Burntwood Estates,limited

General information

Name:

Burntwood Estates,ltd

Office Address:

92 East Hill Wandsworth SW18 2HG London

Number: 00273600

Incorporation date: 1933-03-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burntwood Estates has been in this business field for 91 years. Established under no. 00273600, this company is registered as a Private Limited Company. You may visit the headquarters of the firm during its opening hours under the following address: 92 East Hill Wandsworth, SW18 2HG London. The enterprise's Standard Industrial Classification Code is 68100 which means Buying and selling of own real estate. The latest filed accounts documents describe the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-01-03.

Because of this enterprise's constant development, it became necessary to choose additional company leaders: Simon M., Hannah M. and Paula M. who have been supporting each other since 1998 to fulfil their statutory duties for the following company. In order to find professional help with legal documentation, this particular company has been utilizing the expertise of Ingrid V. as a secretary since the appointment on 2003-04-01.

Company staff

Ingrid V.

Role: Secretary

Appointed: 01 April 2003

Latest update: 19 March 2024

Simon M.

Role: Director

Appointed: 19 October 1998

Latest update: 19 March 2024

Hannah M.

Role: Director

Appointed: 19 October 1998

Latest update: 19 March 2024

Paula M.

Role: Director

Appointed: 31 December 1991

Latest update: 19 March 2024

People with significant control

Executives who have control over the firm are as follows: Simon M. has substantial control or influence over the company. Wandsworth Property & Investment Company Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at East Hill, SW18 2HG and was registered as a PSC under the reg no 01201076.

Simon M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Wandsworth Property & Investment Company Ltd
Address: 92 East Hill, London, SW18 2HG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01201076
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 17 January 2024
Confirmation statement last made up date 03 January 2023

Company filings

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
91
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