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Burrwood Homes Limited

Burrwood Homes Limited is a dissolved company incorporated on 18 May 2004 with the registered office located in Guildford, Surrey. Burrwood Homes Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 2 November 2022 (3 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05131060
Private limited company
Age
21 years
Incorporated 18 May 2004
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
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Civil Engineer • British • Lives in UK • Born in Feb 1954
Director • Administrator • British • Lives in UK • Born in Jul 1956
Director • Managing Director • British • Lives in UK • Born in Jan 1964
Mr Nicholas Geoffrey Girdler
PSC • British • Lives in England • Born in Jan 1964
Mr Etienne Mark Christopher Barrett
PSC • British • Lives in UK • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Barrett Estate Services Limited
Etienne Mark Christopher Barrett and Sarah Claudia Barrett are mutual people.
Active
Colthrop Holdings Limited
Etienne Mark Christopher Barrett and Nicholas Geoffrey Girdler are mutual people.
Active
Barrett Family Holdings Limited
Etienne Mark Christopher Barrett and Sarah Claudia Barrett are mutual people.
Active
British Estate Services Limited
Etienne Mark Christopher Barrett is a mutual person.
Active
Francis Construction Limited
Etienne Mark Christopher Barrett is a mutual person.
Active
British Estate Services (Properties) Limited
Etienne Mark Christopher Barrett is a mutual person.
Active
Gables Homes Limited
Etienne Mark Christopher Barrett is a mutual person.
Active
Thames Valley Construction Training Association Limited
Etienne Mark Christopher Barrett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£5.16K
Decreased by £21.7K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£742.65K
Increased by £57.44K (+8%)
Total Liabilities
-£858.96K
Increased by £87.66K (+11%)
Net Assets
-£116.31K
Decreased by £30.22K (+35%)
Debt Ratio (%)
116%
Increased by 3.1% (+3%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 2 Nov 2022
Registered Address Changed
5 Years Ago on 29 Jul 2020
Declaration of Solvency
5 Years Ago on 21 Jul 2020
Registered Address Changed
5 Years Ago on 15 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 9 Jul 2020
Charge Satisfied
5 Years Ago on 8 Jun 2020
Charge Satisfied
5 Years Ago on 12 Mar 2020
Charge Satisfied
5 Years Ago on 12 Mar 2020
Charge Satisfied
5 Years Ago on 12 Mar 2020
Full Accounts Submitted
6 Years Ago on 10 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 2 Aug 2022
Liquidators' statement of receipts and payments to 23 June 2021
Submitted on 27 Aug 2021
Registered office address changed from Third Floor One London Square Cross Lanes Guildford GU1 1UN to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 29 July 2020
Submitted on 29 Jul 2020
Declaration of solvency
Submitted on 21 Jul 2020
Registered office address changed from Victoria Court, 64 Victoria Road Mortimer Common Reading RG7 3SG to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 15 July 2020
Submitted on 15 Jul 2020
Resolutions
Submitted on 9 Jul 2020
Appointment of a voluntary liquidator
Submitted on 9 Jul 2020
Satisfaction of charge 1 in full
Submitted on 8 Jun 2020
Satisfaction of charge 3 in full
Submitted on 12 Mar 2020
Repayment History
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