BURFIELDS HOUSE LIMITED
GOUDHURST

Hellopages » Kent » Tunbridge Wells » TN17 1AD

Company number 05518691
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address BURFIELDS HOUSE, THE PLAIN, GOUDHURST, KENT, TN17 1AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 August 2016 with updates; Appointment of Mr David Summers as a director on 1 August 2014. The most likely internet sites of BURFIELDS HOUSE LIMITED are www.burfieldshouse.co.uk, and www.burfields-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Wadhurst Rail Station is 6.9 miles; to Etchingham Rail Station is 7.1 miles; to Robertsbridge Rail Station is 8.9 miles; to East Farleigh Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burfields House Limited is a Private Limited Company. The company registration number is 05518691. Burfields House Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of Burfields House Limited is Burfields House The Plain Goudhurst Kent Tn17 1ad. . COLE, David is a Secretary of the company. COLE, David John is a Director of the company. LUETCHFORD, Paul is a Director of the company. SUMMERS, David is a Director of the company. Secretary COLE, Susan has been resigned. Secretary GRAEME, Dorothy May has been resigned. Director COLE, Susan has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Financial intermediation not elsewhere classified".


burfields house Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COLE, David
Appointed Date: 01 August 2014
Director
COLE, David John
Appointed Date: 26 July 2005
66 years old
Director
LUETCHFORD, Paul
Appointed Date: 01 August 2014
51 years old
Director
SUMMERS, David
Appointed Date: 01 August 2014
69 years old

Resigned Directors

Secretary
COLE, Susan
Resigned: 01 August 2014
Appointed Date: 26 July 2005
Secretary
GRAEME, Dorothy May
Resigned: 26 July 2005
Appointed Date: 26 July 2005
Director
COLE, Susan
Resigned: 01 August 2014
Appointed Date: 26 July 2005
65 years old
Director
GRAEME, Lesley Joyce
Resigned: 26 July 2005
Appointed Date: 26 July 2005
72 years old

Persons With Significant Control

Burfields House Wealth Management Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BURFIELDS HOUSE LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
09 Sep 2016
Confirmation statement made on 23 August 2016 with updates
06 Apr 2016
Appointment of Mr David Summers as a director on 1 August 2014
06 Apr 2016
Appointment of Mr David Cole as a secretary on 1 August 2014
06 Apr 2016
Termination of appointment of Susan Cole as a secretary on 1 August 2014
...
... and 26 more events
21 Sep 2006
Return made up to 26/07/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
11 Aug 2005
New director appointed
11 Aug 2005
New secretary appointed;new director appointed
11 Aug 2005
Registered office changed on 11/08/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
26 Jul 2005
Incorporation

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