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Home > England & Wales Companies > BURNSIDE INDUSTRIAL ESTATE LIMITED
Company Information for

BURNSIDE INDUSTRIAL ESTATE LIMITED

FIRST FLOOR SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LH,
Company Registration Number
03912136
Private Limited Company
Active

Company Overview

About Burnside Industrial Estate Ltd
BURNSIDE INDUSTRIAL ESTATE LIMITED was founded on 2000-01-24 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Burnside Industrial Estate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BURNSIDE INDUSTRIAL ESTATE LIMITED
 
Legal Registered Office
FIRST FLOOR SHERATON HOUSE
LOWER ROAD, CHORLEYWOOD
RICKMANSWORTH
HERTFORDSHIRE
WD3 5LH
Other companies in WD3
 
Filing Information
Company Number 03912136
Company ID Number 03912136
Date formed 2000-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:50:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNSIDE INDUSTRIAL ESTATE LIMITED
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Company Officers of BURNSIDE INDUSTRIAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
ANNA LOUISE MAWHOOD
 Director 2000-01-24
BARBARA ANN MAWHOOD
 Director 2012-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
LISA JANE ASHTON-JONES
 Company Secretary 2000-01-24 2012-02-08
LISA JANE ASHTON-JONES
 Director 2000-01-24 2012-02-08
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-01-24 2000-01-24
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-01-24 2000-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA LOUISE MAWHOOD NORTHGATE MANAGEMENT COMPANY LIMITED Director 2000-01-24 CURRENT 2000-01-24 Dissolved 2014-07-15
ANNA LOUISE MAWHOOD CHASE & LEONARDS MANAGEMENT COMPANY LIMITED Director 2000-01-24 CURRENT 2000-01-24 Active
ANNA LOUISE MAWHOOD THE ROYSTON INDUSTRIAL ESTATE LIMITED Director 1999-06-04 CURRENT 1989-11-13 Active
ANNA LOUISE MAWHOOD THE BOWMAN TRADING ESTATE (STEVENAGE) LIMITED Director 1999-06-04 CURRENT 1987-12-10 Active
ANNA LOUISE MAWHOOD THE HERONSGATE TRADING ESTATE LIMITED Director 1999-06-04 CURRENT 1987-12-10 Active
ANNA LOUISE MAWHOOD THE WHITEHILLS INDUSTRIAL PARK LIMITED Director 1999-06-04 CURRENT 1988-02-12 Active
BARBARA ANN MAWHOOD NORTHGATE MANAGEMENT COMPANY LIMITED Director 2012-02-08 CURRENT 2000-01-24 Dissolved 2014-07-15
BARBARA ANN MAWHOOD CHASE & LEONARDS MANAGEMENT COMPANY LIMITED Director 2012-02-08 CURRENT 2000-01-24 Active
BARBARA ANN MAWHOOD THE ROYSTON INDUSTRIAL ESTATE LIMITED Director 2012-02-08 CURRENT 1989-11-13 Active
BARBARA ANN MAWHOOD THE BOWMAN TRADING ESTATE (STEVENAGE) LIMITED Director 2012-02-08 CURRENT 1987-12-10 Active
BARBARA ANN MAWHOOD THE HERONSGATE TRADING ESTATE LIMITED Director 2012-02-08 CURRENT 1987-12-10 Active
BARBARA ANN MAWHOOD THE WHITEHILLS INDUSTRIAL PARK LIMITED Director 2012-02-08 CURRENT 1988-02-12 Active
BARBARA ANN MAWHOOD M.& R.BOWMAN LIMITED Director 1991-05-16 CURRENT 1963-03-04 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
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-12-21AA31/03/17 TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-29AA31/03/16 TOTAL EXEMPTION FULL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-25AR0124/01/16 FULL LIST
2015-12-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0124/01/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-24AR0124/01/14 FULL LIST
2013-10-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-25AR0124/01/13 FULL LIST
2012-10-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-06TM02APPOINTMENT TERMINATED, SECRETARY LISA ASHTON-JONES
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR LISA ASHTON-JONES
2012-07-05AP01DIRECTOR APPOINTED MRS BARBARA ANN MAWHOOD
2012-02-20AR0124/01/12 FULL LIST
2011-12-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-15AR0124/01/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE WALLACE / 17/05/2010
2010-02-09AR0124/01/10 FULL LIST
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-12-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-13363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-20288cDIRECTOR'S PARTICULARS CHANGED
2006-02-07363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-07363aRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-23363aRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-18288cDIRECTOR'S PARTICULARS CHANGED
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-03363aRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-10-25288cDIRECTOR'S PARTICULARS CHANGED
2002-02-08363aRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2002-01-25288cDIRECTOR'S PARTICULARS CHANGED
2001-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-16363aRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-02-23225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2000-02-05288aNEW DIRECTOR APPOINTED
2000-02-05288bDIRECTOR RESIGNED
2000-02-05288bSECRETARY RESIGNED
2000-02-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-04SRES01ADOPTARTICLES24/01/00
2000-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BURNSIDE INDUSTRIAL ESTATE LIMITED 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 BURNSIDE INDUSTRIAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURNSIDE INDUSTRIAL ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURNSIDE INDUSTRIAL ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of BURNSIDE INDUSTRIAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNSIDE INDUSTRIAL ESTATE LIMITED
Trademarks
We have not found any records of BURNSIDE INDUSTRIAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNSIDE INDUSTRIAL ESTATE LIMITED. 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 (68320 - Management of real estate on a fee or contract basis) as BURNSIDE INDUSTRIAL ESTATE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BURNSIDE INDUSTRIAL ESTATE LIMITED 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 BURNSIDE INDUSTRIAL ESTATE LIMITED 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 BURNSIDE INDUSTRIAL ESTATE LIMITED 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 WD3 5LH