Active
Company Information for BURFORD ESTATE & PROPERTY CO. LIMITED
RICHMOND HOUSE AVONMOUTH WAY, AVONMOUTH, BRISTOL, BS11 8DE,
|
Company Registration Number
02080438
Private Limited Company
Active |
Company Name | |
---|---|
BURFORD ESTATE & PROPERTY CO. LIMITED | |
Legal Registered Office | |
RICHMOND HOUSE AVONMOUTH WAY AVONMOUTH BRISTOL BS11 8DE Other companies in W1U | |
Company Number | 02080438 | |
---|---|---|
Company ID Number | 02080438 | |
Date formed | 1986-12-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 13:42:28 |
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Officer | Role | Date Appointed |
---|---|---|
RANDOLPH JOHN ANDERSON |
||
JULIAN GLEEK |
||
BARRY PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA ANNE MARY NICHOLSON |
Company Secretary | ||
PATRICIA ANNE MARY NICHOLSON |
Director | ||
STEVEN DAVID LEWIS |
Director | ||
STEVEN DAVID LEWIS |
Director | ||
TERESA CATHERINE WHITE |
Company Secretary | ||
PATRICIA ANNE MARY NICHOLSON |
Director | ||
DUNCAN JOHN BERNARD MOSS |
Director | ||
NIGEL WILLIAM WRAY |
Director | ||
KATERINA HELEN ANNA ANGLISS |
Company Secretary | ||
NICHOLAS LESLAU |
Director | ||
JULIAN GLEEK |
Company Secretary | ||
NICHOLAS RICHARD PLOTNEK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURFORD WESTBROOK LIMITED | Director | 2003-10-29 | CURRENT | 2003-10-27 | Dissolved 2016-04-12 | |
BURFORD TRAFFORD LIMITED | Director | 2003-10-22 | CURRENT | 2003-09-01 | Dissolved 2015-04-14 | |
BURFORD BETA HOLDINGS LIMITED | Director | 2003-10-02 | CURRENT | 2003-09-01 | Active | |
POLARLAND LIMITED | Director | 2003-08-11 | CURRENT | 1999-02-25 | Dissolved 2015-10-06 | |
PEARDALE LIMITED | Director | 2003-08-11 | CURRENT | 1991-05-17 | Dissolved 2015-11-24 | |
WATCHBROOK LIMITED | Director | 2003-08-11 | CURRENT | 1999-06-24 | Dissolved 2015-11-24 | |
SPARECO 5 LIMITED | Director | 2001-05-02 | CURRENT | 2001-03-30 | Dissolved 2015-11-10 | |
BURFORD CARRINGTON LIMITED | Director | 2000-05-03 | CURRENT | 2000-03-28 | Active | |
BUR NO.2 LIMITED | Director | 1999-07-22 | CURRENT | 1992-11-06 | Liquidation | |
CABOT PARK MANAGEMENT LIMITED | Director | 1998-11-09 | CURRENT | 1998-06-25 | Active | |
BURFORD MAYFAIR LIMITED | Director | 1997-11-24 | CURRENT | 1990-11-01 | Dissolved 2015-11-24 | |
PLAS TY COCH LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
BGCS PUBS LTD | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
CONVIVIAL LTD. | Director | 2015-07-28 | CURRENT | 2011-11-24 | Active - Proposal to Strike off | |
CABOT PARK SOLAR LTD | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
CABOT PARK ESTATES LTD | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
PLAS BRERETON LTD | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
GENESIUS PICTURES LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
GENESIUS PROMENADE DEVELOPMENTS LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active | |
GENESIUS PRODUCTIONS LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active - Proposal to Strike off | |
PROMENADE FOUNDATION | Director | 2012-11-02 | CURRENT | 2012-11-02 | Dissolved 2016-12-13 | |
CABOT PARK LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | In Administration/Administrative Receiver | |
UK ACORN FINANCE LIMITED | Director | 2010-06-25 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
STAGE ON SCREEN LIMITED | Director | 2009-05-05 | CURRENT | 2008-04-09 | Active | |
BURFORD CITY PROPERTIES (2006) LIMITED | Director | 2006-03-27 | CURRENT | 2004-06-11 | Dissolved 2016-01-26 | |
BURFORD CITY PROPERTIES LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-10 | Dissolved 2016-01-26 | |
BURFORD CITY PROPERTIES (NO.2) LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Dissolved 2016-01-26 | |
BURFORD MANAGEMENT LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-07 | Active | |
BURFORD CHURCHGATE SHARES TWO LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2016-02-02 | |
BURFORD CHURCHGATE GUARANTEE LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Dissolved 2016-02-02 | |
BURFORD CHURCHGATE SHARES ONE LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Dissolved 2016-02-02 | |
HOOTON INDUSTRIAL PROJECTS LIMITED | Director | 2005-02-18 | CURRENT | 1932-03-14 | Active | |
BURFORD ZETA | Director | 2004-11-26 | CURRENT | 2004-11-26 | Active | |
BURFORD (COULBY NEWHAM) LIMITED | Director | 2004-02-13 | CURRENT | 1999-11-09 | Dissolved 2016-04-26 | |
BURFORD DELTA LIMITED | Director | 2003-11-20 | CURRENT | 2003-10-14 | Active | |
BURFORD WESTBROOK LIMITED | Director | 2003-10-29 | CURRENT | 2003-10-27 | Dissolved 2016-04-12 | |
J GLEEK PROPERTIES LIMITED | Director | 2003-10-27 | CURRENT | 2003-10-13 | Active | |
BURFORD TRAFFORD LIMITED | Director | 2003-10-22 | CURRENT | 2003-09-01 | Dissolved 2015-04-14 | |
BURFORD BETA LIMITED | Director | 2003-10-17 | CURRENT | 2003-09-01 | Active | |
BURFORD EPSILON | Director | 2003-10-17 | CURRENT | 2003-09-01 | Active | |
BURFORD BETA HOLDINGS LIMITED | Director | 2003-10-02 | CURRENT | 2003-09-01 | Active | |
BURFORD ALPHA LIMITED | Director | 2003-10-02 | CURRENT | 2003-09-01 | Active | |
SPARECO 5 LIMITED | Director | 2001-05-02 | CURRENT | 2001-03-30 | Dissolved 2015-11-10 | |
SHARKGRANGE LIMITED | Director | 2001-05-02 | CURRENT | 2001-03-30 | Active | |
BURFORD TREASURY LIMITED | Director | 2001-05-02 | CURRENT | 2001-03-30 | Liquidation | |
BURFORD ZZ LIMITED | Director | 2001-05-02 | CURRENT | 2001-03-30 | Active | |
SPARECO 4 LIMITED | Director | 2001-05-02 | CURRENT | 2001-03-30 | Active - Proposal to Strike off | |
BURFORD HOLDINGS LIMITED | Director | 2001-03-12 | CURRENT | 1995-07-31 | Liquidation | |
THAYER PROPERTIES LIMITED | Director | 2001-02-20 | CURRENT | 2000-11-15 | Liquidation | |
FIRST MANAGEMENT SERVICES LIMITED | Director | 2000-10-09 | CURRENT | 2000-10-09 | Active | |
BURFORD CARRINGTON LIMITED | Director | 2000-05-03 | CURRENT | 2000-03-28 | Active | |
BUR NO.2 LIMITED | Director | 1999-07-22 | CURRENT | 1992-11-06 | Liquidation | |
POLARLAND LIMITED | Director | 1999-07-14 | CURRENT | 1999-02-25 | Dissolved 2015-10-06 | |
WATCHBROOK LIMITED | Director | 1999-07-05 | CURRENT | 1999-06-24 | Dissolved 2015-11-24 | |
CABOT PARK MANAGEMENT LIMITED | Director | 1998-11-09 | CURRENT | 1998-06-25 | Active | |
BURFORD MAYFAIR LIMITED | Director | 1997-11-24 | CURRENT | 1990-11-01 | Dissolved 2015-11-24 | |
BURFORD NO. 2 | Director | 1995-11-24 | CURRENT | 1995-07-31 | Dissolved 2015-11-24 | |
PEARDALE LIMITED | Director | 1992-05-17 | CURRENT | 1991-05-17 | Dissolved 2015-11-24 | |
BURFORD GROUP | Director | 1991-05-07 | CURRENT | 1977-11-23 | Liquidation | |
ATHENS CONSULTING LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
LUMIRO CAPITAL PARTNERS LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
POLARLAND LIMITED | Director | 2006-07-31 | CURRENT | 1999-02-25 | Dissolved 2015-10-06 | |
BURFORD MAYFAIR LIMITED | Director | 2006-07-31 | CURRENT | 1990-11-01 | Dissolved 2015-11-24 | |
BURFORD NO. 2 | Director | 2006-07-31 | CURRENT | 1995-07-31 | Dissolved 2015-11-24 | |
PEARDALE LIMITED | Director | 2006-07-31 | CURRENT | 1991-05-17 | Dissolved 2015-11-24 | |
WATCHBROOK LIMITED | Director | 2006-07-31 | CURRENT | 1999-06-24 | Dissolved 2015-11-24 | |
SPARECO 5 LIMITED | Director | 2006-07-31 | CURRENT | 2001-03-30 | Dissolved 2015-11-10 | |
BUR NO.2 LIMITED | Director | 2006-07-31 | CURRENT | 1992-11-06 | Liquidation | |
BURFORD GROUP | Director | 2006-07-31 | CURRENT | 1977-11-23 | Liquidation | |
SHARKGRANGE LIMITED | Director | 2006-07-31 | CURRENT | 2001-03-30 | Active | |
BURFORD TREASURY LIMITED | Director | 2006-07-31 | CURRENT | 2001-03-30 | Liquidation | |
BURFORD ZZ LIMITED | Director | 2006-07-31 | CURRENT | 2001-03-30 | Active | |
SPARECO 4 LIMITED | Director | 2006-07-31 | CURRENT | 2001-03-30 | Active - Proposal to Strike off | |
BURFORD CARRINGTON LIMITED | Director | 2005-11-29 | CURRENT | 2000-03-28 | Active | |
STAINTON CAPITAL (DEERHOUND) LIMITED | Director | 2005-09-14 | CURRENT | 2002-05-28 | Dissolved 2015-04-14 | |
STAINTON CAPITAL (SMH) LIMITED | Director | 2005-09-14 | CURRENT | 2002-01-03 | Dissolved 2015-05-24 | |
STAINTON CAPITAL (FOXHOUND) LIMITED | Director | 2005-09-14 | CURRENT | 2002-09-27 | Dissolved 2015-04-27 | |
STAINTON CAPITAL HOLDINGS LIMITED | Director | 2005-09-14 | CURRENT | 2001-06-07 | Dissolved 2016-02-05 | |
STAINTON CAPITAL LIMITED | Director | 2005-09-14 | CURRENT | 2001-06-07 | Dissolved 2015-09-24 | |
CAYUGA ESTATES LIMITED | Director | 2004-12-06 | CURRENT | 1999-02-25 | Dissolved 2018-04-25 | |
BURFORD BETA HOLDINGS LIMITED | Director | 2004-11-15 | CURRENT | 2003-09-01 | Active | |
MCV DUNDEE LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-14 | Dissolved 2013-08-30 | |
BURFORD HOLDINGS LIMITED | Director | 2004-08-06 | CURRENT | 1995-07-31 | Liquidation | |
THAYER PROPERTIES LIMITED | Director | 2004-07-15 | CURRENT | 2000-11-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-11-30 | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY PORTER | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDOLPH JOHN ANDERSON | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
PSC02 | Notification of Burford Zz Limited as a person with significant control on 2017-05-01 | |
CH01 | Director's details changed for Mr Barry Porter on 2018-03-19 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
TM02 | Termination of appointment of Patricia Anne Mary Nicholson on 2017-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/17 FROM 20 Thayer Street London W1U 2DD | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Sect 519 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 17/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PORTER / 12/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 17/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH JOHN ANDERSON / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH JOHN ANDERSON / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PORTER / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GLEEK / 03/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS PATRICIA ANNE MARY NICHOLSON / 03/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICIA NICHOLSON | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 10/05/04 | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363a | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/11/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 | |
363a | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
RES13 | APP DIV 29/06/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BURFORD ESTATE & PROPERTY CO. LIMITED are:
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. |