Burlington House Property Limited

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General information

Name:

Burlington House Property Ltd

Office Address:

Burlington House 3 Bertie Terrace, Warwick Place CV32 5BL Leamington Spa,

Number: 03958655

Incorporation date: 2000-03-29

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Burlington House Property came into being in 2000 as a company enlisted under no 03958655, located at CV32 5BL Leamington Spa, at Burlington House. The company has been in business for twenty four years and its current state is active. The company has a history in registered name changes. Previously the firm had two different company names. Until 2017 the firm was run under the name of 03958655 and up to that point the registered company name was Burlington Property. This company's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Burlington House Property Ltd filed its latest accounts for the period up to 2023-03-31. Its latest confirmation statement was submitted on 2023-03-29.

With regards to this limited company, the full range of director's tasks have so far been done by Ravinder K. who was formally appointed in 2005. This limited company had been supervised by Gareth D. up until 2005-08-31. Additionally a different director, including Wynford D. quit on 2002-10-11.

  • Previous company's names
  • Burlington House Property Limited 2017-10-19
  • 03958655 Limited 2017-09-06
  • Burlington Property Limited 2000-03-29

Financial data based on annual reports

Company staff

Ravinder K.

Role: Director

Appointed: 31 August 2005

Latest update: 26 February 2024

People with significant control

Ravinder K. is the individual who controls this firm, has substantial control or influence over the company.

Ravinder K.
Notified on 19 October 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 5 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 5 July 2013
Annual Accounts 26 May 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 26 May 2014
Annual Accounts 5 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 5 May 2015
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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