Company number 05171794
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address 34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG
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 thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BURLTON PROPERTIES LIMITED are www.burltonproperties.co.uk, and www.burlton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Burlton Properties Limited is a Private Limited Company.
The company registration number is 05171794. Burlton Properties Limited has been working since 06 July 2004.
The present status of the company is Active. The registered address of Burlton Properties Limited is 34 Waterloo Road Wolverhampton West Midlands Wv1 4dg. The company`s financial liabilities are £2.82k. It is £0.14k against last year. The cash in hand is £0.73k. It is £0.2k against last year. And the total assets are £8.23k, which is £0.2k against last year. CARPENTER, Victoria Ann is a Secretary of the company. CARPENTER, Dean is a Director of the company. Secretary CROMBIES SECRETARIAL LIMITED has been resigned. Director CROMBIES NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
burlton properties Key Finiance
LIABILITIES
£2.82k
+5%
CASH
£0.73k
+36%
TOTAL ASSETS
£8.23k
+2%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CROMBIES SECRETARIAL LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004
Director
CROMBIES NOMINEES LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004
Persons With Significant Control
Mr Dean Carpenter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Anne Carpenter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURLTON PROPERTIES LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
15 Jun 2015
Current accounting period shortened from 31 July 2015 to 30 June 2015
...
... and 23 more events
15 Sep 2005
New director appointed
15 Sep 2005
Secretary resigned
15 Sep 2005
Director resigned
15 Sep 2005
Ad 06/07/04--------- £ si 99@1=99 £ ic 1/100
06 Jul 2004
Incorporation