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BURWOOD PARK ESTATE LIMITED - Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00218198
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Springfield House
- 23 Oatlands Drive
- Weybridge
- KT13 9LZ
- England Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England UK
Management
- Geschäftsführung
- DAL, Torben
- DAVIS, Andrea
- GEORGE, David Anthony
- PRESCOTT, Claire Margaret
- SUTFCLIFFE, Damian
- VAN HOFFEN, Anthony Graham
- WILLIAMS, Brian George
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.1926
- Alter der Firma 1926-12-15 97 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BURHILL ESTATES COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-04
- Jahresmeldung
- Fälligkeit: 2023-10-18
- Letzte Einreichung: 2022-10-04
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BURWOOD PARK ESTATE LIMITED Firmenbeschreibung
- BURWOOD PARK ESTATE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00218198. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.1926 registriert. BURWOOD PARK ESTATE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BURHILL ESTATES COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.10.2012.Die Firma kann schriftlich über Springfield House erreicht werden.
Jetzt sichern BURWOOD PARK ESTATE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Burwood Park Estate Limited - Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, Grossbritannien
- 1926-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
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appoint-person-director-company-with-name-date (2023-01-23) - AP01
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termination-director-company-with-name-termination-date (2023-08-22) - TM01
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
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second-filing-of-director-termination-with-name (2023-02-27) - RP04TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-12) - TM01
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termination-director-company-with-name-termination-date (2022-11-23) - TM01
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confirmation-statement-with-no-updates (2022-10-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-17) - TM01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-10-11) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-01) - TM01
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cessation-of-a-person-with-significant-control (2020-01-01) - PSC07
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notification-of-a-person-with-significant-control (2020-01-01) - PSC02
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change-to-a-person-with-significant-control (2020-01-02) - PSC05
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termination-secretary-company-with-name-termination-date (2020-01-03) - TM02
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change-of-name-notice (2020-01-07) - CONNOT
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resolution (2020-01-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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termination-director-company-with-name-termination-date (2020-08-28) - TM01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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confirmation-statement-with-updates (2020-10-20) - CS01
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-shortened (2019-05-28) - AA01
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accounts-with-accounts-type-small (2019-08-14) - AA
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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mortgage-satisfy-charge-full (2019-12-19) - MR04
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appoint-person-director-company-with-name-date (2019-12-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-31) - AD01
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change-account-reference-date-company-current-extended (2019-12-31) - AA01
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accounts-with-accounts-type-small (2019-12-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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accounts-with-accounts-type-small (2018-09-12) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-28) - MR01
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mortgage-satisfy-charge-full (2017-01-27) - MR04
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accounts-with-accounts-type-full (2017-09-22) - AA
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confirmation-statement-with-no-updates (2017-10-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-28) - AA
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confirmation-statement-with-updates (2016-10-25) - CS01
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resolution (2016-11-16) - RESOLUTIONS
-
legacy (2016-11-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-12-23) - SH19
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legacy (2016-11-16) - CAP-SS
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-05) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-31) - AR01
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accounts-with-accounts-type-full (2015-08-26) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-05-19) - AA01
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accounts-with-accounts-type-full (2014-07-03) - AA
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change-account-reference-date-company-previous-shortened (2014-09-08) - AA01
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change-account-reference-date-company-previous-extended (2014-08-06) - AA01
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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change-account-reference-date-company-previous-shortened (2014-09-09) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-full (2013-09-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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accounts-with-accounts-type-full (2012-08-21) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-02) - TM01
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resolution (2011-05-19) - RESOLUTIONS
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certificate-change-of-name-company (2011-07-05) - CERTNM
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change-of-name-notice (2011-07-05) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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accounts-with-accounts-type-group (2011-08-24) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-12-17) - CH03
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accounts-with-accounts-type-group (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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accounts-with-accounts-type-group (2009-09-27) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-24) - 288c
-
legacy (2008-11-24) - 363a
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accounts-with-accounts-type-group (2008-10-28) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-22) - 288b
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legacy (2007-01-15) - 288c
-
legacy (2007-01-15) - 288a
-
legacy (2007-11-23) - 363a
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accounts-with-accounts-type-full (2007-10-27) - AA
-
legacy (2007-01-15) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-17) - 288b
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legacy (2006-07-17) - 288b
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accounts-with-accounts-type-group (2006-08-16) - AA
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certificate-change-of-name-company (2006-07-17) - CERTNM
-
legacy (2006-10-04) - 288a
-
legacy (2006-11-09) - 288a
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legacy (2006-08-24) - 288b
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legacy (2006-10-06) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-28) - 288a
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accounts-with-accounts-type-group (2005-12-01) - AA
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legacy (2005-11-14) - 363s
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legacy (2005-10-19) - 288b
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resolution (2005-08-15) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-10-27) - 363s
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accounts-with-accounts-type-group (2004-11-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-09-02) - AA
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legacy (2003-11-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-09) - 363s
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accounts-amended-with-accounts-type-group (2002-05-15) - AAMD
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accounts-with-accounts-type-group (2002-10-22) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-31) - 363s
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accounts-with-accounts-type-group (2001-10-04) - AA
-
legacy (2001-02-08) - 288a
-
legacy (2001-02-08) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-07-24) - AA
-
legacy (2000-06-22) - 288a
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legacy (2000-11-03) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-21) - 288a
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accounts-with-accounts-type-full-group (1999-10-29) - AA
-
legacy (1999-04-29) - 288b
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legacy (1999-04-29) - 288a
-
legacy (1999-11-02) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-11) - 288b
-
legacy (1998-02-06) - 288a
-
legacy (1998-04-07) - 288b
-
legacy (1998-07-20) - 288a
-
legacy (1998-09-14) - 288b
-
legacy (1998-10-14) - 288a
-
legacy (1998-10-14) - 363s
-
legacy (1998-11-25) - 395
-
legacy (1998-12-14) - 288a
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accounts-with-accounts-type-full-group (1998-10-01) - AA
keyboard_arrow_right 1997
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legacy (1997-10-31) - 363s
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accounts-with-accounts-type-full-group (1997-10-21) - AA
keyboard_arrow_right 1996
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legacy (1996-10-18) - 288a
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legacy (1996-10-18) - 363s
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accounts-with-accounts-type-full-group (1996-10-04) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-21) - 287
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legacy (1995-10-17) - 363s
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legacy (1995-11-30) - 288
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accounts-with-accounts-type-full-group (1995-09-18) - AA
keyboard_arrow_right 1994
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legacy (1994-10-31) - 363s
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accounts-with-accounts-type-full-group (1994-10-10) - AA
keyboard_arrow_right 1993
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legacy (1993-11-12) - 363s
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accounts-with-accounts-type-full-group (1993-10-06) - AA
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legacy (1993-07-30) - 395
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legacy (1993-01-08) - 395
keyboard_arrow_right 1992
-
legacy (1992-01-04) - 288
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legacy (1992-08-19) - 288
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legacy (1992-10-02) - 288
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accounts-with-accounts-type-full-group (1992-10-30) - AA
-
legacy (1992-10-30) - 363b
keyboard_arrow_right 1991
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legacy (1991-11-04) - 363b
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accounts-with-accounts-type-full-group (1991-10-30) - AA
-
legacy (1991-10-08) - 288
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resolution (1991-08-16) - RESOLUTIONS
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legacy (1991-08-16) - 88(2)R
-
legacy (1991-08-02) - 288
-
legacy (1991-02-12) - 363
keyboard_arrow_right 1990
-
legacy (1990-05-18) - 287
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legacy (1990-04-23) - 288
-
legacy (1990-11-23) - 395
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accounts-with-accounts-type-full-group (1990-11-01) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-13) - AA
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legacy (1989-10-31) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-25) - AA
-
legacy (1988-10-25) - 363
-
legacy (1988-04-19) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-08-25) - AA
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legacy (1987-08-25) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-07-15) - AA
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legacy (1986-07-15) - 363
keyboard_arrow_right 1926
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incorporation-company (1926-12-15) - NEWINC