Burntwood Estates,Limited

Company Name	Burntwood Estates,Limited
Company Status	Active
Company Number	00273600
Category	Private Limited Company
Incorporation Date	4 March 1933(91 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Paula Irene Mott
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(58 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Trinity Close Tunbridge Wells Kent TN2 3QP

Director Name	Hannah Mott
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 October 1998(65 years, 8 months after company formation)
Appointment Duration	25 years, 6 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	92 East Hill Wandsworth London SW18 2HG

Director Name	Simon Leonard Mott
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 October 1998(65 years, 8 months after company formation)
Appointment Duration	25 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	92 East Hill Wandsworth London SW18 2HG

Secretary Name	Ingrid May Vienings
Nationality	British
Status	Current
Appointed	01 April 2003(70 years, 1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	92 East Hill Wandsworth London SW18 2HG

Director Name	Mr Beverley Harold Mott
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(58 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 September 1998)
Role	Company Director
Correspondence Address	Camster Camden Park Tunbridge Wells Kent TN2 4TW

Secretary Name	Mr Beverley Harold Mott
Nationality	British
Status	Resigned
Appointed	31 December 1991(58 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 July 1997)
Role	Company Director
Correspondence Address	Camster Camden Park Tunbridge Wells Kent TN2 4TW

Secretary Name	Simon Leonard Mott
Nationality	British
Status	Resigned
Appointed	16 July 1997(64 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	31 Old Devonshire Road London SW12 9RD

Contact

Website	bruntwood.co.uk
Telephone	0800 7310300
Telephone region	Freephone

Location

Registered Address	92 East Hill Wandsworth London SW18 2HG
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.4k at £1	Wandsworth Property & Investment Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,895,823
Cash	£612,293
Current Liabilities	£606,722

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

11 January 1957	Delivered on: 29 January 1957 Persons entitled: M/S L E Albert Classification: Memorandum of deposit Secured details: Â£3000. Particulars: 79 east hill wandsworth, london SW18 LN20481. Outstanding
6 February 1956	Delivered on: 7 February 1956 Persons entitled: Twickenham Building Society Classification: Mortgage Secured details: Â£3750 and further advances. Particulars: Spencer court, 10 spencer park, wandsworth SW18 title no 159399. Outstanding
24 January 1955	Delivered on: 1 February 1955 Persons entitled: F a Trent P B Addington D W Robertson Classification: Memorandum of deposit of title deeds Secured details: Â£800. Particulars: 74/74A, 80/80A 82/82A & 84/84A elmsleigh road wandsworth london SW18. Outstanding
7 July 1954	Delivered on: 7 July 1954 Persons entitled: F a Trent P B Addington D W Robertson F a Trent D W Robertson P B Addington Classification: Memorandum of deposit Secured details: Â£500. Particulars: 26 wimbledon park road, wandsworth, london title no 274868. Outstanding
11 May 1953	Delivered on: 18 May 1953 Persons entitled: Mrs E J Golds Classification: Legal charge Secured details: Â£1,600. Particulars: 72/76, 80/88 (even) elmsleigh road, wandsworth title no 195335, ln 30928 & 251106. Outstanding
3 July 1947	Delivered on: 23 July 1947 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: 225, 227 garath lane wandsworth london 293962, ln 58208. Outstanding
14 January 1941	Delivered on: 4 February 1941 Persons entitled: R S Wakefield Classification: Mortgage Secured details: Â£300. Particulars: Freehold:- 1 to 9 inclusive petergate, york rd wandsworth SW18. Outstanding
2 August 2023	Delivered on: 9 August 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 41 and 43 alma road, london SW18 1AE. Freehold title LN241052. Outstanding
24 August 2022	Delivered on: 26 August 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 8 aspley road, london. Outstanding
24 August 2022	Delivered on: 26 August 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 37 alma road, london. Outstanding
24 August 2022	Delivered on: 26 August 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 36 park crescent, forest row, east sussex. Outstanding
2 February 2006	Delivered on: 3 February 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8, shottendane road, london, t/no LN82018. Outstanding
2 February 2006	Delivered on: 3 February 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22, fullerton road, wandsworth, london. Outstanding
2 February 2006	Delivered on: 3 February 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 87 candahar road, london, t/no 216510. Outstanding
23 August 1934	Delivered on: 30 August 1934 Persons entitled: Barclays Bank LTD Classification: Deposit of deeds Secured details: All moneys etc. Particulars: 85 kings avenue clapham park title no 194686. Outstanding
2 February 2006	Delivered on: 3 February 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19, cupar road, london t/no LN231920. Outstanding
5 August 2005	Delivered on: 17 August 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 December 1984	Delivered on: 24 December 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 227 garratt lane, SW18 london borough of wandsworth title no 293962. Outstanding
5 December 1984	Delivered on: 24 December 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 223, garratt lane, SW18 london borough of wandsworth title no ln 228438. Outstanding
5 December 1984	Delivered on: 24 December 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 upper richmond road, SW13 london borough of wandsworth title no sgl 88186. Outstanding
5 December 1984	Delivered on: 24 December 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 364 york road, SW18 london borough of wandsworth title no ln 64623. Outstanding
5 December 1984	Delivered on: 24 December 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 225 garratt lane, SW18 london borough of wandsworth title no sgl 204030. Outstanding
5 December 1984	Delivered on: 24 December 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 221 garratt lane, SW18 london borough of wandsworth title no ln 228438. Outstanding
24 February 1982	Delivered on: 9 March 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 178 garratt lane, wandsworth, london. Outstanding
29 September 1976	Delivered on: 11 October 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10, spencer park, wandsworth common london borough of wandsworth. Outstanding
23 August 1934	Delivered on: 30 August 1934 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All moneys etc. Particulars: 8 kings avenue clapham park title no 449912. Outstanding

Filing History

9 January 2024	Confirmation statement made on 3 January 2024 with updates (4 pages)
7 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
9 August 2023	Registration of charge 002736000026, created on 2 August 2023 (50 pages)
26 January 2023	Confirmation statement made on 3 January 2023 with updates (4 pages)
25 January 2023	Change of details for Simon Leonard Mott as a person with significant control on 3 January 2023 (2 pages)
24 January 2023	Director's details changed for Simon Leonard Mott on 3 January 2023 (2 pages)
17 January 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
16 January 2023	Director's details changed for Paula Irene Mott on 3 January 2023 (2 pages)
16 January 2023	Director's details changed for Hannah Mott on 16 May 2019 (2 pages)
13 January 2023	Change of details for Simon Leonard Mott as a person with significant control on 3 January 2023 (2 pages)
26 August 2022	Registration of charge 002736000025, created on 24 August 2022 (39 pages)
26 August 2022	Registration of charge 002736000023, created on 24 August 2022 (39 pages)
26 August 2022	Registration of charge 002736000024, created on 24 August 2022 (39 pages)
18 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
4 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
3 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
14 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
7 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
25 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2,400 (5 pages)
14 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2,400 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 January 2015	Director's details changed for Simon Leonard Mott on 1 January 2014 (2 pages)
22 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2,400 (5 pages)
22 January 2015	Director's details changed for Simon Leonard Mott on 1 January 2014 (2 pages)
22 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2,400 (5 pages)
22 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2,400 (5 pages)
22 January 2015	Director's details changed for Simon Leonard Mott on 1 January 2014 (2 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 March 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2,400 (5 pages)
20 March 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2,400 (5 pages)
20 March 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2,400 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
5 November 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
5 November 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
5 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
13 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
13 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
22 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
28 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Secretary's details changed for Ingrid May Vienings on 1 January 2010 (1 page)
28 January 2010	Secretary's details changed for Ingrid May Vienings on 1 January 2010 (1 page)
28 January 2010	Director's details changed for Simon Leonard Mott on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Simon Leonard Mott on 1 January 2010 (2 pages)
28 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Secretary's details changed for Ingrid May Vienings on 1 January 2010 (1 page)
28 January 2010	Director's details changed for Simon Leonard Mott on 1 January 2010 (2 pages)
3 December 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
3 December 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
11 November 2009	Director's details changed for Hannah Winifred Mott on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Hannah Winifred Mott on 11 November 2009 (2 pages)
30 January 2009	Return made up to 03/01/09; full list of members (4 pages)
30 January 2009	Director's change of particulars / hannah mott / 29/01/2009 (1 page)
30 January 2009	Director's change of particulars / hannah mott / 29/01/2009 (1 page)
30 January 2009	Return made up to 03/01/09; full list of members (4 pages)
15 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
15 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
8 February 2008	Return made up to 03/01/08; full list of members (2 pages)
8 February 2008	Return made up to 03/01/08; full list of members (2 pages)
20 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
20 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
2 May 2007	Location of register of members (1 page)
2 May 2007	Location of debenture register (1 page)
2 May 2007	Location of debenture register (1 page)
2 May 2007	Return made up to 03/01/07; full list of members (2 pages)
2 May 2007	Secretary's particulars changed (1 page)
2 May 2007	Location of register of members (1 page)
2 May 2007	Return made up to 03/01/07; full list of members (2 pages)
2 May 2007	Secretary's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
22 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
22 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
3 February 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	Particulars of mortgage/charge (3 pages)
10 January 2006	Return made up to 03/01/06; full list of members (7 pages)
10 January 2006	Return made up to 03/01/06; full list of members (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 August 2005	Particulars of mortgage/charge (9 pages)
17 August 2005	Particulars of mortgage/charge (9 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 January 2004	Return made up to 31/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
16 October 2003	Full accounts made up to 31 March 2003 (13 pages)
16 October 2003	Full accounts made up to 31 March 2003 (13 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	Secretary resigned (1 page)
27 May 2003	Secretary resigned (1 page)
19 March 2003	Return made up to 31/12/02; full list of members (7 pages)
19 March 2003	Return made up to 31/12/02; full list of members (7 pages)
15 November 2002	Full accounts made up to 31 March 2002 (14 pages)
15 November 2002	Full accounts made up to 31 March 2002 (14 pages)
15 May 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 May 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 January 2002	Full accounts made up to 31 March 2001 (14 pages)
7 January 2002	Full accounts made up to 31 March 2001 (14 pages)
4 January 2001	Full accounts made up to 31 March 2000 (13 pages)
4 January 2001	Full accounts made up to 31 March 2000 (13 pages)
28 December 2000	Return made up to 31/12/00; full list of members (8 pages)
28 December 2000	Return made up to 31/12/00; full list of members (8 pages)
7 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 January 2000	Full accounts made up to 31 March 1999 (15 pages)
26 January 2000	Full accounts made up to 31 March 1999 (15 pages)
18 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 January 1999	Full accounts made up to 31 March 1998 (15 pages)
7 January 1999	Full accounts made up to 31 March 1998 (15 pages)
16 November 1998	New director appointed (3 pages)
16 November 1998	New director appointed (3 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	New director appointed (3 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	New director appointed (3 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 December 1997	Full accounts made up to 31 March 1997 (15 pages)
22 December 1997	Full accounts made up to 31 March 1997 (15 pages)
25 July 1997	Secretary resigned (1 page)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	Secretary resigned (1 page)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
6 November 1996	Full accounts made up to 31 March 1996 (14 pages)
6 November 1996	Full accounts made up to 31 March 1996 (14 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
19 December 1995	Full accounts made up to 31 March 1995 (15 pages)
19 December 1995	Full accounts made up to 31 March 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Burntwood Estates,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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