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Home > England & Wales Companies > BURLINGTON PLACE LIMITED
Company Information for

BURLINGTON PLACE LIMITED

12 LONDON ROAD, SEVENOAKS, TN13 1AJ,
Company Registration Number
05671672
Private Limited Company
Active

Company Overview

About Burlington Place Ltd
BURLINGTON PLACE LIMITED was founded on 2006-01-11 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Burlington Place Limited is a Private Limited Company registered in ENGLAND 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
BURLINGTON PLACE LIMITED
 
Legal Registered Office
12 LONDON ROAD
SEVENOAKS
TN13 1AJ
Other companies in RH14
 
Filing Information
Company Number 05671672
Company ID Number 05671672
Date formed 2006-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 01:29:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURLINGTON PLACE LIMITED
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Companies with same name BURLINGTON PLACE LIMITED
The following companies were found which have the same name as BURLINGTON PLACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURLINGTON PLACE (HULME, MANCHESTER) MANAGEMENT COMPANY LIMITED 94 Park Lane Croydon SURREY CR0 1JB Active Company formed on the 2000-08-07
BURLINGTON PLACE (KINGS HILL) MANAGEMENT LIMITED 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT Active Company formed on the 2006-10-18
BURLINGTON PLACE (SEVENOAKS) LIMITED 12 LONDON ROAD SEVENOAKS TN13 1AJ Active Company formed on the 2007-08-29
BURLINGTON PLACE MANAGEMENT COMPANY LIMITED 40 CLARENCE ROAD CHESTERFIELD S40 1LQ Active Company formed on the 2005-11-11
Burlington Place LLC 20930 E 52nd ave Denver CO 80249 Noncompliant Company formed on the 2012-01-16
BURLINGTON PLACE, LLC 850 new federal highway STUART FL 34994 Active Company formed on the 2014-06-02
BURLINGTON PLACE 1 (FOXTON) MANAGEMENT COMPANY LIMITED UNIT 7 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN Active Company formed on the 2020-02-15
BURLINGTON PLACE 2 (FOXTON) MANAGEMENT COMPANY LIMITED The Power House Gunpowder Mill Powdermill Lane Waltham Abbey ESSEX EN9 1BN Active Company formed on the 2020-02-15
BURLINGTON PLACE MANAGEMENT MARKET WEIGHTON LIMITED SUITE 1 PRIORY HOUSE SAXON WAY HESSLE EAST YORKSHIRE HU13 9PB Active Company formed on the 2021-11-01
BURLINGTON PLACE BTL LTD STUDIO 9 NETHERCONESFORD 93-95 KING ST NETHERCONESFORD (STUDIO 9) NORWICH NORFOLK NR1 1PW Active Company formed on the 2022-06-10

Company Officers of BURLINGTON PLACE LIMITED

Current Directors
Officer Role Date Appointed
DAVID MCEUEN
 Company Secretary 2012-12-06
KAREN CARTER
 Director 2008-04-25
LINDSAY MARKS
 Director 2008-06-29
DAVID STEWART PAINTER MCEUEN
 Director 2007-12-04
DAVID KENNETH WILLIAMSON
 Director 2007-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES CHAPMAN
 Company Secretary 2010-06-30 2012-06-30
MICHAEL JAMES CHAPMAN
 Director 2007-12-04 2012-06-30
KAREN CARTER
 Company Secretary 2007-12-04 2010-06-30
RHL SECRETARIES LIMITED
 Company Secretary 2006-01-11 2007-12-03
RHL DIRECTORS LIMITED
 Director 2006-01-11 2007-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN CARTER BURLINGTON PLACE (SEVENOAKS) LIMITED Director 2007-08-29 CURRENT 2007-08-29 Active
DAVID STEWART PAINTER MCEUEN BURLINGTON PLACE (SEVENOAKS) LIMITED Director 2007-08-29 CURRENT 2007-08-29 Active
DAVID KENNETH WILLIAMSON TEN DUKE STREET LIMITED Director 2014-04-01 CURRENT 1988-12-06 Active
DAVID KENNETH WILLIAMSON BURLINGTON PLACE (SEVENOAKS) LIMITED Director 2007-08-29 CURRENT 2007-08-29 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
2023-08-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01DIRECTOR APPOINTED MR PHILIP VINCENT MEAKIN
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04Termination of appointment of David Mceuen on 2022-02-04
2022-02-04Appointment of Helen Breeze Property Management Llp as company secretary on 2022-02-04
2022-02-04AP04Appointment of Helen Breeze Property Management Llp as company secretary on 2022-02-04
2022-02-04TM02Termination of appointment of David Mceuen on 2022-02-04
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England
2022-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/22 FROM Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England
2022-01-13CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR KAREN CARTER
2021-10-08AD02Register inspection address changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB
2021-06-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15AD03Registers moved to registered inspection location of Room 307, Afon Building Worthing Road Horsham RH12 1TL
2021-03-15AD02Register inspection address changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL
2021-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/21 FROM Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY MARKS
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2019-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 18
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-04-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 18
2016-01-26AR0111/01/16 ANNUAL RETURN FULL LIST
2015-06-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 18
2015-01-28AR0111/01/15 ANNUAL RETURN FULL LIST
2014-05-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 18
2014-01-27AR0111/01/14 ANNUAL RETURN FULL LIST
2013-06-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-24AR0111/01/13 ANNUAL RETURN FULL LIST
2012-12-19AP03Appointment of David Mceuen as company secretary
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN
2012-07-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL CHAPMAN
2012-05-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-26AR0111/01/12 ANNUAL RETURN FULL LIST
2011-04-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-28AR0111/01/11 ANNUAL RETURN FULL LIST
2011-01-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN CARTER
2010-08-17AP03Appointment of Michael James Chapman as company secretary
2010-06-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-27AR0111/01/10 ANNUAL RETURN FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CHAPMAN / 11/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN CARTER / 11/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART PAINTER MCEUEN / 11/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH WILLIAMSON / 11/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY MARKS / 11/01/2010
2009-06-26AA31/12/08 TOTAL EXEMPTION FULL
2009-01-14363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-08-01288aDIRECTOR APPOINTED LINDSAY MARKS
2008-07-22288aDIRECTOR APPOINTED KAREN CARTER
2008-07-15AA31/12/07 TOTAL EXEMPTION FULL
2008-01-30353LOCATION OF REGISTER OF MEMBERS
2008-01-17287REGISTERED OFFICE CHANGED ON 17/01/08 FROM: WHARF FARM, NEWBRIDGE ROAD BILLINGSHURST WEST SUSSEX RH14 0JG
2008-01-17363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-01-17287REGISTERED OFFICE CHANGED ON 17/01/08 FROM: RYDON HOUSE FOREST ROW EAST SUSSEX RH18 5DW
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-18288aNEW SECRETARY APPOINTED
2007-12-18288bDIRECTOR RESIGNED
2007-12-18288bSECRETARY RESIGNED
2007-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-08-10225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-04-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-09363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 BURLINGTON PLACE LIMITED

Intangible Assets
Patents
We have not found any records of BURLINGTON PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURLINGTON PLACE LIMITED
Trademarks
We have not found any records of BURLINGTON PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURLINGTON PLACE 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 (98000 - Residents property management) as BURLINGTON PLACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BURLINGTON PLACE 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 BURLINGTON PLACE 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 BURLINGTON PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN13 1AJ