Company information:
Burlington Asset Development Ltd (No: 06126810)
Address: 21 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY ASHTON-ON-RIBBLE, PRESTON, PR2 2YP
Status: Active
Incorporated: 23-Feb-2007
Accounts Next Due: 30-Nov-2025
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 99999 - Dormant Company
Current Director: NICHOLAS PAUL SMITH ( DOB: Aug-1971 From: Mar-2020 )
Resigned Director: MICHAEL WILLIAM BARTON ( DOB: May-1957 From: Apr-2011 To: Mar-2020 )
Resigned Director: GRAFTON DOUGLAS LIMITED ( From: Feb-2007 To: Apr-2011 )
Resigned Director: ONLINE NOMINEES LIMITED ( From: Feb-2007 To: Feb-2007 )
Resigned Secretary: BELFIORE MANAGEMENT LTD ( From: Feb-2007 To: Apr-2008 )
Resigned Secretary: ONLINE CORPORATE SECRETARIES LIMITED ( From: Feb-2007 To: Feb-2007 )
Persons of Significant Control:
Clifford, Poole & Co Limited, 21 Navigation Business Village Navigation Way, Ashton-On-Ribble, Preston, Lancashire, PR2 2YP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |