| Company Name | 2 Burgh Heath Road Limited |
|---|---|
| Directors | John Fitzpatrick and Sonja Fitzpatrick |
| Company Status | Active |
| Company Number | 07170244 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2010(14 years, 1 month 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 | Mr John Fitzpatrick |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
| Director Name | Mrs Sonja Fitzpatrick |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
Location
| Registered Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | Headley |
| Ward | Box Hill and Headley |
| Built Up Area | Headley (Mole Valley) |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Brian Ingram 50.00% Ordinary A |
|---|---|
| 500 at £1 | John M. Fitzpatrick 25.00% Ordinary |
| 500 at £1 | Sonja J. Fitzpatrick 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,091 |
| Cash | £4,369 |
| Current Liabilities | £204,508 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 26 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 3 weeks from now) |
Charges
| 28 May 2010 | Delivered on: 4 June 2010 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 2 burgh heath road epsom surrey. Outstanding |
|---|
Filing History
| 28 February 2024 | Confirmation statement made on 26 February 2024 with updates (4 pages) |
|---|---|
| 28 February 2023 | Confirmation statement made on 26 February 2023 with updates (4 pages) |
| 24 November 2022 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 28 February 2022 | Confirmation statement made on 26 February 2022 with updates (4 pages) |
| 2 December 2021 | Director's details changed for Mrs Sonja Fitzpatrick on 2 December 2021 (2 pages) |
| 2 December 2021 | Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 2 December 2021 (1 page) |
| 2 December 2021 | Change of details for Mr John Fitzpatrick as a person with significant control on 2 December 2021 (2 pages) |
| 2 December 2021 | Director's details changed for Mr John Fitzpatrick on 2 December 2021 (2 pages) |
| 2 December 2021 | Change of details for Mrs Sonja Fitzpatrick as a person with significant control on 2 December 2021 (2 pages) |
| 29 November 2021 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 24 March 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 8 March 2021 | Confirmation statement made on 26 February 2021 with updates (4 pages) |
| 1 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 26 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 17 April 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 1 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 19 March 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 28 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 6 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 26 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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| 26 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 21 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 27 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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| 27 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 26 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 26 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 28 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 25 February 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 4 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 April 2010 | Current accounting period shortened from 28 February 2011 to 31 August 2010 (1 page) |
| 22 April 2010 | Current accounting period shortened from 28 February 2011 to 31 August 2010 (1 page) |
| 25 February 2010 | Incorporation (36 pages) |
| 25 February 2010 | Incorporation (36 pages) |