BURNLEA ESTATES LIMITED
YORK

Hellopages » North Yorkshire » Harrogate » YO51 9AX

Company number 05802893
Status Active
Incorporation Date 2 May 2006
Company Type Private Limited Company
Address 1 FOUNDRY YARD NEW ROW, BOROUGHBRIDGE, YORK, NORTH YORKSHIRE, YO51 9AX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 . The most likely internet sites of BURNLEA ESTATES LIMITED are www.burnleaestates.co.uk, and www.burnlea-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Cattal Rail Station is 7.3 miles; to Starbeck Rail Station is 7.8 miles; to Harrogate Rail Station is 9 miles; to Pannal Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnlea Estates Limited is a Private Limited Company. The company registration number is 05802893. Burnlea Estates Limited has been working since 02 May 2006. The present status of the company is Active. The registered address of Burnlea Estates Limited is 1 Foundry Yard New Row Boroughbridge York North Yorkshire Yo51 9ax. The company`s financial liabilities are £23.46k. It is £3.67k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £182.27k, which is £0k against last year. FRANKS, Charlotte Anne Rosewall is a Secretary of the company. FRANKS, Charlotte Ann Rosewall is a Director of the company. FRANKS, Gregory Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


burnlea estates Key Finiance

LIABILITIES £23.46k
+18%
CASH £0.1k
TOTAL ASSETS £182.27k
All Financial Figures

Current Directors

Secretary
FRANKS, Charlotte Anne Rosewall
Appointed Date: 02 May 2006

Director
FRANKS, Charlotte Ann Rosewall
Appointed Date: 26 April 2014
70 years old

Director
FRANKS, Gregory Mark
Appointed Date: 02 May 2006
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 May 2006
Appointed Date: 02 May 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 May 2006
Appointed Date: 02 May 2006

Persons With Significant Control

Burnlea Group Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

BURNLEA ESTATES LIMITED Events

22 May 2017
Confirmation statement made on 2 May 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 November 2015
05 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1

22 Jun 2015
Total exemption small company accounts made up to 30 November 2014
22 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1

...
... and 22 more events
27 Jun 2006
New director appointed
27 Jun 2006
New secretary appointed
03 May 2006
Secretary resigned
03 May 2006
Director resigned
02 May 2006
Incorporation