| Company Name | Burnlea Limited |
|---|---|
| Director | Charlotte Ann Rosewall Franks |
| Company Status | Active |
| Company Number | 05615351 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2005(18 years, 6 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
| Secretary Name | Charlotte Anne Rosewall Franks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Castle Street Spofforth Harrogate North Yorkshire HG3 1AP |
| Director Name | Mrs Charlotte Ann Rosewall Franks |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2014(8 years, 10 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Castle Street Spofforth Harrogate North Yorkshire HG3 1AP |
| Director Name | Mr Gregory Mark Franks |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2005(same day as company formation) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 15 Castle Street Spofforth Harrogate North Yorkshire HG3 1AP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 21 Fewston Crescent Harrogate North Yorkshire HG1 2BP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | New Park |
| Built Up Area | Harrogate |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Burnlea Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,927 |
| Cash | £2,083 |
| Current Liabilities | £313,937 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 3 weeks from now) |
Charges
| 4 November 2016 | Delivered on: 16 November 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: F/H property k/a 154 kings road harrogate t/no. NYK27541. Outstanding |
|---|---|
| 4 November 2016 | Delivered on: 8 November 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: F/H 154 kings road harrogate t/no NYK27541. Outstanding |
| 4 November 2016 | Delivered on: 8 November 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding |
| 5 May 2006 | Delivered on: 15 May 2006 Persons entitled: Nationwide Building Society 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 property k/a 154 kings road, harrogate t/n NYK27541. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding |
Filing History
| 11 December 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
|---|---|
| 7 August 2023 | Unaudited abridged accounts made up to 30 November 2022 (7 pages) |
| 17 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 4 July 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 19 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 4 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 19 May 2021 | Satisfaction of charge 1 in full (1 page) |
| 19 May 2021 | Satisfaction of charge 056153510004 in full (1 page) |
| 19 May 2021 | Satisfaction of charge 056153510002 in full (1 page) |
| 19 May 2021 | Satisfaction of charge 056153510003 in full (1 page) |
| 13 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 14 July 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 18 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 11 March 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 27 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 19 March 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 13 February 2018 | Registered office address changed from 1 Foundry Yard New Row Boroughbridge York North Yorkshire YO51 9AX to 21 Fewston Crescent Harrogate North Yorkshire HG1 2BP on 13 February 2018 (1 page) |
| 20 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 20 September 2017 | Termination of appointment of Gregory Mark Franks as a director on 14 August 2017 (1 page) |
| 20 September 2017 | Termination of appointment of Gregory Mark Franks as a director on 14 August 2017 (1 page) |
| 6 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 16 November 2016 | Registration of charge 056153510004, created on 4 November 2016 (28 pages) |
| 16 November 2016 | Registration of charge 056153510004, created on 4 November 2016 (28 pages) |
| 14 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 8 November 2016 | Registration of charge 056153510003, created on 4 November 2016 (29 pages) |
| 8 November 2016 | Registration of charge 056153510002, created on 4 November 2016 (18 pages) |
| 8 November 2016 | Registration of charge 056153510003, created on 4 November 2016 (29 pages) |
| 8 November 2016 | Registration of charge 056153510002, created on 4 November 2016 (18 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 12 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 22 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 7 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 7 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 7 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 26 September 2014 | Appointment of Mrs Charlotte Anne Rosewall Franks as a director on 26 September 2014 (2 pages) |
| 26 September 2014 | Appointment of Mrs Charlotte Anne Rosewall Franks as a director on 26 September 2014 (2 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 13 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 8 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 12 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 5 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 6 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 18 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 5 April 2009 | Registered office changed on 05/04/2009 from 34 high st, boroughbridge york north yorkshire YO51 9AW (1 page) |
| 5 April 2009 | Registered office changed on 05/04/2009 from 34 high st, boroughbridge york north yorkshire YO51 9AW (1 page) |
| 13 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 30 September 2008 | Director's change of particulars / gregory franks / 24/07/2008 (1 page) |
| 30 September 2008 | Secretary's change of particulars / charlotte franks / 24/07/2008 (1 page) |
| 30 September 2008 | Secretary's change of particulars / charlotte franks / 24/07/2008 (1 page) |
| 30 September 2008 | Director's change of particulars / gregory franks / 24/07/2008 (1 page) |
| 4 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 22 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 22 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 15 May 2006 | Particulars of mortgage/charge (11 pages) |
| 15 May 2006 | Particulars of mortgage/charge (11 pages) |
| 1 December 2005 | New secretary appointed (2 pages) |
| 1 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | New secretary appointed (2 pages) |
| 8 November 2005 | Secretary resigned (1 page) |
| 8 November 2005 | Incorporation (9 pages) |
| 8 November 2005 | Incorporation (9 pages) |
| 8 November 2005 | Director resigned (1 page) |
| 8 November 2005 | Director resigned (1 page) |
| 8 November 2005 | Secretary resigned (1 page) |