Burlingham Park Ltd was registered on 23 March 2004 with its registered office in Oswestry, it's status is listed as "Active". The companies directors are Barton, Heather Margaret, Barton, Simon William, Towers, Mary Helen Margaret, Barton, William Nelson, Hitchen, Alison.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTON, Heather Margaret | 23 March 2004 | - | 1 |
| BARTON, Simon William | 26 June 2012 | - | 1 |
| TOWERS, Mary Helen Margaret | 26 June 2012 | - | 1 |
| BARTON, William Nelson | 17 September 2008 | 18 January 2011 | 1 |
| HITCHEN, Alison | 23 March 2004 | 17 September 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| CS01 - N/A | 09 March 2020 | |
| AA - Annual Accounts | 12 November 2019 | |
| CS01 - N/A | 08 March 2019 | |
| AA - Annual Accounts | 22 January 2019 | |
| CS01 - N/A | 16 March 2018 | |
| AA - Annual Accounts | 23 February 2018 | |
| CS01 - N/A | 20 March 2017 | |
| AA - Annual Accounts | 16 March 2017 | |
| AR01 - Annual Return | 30 March 2016 | |
| CH03 - Change of particulars for secretary | 24 March 2016 | |
| CH01 - Change of particulars for director | 23 March 2016 | |
| CH01 - Change of particulars for director | 01 March 2016 | |
| AA - Annual Accounts | 19 November 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| AA - Annual Accounts | 15 January 2014 | |
| AR01 - Annual Return | 20 March 2013 | |
| TM01 - Termination of appointment of director | 18 March 2013 | |
| AA - Annual Accounts | 15 March 2013 | |
| AP01 - Appointment of director | 06 July 2012 | |
| AP01 - Appointment of director | 06 July 2012 | |
| RESOLUTIONS - N/A | 23 April 2012 | |
| SH08 - Notice of name or other designation of class of shares | 23 April 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AA - Annual Accounts | 24 February 2012 | |
| AR01 - Annual Return | 07 April 2011 | |
| AA - Annual Accounts | 03 February 2011 | |
| AR01 - Annual Return | 26 April 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| 363a - Annual Return | 01 May 2009 | |
| AA - Annual Accounts | 04 December 2008 | |
| 169 - Return by a company purchasing its own shares | 11 November 2008 | |
| 395 - Particulars of a mortgage or charge | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 01 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
| RESOLUTIONS - N/A | 23 September 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 September 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 March 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 363a - Annual Return | 30 March 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363s - Annual Return | 30 October 2006 | |
| 363a - Annual Return | 31 March 2006 | |
| AA - Annual Accounts | 11 October 2005 | |
| 225 - Change of Accounting Reference Date | 11 May 2005 | |
| 363s - Annual Return | 06 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 2005 | |
| 395 - Particulars of a mortgage or charge | 23 April 2005 | |
| RESOLUTIONS - N/A | 16 June 2004 | |
| RESOLUTIONS - N/A | 16 June 2004 | |
| RESOLUTIONS - N/A | 16 June 2004 | |
| RESOLUTIONS - N/A | 16 June 2004 | |
| RESOLUTIONS - N/A | 16 June 2004 | |
| RESOLUTIONS - N/A | 16 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2004 | |
| 123 - Notice of increase in nominal capital | 16 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
| NEWINC - New incorporation documents | 23 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 24 October 2008 | Outstanding |
N/A |
| Debenture | 20 April 2005 | Outstanding |
N/A |
