Company number 06989884
Status Active
Incorporation Date 13 August 2009
Company Type Private Limited Company
Address 115 ROEBUCK ROAD, 1ST FLOOR OFFICES, CHESSINGTON, SURREY, KT9 1JZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
GBP 100
. The most likely internet sites of BURLEIGH PARK LIMITED are www.burleighpark.co.uk, and www.burleigh-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Burleigh Park Limited is a Private Limited Company.
The company registration number is 06989884. Burleigh Park Limited has been working since 13 August 2009.
The present status of the company is Active. The registered address of Burleigh Park Limited is 115 Roebuck Road 1st Floor Offices Chessington Surrey Kt9 1jz. . KIENER, Maureen Anne is a Director of the company. KIENER, Stephen Anthony is a Director of the company. OJAKOWA, Susan Anne is a Director of the company. Secretary KIENER, Stephen Anthony has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Maureen Anne Kiener
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Anne Ojakowa
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURLEIGH PARK LIMITED Events
25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 May 2016
25 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
05 Aug 2015
Total exemption small company accounts made up to 31 May 2015
05 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 13 more events
04 May 2011
Accounts for a dormant company made up to 31 May 2010
04 May 2011
Previous accounting period shortened from 31 August 2010 to 31 May 2010
17 Aug 2010
Annual return made up to 13 August 2010 with full list of shareholders
28 Sep 2009
Appointment terminated secretary stephen kiener
13 Aug 2009
Incorporation