About

Registered Number: 03946304
Date of Incorporation: 13/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: 18 Ridgeway, Wargrave, Reading, RG10 8AS,

 

Established in 2000, Burtonwood Heritage are based in Reading, it has a status of "Active". We do not know the number of employees at this company. There are 9 directors listed as Cotterill, John, Ferguson, Aldon Patrick, Foster, Robert, Boardman, Peter John, Dooley, John, Goulden, David, Murphy, Ian Paul, Steele, Jack Patrick, Thorpe-apps, Roy William for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COTTERILL, John 18 April 2013 - 1
FERGUSON, Aldon Patrick 13 March 2000 - 1
FOSTER, Robert 24 July 2014 - 1
BOARDMAN, Peter John 01 October 2005 30 September 2006 1
DOOLEY, John 01 October 2005 14 March 2011 1
GOULDEN, David 13 March 2000 25 February 2006 1
MURPHY, Ian Paul 13 March 2000 01 October 2005 1
STEELE, Jack Patrick 25 February 2006 24 July 2014 1
THORPE-APPS, Roy William 18 April 2013 30 July 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 16 March 2020
CS01 - N/A 13 March 2020
AA - Annual Accounts 13 March 2020
AA - Annual Accounts 21 March 2019
CS01 - N/A 17 March 2019
AA - Annual Accounts 15 March 2018
CS01 - N/A 14 March 2018
TM01 - Termination of appointment of director 14 August 2017
PSC07 - N/A 14 August 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 17 March 2017
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 03 March 2015
AP01 - Appointment of director 01 August 2014
TM01 - Termination of appointment of director 01 August 2014
TM01 - Termination of appointment of director 01 August 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 20 February 2014
AA - Annual Accounts 24 May 2013
AP01 - Appointment of director 20 April 2013
AP01 - Appointment of director 20 April 2013
AP01 - Appointment of director 20 April 2013
AD01 - Change of registered office address 19 April 2013
AR01 - Annual Return 28 March 2013
CH03 - Change of particulars for secretary 28 March 2013
CH01 - Change of particulars for director 28 March 2013
CH01 - Change of particulars for director 28 March 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 12 August 2011
TM01 - Termination of appointment of director 23 June 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 14 October 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 22 April 2009
287 - Change in situation or address of Registered Office 16 March 2009
363a - Annual Return 14 March 2008
AA - Annual Accounts 28 January 2008
287 - Change in situation or address of Registered Office 09 October 2007
363a - Annual Return 04 April 2007
288b - Notice of resignation of directors or secretaries 24 October 2006
AA - Annual Accounts 24 July 2006
363a - Annual Return 10 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
288b - Notice of resignation of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
363a - Annual Return 06 May 2005
AA - Annual Accounts 07 March 2005
363a - Annual Return 19 March 2004
AA - Annual Accounts 09 March 2004
AA - Annual Accounts 07 April 2003
363a - Annual Return 23 March 2003
363a - Annual Return 05 April 2002
AA - Annual Accounts 22 March 2002
AA - Annual Accounts 21 September 2001
363a - Annual Return 30 March 2001
225 - Change of Accounting Reference Date 09 February 2001
NEWINC - New incorporation documents 13 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.