BURGHILL DEVELOPMENTS LTD
FOREST HILL

Hellopages » Greater London » Lewisham » SE23 1AG

Company number 06123000
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address UNIT 4, DULWICH BUSINESS CENTRE, MALHAM ROAD, FOREST HILL, LONDON, SE23 1AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Unaudited abridged accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of BURGHILL DEVELOPMENTS LTD are www.burghilldevelopments.co.uk, and www.burghill-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Balham Rail Station is 4.5 miles; to Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 5 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burghill Developments Ltd is a Private Limited Company. The company registration number is 06123000. Burghill Developments Ltd has been working since 21 February 2007. The present status of the company is Active. The registered address of Burghill Developments Ltd is Unit 4 Dulwich Business Centre Malham Road Forest Hill London Se23 1ag. . PATRICK, Philip Andrew is a Director of the company. Secretary BURMAN, Jodie has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PATRICK, Philip Andrew
Appointed Date: 21 February 2007
52 years old

Resigned Directors

Secretary
BURMAN, Jodie
Resigned: 04 August 2008
Appointed Date: 21 February 2007

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 21 February 2007
Appointed Date: 21 February 2007

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 21 February 2007
Appointed Date: 21 February 2007

Persons With Significant Control

Mr Philip Andrew Patrick
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BURGHILL DEVELOPMENTS LTD Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
29 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000

28 Sep 2015
Total exemption full accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000

...
... and 20 more events
15 Mar 2007
New director appointed
15 Mar 2007
New secretary appointed
05 Mar 2007
Director resigned
05 Mar 2007
Secretary resigned
21 Feb 2007
Incorporation

BURGHILL DEVELOPMENTS LTD Charges

9 February 2010
Legal charge
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Stephen Frederick Charles Potter
Description: Part of hurley lodge homestall road london t/no. 294885.
9 February 2010
Legal charge
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Stephen Frederick Charles Potter
Description: Part 178 and 180 selhurst road london t/no. SY1511163.
31 August 2007
Mortgage
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at burghill court burghill road…