Company information:
Burleigh Estates (Poole) Limited (No: 05957249)
Address: HILL PLACE HOUSE 55A, HIGH STREET WIMBLEDON, LONDON, SW19 5BA, ENGLAND
Status: Active
Incorporated: 10-May-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MARK SKINNER ( DOB: Jul-1964 From: Oct-2006 )
Current Director: ADAM SKINNER ( DOB: Jul-1964 From: Oct-2006 )
Current Secretary: ADAM SKINNER ( DOB: Jul-1964 From: Jul-2008 )
Resigned Director: BURLEIGH ESTATES (POOLE) LIMITED ( From: Oct-2006 To: Aug-2010 )
Resigned Director: DUNCAN ALEXANDER CHALLIS ( DOB: Apr-1965 From: Oct-2006 To: Jul-2008 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Oct-2006 To: Oct-2006 )
Resigned Secretary: DUNCAN ALEXANDER CHALLIS ( DOB: Apr-1965 From: Oct-2006 To: Jul-2008 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Oct-2006 To: Oct-2006 )
Persons of Significant Control:
Mr Duncan Alexander Challis, Hill Place House 55a High Street Wimbledon, London, SW19 5BA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-10-05)
Mr Mark Skinner, Hill Place House 55a High Street Wimbledon, London, SW19 5BA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-10-05)
Mr Adam Skinner, Hill Place House 55a High Street Wimbledon, London, SW19 5BA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-10-05)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3 | 3.0,0.0,0.0,3.0,3.0,3.0,3.0 | ||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 953 | 953 | 953 | 953.0,953.0,953.0,0.0,0.0,0.0,0.0 | ||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 636 | 953 | 953 | 636.0,953.0,953.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 639 | 953 | 953 | 639.0,953.0,953.0,0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 639 | 794 | 794 | 3 | 3 | 3 | 3 | 639.0,794.0,794.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 639 | 794 | 794 | 3 | 3 | 3 | 3 | 639.0,794.0,794.0,3.0,3.0,3.0,3.0 |