Ah Burnholme Limited

Company Name	Ah Burnholme Limited
Directors	Richard John Dixon and Steve Coleby
Company Status	Active
Company Number	10788637
Category	Private Limited Company
Incorporation Date	25 May 2017(6 years, 11 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	Mr Richard John Dixon
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 May 2020(2 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Secretary Name	Ms Clare Sheridan
Status	Current
Appointed	04 May 2020(2 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Steve Coleby
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Director Name	Mr James Andrew John Hathaway
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(same day as company formation)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Unit 1 Barnes Wallis Court Cressex Business Park HP12 3PS

Director Name	Mr Jonathan Holmes
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Unit 1 Barnes Wallis Court Cressex Business Park HP12 3PS

Director Name	Mr Antony John Walters
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit 1 Barnes Wallis Court Cressex Business Park HP12 3PS

Secretary Name	Miss Kate Minion
Status	Resigned
Appointed	25 May 2017(same day as company formation)
Role	Company Director
Correspondence Address	2 Drakes Corner Duck Lake Maids Moreton Buckingham MK18 1RF

Director Name	Mr David George Lane
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	100 St John Street London EC1M 4EH

Director Name	Mr Adam John Titmus
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2020(2 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 March 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	100 St John Street London EC1M 4EH

Location

Registered Address	Kent House 14-17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

30 April 2019	Delivered on: 16 May 2019 Persons entitled: Universities Superannuation Scheme Limited Classification: A registered charge Particulars: The leasehold property known as land situate at burnholme, bad bargain lane, york demised by a lease dated 29 april 2019 made between (1) the council of the city of york (2) ah burnholme limited and (3) ashley house PLC. Outstanding

Filing History

26 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
2 February 2023	Accounts for a small company made up to 31 December 2021 (18 pages)
10 November 2022	Director's details changed for Mr Richard John Dixon on 26 April 2022 (2 pages)
24 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
3 May 2022	Satisfaction of charge 107886370001 in full (1 page)
13 December 2021	Termination of appointment of David George Lane as a director on 30 November 2021 (1 page)
13 December 2021	Appointment of Mr Steve Coleby as a director on 30 November 2021 (2 pages)
5 September 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
25 May 2021	Confirmation statement made on 24 May 2021 with updates (4 pages)
6 April 2021	Termination of appointment of Adam John Titmus as a director on 31 March 2021 (1 page)
8 March 2021	Change of details for Morgan Sindall Later Living Llp as a person with significant control on 23 February 2021 (2 pages)
8 January 2021	Director's details changed for Mr Richard John Dixon on 8 January 2021 (2 pages)
5 November 2020	Full accounts made up to 31 October 2019 (17 pages)
24 June 2020	Memorandum and Articles of Association (36 pages)
23 June 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
27 May 2020	Confirmation statement made on 24 May 2020 with updates (5 pages)
27 May 2020	Director's details changed for Mr David George Lane on 27 May 2020 (2 pages)
13 May 2020	Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
12 May 2020	Registered office address changed from Unit 1 Barnes Wallis Court Cressex Business Park HP12 3PS United Kingdom to Kent House 14-17 Market Place London W1W 8AJ on 12 May 2020 (1 page)
11 May 2020	Termination of appointment of Antony John Walters as a director on 4 May 2020 (1 page)
11 May 2020	Appointment of Ms Clare Sheridan as a secretary on 4 May 2020 (2 pages)
11 May 2020	Appointment of Mr Richard John Dixon as a director on 4 May 2020 (2 pages)
11 May 2020	Appointment of Mr Adam John Titmus as a director on 4 May 2020 (2 pages)
11 May 2020	Cessation of Ashley House (Capital Projects) Ltd as a person with significant control on 4 May 2020 (1 page)
11 May 2020	Termination of appointment of Jonathan Holmes as a director on 4 May 2020 (1 page)
11 May 2020	Termination of appointment of Kate Minion as a secretary on 4 May 2020 (1 page)
11 May 2020	Termination of appointment of James Andrew John Hathaway as a director on 4 May 2020 (1 page)
11 May 2020	Notification of Morgan Sindall Later Living Llp as a person with significant control on 4 May 2020 (2 pages)
17 March 2020	Previous accounting period extended from 30 June 2019 to 31 October 2019 (1 page)
19 November 2019	Appointment of Mr David George Lane as a director on 18 October 2019 (2 pages)
1 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
16 May 2019	Registration of charge 107886370001, created on 30 April 2019 (41 pages)
8 February 2019	Current accounting period extended from 30 April 2019 to 30 June 2019 (1 page)
5 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
5 June 2017	Current accounting period shortened from 31 May 2018 to 30 April 2018 (1 page)
5 June 2017	Current accounting period shortened from 31 May 2018 to 30 April 2018 (1 page)
25 May 2017	Incorporation Statement of capital on 2017-05-25 GBP 1 (41 pages)
25 May 2017	Incorporation Statement of capital on 2017-05-25 GBP 1 (41 pages)

Ah Burnholme Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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