Company information:
Burncastle Limited (No: 01373518)
Address: 3 PARK SQUARE, ESHER, KT10 8NR, ENGLAND
Status: Active
Incorporated: 15-Jun-1978
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 64991 - Security dealing on own account
Current Director: ROYSTON MICHAEL POLDING ( DOB: Mar-1964 From: Apr-1992 )
Current Director: ROYSTON MICHAEL POLDING ( DOB: Mar-1964 From: Apr-1992 )
Current Secretary: ROYSTON MICHAEL POLDING ( DOB: Mar-1964 From: Apr-1992 )
Resigned Director: JOHN EDWARD ASHTON ( DOB: Jan-1966 From: Dec-2000 To: Jan-2023 )
Resigned Director: MARK LONGMORE ( DOB: Jul-1963 From: Apr-1992 To: Dec-2000 )
Resigned Secretary: PAUL ANTONY EARNSHAW ( From: Apr-1992 To: Aug-1991 )
Persons of Significant Control:
Mr Royston Michael Polding, 3 Park Square, Esher, KT10 8NR, England: Ownership of shares – 75% or more (Notified: 2017-04-18, Ceased: 2023-01-09)
Company Accounts Summary (£)
| Item | 2017-04 | 2018-04 | 2019-04 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,055,000 | 1,055,000 | 1,055,000 | 1055000.0,1055000.0,1055000.0 |
| Current assets | 79,658 | 78,924 | 79,765 | 79658.0,78924.0,79765.0 |
| Net current assets (liabilities) | 44,398 | 44,198 | 44,196 | 44398.0,44198.0,44196.0 |
| Total assets less current liabilities | 1,099,398 | 1,099,198 | 1,099,196 | 1099398.0,1099198.0,1099196.0 |
| Net assets (liabilities) | 584,178 | 583,978 | 583,976 | 584178.0,583978.0,583976.0 |
| Equity / share capital and reserves | 584,178 | 583,978 | 583,976 | 584178.0,583978.0,583976.0 |