BURLEY PLACE LIMITED
HARROGATE BEHAVE LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 2JY

Company number 06872313
Status Active
Incorporation Date 7 April 2009
Company Type Private Limited Company
Address ADK CHARTERED ACCOUNTANTS, 25 OAKDALE GLEN, HARROGATE, ENGLAND, HG1 2JY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Registered office address changed from C/O Pfp Group 3 Windsor Court, Clarence Drive Harrogate North Yorkshire HG1 2PE to C/O Adk Chartered Accountants 25 Oakdale Glen Harrogate HG1 2JY on 20 October 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BURLEY PLACE LIMITED are www.burleyplace.co.uk, and www.burley-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Burley Place Limited is a Private Limited Company. The company registration number is 06872313. Burley Place Limited has been working since 07 April 2009. The present status of the company is Active. The registered address of Burley Place Limited is Adk Chartered Accountants 25 Oakdale Glen Harrogate England Hg1 2jy. . ASHTON, Danielle Anna is a Director of the company. ASHTON, Max William Simon is a Director of the company. WILKINSON, Annette is a Director of the company. WILKINSON, Paul David is a Director of the company. Secretary WILKINSON, Annette has been resigned. Secretary DAVID NEWTON & CO. NOMINEES (TWO) LTD. has been resigned. Director NEWTON, James David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ASHTON, Danielle Anna
Appointed Date: 09 February 2015
58 years old
Director
ASHTON, Max William Simon
Appointed Date: 09 February 2015
64 years old
Director
WILKINSON, Annette
Appointed Date: 09 February 2015
64 years old
Director
WILKINSON, Paul David
Appointed Date: 07 May 2010
63 years old

Resigned Directors

Secretary
WILKINSON, Annette
Resigned: 09 February 2015
Appointed Date: 07 May 2010
Secretary
DAVID NEWTON & CO. NOMINEES (TWO) LTD.
Resigned: 07 May 2010
Appointed Date: 07 April 2009
Director
NEWTON, James David
Resigned: 07 May 2010
Appointed Date: 07 April 2009
77 years old

Persons With Significant Control

Mr Paul Wilkinson
Notified on: 6 April 2016
9 years old
Nature of control: Right to appoint and remove directors as a member of a firm

BURLEY PLACE LIMITED Events

20 Apr 2017
Confirmation statement made on 7 April 2017 with updates
20 Oct 2016
Registered office address changed from C/O Pfp Group 3 Windsor Court, Clarence Drive Harrogate North Yorkshire HG1 2PE to C/O Adk Chartered Accountants 25 Oakdale Glen Harrogate HG1 2JY on 20 October 2016
15 Sep 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 120,000
09 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 43 more events
07 May 2010
Termination of appointment of James Newton as a director
07 May 2010
Appointment of Mrs Annette Wilkinson as a secretary
07 May 2010
Appointment of Mr Paul David Wilkinson as a director
01 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2009
Incorporation

BURLEY PLACE LIMITED Charges

9 February 2015
Charge code 0687 2313 0005
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Paul David Wilkinson Max William Simon Ashton
Description: 1. legal mortgage on all freehold and leasehold property…
9 February 2015
Charge code 0687 2313 0004
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Paul David Wilkinson Max William Simon Ashton
Description: 46 burley street, leeds LS3 1LB…
30 August 2013
Charge code 0687 2313 0003
Delivered: 17 September 2013
Status: Satisfied on 24 January 2015
Persons entitled: Ashton Finance Limited
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0687 2313 0002
Delivered: 5 September 2013
Status: Satisfied on 24 January 2015
Persons entitled: Ashton Finance Limited
Description: The property k/a 46 burley street leeds t/no WYK226169…
15 April 2011
Legal charge
Delivered: 20 April 2011
Status: Satisfied on 7 June 2012
Persons entitled: Clarion Solicitors Limited
Description: F/H properties k/a 46 burley street, leeds t/no WYK226169…

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