BURGAGE HOMES LIMITED
NEWARK THE BURGAGE DEVELOPMENT COMPANY LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG23 7NB

Company number 09343018
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address 1 RIO DRIVE, COLLINGHAM, NEWARK, NG23 7NB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Director's details changed for Mr Stephen Nicholas Wright on 14 December 2016; Confirmation statement made on 5 December 2016 with updates; Registration of charge 093430180001, created on 11 November 2016. The most likely internet sites of BURGAGE HOMES LIMITED are www.burgagehomes.co.uk, and www.burgage-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Swinderby Rail Station is 2.4 miles; to Newark Castle Rail Station is 5.6 miles; to Rolleston Rail Station is 8.5 miles; to Saxilby Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burgage Homes Limited is a Private Limited Company. The company registration number is 09343018. Burgage Homes Limited has been working since 05 December 2014. The present status of the company is Active. The registered address of Burgage Homes Limited is 1 Rio Drive Collingham Newark Ng23 7nb. . HEPPELL, Jeremy Christopher is a Secretary of the company. FITZPATRICK, Stephen Joseph is a Director of the company. MORLEY, John is a Director of the company. TAYLOR, Joseph Edward is a Director of the company. WRIGHT, Stephen Nicholas is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEPPELL, Jeremy Christopher
Appointed Date: 05 December 2014

Director
FITZPATRICK, Stephen Joseph
Appointed Date: 01 October 2015
76 years old

Director
MORLEY, John
Appointed Date: 01 October 2015
73 years old

Director
TAYLOR, Joseph Edward
Appointed Date: 01 October 2015
47 years old

Director
WRIGHT, Stephen Nicholas
Appointed Date: 05 December 2014
63 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 05 December 2014
Appointed Date: 05 December 2014
75 years old

Persons With Significant Control

Devonshire Avenue Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURGAGE HOMES LIMITED Events

19 Dec 2016
Director's details changed for Mr Stephen Nicholas Wright on 14 December 2016
19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
26 Nov 2016
Registration of charge 093430180001, created on 11 November 2016
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 10

...
... and 4 more events
10 Mar 2015
Company name changed the burgage development company LIMITED\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-10

09 Dec 2014
Appointment of Mr Stephen Nicholas Wright as a director on 5 December 2014
08 Dec 2014
Appointment of Mr Jeremy Christopher Heppell as a secretary on 5 December 2014
08 Dec 2014
Termination of appointment of Graham Robertson Stephens as a director on 5 December 2014
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 1

BURGAGE HOMES LIMITED Charges

11 November 2016
Charge code 0934 3018 0001
Delivered: 26 November 2016
Status: Outstanding
Persons entitled: Devonshire Avenue Developments Limited
Description: Land and buildings known as land on the north side of the…