Company number 09190593
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 17 COPSE WOOD WAY, NORTHWOOD, HA6 2TP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 August 2015 to 31 December 2015. The most likely internet sites of BURLINGTON PROPERTIES LIMITED are www.burlingtonproperties.co.uk, and www.burlington-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Burlington Properties Limited is a Private Limited Company.
The company registration number is 09190593. Burlington Properties Limited has been working since 28 August 2014.
The present status of the company is Active. The registered address of Burlington Properties Limited is 17 Copse Wood Way Northwood Ha6 2tp. . MORRIS, Sharon Joy is a Secretary of the company. MORRIS, Martin Alan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Martin Alan Morris
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
BURLINGTON PROPERTIES LIMITED Events
31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
24 Sep 2015
Registration of charge 091905930003, created on 18 September 2015
16 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
09 Jun 2015
Registration of charge 091905930001, created on 4 June 2015
09 Jun 2015
Registration of charge 091905930002, created on 4 June 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
18 September 2015
Charge code 0919 0593 0003
Delivered: 24 September 2015
Status: Outstanding
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4 June 2015
Charge code 0919 0593 0002
Delivered: 9 June 2015
Status: Outstanding
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4 June 2015
Charge code 0919 0593 0001
Delivered: 9 June 2015
Status: Outstanding
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