BURROWS LEA COUNTRY HOUSE LIMITED
GUILDFORD HARRY EDWARDS SANCTUARY LTD

Hellopages » Surrey » Guildford » GU5 9QG

Company number 04886758
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address BURROWS LEA, HOOK LANE,SHERE, GUILDFORD, SURREY, GU5 9QG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of BURROWS LEA COUNTRY HOUSE LIMITED are www.burrowsleacountryhouse.co.uk, and www.burrows-lea-country-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Burrows Lea Country House Limited is a Private Limited Company. The company registration number is 04886758. Burrows Lea Country House Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Burrows Lea Country House Limited is Burrows Lea Hook Lane Shere Guildford Surrey Gu5 9qg. . BELL, Stella Grace is a Secretary of the company. BELL, Stella Grace is a Director of the company. MITCHELL, Christopher Richard is a Director of the company. WYATT, Julie Winifred is a Director of the company. Secretary CAMPBELL, Donald John has been resigned. Secretary HARVEY, Christina Marie has been resigned. Secretary VAUGHAN ATKINS, Stephen Michael has been resigned. Secretary VAUGHAN-ATKINS, Stephen Michael has been resigned. Secretary WHITE, Paul Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAZIN, Phillip Mark has been resigned. Director BENNETT, Anthony Richard has been resigned. Director BUCKLE, Jennifer has been resigned. Director CAMPBELL, Donald John has been resigned. Director HARRIS, Christine Elisabeth has been resigned. Director HATLEY, Joanna Elizabeth Claire has been resigned. Director VAUGHAN-ATKINS, Stephen Michael has been resigned. Director WHITE, Paul Charles has been resigned. Director WILKINS, Ruth Elizabeth has been resigned. Director WYATT, Kenneth Anthony has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BELL, Stella Grace
Appointed Date: 12 September 2013

Director
BELL, Stella Grace
Appointed Date: 12 September 2013
79 years old

Director
MITCHELL, Christopher Richard
Appointed Date: 05 January 2009
85 years old

Director
WYATT, Julie Winifred
Appointed Date: 30 October 2014
80 years old

Resigned Directors

Secretary
CAMPBELL, Donald John
Resigned: 19 May 2004
Appointed Date: 03 September 2003

Secretary
HARVEY, Christina Marie
Resigned: 24 September 2006
Appointed Date: 19 May 2004

Secretary
VAUGHAN ATKINS, Stephen Michael
Resigned: 21 February 2008
Appointed Date: 24 September 2006

Secretary
VAUGHAN-ATKINS, Stephen Michael
Resigned: 22 August 2013
Appointed Date: 30 January 2009

Secretary
WHITE, Paul Charles
Resigned: 31 January 2009
Appointed Date: 21 February 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003

Director
BAZIN, Phillip Mark
Resigned: 10 September 2014
Appointed Date: 12 September 2013
64 years old

Director
BENNETT, Anthony Richard
Resigned: 05 January 2009
Appointed Date: 05 August 2004
73 years old

Director
BUCKLE, Jennifer
Resigned: 19 September 2006
Appointed Date: 06 May 2004
80 years old

Director
CAMPBELL, Donald John
Resigned: 19 September 2006
Appointed Date: 03 September 2003
78 years old

Director
HARRIS, Christine Elisabeth
Resigned: 26 April 2011
Appointed Date: 04 February 2010
67 years old

Director
HATLEY, Joanna Elizabeth Claire
Resigned: 16 September 2009
Appointed Date: 20 March 2009
47 years old

Director
VAUGHAN-ATKINS, Stephen Michael
Resigned: 22 August 2013
Appointed Date: 30 January 2009
62 years old

Director
WHITE, Paul Charles
Resigned: 31 January 2009
Appointed Date: 03 September 2003
101 years old

Director
WILKINS, Ruth Elizabeth
Resigned: 30 June 2009
Appointed Date: 22 January 2009
66 years old

Director
WYATT, Kenneth Anthony
Resigned: 05 October 2004
Appointed Date: 06 May 2004
83 years old

Persons With Significant Control

Mrs Stella Grace Bell
Notified on: 9 August 2016
79 years old
Nature of control: Has significant influence or control

BURROWS LEA COUNTRY HOUSE LIMITED Events

18 Jan 2017
Accounts for a small company made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
04 Mar 2016
Accounts for a small company made up to 30 September 2015
17 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2

16 Mar 2015
Accounts for a small company made up to 30 September 2014
...
... and 56 more events
25 May 2004
New secretary appointed
13 May 2004
New director appointed
13 May 2004
New director appointed
12 Sep 2003
Secretary resigned
03 Sep 2003
Incorporation

BURROWS LEA COUNTRY HOUSE LIMITED Charges

14 May 2007
Debenture
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Harry Edwards Healing Santuary Limited
Description: The goodwill and uncalled capital, the securities…