Company number 03421506
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address BURLES FARM, DIPPENHALL, FARNHAM, GU10 5DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of BURLES FARM LIMITED are www.burlesfarm.co.uk, and www.burles-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Ash Rail Station is 5.6 miles; to Ash Vale Rail Station is 6.1 miles; to Blackwater Rail Station is 8.3 miles; to Bagshot Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burles Farm Limited is a Private Limited Company.
The company registration number is 03421506. Burles Farm Limited has been working since 19 August 1997.
The present status of the company is Active. The registered address of Burles Farm Limited is Burles Farm Dippenhall Farnham Gu10 5dn. The cash in hand is £0.1k. It is £0k against last year. . WARNER, Diana Patricia is a Secretary of the company. DUBBIN, David Michael is a Director of the company. WARNER, Diana Patricia is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
burles farm Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 20 August 1997
Appointed Date: 19 August 1997
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 20 August 1997
Appointed Date: 19 August 1997
Persons With Significant Control
Mr David Michael Dubbin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Diana Patricia Warner
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURLES FARM LIMITED Events
02 May 2017
Accounts for a dormant company made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 August 2015
20 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
20 Aug 2015
Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR
...
... and 47 more events
03 Oct 1997
New director appointed
04 Sep 1997
Company name changed burles farm liveries LIMITED\certificate issued on 05/09/97
29 Aug 1997
Director resigned
29 Aug 1997
Secretary resigned
19 Aug 1997
Incorporation