Burwood (Pinner) Limited

Company Name	Burwood (Pinner) Limited
Director	Anthony John Peters
Company Status	Active
Company Number	01519361
Category	Private Limited Company
Incorporation Date	29 September 1980(43 years, 7 months ago)
Previous Name	Burwood Secretarial Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Secretary Name	Mrs Hannah Dorothea Peters
Nationality	British
Status	Current
Appointed	01 December 2005(25 years, 2 months after company formation)
Appointment Duration	18 years, 5 months
Role	Secretary
Correspondence Address	9 The Fairway Northwood Herts. HA6 3DZ

Director Name	Mr Anthony John Peters
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 March 2011(30 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 The Fairway Northwood Middlesex HA6 3DZ

Director Name	Mrs Peggy Victoria Peters
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(10 years, 4 months after company formation)
Appointment Duration	20 years, 7 months (resigned 01 September 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Mr James Peters
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(10 years, 4 months after company formation)
Appointment Duration	24 years, 1 month (resigned 17 March 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	9 The Fairway Northwood Middlesex HA6 3DZ

Secretary Name	Mrs Peggy Victoria Peters
Nationality	British
Status	Resigned
Appointed	02 December 2005(25 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 March 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	9 The Fairway Northwood Middlesex HA6 3DZ

Contact

Website	burwoods.com
Telephone	01923 825878
Telephone region	Watford

Location

Registered Address	9 The Fairway Northwood Middlesex HA6 3DZ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

510 at £1	Anthony Peters 51.00% Ordinary
50 at £1	James Peters 5.00% Ordinary
50 at £1	Peggy Victoria Peters 5.00% Ordinary
390 at £1	Hannah Peters 39.00% Ordinary

Financials

Year	2014
Net Worth	£25,778
Cash	£52,753
Current Liabilities	£58,468

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

17 March 2024	Confirmation statement made on 17 March 2024 with no updates (3 pages)
19 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
10 March 2023	Total exemption full accounts made up to 30 September 2022 (5 pages)
17 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
8 March 2022	Total exemption full accounts made up to 30 September 2021 (5 pages)
17 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
2 March 2021	Total exemption full accounts made up to 30 September 2020 (5 pages)
17 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
18 March 2019	Confirmation statement made on 17 March 2019 with updates (4 pages)
28 February 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
28 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
2 March 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
22 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
1 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
1 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (4 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (4 pages)
29 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 March 2015	Termination of appointment of Peggy Victoria Peters as a secretary on 17 March 2015 (1 page)
17 March 2015	Termination of appointment of James Peters as a director on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from The Cottage 17 Little Moss Lane Pinner Middlesex HA5 3BA to 9 the Fairway Northwood Middlesex HA6 3DZ on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from The Cottage 17 Little Moss Lane Pinner Middlesex HA5 3BA to 9 the Fairway Northwood Middlesex HA6 3DZ on 17 March 2015 (1 page)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (5 pages)
17 March 2015	Termination of appointment of James Peters as a director on 17 March 2015 (1 page)
17 March 2015	Termination of appointment of Peggy Victoria Peters as a secretary on 17 March 2015 (1 page)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (5 pages)
1 October 2014	Director's details changed for Mr Anthony John Peters on 2 October 2013 (2 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (5 pages)
1 October 2014	Director's details changed for Mr Anthony John Peters on 2 October 2013 (2 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (5 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (5 pages)
1 October 2014	Director's details changed for Mr Anthony John Peters on 2 October 2013 (2 pages)
10 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 October 2013	Director's details changed for Mr Anthony John Peters on 2 October 2012 (2 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (4 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (4 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (4 pages)
2 October 2013	Director's details changed for Mr Anthony John Peters on 2 October 2012 (2 pages)
15 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
10 April 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
10 April 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
9 January 2012	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Director's details changed for Mr James Peters on 1 October 2011 (2 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Director's details changed for Mr James Peters on 1 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr James Peters on 1 October 2011 (2 pages)
7 October 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 1,000 (4 pages)
7 October 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 1,000 (4 pages)
7 October 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 1,000 (4 pages)
1 September 2011	Termination of appointment of Peggy Peters as a director (1 page)
1 September 2011	Termination of appointment of Peggy Peters as a director (1 page)
27 March 2011	Appointment of Mr Anthony John Peters as a director (2 pages)
27 March 2011	Appointment of Mr Anthony John Peters as a director (2 pages)
18 March 2011	Registered office address changed from 4 Paines Lane Pinner Middlesex HA5 3DQ on 18 March 2011 (1 page)
18 March 2011	Registered office address changed from 4 Paines Lane Pinner Middlesex HA5 3DQ on 18 March 2011 (1 page)
30 January 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
30 January 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
13 January 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
1 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Secretary's details changed for Mrs Peggy Victoria Peters on 31 January 2010 (1 page)
1 February 2010	Secretary's details changed for Mrs Peggy Victoria Peters on 31 January 2010 (1 page)
1 February 2010	Director's details changed for Mrs Peggy Victoria Peters on 30 January 2010 (2 pages)
1 February 2010	Director's details changed for Mr James Peters on 30 January 2010 (2 pages)
1 February 2010	Director's details changed for Mr James Peters on 30 January 2010 (2 pages)
1 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Mrs Peggy Victoria Peters on 30 January 2010 (2 pages)
16 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
16 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
2 February 2009	Return made up to 30/01/09; full list of members (4 pages)
2 February 2009	Return made up to 30/01/09; full list of members (4 pages)
30 January 2009	Secretary's change of particulars / hannah peters / 18/12/2008 (2 pages)
30 January 2009	Secretary's change of particulars / hannah peters / 18/12/2008 (2 pages)
5 November 2008	Total exemption small company accounts made up to 30 September 2008 (3 pages)
5 November 2008	Total exemption small company accounts made up to 30 September 2008 (3 pages)
12 February 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
12 February 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
1 February 2008	Return made up to 30/01/08; full list of members (3 pages)
1 February 2008	Return made up to 30/01/08; full list of members (3 pages)
5 February 2007	Return made up to 30/01/07; full list of members (3 pages)
5 February 2007	Return made up to 30/01/07; full list of members (3 pages)
6 December 2006	Total exemption small company accounts made up to 30 September 2006 (3 pages)
6 December 2006	Total exemption small company accounts made up to 30 September 2006 (3 pages)
24 February 2006	Return made up to 30/01/06; full list of members (3 pages)
24 February 2006	Return made up to 30/01/06; full list of members (3 pages)
17 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
17 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 December 2005	New secretary appointed (1 page)
5 December 2005	New secretary appointed (1 page)
2 December 2005	New secretary appointed (1 page)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Secretary resigned (1 page)
2 December 2005	New secretary appointed (1 page)
17 February 2005	Return made up to 30/01/05; full list of members (3 pages)
17 February 2005	Return made up to 30/01/05; full list of members (3 pages)
24 November 2004	Total exemption full accounts made up to 30 September 2004 (10 pages)
24 November 2004	Total exemption full accounts made up to 30 September 2004 (10 pages)
6 February 2004	Return made up to 30/01/04; full list of members (7 pages)
6 February 2004	Return made up to 30/01/04; full list of members (7 pages)
7 January 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
7 January 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
19 May 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
19 May 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
6 March 2003	Return made up to 30/01/03; full list of members 363(287) ‐ Registered office changed on 06/03/03 (7 pages)
6 March 2003	Return made up to 30/01/03; full list of members 363(287) ‐ Registered office changed on 06/03/03 (7 pages)
11 March 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
11 March 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
25 January 2002	Return made up to 30/01/02; full list of members (6 pages)
25 January 2002	Return made up to 30/01/02; full list of members (6 pages)
26 January 2001	Return made up to 30/01/01; full list of members (6 pages)
26 January 2001	Return made up to 30/01/01; full list of members (6 pages)
1 December 2000	Accounts for a small company made up to 30 September 2000 (5 pages)
1 December 2000	Accounts for a small company made up to 30 September 2000 (5 pages)
16 February 2000	Return made up to 30/01/00; full list of members (6 pages)
16 February 2000	Return made up to 30/01/00; full list of members (6 pages)
19 December 1999	Accounts for a small company made up to 30 September 1999 (5 pages)
19 December 1999	Accounts for a small company made up to 30 September 1999 (5 pages)
10 February 1999	Return made up to 30/01/99; full list of members (6 pages)
10 February 1999	Return made up to 30/01/99; full list of members (6 pages)
20 December 1998	Full accounts made up to 30 September 1998 (11 pages)
20 December 1998	Full accounts made up to 30 September 1998 (11 pages)
27 January 1998	Return made up to 30/01/98; no change of members (4 pages)
27 January 1998	Return made up to 30/01/98; no change of members (4 pages)
10 December 1997	Accounts for a small company made up to 30 September 1997 (5 pages)
10 December 1997	Accounts for a small company made up to 30 September 1997 (5 pages)
17 April 1997	Registered office changed on 17/04/97 from: 4 paines lane pinner middx HA5 3DQ (1 page)
17 April 1997	Registered office changed on 17/04/97 from: 4 paines lane pinner middx HA5 3DQ (1 page)
28 January 1997	Return made up to 30/01/97; full list of members (7 pages)
28 January 1997	Return made up to 30/01/97; full list of members (7 pages)
19 November 1996	Full accounts made up to 30 September 1996 (7 pages)
19 November 1996	Full accounts made up to 30 September 1996 (7 pages)
12 March 1996	Full accounts made up to 30 September 1995 (7 pages)
12 March 1996	Full accounts made up to 30 September 1995 (7 pages)
24 January 1996	Return made up to 30/01/96; no change of members (5 pages)
24 January 1996	Return made up to 30/01/96; no change of members (5 pages)
25 April 1995	Full accounts made up to 30 September 1994 (7 pages)
25 April 1995	Full accounts made up to 30 September 1994 (7 pages)
19 January 1995	Return made up to 31/01/95; no change of members (5 pages)
17 February 1994	Return made up to 31/01/94; full list of members (6 pages)
16 December 1993	Accounts for a small company made up to 30 September 1993 (3 pages)
31 January 1993	Return made up to 31/01/93; no change of members (5 pages)
22 December 1992	Accounts for a small company made up to 30 September 1992 (3 pages)
13 February 1992	Return made up to 31/01/92; no change of members (5 pages)
16 January 1992	Accounts for a small company made up to 30 September 1991 (2 pages)
14 May 1991	Accounts for a small company made up to 30 September 1990 (4 pages)
24 February 1991	Return made up to 31/01/91; full list of members (5 pages)
24 February 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
21 February 1990	Accounts for a small company made up to 30 September 1989 (3 pages)
21 February 1990	Return made up to 17/01/90; full list of members (4 pages)
17 February 1989	Return made up to 31/01/89; full list of members (4 pages)
17 February 1989	Accounts for a small company made up to 30 September 1988 (3 pages)
3 March 1988	Accounts for a small company made up to 30 September 1987 (3 pages)
3 March 1988	Return made up to 15/02/88; full list of members (4 pages)
27 March 1987	Return made up to 15/01/87; full list of members (4 pages)
11 March 1987	Accounts for a small company made up to 30 September 1986 (3 pages)
29 September 1980	Incorporation (19 pages)
29 September 1980	Incorporation (19 pages)

Burwood (Pinner) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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