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Company Information for 3 BURNBURY ROAD (FREEHOLD) LIMITED
OFFICE 10 WORKSPACE PENARTH, ALBERT ROAD, PENARTH, CF64 1FD,
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Company Registration Number
 07506750 Private Limited Company
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Company Overview
About 3 Burnbury Road (freehold) Ltd
3 BURNBURY ROAD (FREEHOLD) LIMITED was founded on 2011-01-26 and has its registered office in Penarth. The organisation's status is listed as "Active". 3 Burnbury Road (freehold) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 3 BURNBURY ROAD (FREEHOLD) LIMITED | |
| Legal Registered Office | |
| OFFICE 10 WORKSPACE PENARTH ALBERT ROAD PENARTH CF64 1FD Other companies in SW6 | |
Filing Information
| Company Number | 07506750 | |
|---|---|---|
| Company ID Number | 07506750 | |
| Date formed | 2011-01-26 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/03/2023 | |
| Account next due | 30/12/2024 | |
| Latest return | 26/01/2016 | |
| Return next due | 23/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-01-09 09:40:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 BURNBURY ROAD (FREEHOLD) LIMITED
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Company Officers of 3 BURNBURY ROAD (FREEHOLD) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HAGGARDS & CO LIMITED |
||
LEO MARK THOMAS DRYSDALE |
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ANDREW WILLIAM LE MASURIER |
||
CLARE LOUISE ROBERTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW KEVIN LAUGHTON |
Director | ||
JACK MARTIN ROCHE |
Director | ||
CATHERINE ELIZABETH RUTTER |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 29/11/23 FROM Richmond House 3 Herbert Terrace Penarth Vale of Glamorgan CF64 2AH Wales | ||
| CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MS PRIYANKA HINDOCHA | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22 | |
| DIRECTOR APPOINTED MR JONAS SKATTUM | ||
| APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISE ROBERTS | ||
| AP01 | DIRECTOR APPOINTED MR JONAS SKATTUM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISE ROBERTS | |
| CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | |
| AP03 | Appointment of Mr Andrew Le Masurier as company secretary on 2020-04-15 | |
| TM02 | Termination of appointment of Haggards & Co Limited on 2020-04-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/20 FROM 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEVIN LAUGHTON | |
| AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM LE MASURIER | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| AP01 | DIRECTOR APPOINTED MR LEO MARK THOMAS DRYSDALE | |
| AP01 | DIRECTOR APPOINTED MR LEO MARK THOMAS DRYSDALE | |
| AP01 | DIRECTOR APPOINTED MR LEO MARK THOMAS DRYSDALE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK ROCHE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK ROCHE | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/17 FROM 19 Heathmans Road London SW6 4TJ | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
| LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH RUTTER | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Miss Catherine Elizabeth Rutter on 2015-02-01 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MISS CATHERINE ELIZABETH RUTTER | |
| AA01 | Previous accounting period shortened from 31/03/13 TO 30/03/13 | |
| AA01 | Previous accounting period extended from 31/01/13 TO 31/03/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JACK MARTIN ROCHE / 22/05/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. CLARE LOUISE ROBERTS / 22/05/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN LAUGHTON / 22/05/2013 | |
| AR01 | 26/01/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. JACK MARTIN ROCHE | |
| AP01 | DIRECTOR APPOINTED MS. CLARE LOUISE ROBERTS | |
| SH01 | 12/03/12 STATEMENT OF CAPITAL GBP 4 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| RES01 | ADOPT ARTICLES 12/03/2012 | |
| AR01 | 26/01/12 FULL LIST | |
| RES01 | ADOPT ARTICLES 10/02/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 3 BURNBURY ROAD (FREEHOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 3 BURNBURY ROAD (FREEHOLD) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
3 BURNBURY ROAD (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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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 3 BURNBURY ROAD (FREEHOLD) LIMITED
Intangible Assets
Patents
We have not found any records of 3 BURNBURY ROAD (FREEHOLD) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 3 BURNBURY ROAD (FREEHOLD) LIMITED
Income
Government Income
We have not found government income sources for 3 BURNBURY ROAD (FREEHOLD) 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 (68209 - Other letting and operating of own or leased real estate) as 3 BURNBURY ROAD (FREEHOLD) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 3 BURNBURY ROAD (FREEHOLD) 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 3 BURNBURY ROAD (FREEHOLD) 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 3 BURNBURY ROAD (FREEHOLD) 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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