BURGHAM PARK PROPERTIES LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR2 7DX

Company number 09786760
Status Active
Incorporation Date 21 September 2015
Company Type Private Limited Company
Address TEMPLE CHAMBERS, DOURO TERRACE, SUNDERLAND, ENGLAND, SR2 7DX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 March 2017 with updates; Appointment of Mr David Neil Armstrong as a secretary on 3 March 2017. The most likely internet sites of BURGHAM PARK PROPERTIES LIMITED are www.burghamparkproperties.co.uk, and www.burgham-park-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Burgham Park Properties Limited is a Private Limited Company. The company registration number is 09786760. Burgham Park Properties Limited has been working since 21 September 2015. The present status of the company is Active. The registered address of Burgham Park Properties Limited is Temple Chambers Douro Terrace Sunderland England Sr2 7dx. . ARMSTRONG, David Neil is a Secretary of the company. ARMSTRONG, David Neil is a Director of the company. Secretary KIELY, William David has been resigned. Director KIELY, William David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ARMSTRONG, David Neil
Appointed Date: 03 March 2017
Director
ARMSTRONG, David Neil
Appointed Date: 09 February 2017
66 years old

Resigned Directors

Secretary
KIELY, William David
Resigned: 10 February 2017
Appointed Date: 21 September 2015
Director
KIELY, William David
Resigned: 10 February 2017
Appointed Date: 21 September 2015
65 years old

Persons With Significant Control

Mr James Russell Foster
Notified on: 9 February 2017
78 years old
Nature of control: Ownership of shares – 75% or more
Noel Murphy
Notified on: 2 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ruth Murphy
Notified on: 2 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURGHAM PARK PROPERTIES LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 September 2016
14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Mar 2017
Appointment of Mr David Neil Armstrong as a secretary on 3 March 2017
20 Feb 2017
Appointment of Mr David Neil Armstrong as a director on 9 February 2017
13 Feb 2017
Registered office address changed from C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to Temple Chambers Douro Terrace Sunderland SR2 7DX on 13 February 2017
...
... and 1 more events
13 Feb 2017
Termination of appointment of William David Kiely as a secretary on 10 February 2017
02 Nov 2016
Registration of charge 097867600001, created on 14 October 2016
07 Oct 2016
Registered office address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ England to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 7 October 2016
05 Oct 2016
Confirmation statement made on 20 September 2016 with updates
21 Sep 2015
Incorporation
Statement of capital on 2015-09-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BURGHAM PARK PROPERTIES LIMITED Charges

14 October 2016
Charge code 0978 6760 0001
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Savage Silk Limited
Description: Land at burgham park, felton, morpeth t/no ND136451…

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