Burnley Properties Limited

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General information

Name:

Burnley Properties Ltd

Office Address:

2 Regan Way Chetwynd Business Park Chilwell NG9 6RZ Nottingham

Number: 04327642

Incorporation date: 2001-11-23

Dissolution date: 2021-06-29

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Burnley Properties started its business in the year 2001 as a Private Limited Company registered with number: 04327642. This company's office was registered in Nottingham at 2 Regan Way Chetwynd Business Park. The Burnley Properties Limited company had been in this business for at least twenty years. The registered name of the firm was replaced in the year 2001 to Burnley Properties Limited. This firm former name was Castilla Developments.

Christopher W., Jake T. and John S. were the firm's directors and were running the company from 2020 to 2021.

Jake T. was the individual with significant control over this firm, had substantial control or influence over the company.

  • Previous company's names
  • Burnley Properties Limited 2001-12-19
  • Castilla Developments Limited 2001-11-23

Financial data based on annual reports

Company staff

Christopher W.

Role: Director

Appointed: 01 October 2020

Latest update: 27 December 2023

Jake T.

Role: Director

Appointed: 10 May 2020

Latest update: 27 December 2023

John S.

Role: Secretary

Appointed: 23 November 2001

Latest update: 27 December 2023

John S.

Role: Director

Appointed: 23 November 2001

Latest update: 27 December 2023

People with significant control

Jake T.
Notified on 10 May 2020
Nature of control:
substantial control or influence
Annette S.
Notified on 6 April 2016
Ceased on 10 May 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 04 January 2021
Confirmation statement last made up date 23 November 2019
Annual Accounts 16 May 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 16 May 2014
Annual Accounts 16 March 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-30
Date Approval Accounts 16 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
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
Free Download
Change of registered address from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED United Kingdom on Wed, 25th Nov 2020 to 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ (AD01)
filed on: 25th, November 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
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