BURGHFIELD ESTATES LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 8NE

Company number 06673316
Status Active
Incorporation Date 14 August 2008
Company Type Private Limited Company
Address 5 MINERVA HOUSE CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 300 . The most likely internet sites of BURGHFIELD ESTATES LIMITED are www.burghfieldestates.co.uk, and www.burghfield-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Burghfield Estates Limited is a Private Limited Company. The company registration number is 06673316. Burghfield Estates Limited has been working since 14 August 2008. The present status of the company is Active. The registered address of Burghfield Estates Limited is 5 Minerva House Calleva Park Aldermaston Reading Berkshire Rg7 8ne. . SHEPHERD, Andrea Jane is a Secretary of the company. REDDING, Christopher John is a Director of the company. REDDING, Richard James Alexander is a Director of the company. SHEPHERD, Andrea Jane is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHEPHERD, Andrea Jane
Appointed Date: 14 August 2008
Director
REDDING, Christopher John
Appointed Date: 14 August 2008
54 years old
Director
REDDING, Richard James Alexander
Appointed Date: 14 August 2008
58 years old
Director
SHEPHERD, Andrea Jane
Appointed Date: 14 August 2008
60 years old

Persons With Significant Control

Mr Richard James Alexander Redding
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Redding
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Jane Shepherd
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURGHFIELD ESTATES LIMITED Events

15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 300
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 300
...
... and 18 more events
30 Mar 2009
Duplicate mortgage certificatecharge no:2
28 Mar 2009
Particulars of a mortgage or charge / charge no: 3
28 Mar 2009
Particulars of a mortgage or charge / charge no: 2
15 Aug 2008
Registered office changed on 15/08/2008 from minerva house calleva park aldermaston reading berkshire RG7 8NE
14 Aug 2008
Incorporation

BURGHFIELD ESTATES LIMITED Charges

27 March 2009
Legal charge
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 6 minerva house calleva industrial park…
27 March 2009
Legal charge
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 5 minerva house calleva industrial park…

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