, Christopher John has been resigned. Director LEE, Wendy Lorraine has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
ROSS, Karen Patricia
Appointed Date: 12 January 2007
Director
ROSS, Karen Patricia
Appointed Date: 01 March 2007
55 years old

Resigned Directors

Secretary
LEE, Christopher John
Resigned: 15 November 2013
Appointed Date: 28 February 2010
Secretary
LEE, Christopher John
Resigned: 11 August 2004
Secretary
ACUMIST SECRETARIES LIMITED
Resigned: 28 February 2010
Appointed Date: 01 March 2007
Secretary
ACUMIST SECRETARIES LIMITED
Resigned: 12 January 2007
Appointed Date: 11 August 2004
Director
LEE, Christopher John
Resigned: 01 March 2007
Appointed Date: 31 December 1990
60 years old
Director
LEE, Wendy Lorraine
Resigned: 11 August 2004
58 years old

Persons With Significant Control

Mrs Karen Patricia Ross
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BURLEY HOUSE LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 94 more events
10 Jul 1991
Return made up to 19/07/90; full list of members
10 Jul 1991
Return made up to 19/07/90; full list of members
24 Jul 1989
Secretary resigned
19 Jul 1989
Incorporation
19 Jul 1989
Incorporation

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