Active - Proposal to Strike off
Company Information for BURNHAM LODGE HOLDINGS LIMITED
2ND FLOOR CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, HAMPS, RG21 7JE,
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Company Registration Number
04701799
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BURNHAM LODGE HOLDINGS LIMITED | |
Legal Registered Office | |
2ND FLOOR CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPS RG21 7JE Other companies in HA1 | |
Company Number | 04701799 | |
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Company ID Number | 04701799 | |
Date formed | 2003-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-04-18 08:33:26 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JOHN HARLING DALTON |
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SEAN FRANCIS GAVIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN PAUL BRONOCK |
Company Secretary | ||
BRIAN PAUL BRONOCK |
Director | ||
CATHERINE MARY BRONOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COURTDRIFT LIMITED | Director | 2018-01-24 | CURRENT | 1997-11-13 | Active | |
SCIO HEALTHCARE LIMITED | Director | 2018-01-24 | CURRENT | 2003-11-14 | Active | |
HARTFORD CARE (7) LIMITED | Director | 2017-09-01 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
BURNHAM LODGE LIMITED | Director | 2017-07-19 | CURRENT | 2003-03-18 | Active | |
HARTFORD CARE (6) LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-02 | Active - Proposal to Strike off | |
WHITES INVESTMENTS LIMITED | Director | 2017-01-11 | CURRENT | 2009-02-18 | Active | |
W. H. ESTATES HOLDINGS LIMITED | Director | 2017-01-11 | CURRENT | 2015-07-13 | Active - Proposal to Strike off | |
W.H. ESTATES LIMITED | Director | 2017-01-11 | CURRENT | 1991-11-05 | Active | |
W H ESTATES SOUTH EAST LIMITED | Director | 2017-01-11 | CURRENT | 2007-10-24 | Active - Proposal to Strike off | |
WHITES LIMITED | Director | 2017-01-09 | CURRENT | 1948-02-16 | Active | |
HARTFORD CARE (5) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
HARTFORD CARE LIMITED | Director | 2015-03-31 | CURRENT | 2003-07-01 | Active | |
HARTFORD CARE (2) LIMITED | Director | 2015-03-31 | CURRENT | 2010-08-27 | Active | |
HARTFORD CARE (4) LIMITED | Director | 2015-03-31 | CURRENT | 2014-11-28 | Active | |
HARTFORD CARE (SOUTHERN) LIMITED | Director | 2015-03-31 | CURRENT | 2007-07-02 | Active | |
HARTFORD CARE (SOUTH WEST) LIMITED | Director | 2015-03-31 | CURRENT | 2007-08-02 | Active | |
COURTDRIFT LIMITED | Director | 2018-01-24 | CURRENT | 1997-11-13 | Active | |
SCIO HEALTHCARE LIMITED | Director | 2018-01-24 | CURRENT | 2003-11-14 | Active | |
BURNHAM LODGE LIMITED | Director | 2017-07-19 | CURRENT | 2003-03-18 | Active | |
HARTFORD CARE (5) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
HARTFORD CARE (4) LIMITED | Director | 2014-12-02 | CURRENT | 2014-11-28 | Active | |
HARTFORD CARE GROUP LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-14 | Active | |
W. H. ESTATES (THAMES VALLEY) LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-21 | Dissolved 2017-06-06 | |
HARTFORD CARE (3) LIMITED | Director | 2010-09-10 | CURRENT | 2010-08-24 | Active | |
HARTFORD CARE (2) LIMITED | Director | 2010-09-10 | CURRENT | 2010-08-27 | Active | |
CRISPIN HOMES LIMITED | Director | 2010-06-18 | CURRENT | 1991-07-22 | Active | |
HARTFORD CARE HOLDINGS LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2017-02-14 | |
WHITES INVESTMENTS LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
W H ESTATES SOUTH EAST LIMITED | Director | 2007-11-01 | CURRENT | 2007-10-24 | Active - Proposal to Strike off | |
W.H. ESTATES NORTH WEST LIMITED | Director | 2004-08-04 | CURRENT | 1998-10-20 | Dissolved 2017-11-07 | |
W.H. ESTATES LIMITED | Director | 2004-08-04 | CURRENT | 1991-11-05 | Active | |
WHITES HASLEMERE LIMITED | Director | 2000-09-28 | CURRENT | 1927-01-28 | Active - Proposal to Strike off | |
WHITES(CAMBERLEY)LIMITED | Director | 2000-09-28 | CURRENT | 1961-03-23 | Active - Proposal to Strike off | |
WHITES LIMITED | Director | 2000-09-28 | CURRENT | 1948-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH08 | Change of share class name or designation | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-03-03 GBP 1.00 | |
CAP-SS | Solvency Statement dated 19/02/21 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047017990005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN HARLING DALTON | |
AP01 | DIRECTOR APPOINTED MRS AMANDA HELEN SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
PSC02 | Notification of Hartford Care (6) Limited as a person with significant control on 2017-07-19 | |
PSC07 | CESSATION OF BRIAN PAUL BRONOCK AS A PERSON OF SIGNIFICANT CONTROL | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/03/16 | |
ANNOTATION | Clarification | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/03/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/03/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/03/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/03/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/03/12 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/03/11 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/03/10 | |
ANNOTATION | Clarification | |
AA01 | Current accounting period shortened from 31/05/18 TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN HARLING DALTON | |
AP01 | DIRECTOR APPOINTED MR SEAN FRANCIS GAVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRONOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BRONOCK | |
TM02 | Termination of appointment of Brian Paul Bronock on 2017-07-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM, ODEON HOUSE, 146 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1008837 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1017000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 1017000 | |
AR01 | 18/03/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN PAUL BRONOCK / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PAUL BRONOCK / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BRONOCK / 01/03/2016 | |
AR01 | 18/03/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1017000 | |
AR01 | 18/03/15 FULL LIST | |
AR01 | 18/03/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1017000 | |
AR01 | 18/03/14 FULL LIST | |
AR01 | 18/03/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 FULL LIST | |
AR01 | 18/03/13 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 FULL LIST | |
AR01 | 18/03/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 18/03/11 FULL LIST | |
AR01 | 18/03/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/10 FULL LIST | |
AR01 | 18/03/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
RES04 | £ NC 100/1100000 23/0 | |
123 | NC INC ALREADY ADJUSTED 28/05/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 28/05/07--------- £ SI 1099900@1=1099900 £ IC 25/1099925 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 77-79 HIGH STREET EGHAM SURREY TW20 9HY | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 77-79 HIGH STREET, EGHAM, SURREY TW20 9HY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 02/09/03--------- £ SI 24@1=24 £ IC 1/25 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 BURNHAM LODGE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BURNHAM LODGE HOLDINGS 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. |