BURNSIDE INDUSTRIAL ESTATE LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 5LH

Company number 03912136
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address FIRST FLOOR SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of BURNSIDE INDUSTRIAL ESTATE LIMITED are www.burnsideindustrialestate.co.uk, and www.burnside-industrial-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Burnside Industrial Estate Limited is a Private Limited Company. The company registration number is 03912136. Burnside Industrial Estate Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Burnside Industrial Estate Limited is First Floor Sheraton House Lower Road Chorleywood Rickmansworth Hertfordshire Wd3 5lh. The company`s financial liabilities are £1.54k. It is £0k against last year. And the total assets are £0.63k, which is £0k against last year. MAWHOOD, Anna Louise is a Director of the company. MAWHOOD, Barbara Ann is a Director of the company. Secretary ASHTON-JONES, Lisa Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASHTON-JONES, Lisa Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


burnside industrial estate Key Finiance

LIABILITIES £1.54k
CASH n/a
TOTAL ASSETS £0.63k
All Financial Figures

Current Directors

Director
MAWHOOD, Anna Louise
Appointed Date: 24 January 2000
53 years old
Director
MAWHOOD, Barbara Ann
Appointed Date: 08 February 2012
82 years old

Resigned Directors

Secretary
ASHTON-JONES, Lisa Jane
Resigned: 08 February 2012
Appointed Date: 24 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000
Director
ASHTON-JONES, Lisa Jane
Resigned: 08 February 2012
Appointed Date: 24 January 2000
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000

Persons With Significant Control

Miss Anna Louise Mawhood
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Ann Mawhood
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNSIDE INDUSTRIAL ESTATE LIMITED Events

28 Feb 2017
Confirmation statement made on 24 January 2017 with updates
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 39 more events
05 Feb 2000
Secretary resigned
05 Feb 2000
Director resigned
04 Feb 2000
Memorandum and Articles of Association
04 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Jan 2000
Incorporation

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