11 Burrows Road Limited

Company Registration Number: 06408072

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
11 Burrows Road Limited is a Private Company Limited by Shares first registered on 24 October 2007. Its current registered address is in Bridgend, Mid Glamorgan.

Registered Address

5 HAWTHORN DRIVE
SOUTH CORNELLY
BRIDGEND
MID GLAMORGAN
CF33 4RF

There are 5 companies currently registered at this postcode, including this one.

All companies at CF33 4RF

Registration Data

Company Number

06408072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£1£1£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£1£1£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£1£1£0£0

Previous Names

No previous names

Company Officers

  • HGB BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 July 2014

     

    5
    Hawthorn Drive
    South Cornelly
    Bridgend
    Mid Glamorgan
    CF33 4RF
    Wales

  • HILL, John Arthur

    Director

    Appointed on 27 January 2015

     

    Nationality: British

    Occupation: Builder

    Month of birth: November 1957

    5
    Hawthorn Drive
    South Cornelly
    Bridgend
    Mid Glamorgan
    CF33 4RF
    Wales

  • FOOTE-FORSTER, John

    Secretary

    Appointed on 24 October 2007

    Resigned on 17 July 2014

    Littleton Cottage
    Flanchford Road
    Reigate
    Surrey
    RH2 8QZ

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 24 October 2007

    Resigned on 24 October 2007

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • BRAZELL, Warren

    Director

    Appointed on 24 October 2007

    Resigned on 12 May 2014

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: January 1973

    110 The Street
    Shalford
    Guildford
    Surrey
    GU4 8BN

  • DWYER, Daniel James

    Nominee Director

    Appointed on 24 October 2007

    Resigned on 24 October 2007

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • MATHIESON, Peter Graham

    Director

    Appointed on 2 December 2009

    Resigned on 27 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1939

    Mole End
    Heathfield
    Cobham
    Surrey
    KT11 2QY
    United Kingdom

This information was most recently updated 23/09/2017.

Latest Filings

  1. 10 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5JG3KHK. Transaction: MzE2MTY1MjIzM2FkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV2DPD. Transaction: MzE2MDk0MTM2MWFkaXF6a2N4.

  3. 17 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5DJYU6A. Transaction: MzE1NTI5OTc3MGFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV0R8P. Transaction: MzEzNDg1NzgzM2FkaXF6a2N4.

  5. 29 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ALBXRE. Transaction: MzEyNjA2NTI5NmFkaXF6a2N4.

  6. 29 June 2015 Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to 5 Hawthorn Drive South Cornelly Bridgend Mid Glamorgan CF33 4RF on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Address. Type: AD01. Barcode: X4ALBXS2. Transaction: MzEyNjA2NTI1NWFkaXF6a2N4.

  7. 3 February 2015 Appointment of Mr John Arthur Hill as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X40GGTG1. Transaction: MzExNjU4NjI3MWFkaXF6a2N4.

  8. 2 February 2015 Termination of appointment of Peter Graham Mathieson as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM01. Barcode: X40DUEPF. Transaction: MzExNjUxMjEwNGFkaXF6a2N4.

  9. 11 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEL5TE. Transaction: MzExMTEzMTQwMGFkaXF6a2N4.

  10. 6 November 2014 Termination of appointment of Warren Brazell as a director on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: TM01. Barcode: X3K48E2Z. Transaction: MzExMDg3MDczN2FkaXF6a2N4.

  11. 17 July 2014 Appointment of Hgb Business Services Limited as a secretary on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP04. Barcode: X3CBOT74. Transaction: MzEwMzkyNzQxNWFkaXF6a2N4.

  12. 17 July 2014 Termination of appointment of John Foote-Forster as a secretary on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: TM02. Barcode: X3CBORPD. Transaction: MzEwMzkyNjg0OWFkaXF6a2N4.

  13. 11 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BW6CAO. Transaction: MzEwMzU5NTM2NmFkaXF6a2N4.

  14. 25 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQQQMH. Transaction: MzA4NzYyMTA3MGFkaXF6a2N4.

  15. 28 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BH65AR. Transaction: MzA4MDYzMzIwM2FkaXF6a2N4.

  16. 15 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRIUQ8. Transaction: MzA2NzU5MTIzN2FkaXF6a2N4.

  17. 9 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CT9XOP. Transaction: MzA2MDQ4NDg4N2FkaXF6a2N4.

  18. 1 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X7G30YVG. Transaction: MzA0NjQxNzk0MmFkaXF6a2N4.

  19. 5 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X3RSJVKH. Transaction: MzAzOTkyMDEwNWFkaXF6a2N4.

  20. 2 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XTXT7OR2. Transaction: MzAyNjI2NTMzMWFkaXF6a2N4.

  21. 29 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XZ1Z8L9Y. Transaction: MzAxODU2NzcyMGFkaXF6a2N4.

  22. 24 March 2010 Appointment of Mr Peter Graham Mathieson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X744TIK7. Transaction: MzAxMjE0NDY3N2FkaXF6a2N4.

  23. 4 December 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: A371FFCR. Transaction: MzAwNDI5Njc2OGFkaXF6a2N4.

  24. 21 November 2009 Registered office address changed from 188a High Street Ripley Woking GU23 6BD on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Address. Type: AD01. Barcode: A7PMJF1R. Transaction: MzAwMzQwNDIxN2FkaXF6a2N4.

  25. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7IFWCSE. Transaction: MjA0MDM1MTgwN2FkaXF6a2N4.

  26. 15 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMDUyMzgyOGFkaXF6a2N4.

  27. 14 April 2009 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5THR8VJ. Transaction: MjAzMDUyMzc1MGFkaXF6a2N4.

  28. 10 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNjg5NDIzMGFkaXF6a2N4.

  29. 4 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM5MTU3N2FkaXF6a2N4.

  30. 4 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM5MDc5OGFkaXF6a2N4.

  31. 2 January 2008 Registered office changed on 02/01/08 from: 11 burrows road skewen neath SA10 6AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTk3MDgxMWFkaXF6a2N4.

  32. 19 December 2007 Registered office changed on 19/12/07 from: 188A high street, ripley woking surrey GU23 6BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTI2NTg1OWFkaXF6a2N4.

  33. 19 December 2007 Registered office changed on 19/12/07 from: linden house court lodge farm warren road chelsfield kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTI3MzYxMGFkaXF6a2N4.

  34. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA3NDMzNWFkaXF6a2N4.

  35. 30 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA3NDUzNGFkaXF6a2N4.

  36. 24 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzQ4Mzk1MmFkaXF6a2N4.

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