BURWOOD COUNTRY HOMES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » TN21 0LL
Company number 05680632
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address 1 SWAN WOOD PARK, GUN HILL, HORAM, EAST SUSSEX, TN21 0LL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mrs Suzanne Davis on 5 August 2016. The most likely internet sites of BURWOOD COUNTRY HOMES LIMITED are www.burwoodcountryhomes.co.uk, and www.burwood-country-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Pevensey Bay Rail Station is 8.1 miles; to Crowborough Rail Station is 9.5 miles; to Eastbourne Rail Station is 10.1 miles; to Bishopstone Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burwood Country Homes Limited is a Private Limited Company. The company registration number is 05680632. Burwood Country Homes Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of Burwood Country Homes Limited is 1 Swan Wood Park Gun Hill Horam East Sussex Tn21 0ll. . DAVIS, Suzanne is a Secretary of the company. DAVIS, Ian is a Director of the company. DAVIS, Suzanne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIS, Suzanne
Appointed Date: 19 January 2006
Director
DAVIS, Ian
Appointed Date: 19 January 2006
67 years old
Director
DAVIS, Suzanne
Appointed Date: 19 January 2006
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 January 2006
Appointed Date: 19 January 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 January 2006
Appointed Date: 19 January 2006

Persons With Significant Control

Mrs Suzanne Davis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Davis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURWOOD COUNTRY HOMES LIMITED Events

27 Jan 2017
Confirmation statement made on 19 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 May 2016
08 Aug 2016
Director's details changed for Mrs Suzanne Davis on 5 August 2016
08 Aug 2016
Secretary's details changed for Suzanne Davis on 5 August 2016
08 Aug 2016
Director's details changed for Mrs Suzanne Davis on 5 August 2016
...
... and 41 more events
23 Mar 2006
New director appointed
23 Mar 2006
Secretary resigned
23 Mar 2006
Director resigned
22 Mar 2006
Ad 19/01/06--------- £ si 99@1=99 £ ic 1/100
19 Jan 2006
Incorporation

BURWOOD COUNTRY HOMES LIMITED Charges

30 April 2007
Legal mortgage
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a burway nuthurst avenue, cranleigh, surrey…
14 November 2006
Debenture
Delivered: 17 November 2006
Status: Satisfied on 14 August 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2006
Legal mortgage
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Homefield, the common, cranleigh. Assigns the goodwill of…

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