Burnetts Wadhurst Limited

General information

Name:

Burnetts Wadhurst Ltd

Office Address:

3 Church View House High Street TN20 6AB Mayfield

Number: 06122343

Incorporation date: 2007-02-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burnetts Wadhurst Limited can be contacted at Mayfield at 3 Church View House. You can look up the company using the post code - TN20 6AB. This enterprise has been operating on the UK market for seventeen years. This enterprise is registered under the number 06122343 and company's state is active. Even though recently known as Burnetts Wadhurst Limited, it was not always so. This company was known as Taylor Tofts Partnership (mayfield) until 2009-02-18, then it was replaced by Burnetts (mayfield). The final transformation came on 2014-09-04. This business's Standard Industrial Classification Code is 68310 which means Real estate agencies. The firm's latest filed accounts documents describe the period up to March 31, 2022 and the most current confirmation statement was filed on February 11, 2023.

There's one director at present controlling the following company, specifically Andrew B. who has been performing the director's tasks for seventeen years. This company had been controlled by Nigel B. till 2014. As a follow-up another director, including Richard T. gave up the position in 2009.

  • Previous company's names
  • Burnetts Wadhurst Limited 2014-09-04
  • Burnetts (mayfield) Limited 2009-02-18
  • Taylor Tofts Partnership (mayfield) Limited 2007-02-21

Financial data based on annual reports

Company staff

Andrew B.

Role: Secretary

Appointed: 16 February 2009

Latest update: 22 December 2023

Andrew B.

Role: Director

Appointed: 24 April 2007

Latest update: 22 December 2023

People with significant control

Andrew B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrew B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 16 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 25 July 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 25 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On February 11, 2019 secretary's details were changed (CH03)
filed on: 11th, February 2019
officers
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2013

Name:

Synergee Limited

Address:

2nd Floor 8 Lonsdale Gardens

Post code:

TN1 1NU

City / Town:

Tunbridge Wells

Accountant/Auditor,
2014 - 2016

Name:

Hilden Park Accountants Limited

Address:

Hilden Park House 79 Tonbridge Road Hildenborough

Post code:

TN11 9BH

City / Town:

Tonbridge

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Services (by SIC Code)

  • 68310 : Real estate agencies
17
Company Age

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