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Company Information for

BURLEIGH HOUSE INVESTMENTS (GLOUCESTER)

Olympus House Olympus Park, Quedgeley, Gloucester, GL2 4NF,
Company Registration Number
00813200
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About Burleigh House Investments (gloucester)
BURLEIGH HOUSE INVESTMENTS (GLOUCESTER) was founded on 1964-07-17 and has its registered office in Gloucester. The organisation's status is listed as "Active - Proposal to Strike off". Burleigh House Investments (gloucester) is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BURLEIGH HOUSE INVESTMENTS (GLOUCESTER)
 
Legal Registered Office
Olympus House Olympus Park
Quedgeley
Gloucester
GL2 4NF
Other companies in GL2
 
Filing Information
Company Number 00813200
Company ID Number 00813200
Date formed 1964-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2023-06-07 09:08:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURLEIGH HOUSE INVESTMENTS (GLOUCESTER)
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Company Officers of BURLEIGH HOUSE INVESTMENTS (GLOUCESTER)

Current Directors
Officer Role Date Appointed
ANNE VIVIEN WILLIAMS
 Company Secretary 1991-12-31
ANNE VIVIEN WILLIAMS
 Director 2010-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
PETER FOYLE
 Director 1991-06-30 2012-06-28
RICHARD ARTHUR LAW
 Director 1991-06-30 2010-01-07
JOHN LAWRENCE
 Director 1991-12-31 1991-07-01
RICHARD MANATON COURTENAY LORD
 Director 1991-12-31 1991-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE VIVIEN WILLIAMS ALBION SURVEYORS LIMITED Company Secretary 2007-12-11 CURRENT 2007-12-11 Active - Proposal to Strike off
ANNE VIVIEN WILLIAMS UTILITIES & INFRASTRUCTURE LIMITED Company Secretary 2007-12-11 CURRENT 2007-12-11 Active
ANNE VIVIEN WILLIAMS BK SERVICE COMPANY LIMITED Company Secretary 1992-11-21 CURRENT 1987-04-10 Active
ANNE VIVIEN WILLIAMS BK FRESHTRACK LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active - Proposal to Strike off
ANNE VIVIEN WILLIAMS BK SERVICE COMPANY LIMITED Director 2009-07-01 CURRENT 1987-04-10 Active
ANNE VIVIEN WILLIAMS ALBION SURVEYORS LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active - Proposal to Strike off
ANNE VIVIEN WILLIAMS UTILITIES & INFRASTRUCTURE LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-13SECOND GAZETTE not voluntary dissolution
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-20Application to strike the company off the register
2023-02-14DIRECTOR APPOINTED MR MATTHEW JAMES BAKER
2023-02-14Appointment of Mr Matthew James Baker as company secretary on 2023-02-14
2023-01-02CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/16 FROM Bisley House Green Farm Business Park Bristol Road Gloucester GL2 4LY
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER FOYLE
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-01-05AR0131/12/10 ANNUAL RETURN FULL LIST
2010-01-08AP01DIRECTOR APPOINTED MRS ANNE VIVIEN WILLIAMS
2010-01-08AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LAW
2010-01-07CH01Director's details changed for Mr Richard Arthur Law on 2009-12-31
2009-01-14363aReturn made up to 31/12/08; full list of members
2008-01-10363aReturn made up to 31/12/07; full list of members
2007-01-05363aReturn made up to 31/12/06; full list of members
2006-01-11363sReturn made up to 31/12/05; full list of members
2005-01-11363sReturn made up to 31/12/04; full list of members
2004-01-21363sReturn made up to 31/12/03; full list of members
2003-02-03363(288)SECRETARY'S PARTICULARS CHANGED
2003-02-03363sReturn made up to 31/12/02; full list of members
2002-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/02
2002-01-09363sReturn made up to 31/12/01; full list of members
2001-01-17363sReturn made up to 31/12/00; full list of members
2000-01-25363sReturn made up to 31/12/99; full list of members
1999-01-25363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-28363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-22363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-14363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-01-10363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-16363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-12363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-01-12363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-04-09288DIRECTOR RESIGNED
1992-04-09288NEW DIRECTOR APPOINTED
1992-03-16363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-04-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-23363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-05-01363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-05-11363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-02-01363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-01-28363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BURLEIGH HOUSE INVESTMENTS (GLOUCESTER) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURLEIGH HOUSE INVESTMENTS (GLOUCESTER)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURLEIGH HOUSE INVESTMENTS (GLOUCESTER) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of BURLEIGH HOUSE INVESTMENTS (GLOUCESTER) registering or being granted any patents
Domain Names
We do not have the domain name information for BURLEIGH HOUSE INVESTMENTS (GLOUCESTER)
Trademarks
We have not found any records of BURLEIGH HOUSE INVESTMENTS (GLOUCESTER) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURLEIGH HOUSE INVESTMENTS (GLOUCESTER). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BURLEIGH HOUSE INVESTMENTS (GLOUCESTER) are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BURLEIGH HOUSE INVESTMENTS (GLOUCESTER) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURLEIGH HOUSE INVESTMENTS (GLOUCESTER) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURLEIGH HOUSE INVESTMENTS (GLOUCESTER) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL2 4NF