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Burghley Developments Limited

Burghley Developments Limited is a dissolved company incorporated on 13 December 2007 with the registered office located in Norwich, Norfolk. Burghley Developments Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 28 February 2024 (1 year 6 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06452566
Private limited company
Age
17 years
Incorporated 13 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 2 Mar 2022 (3 years ago)
Previous address was Townshend House Crown Road Norwich NR1 3DT
Telephone
01780480508
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • Property Investment • British • Lives in England • Born in Feb 1964
Director • PSC • Builder • British • Lives in UK • Born in Oct 1955
Director • Secretary • British • Lives in England • Born in May 1962
Mr Hugh Martin Byrne
PSC • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Forest Commercial Services Limited
Mr Simon Robert Smith is a mutual person.
Active
Forte Developments Limited
Hugh Martin Byrne is a mutual person.
Active
Premier 1983 Limited
Hugh Martin Byrne is a mutual person.
Active
Form I T Solutions Limited
Hugh Martin Byrne is a mutual person.
Active
SRS Properties Stamford Ltd
Mr Simon Robert Smith is a mutual person.
Active
Marina View (Wansford) Limited
Mr Philip Edward Mitchell is a mutual person.
Active
Orbital Trampoline Park ( Luton ) Limited
Hugh Martin Byrne is a mutual person.
Active
Longhorn Farm Limited
Hugh Martin Byrne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£349.53K
Increased by £86.42K (+33%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£627.11K
Decreased by £57.8K (-8%)
Total Liabilities
-£73.47K
Decreased by £79.74K (-52%)
Net Assets
£553.64K
Increased by £21.94K (+4%)
Debt Ratio (%)
12%
Decreased by 10.65% (-48%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 28 Feb 2024
Registered Address Changed
3 Years Ago on 2 Mar 2022
Declaration of Solvency
4 Years Ago on 12 Jan 2021
Registered Address Changed
4 Years Ago on 7 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 19 Dec 2020
Mr Hugh Martin Byrne Details Changed
4 Years Ago on 7 Dec 2020
Charge Satisfied
4 Years Ago on 30 Nov 2020
Registered Address Changed
5 Years Ago on 14 Feb 2020
Hugh Martin Byrne (PSC) Appointed
9 Years Ago on 6 Apr 2016
Philip Edward Mitchell (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 28 Nov 2023
Liquidators' statement of receipts and payments to 7 December 2022
Submitted on 16 Jan 2023
Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2 March 2022
Submitted on 2 Mar 2022
Liquidators' statement of receipts and payments to 7 December 2021
Submitted on 17 Jan 2022
Declaration of solvency
Submitted on 12 Jan 2021
Registered office address changed from 14 All Saints Street Stamford Lincolnshire PE9 2PA England to Townshend House Crown Road Norwich NR1 3DT on 7 January 2021
Submitted on 7 Jan 2021
Appointment of a voluntary liquidator
Submitted on 19 Dec 2020
Resolutions
Submitted on 19 Dec 2020
Director's details changed for Mr Hugh Martin Byrne on 7 December 2020
Submitted on 7 Dec 2020
Repayment History
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