Based in London, Burleigh Developments Ltd was setup in 1998. We do not know the number of employees at the business. This business has 4 directors listed as Russell, William, Williamson, Gina, Gray, Walter Kidd, Murray, Hugh Alexander Gibb at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAY, Walter Kidd | 25 September 1998 | 31 August 2015 | 1 |
| MURRAY, Hugh Alexander Gibb | 17 September 1998 | 25 September 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSSELL, William | 29 August 2003 | - | 1 |
| WILLIAMSON, Gina | 17 September 1998 | 22 June 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 September 2020 | |
| AA - Annual Accounts | 17 June 2020 | |
| PSC01 - N/A | 24 September 2019 | |
| PSC09 - N/A | 24 September 2019 | |
| CS01 - N/A | 24 September 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 19 September 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 18 September 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 03 October 2016 | |
| AA - Annual Accounts | 20 May 2016 | |
| AD01 - Change of registered office address | 07 October 2015 | |
| AP01 - Appointment of director | 23 September 2015 | |
| TM01 - Termination of appointment of director | 23 September 2015 | |
| AR01 - Annual Return | 19 September 2015 | |
| AAMD - Amended Accounts | 07 July 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 29 May 2013 | |
| AR01 - Annual Return | 19 October 2012 | |
| CH01 - Change of particulars for director | 19 October 2012 | |
| AA - Annual Accounts | 15 June 2012 | |
| AR01 - Annual Return | 21 September 2011 | |
| AD01 - Change of registered office address | 23 August 2011 | |
| AA - Annual Accounts | 23 June 2011 | |
| AR01 - Annual Return | 13 October 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 363a - Annual Return | 02 October 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363s - Annual Return | 29 November 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2007 | |
| 287 - Change in situation or address of Registered Office | 06 July 2007 | |
| 363s - Annual Return | 12 October 2006 | |
| AA - Annual Accounts | 24 April 2006 | |
| 363s - Annual Return | 12 October 2005 | |
| AA - Annual Accounts | 22 June 2005 | |
| 363s - Annual Return | 24 September 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 363s - Annual Return | 13 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
| AA - Annual Accounts | 13 August 2003 | |
| AA - Annual Accounts | 01 May 2003 | |
| 363s - Annual Return | 11 October 2002 | |
| 287 - Change in situation or address of Registered Office | 19 August 2002 | |
| 363s - Annual Return | 16 October 2001 | |
| AA - Annual Accounts | 02 October 2001 | |
| 395 - Particulars of a mortgage or charge | 28 September 2001 | |
| 395 - Particulars of a mortgage or charge | 28 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2001 | |
| 395 - Particulars of a mortgage or charge | 22 May 2001 | |
| 363s - Annual Return | 21 September 2000 | |
| AA - Annual Accounts | 17 July 2000 | |
| 287 - Change in situation or address of Registered Office | 15 April 2000 | |
| 395 - Particulars of a mortgage or charge | 07 January 2000 | |
| 363s - Annual Return | 19 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1998 | |
| NEWINC - New incorporation documents | 17 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security presented for registration in scotland on 14TH september 2001 | 12 July 2001 | Outstanding |
N/A |
| Standard security which was presented for registration in scotland on 17TH september 2001 and | 26 June 2001 | Outstanding |
N/A |
| A standard security which was presented for registration in scotland on 15 may 2001 and | 07 May 2001 | Outstanding |
N/A |
| Debenture | 23 December 1999 | Fully Satisfied |
N/A |
