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Burleigh House Properties Limited

Burleigh House Properties Limited is a dissolved company incorporated on 6 June 1988 with the registered office located in London, Greater London. Burleigh House Properties Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 3 June 2014 (11 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
02264927
Private limited company
Age
37 years
Incorporated 6 June 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 201 Second Floor
Design Centre East Chelsea Harbour
London
SW10 0XF
England
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Company Secretary • British • Lives in UK • Born in Apr 1950
Director • Finance Director • British • Lives in UK • Born in Jan 1967
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Greymint Ltd
Jon Hather is a mutual person.
Active
Barchester Healthcare Foundation
Jon Hather is a mutual person.
Active
Cartmel Care Homes Ltd
David Gregor Duncan is a mutual person.
Active
Wareham Care Home Ltd
David Gregor Duncan is a mutual person.
Active
Liphook Care Home Ltd
David Gregor Duncan is a mutual person.
Active
Dormy Care Communities South Limited
David Gregor Duncan is a mutual person.
Active
Dormy Care (Hereford) Limited
David Gregor Duncan is a mutual person.
Active
Abergavenny Care Home Limited
David Gregor Duncan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£2K
Increased by £1K (+100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£9.13M
Increased by £3.22M (+54%)
Total Liabilities
-£9.04M
Increased by £3.22M (+55%)
Net Assets
£86K
Decreased by £4K (-4%)
Debt Ratio (%)
99%
Increased by 0.58% (+1%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 3 Jun 2014
Mr Jon Hather Details Changed
11 Years Ago on 9 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 18 Feb 2014
Application To Strike Off
11 Years Ago on 6 Feb 2014
Michael Parsons Resigned
12 Years Ago on 30 Oct 2013
Charge Satisfied
12 Years Ago on 22 Oct 2013
Charge Satisfied
12 Years Ago on 22 Oct 2013
Full Accounts Submitted
12 Years Ago on 1 Oct 2013
Confirmation Submitted
12 Years Ago on 14 Jun 2013
Mr Jon Hather Details Changed
12 Years Ago on 25 Mar 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2014
Director's details changed for Mr Jon Hather on 9 April 2014
Submitted on 10 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2014
Application to strike the company off the register
Submitted on 6 Feb 2014
Solvency statement dated 21/01/14
Submitted on 27 Jan 2014
Statement by directors
Submitted on 27 Jan 2014
Statement of capital on 27 January 2014
Submitted on 27 Jan 2014
Resolutions
Submitted on 27 Jan 2014
Termination of appointment of Michael Parsons as a director
Submitted on 30 Oct 2013
Satisfaction of charge 10 in full
Submitted on 22 Oct 2013
Repayment History
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