Burbury Court (Freehold) Limited

Company Name	Burbury Court (Freehold) Limited
Company Status	Active
Company Number	01366477
Category	Private Limited Company
Incorporation Date	4 May 1978(46 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Stefanella Patrone
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Italian
Status	Current
Appointed	18 July 2007(29 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Role	Financial And Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 54 Redcliffe Square London SW10 9HQ

Director Name	Charlotte Murray
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 July 2007(29 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	96 Denbigh Street Pimlico London SW1V 2EX

Director Name	Mr Mark Rawlin Edmunds
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(30 years, 5 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 56 Redcliffe Square London SW10 9HQ

Director Name	Mr Glenn Lamotte
Date of Birth	January 1981 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	10 March 2021(42 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Quantitative Analyst
Country of Residence	United Kingdom
Correspondence Address	8 Hogarth Place Hogarth Place London SW5 0QT

Director Name	Mr Antoine Victor Coutand
Date of Birth	February 1986 (Born 38 years ago)
Nationality	French
Status	Current
Appointed	14 March 2023(44 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Financial Analyst
Country of Residence	England
Correspondence Address	8 Hogarth Place Hogarth Place London SW5 0QT

Secretary Name	TLC Real Estate Services Limited (Corporation)
Status	Current
Appointed	02 March 2017(38 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Jacqueline Hartley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(12 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 August 1993)
Role	Estate Agent
Correspondence Address	54 Redcliffe Square London SW10 9HQ

Director Name	Ione Zatloukal
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(13 years, 2 months after company formation)
Appointment Duration	31 years, 7 months (resigned 10 February 2023)
Role	M P
Country of Residence	United Kingdom
Correspondence Address	Flat 3 56 Redcliffe Square London SW10 9HQ

Director Name	Jane Elizabeth Bennett
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(13 years, 2 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 10 April 1991)
Role	Commitee Secretary
Correspondence Address	56 Redcliffe Square London SW10 9HQ

Secretary Name	Mrs Jennifer Johan Bingham
Nationality	British
Status	Resigned
Appointed	10 July 1991(13 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 May 1997)
Role	Company Director
Correspondence Address	6 Edith Grove London SW10 0NW

Director Name	Bruce Berkmans Huber
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1993(15 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 May 1997)
Role	Investment Banker
Correspondence Address	Flat 6 54 Redcliffe Square London SW10 9HQ

Director Name	Robert William Harris
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(19 years after company formation)
Appointment Duration	2 years, 10 months (resigned 17 March 2000)
Role	Fund Manager
Correspondence Address	Flat 4 54 Redcliffe Square London SW10 9HQ

Secretary Name	Fiona Alison O'Driscoll
Nationality	British
Status	Resigned
Appointed	08 May 1997(19 years after company formation)
Appointment Duration	2 years, 10 months (resigned 17 March 2000)
Role	Company Director
Correspondence Address	27 Crane Way Twickenham Middlesex TW2 7NH

Director Name	Remmine Antoinette Dudok Van Heel
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 March 2000(21 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 October 2002)
Role	Solicitor
Correspondence Address	Flat 2 54 Redcliffe Square London SW10 9HQ

Secretary Name	Remmine Antoinette Dudok Van Heel
Nationality	Dutch
Status	Resigned
Appointed	17 March 2000(21 years, 10 months after company formation)
Appointment Duration	9 months (resigned 12 December 2000)
Role	Solicitor
Correspondence Address	Flat 2 54 Redcliffe Square London SW10 9HQ

Director Name	Iliana Stephanie Duderstadt
Date of Birth	October 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	12 December 2000(22 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 24 November 2016)
Role	Solicitor
Correspondence Address	Virchowstrasse 14 80805 Munich Foreign

Secretary Name	Miss Emily Kate Kendon
Nationality	British
Status	Resigned
Appointed	12 December 2000(22 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	45 Gunter Grove London SW10 0UN

Director Name	Perdita Sarah Amanda Lucy Hay
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(29 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 March 2023)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 5a 56 Redcliffe Square London SW10 9HQ

Director Name	Anne Niederstaetter
Date of Birth	April 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 2007(29 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 September 2009)
Role	Banker
Correspondence Address	Flat 10 54 Redcliffe Square London SW10 9HQ

Director Name	Margaret Vanessa Chambers
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(29 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 10 January 2019)
Role	Secretary
Correspondence Address	56 Redcliffe Square London SW10 9HQ

Director Name	Grace Bodie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(29 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 March 2016)
Role	Producer
Correspondence Address	Basement 54 Redcliffe Square London SW10 9HQ

Secretary Name	Margaret Vanessa Chambers
Nationality	British
Status	Resigned
Appointed	22 January 2008(29 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 10 January 2019)
Role	Secretary
Correspondence Address	56 Redcliffe Square London SW10 9HQ

Director Name	Olivia Razio
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(36 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 October 2021)
Role	Designer
Country of Residence	England
Correspondence Address	Flat 10 54 Redcliffe Square London SW10 9HQ

Director Name	Sukhvinder Kaur
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(37 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 29 Clarendon Gardens London W9 1AZ

Director Name	Ms Louise Gillian Boothby
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(37 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 June 2021)
Role	Private Equity
Country of Residence	England
Correspondence Address	Apt 2 54 Redcliffe Square London SW10 9HQ

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Resigned
Appointed	02 June 2003(25 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 02 March 2017)
Correspondence Address	152 Fulham Road London SW10 9PR

Location

Registered Address	8 Hogarth Place Hogarth Place London SW5 0QT
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.8k at £1	Mrs Margaret Vanessa Chambers 9.82% Ordinary
1.6k at £1	Arnaud Isnard 9.00% Ordinary
1.6k at £1	Ione Zatloukal 9.00% Ordinary
1.6k at £1	Stefanella Patrone 9.00% Ordinary
1.5k at £1	M. Schwartz 8.22% Ordinary
1.4k at £1	Grace Bodie 8.00% Ordinary
1.3k at £1	Perdita Sarah Amanda Lucy Hay 7.00% Ordinary
1.1k at £1	Mr Marc Edmunds & Mrs Marc Edmunds 6.00% Ordinary
540 at £1	Charlotte Rachel Murray 3.00% Ordinary
2k at £1	Olivia Razio & Stefano Razio 11.00% Ordinary
1.8k at £1	Iliana Stephanie Duderstadt 10.00% Ordinary
1.8k at £1	Nina Sukhvinder-kaur 10.00% Ordinary

Accounts

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

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Filing History

4 March 2024	Director's details changed for Mr Marc Rawlin Edmunds on 4 March 2024 (2 pages)
26 May 2023	Confirmation statement made on 26 May 2023 with updates (6 pages)
25 May 2023	Micro company accounts made up to 31 March 2023 (3 pages)
17 March 2023	Appointment of Mr Antoine Victor Coutand as a director on 14 March 2023 (2 pages)
13 March 2023	Termination of appointment of Perdita Sarah Amanda Lucy Hay as a director on 1 March 2023 (1 page)
13 March 2023	Termination of appointment of Ione Zatloukal as a director on 10 February 2023 (1 page)
14 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
13 July 2022	Confirmation statement made on 10 July 2022 with updates (6 pages)
30 June 2022	Termination of appointment of Olivia Razio as a director on 27 October 2021 (1 page)
9 September 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
20 July 2021	Confirmation statement made on 10 July 2021 with updates (6 pages)
15 July 2021	Termination of appointment of Louise Gillian Boothby as a director on 2 June 2021 (1 page)
15 July 2021	Termination of appointment of Sukhvinder Kaur as a director on 28 June 2021 (1 page)
17 May 2021	Appointment of Mr Glenn Lamotte as a director on 10 March 2021 (2 pages)
30 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with updates (4 pages)
23 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 July 2019	Director's details changed for Charlotte Murray on 9 July 2019 (2 pages)
11 July 2019	Director's details changed for Perdita Sarah Amanda Lucy Hay on 9 July 2019 (2 pages)
11 July 2019	Confirmation statement made on 10 July 2019 with updates (6 pages)
11 July 2019	Director's details changed for Ione Zatloukal on 9 July 2019 (2 pages)
10 July 2019	Termination of appointment of Margaret Vanessa Chambers as a director on 10 January 2019 (1 page)
10 July 2019	Termination of appointment of Margaret Vanessa Chambers as a secretary on 10 January 2019 (1 page)
21 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
10 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 25 March 2017 (6 pages)
14 August 2017	Director's details changed for Ione Zatloukal on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Ione Zatloukal on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Ione Zatloukal on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Ione Zatloukal on 14 August 2017 (2 pages)
16 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
16 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
12 April 2017	Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 8 Hogarth Place Hogarth Place London SW5 0QT on 12 April 2017 (1 page)
12 April 2017	Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 8 Hogarth Place Hogarth Place London SW5 0QT on 12 April 2017 (1 page)
13 March 2017	Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 2 March 2017 (1 page)
13 March 2017	Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 2 March 2017 (1 page)
13 March 2017	Appointment of Tlc Real Estate Services Ltd as a secretary on 2 March 2017 (2 pages)
13 March 2017	Appointment of Tlc Real Estate Services Ltd as a secretary on 2 March 2017 (2 pages)
7 December 2016	Termination of appointment of Iliana Stephanie Duderstadt as a director on 24 November 2016 (1 page)
7 December 2016	Termination of appointment of Iliana Stephanie Duderstadt as a director on 24 November 2016 (1 page)
17 November 2016	Accounts for a dormant company made up to 25 March 2016 (8 pages)
17 November 2016	Accounts for a dormant company made up to 25 March 2016 (8 pages)
25 July 2016	Confirmation statement made on 10 July 2016 with updates (7 pages)
25 July 2016	Confirmation statement made on 10 July 2016 with updates (7 pages)
22 July 2016	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
22 July 2016	Termination of appointment of Grace Bodie as a director on 2 March 2016 (1 page)
22 July 2016	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
22 July 2016	Termination of appointment of Grace Bodie as a director on 2 March 2016 (1 page)
13 April 2016	Appointment of Mrs Louise Boothby as a director on 8 April 2016 (2 pages)
13 April 2016	Appointment of Mrs Louise Boothby as a director on 8 April 2016 (2 pages)
23 September 2015	Accounts for a dormant company made up to 25 March 2015 (8 pages)
23 September 2015	Accounts for a dormant company made up to 25 March 2015 (8 pages)
13 August 2015	Appointment of Sukhvinder Kaur as a director on 30 July 2015 (3 pages)
13 August 2015	Appointment of Sukhvinder Kaur as a director on 30 July 2015 (3 pages)
23 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 18,008 (13 pages)
23 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 18,008 (13 pages)
26 January 2015	Appointment of Olivia Razio as a director on 6 January 2015 (3 pages)
26 January 2015	Appointment of Olivia Razio as a director on 6 January 2015 (3 pages)
23 October 2014	Accounts for a dormant company made up to 25 March 2014 (8 pages)
23 October 2014	Accounts for a dormant company made up to 25 March 2014 (8 pages)
8 September 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 18,008 (12 pages)
8 September 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 18,008 (12 pages)
10 December 2013	Accounts for a dormant company made up to 25 March 2013 (8 pages)
10 December 2013	Accounts for a dormant company made up to 25 March 2013 (8 pages)
30 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 18,008 (12 pages)
30 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 18,008 (12 pages)
10 October 2012	Accounts for a dormant company made up to 25 March 2012 (7 pages)
10 October 2012	Accounts for a dormant company made up to 25 March 2012 (7 pages)
16 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (12 pages)
16 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (12 pages)
3 October 2011	Full accounts made up to 25 March 2011 (8 pages)
3 October 2011	Full accounts made up to 25 March 2011 (8 pages)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (12 pages)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (12 pages)
23 September 2010	Accounts for a dormant company made up to 25 March 2010 (7 pages)
23 September 2010	Accounts for a dormant company made up to 25 March 2010 (7 pages)
19 July 2010	Register inspection address has been changed (1 page)
19 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (13 pages)
19 July 2010	Register inspection address has been changed (1 page)
19 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (13 pages)
8 December 2009	Termination of appointment of Anne Niederstaetter as a director (1 page)
8 December 2009	Termination of appointment of Anne Niederstaetter as a director (1 page)
2 December 2009	Total exemption full accounts made up to 25 March 2009 (7 pages)
2 December 2009	Total exemption full accounts made up to 25 March 2009 (7 pages)
1 September 2009	Return made up to 10/07/09; full list of members (9 pages)
1 September 2009	Return made up to 10/07/09; full list of members (9 pages)
13 November 2008	Director appointed marc edmunds (2 pages)
13 November 2008	Director appointed marc edmunds (2 pages)
23 October 2008	Total exemption full accounts made up to 25 March 2008 (9 pages)
23 October 2008	Total exemption full accounts made up to 25 March 2008 (9 pages)
20 August 2008	Return made up to 10/07/08; full list of members (11 pages)
20 August 2008	Return made up to 10/07/08; full list of members (11 pages)
4 March 2008	Director and secretary appointed margaret vanessa chambers (2 pages)
4 March 2008	Director appointed grace bodie (2 pages)
4 March 2008	Director and secretary appointed margaret vanessa chambers (2 pages)
4 March 2008	Director appointed grace bodie (2 pages)
30 December 2007	New director appointed (2 pages)
30 December 2007	New director appointed (2 pages)
26 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
26 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Return made up to 10/07/07; full list of members (8 pages)
5 November 2007	Return made up to 10/07/07; full list of members (8 pages)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
4 June 2007	Total exemption full accounts made up to 25 March 2006 (6 pages)
4 June 2007	Total exemption full accounts made up to 25 March 2006 (6 pages)
4 August 2006	Return made up to 10/07/06; full list of members (8 pages)
4 August 2006	Return made up to 10/07/06; full list of members (8 pages)
3 February 2006	Total exemption full accounts made up to 25 March 2005 (6 pages)
3 February 2006	Total exemption full accounts made up to 25 March 2005 (6 pages)
22 August 2005	Return made up to 10/07/05; full list of members (8 pages)
22 August 2005	Return made up to 10/07/05; full list of members (8 pages)
4 February 2005	Total exemption full accounts made up to 25 March 2004 (6 pages)
4 February 2005	Total exemption full accounts made up to 25 March 2004 (6 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
3 August 2004	Return made up to 10/07/04; full list of members (8 pages)
3 August 2004	Return made up to 10/07/04; full list of members (8 pages)
20 November 2003	Total exemption full accounts made up to 25 March 2003 (7 pages)
20 November 2003	Total exemption full accounts made up to 25 March 2003 (7 pages)
26 July 2003	Return made up to 10/07/03; full list of members (8 pages)
26 July 2003	Return made up to 10/07/03; full list of members (8 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New secretary appointed (2 pages)
9 December 2002	Total exemption full accounts made up to 25 March 2002 (7 pages)
9 December 2002	Total exemption full accounts made up to 25 March 2002 (7 pages)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
23 July 2002	Return made up to 10/07/02; full list of members (9 pages)
23 July 2002	Return made up to 10/07/02; full list of members (9 pages)
5 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 January 2002	Total exemption full accounts made up to 25 March 2001 (7 pages)
27 January 2002	Total exemption full accounts made up to 25 March 2001 (7 pages)
29 October 2001	Secretary's particulars changed (1 page)
29 October 2001	Secretary's particulars changed (1 page)
18 September 2001	Director's particulars changed (1 page)
18 September 2001	Director's particulars changed (1 page)
25 July 2001	Return made up to 10/07/01; full list of members (9 pages)
25 July 2001	Return made up to 10/07/01; full list of members (9 pages)
24 July 2001	Secretary resigned (1 page)
24 July 2001	Secretary resigned (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 6 edith grove london SW10 0NW (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 6 edith grove london SW10 0NW (1 page)
24 January 2001	Full accounts made up to 25 March 2000 (10 pages)
24 January 2001	Full accounts made up to 25 March 2000 (10 pages)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New secretary appointed (2 pages)
15 August 2000	Return made up to 10/07/00; change of members (7 pages)
15 August 2000	Return made up to 10/07/00; change of members (7 pages)
4 August 2000	New secretary appointed;new director appointed (2 pages)
4 August 2000	New secretary appointed;new director appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Director resigned (1 page)
26 January 2000	Full accounts made up to 25 March 1999 (10 pages)
26 January 2000	Full accounts made up to 25 March 1999 (10 pages)
14 July 1999	Return made up to 10/07/99; no change of members (4 pages)
14 July 1999	Return made up to 10/07/99; no change of members (4 pages)
16 February 1999	Full accounts made up to 25 March 1998 (9 pages)
16 February 1999	Full accounts made up to 25 March 1998 (9 pages)
11 February 1998	Full accounts made up to 25 March 1997 (9 pages)
11 February 1998	Full accounts made up to 25 March 1997 (9 pages)
13 August 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
13 August 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	New director appointed (2 pages)
3 December 1996	Full accounts made up to 25 March 1996 (9 pages)
3 December 1996	Full accounts made up to 25 March 1996 (9 pages)
8 August 1996	Return made up to 10/07/96; full list of members (6 pages)
8 August 1996	Return made up to 10/07/96; full list of members (6 pages)
31 January 1996	Full accounts made up to 25 March 1995 (9 pages)
31 January 1996	Full accounts made up to 25 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
15 September 1993	Memorandum and Articles of Association (18 pages)
15 September 1993	Memorandum and Articles of Association (18 pages)

Burbury Court (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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