BURN GRANGE PROPERTIES LIMITED
WEST YORKSHIRE RIBA AIR LIMITED

Hellopages » West Yorkshire » Leeds » LS2 9PG

Company number 06008453
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address CENTURY HOUSE, 29 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9PG
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 thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BURN GRANGE PROPERTIES LIMITED are www.burngrangeproperties.co.uk, and www.burn-grange-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Burn Grange Properties Limited is a Private Limited Company. The company registration number is 06008453. Burn Grange Properties Limited has been working since 24 November 2006. The present status of the company is Active. The registered address of Burn Grange Properties Limited is Century House 29 Clarendon Road Leeds West Yorkshire Ls2 9pg. . STORR, Philip Andrew Alfred is a Secretary of the company. JACKSON, Judy is a Director of the company. STORR, Philip Andrew Alfred is a Director of the company. Director DAVIDSON, Lee has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STORR, Philip Andrew Alfred
Appointed Date: 24 November 2006
Director
JACKSON, Judy
Appointed Date: 23 January 2013
67 years old
Director
STORR, Philip Andrew Alfred
Appointed Date: 24 November 2006
55 years old

Resigned Directors

Director
DAVIDSON, Lee
Resigned: 23 January 2013
Appointed Date: 24 November 2006
58 years old

Persons With Significant Control

Mr Philip Andrew Alfred Storr
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Judy Jackson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURN GRANGE PROPERTIES LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 November 2016
05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 24 more events
16 Feb 2009
Accounts for a dormant company made up to 30 November 2008
26 Nov 2008
Return made up to 24/11/08; full list of members
12 May 2008
Accounts for a dormant company made up to 30 November 2007
27 Nov 2007
Return made up to 24/11/07; full list of members
24 Nov 2006
Incorporation

BURN GRANGE PROPERTIES LIMITED Charges

4 February 2014
Charge code 0600 8453 0006
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 27 field avenue, thorpe willoughby…
30 January 2014
Charge code 0600 8453 0005
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 50 orchard way, thorpe, willougjby t/no NYK49979…
22 May 2013
Charge code 0600 8453 0004
Delivered: 28 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as alfred house (formerly arnville)…
22 May 2013
Charge code 0600 8453 0003
Delivered: 28 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
22 May 2013
Charge code 0600 8453 0002
Delivered: 28 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 6 cedar crescent, selby, YO8 4JW as…
22 May 2013
Charge code 0600 8453 0001
Delivered: 28 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 8 new church terrace, selby, YO8 4AD…

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