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Burwood House Securities Limited

Burwood House Securities Limited is a dissolved company incorporated on 9 April 1981 with the registered office located in Esher, Surrey. Burwood House Securities Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 19 November 2024 (12 months ago)
Was 43 years old at the time of dissolution
Via voluntary strike-off
Company No
01555579
Private limited company
Age
44 years
Incorporated 9 April 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
9 Sandown Gate
Esher
KT10 9LB
England
Address changed on 15 Aug 2024 (1 year 3 months ago)
Previous address was Marchamont House 116 High Street Egham Surrey TW20 9HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Surveyor • British • Lives in England • Born in Jan 1947
Secretary • Irish • Lives in England • Born in Dec 1950
Mr Graham Campbell Wickens
PSC • British • Lives in England • Born in Jan 1947
Mrs Noreen ANN Wickens
PSC • Irish • Lives in England • Born in Dec 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosery And Glenfield Management Company Limited
Noreen ANN Wickens and Graham Campbell Wickens are mutual people.
Active
Sandown Gate Residents (Esher) Limited
Graham Campbell Wickens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £13 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £15.34K (-100%)
Total Liabilities
-£90.82K
Decreased by £15.34K (-14%)
Net Assets
-£90.82K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
12 Months Ago on 19 Nov 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Application To Strike Off
1 Year 2 Months Ago on 27 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 15 Aug 2024
Confirmation Submitted
2 Years Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
Full Accounts Submitted
3 Years Ago on 25 Jan 2022
Confirmation Submitted
4 Years Ago on 16 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 3 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Application to strike the company off the register
Submitted on 27 Aug 2024
Registered office address changed from Marchamont House 116 High Street Egham Surrey TW20 9HQ to 9 Sandown Gate Esher KT10 9LB on 15 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 18 Aug 2023
Confirmation statement made on 13 November 2022 with no updates
Submitted on 2 Dec 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 25 Jan 2022
Confirmation statement made on 13 November 2021 with no updates
Submitted on 16 Nov 2021
Repayment History
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