About

Registered Number: 04905217
Date of Incorporation: 19/09/2003 (21 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (4 years and 7 months ago)
Registered Address: 3 Wellington New Road, Taunton, Somerset, TA1 5LU

 

Burge Property Development Ltd was registered on 19 September 2003 and are based in Taunton, it's status at Companies House is "Dissolved". We don't currently know the number of employees at Burge Property Development Ltd. Burge, Simon Frederick, Burge, Sarah Jane are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGE, Simon Frederick 19 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BURGE, Sarah Jane 19 September 2003 02 November 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 11 February 2020
DS01 - Striking off application by a company 29 January 2020
AA - Annual Accounts 24 January 2020
CS01 - N/A 26 September 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 26 October 2015
CH01 - Change of particulars for director 26 October 2015
CH01 - Change of particulars for director 26 October 2015
TM02 - Termination of appointment of secretary 26 October 2015
AD01 - Change of registered office address 05 October 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 29 June 2013
AR01 - Annual Return 14 October 2012
CH01 - Change of particulars for director 14 October 2012
CH01 - Change of particulars for director 14 October 2012
AA - Annual Accounts 05 May 2012
AR01 - Annual Return 08 October 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 20 September 2010
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 22 September 2008
AA - Annual Accounts 26 February 2008
288a - Notice of appointment of directors or secretaries 05 November 2007
288b - Notice of resignation of directors or secretaries 05 November 2007
287 - Change in situation or address of Registered Office 05 November 2007
363s - Annual Return 27 September 2007
AA - Annual Accounts 23 March 2007
395 - Particulars of a mortgage or charge 06 March 2007
395 - Particulars of a mortgage or charge 02 March 2007
287 - Change in situation or address of Registered Office 23 January 2007
363s - Annual Return 29 September 2006
AA - Annual Accounts 18 July 2006
363s - Annual Return 15 June 2006
287 - Change in situation or address of Registered Office 17 May 2006
288c - Notice of change of directors or secretaries or in their particulars 17 May 2006
363s - Annual Return 27 September 2005
AA - Annual Accounts 05 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2005
363s - Annual Return 29 September 2004
395 - Particulars of a mortgage or charge 03 December 2003
395 - Particulars of a mortgage or charge 29 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
NEWINC - New incorporation documents 19 September 2003

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 05 March 2007 Outstanding

N/A

Debenture 27 February 2007 Outstanding

N/A

Legal mortgage 28 November 2003 Fully Satisfied

N/A

Debenture 26 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.