About

Registered Number: 05176991
Date of Incorporation: 12/07/2004 (20 years and 8 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Burnage Court Ltd was registered on 12 July 2004, it's status in the Companies House registry is set to "Active". This business has 14 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARCLAY, Mike 29 June 2016 - 1
INGLIS, Andrew 04 June 2018 - 1
VANDERPUTT, Harold Rienzie 25 April 2016 - 1
ADAM, Claire Alice 01 April 2014 15 December 2015 1
ADAM, Claire 01 October 2008 17 August 2011 1
HADFIELD, Lorna Corinne 12 July 2004 01 October 2008 1
KO, Ritchye 01 March 2015 01 June 2017 1
MITCHELL, Jackie 12 July 2004 08 July 2005 1
PEARCE, Rachel 18 May 2011 12 January 2015 1
RICHARDSON-HEARN, Gwyneth Ann 23 September 2008 11 May 2017 1
SCUDAMORE, Alice 03 May 2006 23 September 2008 1
SCUDAMORE, Daniel 03 May 2006 04 November 2009 1
TAYLOR, James 12 July 2004 30 May 2006 1
Secretary Name Appointed Resigned Total Appointments
MH ASSOCIATES CHARTERED SURVEYORS & PROJECT MANAGERS LTD 15 July 2010 07 September 2010 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 04 June 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 11 July 2019
PSC08 - N/A 25 October 2018
PSC09 - N/A 25 October 2018
PSC08 - N/A 17 October 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 11 June 2018
AP01 - Appointment of director 06 June 2018
AA - Annual Accounts 09 September 2017
CS01 - N/A 10 July 2017
TM01 - Termination of appointment of director 12 June 2017
TM01 - Termination of appointment of director 31 May 2017
AP01 - Appointment of director 04 November 2016
CH04 - Change of particulars for corporate secretary 14 October 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 19 July 2016
AP01 - Appointment of director 16 May 2016
TM01 - Termination of appointment of director 02 January 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 24 April 2015
AP01 - Appointment of director 16 March 2015
TM01 - Termination of appointment of director 02 February 2015
AP01 - Appointment of director 05 December 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 25 June 2013
TM01 - Termination of appointment of director 04 March 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 12 July 2012
AP01 - Appointment of director 06 October 2011
TM01 - Termination of appointment of director 17 August 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 02 July 2011
AP04 - Appointment of corporate secretary 13 June 2011
AD01 - Change of registered office address 09 June 2011
TM02 - Termination of appointment of secretary 27 January 2011
AD01 - Change of registered office address 27 January 2011
AA - Annual Accounts 28 September 2010
AP01 - Appointment of director 27 August 2010
TM01 - Termination of appointment of director 26 August 2010
TM02 - Termination of appointment of secretary 26 August 2010
AR01 - Annual Return 16 July 2010
AD01 - Change of registered office address 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
AP04 - Appointment of corporate secretary 16 July 2010
AA - Annual Accounts 15 October 2009
AR01 - Annual Return 09 October 2009
123 - Notice of increase in nominal capital 30 September 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
AA - Annual Accounts 06 October 2008
288a - Notice of appointment of directors or secretaries 06 October 2008
287 - Change in situation or address of Registered Office 06 October 2008
288a - Notice of appointment of directors or secretaries 06 October 2008
288b - Notice of resignation of directors or secretaries 06 October 2008
288b - Notice of resignation of directors or secretaries 06 October 2008
363a - Annual Return 06 August 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
287 - Change in situation or address of Registered Office 04 February 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 07 August 2007
363s - Annual Return 15 August 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
287 - Change in situation or address of Registered Office 15 June 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
AA - Annual Accounts 04 May 2006
363a - Annual Return 27 July 2005
225 - Change of Accounting Reference Date 27 April 2005
288a - Notice of appointment of directors or secretaries 22 July 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
287 - Change in situation or address of Registered Office 22 July 2004
288b - Notice of resignation of directors or secretaries 22 July 2004
288b - Notice of resignation of directors or secretaries 22 July 2004
NEWINC - New incorporation documents 12 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.