Burnaston Cross Limited

Company Name	Burnaston Cross Limited
Company Status	Active
Company Number	04018858
Category	Private Limited Company
Incorporation Date	21 June 2000(23 years, 10 months ago)
Previous Names	Timemile Limited and Gallery City (Derby) Limited

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	Mr Inder Bir Singh Kathuria
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	23 June 2000(2 days after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	St Johns Lodge 116 Hamilton Terrace London NW8 9UT

Director Name	Mr Stephen Patrick Makepeace-Taylor
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 July 2006(6 years after company formation)
Appointment Duration	17 years, 10 months
Role	Property Manager
Country of Residence	England
Correspondence Address	30 Cambrian Road Richmond Surrey TW10 6JQ

Director Name	Mr Alistair James Watson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 July 2006(6 years after company formation)
Appointment Duration	17 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Erik Pagano
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(2 days after company formation)
Appointment Duration	11 years, 6 months (resigned 22 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Woodstock Street London W1C 2AG

Secretary Name	Erik Pagano
Nationality	British
Status	Resigned
Appointed	23 June 2000(2 days after company formation)
Appointment Duration	11 years, 6 months (resigned 22 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Woodstock Street London W1C 2AG

Secretary Name	Steven Andrew Wild
Nationality	British
Status	Resigned
Appointed	22 December 2011(11 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 April 2013)
Role	Company Director
Correspondence Address	Woodstock Studios 13 Woodstock Street London W1C 2AG

Secretary Name	Mrs Lesley Tran-Halonen
Status	Resigned
Appointed	08 April 2013(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 August 2015)
Role	Company Director
Correspondence Address	Woodstock Studios 13 Woodstock Street London W1C 2AG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	welbeckland.co.uk

Location

Registered Address	23 Queen Anne Street London W1G 9DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Campden Hill Developments LTD 50.00% Ordinary B
1 at £1	Welbeck Burnaston LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£1,791,248
Cash	£10,788

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	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

3 July 2006	Delivered on: 14 July 2006 Persons entitled: Campden Hill Developments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Outstanding
3 July 2006	Delivered on: 6 July 2006 Persons entitled: Landform Development Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Outstanding

3 July 2006

Delivered on: 14 July 2006
Persons entitled: Campden Hill Developments Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Outstanding

3 July 2006

Delivered on: 6 July 2006
Persons entitled: Landform Development Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
Outstanding

Filing History

23 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
15 September 2023	Registered office address changed from 6th Floor, One London Wall London EC2Y 5EB England to 23 Queen Anne Street London W1G 9DL on 15 September 2023 (1 page)
3 July 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
3 May 2023	Director's details changed for Mr Alistair James Watson on 11 April 2023 (2 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
29 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
5 November 2021	Director's details changed for Mr Alistair James Watson on 22 September 2021 (2 pages)
20 September 2021	Registered office address changed from Woodstock Studios 13 Woodstock Street London W1C 2AG to 6th Floor, One London Wall London EC2Y 5EB on 20 September 2021 (1 page)
5 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
8 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
3 September 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 November 2019	Director's details changed for Mr Alistair James Watson on 25 November 2019 (2 pages)
24 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
4 July 2017	Notification of Canisp Limited as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
4 July 2017	Notification of Canisp Limited as a person with significant control on 6 April 2016 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2 (7 pages)
18 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2 (7 pages)
16 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 August 2015	Termination of appointment of Lesley Tran-Halonen as a secretary on 24 August 2015 (1 page)
24 August 2015	Termination of appointment of Lesley Tran-Halonen as a secretary on 24 August 2015 (1 page)
1 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (6 pages)
1 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (6 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 September 2014	Amended total exemption small company accounts made up to 31 March 2013 (11 pages)
29 September 2014	Amended total exemption small company accounts made up to 31 March 2013 (11 pages)
2 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (6 pages)
2 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
10 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
8 April 2013	Appointment of Mrs Lesley Tran-Halonen as a secretary (1 page)
8 April 2013	Termination of appointment of Steven Wild as a secretary (1 page)
8 April 2013	Termination of appointment of Steven Wild as a secretary (1 page)
8 April 2013	Appointment of Mrs Lesley Tran-Halonen as a secretary (1 page)
16 January 2013	Accounts made up to 31 March 2012 (13 pages)
16 January 2013	Accounts made up to 31 March 2012 (13 pages)
16 November 2012	Registered office address changed from Woodstock Studios Woodstock Street London W1C 2AG England on 16 November 2012 (1 page)
16 November 2012	Registered office address changed from Woodstock Studios Woodstock Street London W1C 2AG England on 16 November 2012 (1 page)
15 November 2012	Registered office address changed from Macintyre Hudson Llp, Euro House 1394 High Road London N20 9YZ on 15 November 2012 (1 page)
15 November 2012	Registered office address changed from Macintyre Hudson Llp, Euro House 1394 High Road London N20 9YZ on 15 November 2012 (1 page)
11 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
11 July 2012	Termination of appointment of Erik Pagano as a secretary (1 page)
11 July 2012	Termination of appointment of Erik Pagano as a secretary (1 page)
27 February 2012	Termination of appointment of Erik Pagano as a director (2 pages)
27 February 2012	Termination of appointment of Erik Pagano as a director (2 pages)
19 January 2012	Appointment of Steven Andrew Wild as a secretary (3 pages)
19 January 2012	Appointment of Steven Andrew Wild as a secretary (3 pages)
30 December 2011	Accounts made up to 31 March 2011 (12 pages)
30 December 2011	Accounts made up to 31 March 2011 (12 pages)
7 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (8 pages)
7 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (8 pages)
31 January 2011	Accounts made up to 31 March 2010 (15 pages)
31 January 2011	Accounts made up to 31 March 2010 (15 pages)
7 September 2010	Annual return made up to 21 June 2010 with a full list of shareholders (8 pages)
7 September 2010	Annual return made up to 21 June 2010 with a full list of shareholders (8 pages)
19 January 2010	Accounts made up to 31 March 2009 (15 pages)
19 January 2010	Accounts made up to 31 March 2009 (15 pages)
25 August 2009	Return made up to 21/06/09; full list of members; amend (6 pages)
25 August 2009	Return made up to 21/06/09; full list of members; amend (6 pages)
1 July 2009	Return made up to 21/06/09; full list of members (4 pages)
1 July 2009	Return made up to 21/06/09; full list of members (4 pages)
9 April 2009	Accounts made up to 31 March 2008 (15 pages)
9 April 2009	Accounts made up to 31 March 2008 (15 pages)
3 July 2008	Return made up to 21/06/08; full list of members (4 pages)
3 July 2008	Return made up to 21/06/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2007	Return made up to 21/06/07; full list of members (3 pages)
2 July 2007	Return made up to 21/06/07; full list of members (3 pages)
2 July 2007	Registered office changed on 02/07/07 from: euro house 1394 high road london N20 9YZ (1 page)
2 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2007	Registered office changed on 02/07/07 from: euro house 1394 high road london N20 9YZ (1 page)
15 November 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
15 November 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
10 August 2006	Ad 03/07/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	Ad 03/07/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 July 2006	New director appointed (3 pages)
31 July 2006	New director appointed (3 pages)
26 July 2006	Return made up to 21/06/06; full list of members (2 pages)
26 July 2006	Return made up to 21/06/06; full list of members (2 pages)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 July 2006	Particulars of mortgage/charge (4 pages)
14 July 2006	Particulars of mortgage/charge (4 pages)
6 July 2006	Particulars of mortgage/charge (4 pages)
6 July 2006	Particulars of mortgage/charge (4 pages)
3 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 July 2005	Return made up to 21/06/05; full list of members (2 pages)
1 July 2005	Return made up to 21/06/05; full list of members (2 pages)
23 June 2004	Return made up to 21/06/04; full list of members (7 pages)
23 June 2004	Return made up to 21/06/04; full list of members (7 pages)
28 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
28 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
25 June 2003	Return made up to 21/06/03; full list of members (7 pages)
25 June 2003	Return made up to 21/06/03; full list of members (7 pages)
15 March 2003	Company name changed gallery city (derby) LIMITED\certificate issued on 14/03/03 (3 pages)
15 March 2003	Company name changed gallery city (derby) LIMITED\certificate issued on 14/03/03 (3 pages)
6 February 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
6 February 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
23 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
23 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
26 June 2002	Return made up to 21/06/02; full list of members (7 pages)
26 June 2002	Return made up to 21/06/02; full list of members (7 pages)
11 September 2001	Return made up to 21/06/01; full list of members (6 pages)
11 September 2001	Return made up to 21/06/01; full list of members (6 pages)
12 June 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
12 June 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
14 July 2000	Registered office changed on 14/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 July 2000	New secretary appointed;new director appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Registered office changed on 14/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 July 2000	New secretary appointed;new director appointed (2 pages)
28 June 2000	Company name changed timemile LIMITED\certificate issued on 29/06/00 (2 pages)
28 June 2000	Company name changed timemile LIMITED\certificate issued on 29/06/00 (2 pages)
21 June 2000	Incorporation (32 pages)
21 June 2000	Incorporation (32 pages)

Burnaston Cross Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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