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Company Information for

BURGHLEY DEVELOPMENTS LIMITED

Prospect House, Rouen Road, Norwich, NR1 1RE,
Company Registration Number
06452566
Private Limited Company
Liquidation

Company Overview

About Burghley Developments Ltd
BURGHLEY DEVELOPMENTS LIMITED was founded on 2007-12-13 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Burghley Developments 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
BURGHLEY DEVELOPMENTS LIMITED
 
Legal Registered Office
Prospect House
Rouen Road
Norwich
NR1 1RE
Other companies in PE9
 
Filing Information
Company Number 06452566
Company ID Number 06452566
Date formed 2007-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB213741436  
Last Datalog update: 2024-02-28 12:54:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGHLEY DEVELOPMENTS LIMITED
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Company Officers of BURGHLEY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
HUGH MARTIN BYRNE
 Company Secretary 2007-12-13
HUGH MARTIN BYRNE
 Director 2007-12-13
PHILIP EDWARD MITCHELL
 Director 2007-12-13
SIMON ROBERT SMITH
 Director 2007-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2007-12-13 2007-12-13
CHALFEN NOMINEES LIMITED
 Nominated Director 2007-12-13 2007-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP EDWARD MITCHELL MARINA VIEW (WANSFORD) LIMITED Director 2017-06-26 CURRENT 2015-10-07 Active
PHILIP EDWARD MITCHELL WANSFORD LEISURE LIMITED Director 2016-06-07 CURRENT 2004-09-13 Active
SIMON ROBERT SMITH SRS PROPERTIES STAMFORD LTD Director 2013-05-28 CURRENT 2013-05-28 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
2024-02-28Final Gazette dissolved via compulsory strike-off
2023-11-28Voluntary liquidation. Notice of members return of final meeting
2023-01-16Voluntary liquidation Statement of receipts and payments to 2022-12-07
2022-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/22 FROM Townshend House Crown Road Norwich NR1 3DT
2022-01-17Voluntary liquidation Statement of receipts and payments to 2021-12-07
2022-01-17Voluntary liquidation Statement of receipts and payments to 2021-12-07
2022-01-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-07
2021-01-12LIQ01Voluntary liquidation declaration of solvency
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM 14 All Saints Street Stamford Lincolnshire PE9 2PA England
2020-12-19LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-08
2020-12-19600Appointment of a voluntary liquidator
2020-12-07CH01Director's details changed for Mr Hugh Martin Byrne on 2020-12-07
2020-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064525660003
2020-02-14AD04Register(s) moved to registered office address 14 All Saints Street Stamford Lincolnshire PE9 2PA
2020-02-14CH01Director's details changed for Mr Philip Edward Mitchell on 2020-02-14
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2020-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MR HUGH MARTIN BYRNE on 2020-02-14
2020-02-14PSC04Change of details for Mr Philip Edward Mitchell as a person with significant control on 2020-02-14
2020-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/20 FROM Office 15 Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PB
2020-02-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH MARTIN BYRNE
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25AD03Registers moved to registered inspection location of C/O Jackson & Grimes 22 st. Georges Street Stamford Lincolnshire PE9 2BU
2019-04-04AAMDAmended account full exemption
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CH01Director's details changed for Mr Hugh Martin Byrne on 2018-02-28
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-10-30CH01Director's details changed for Mr Simon Robert Smith on 2017-10-26
2017-10-30PSC04Change of details for Mr Simon Robert Smith as a person with significant control on 2017-10-26
2017-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064525660002
2017-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-27AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15CH01Director's details changed for Mr Simon Robert Smith on 2016-06-15
2016-02-09CH01Director's details changed for Hugh Martin Byrne on 2016-02-09
2016-02-09CH03SECRETARY'S DETAILS CHNAGED FOR HUGH MARTIN BYRNE on 2016-02-09
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-08AR0113/12/15 ANNUAL RETURN FULL LIST
2015-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 064525660003
2015-07-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-30AR0113/12/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 064525660002
2014-03-05CH01Director's details changed for Mr Philip Edward Mitchell on 2014-02-01
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-17AR0113/12/13 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09CH01Director's details changed for Simon Robert Smith on 2013-01-08
2012-12-31AR0113/12/12 ANNUAL RETURN FULL LIST
2012-07-25AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-22AR0113/12/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM SPRING FARM SPRING LANE WYMONDHAM LEICESTERSHIRE LE14 2AY
2011-01-11AR0113/12/10 FULL LIST
2010-05-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2010 FROM THE GREY HOUSE, BROAD STREET STAMFORD LINCS PE9 1PG
2009-12-24AR0113/12/09 FULL LIST
2009-12-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-12-23AD02SAIL ADDRESS CREATED
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD MITCHELL / 23/12/2009
2009-10-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2009-01-08353LOCATION OF REGISTER OF MEMBERS
2009-01-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUGH BYRNE / 01/01/2008
2008-07-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-2188(2)AD 19/03/08 GBP SI 2@1=2 GBP IC 1/3
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-18288aNEW SECRETARY APPOINTED
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-18288bSECRETARY RESIGNED
2008-01-18288bDIRECTOR RESIGNED
2007-12-13NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BURGHLEY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-12-10
Resolution2020-12-10
Appointmen2020-12-10
Fines / Sanctions
No fines or sanctions have been issued against BURGHLEY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-24 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-09-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-07-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 BURGHLEY DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BURGHLEY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURGHLEY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BURGHLEY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURGHLEY DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as BURGHLEY DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BURGHLEY DEVELOPMENTS 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 BURGHLEY DEVELOPMENTS 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 BURGHLEY DEVELOPMENTS 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 NR1 1RE