| Company Name | Burnlea Estates Limited |
|---|---|
| Director | Charlotte Ann Rosewall Franks |
| Company Status | Active |
| Company Number | 05802893 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2006(18 years 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 | 02 May 2006(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 April 2014(7 years, 12 months after company formation) |
| Appointment Duration | 10 years |
| 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 | 02 May 2006(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 | 02 May 2006(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 | 02 May 2006(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 | -£19,792 |
| Cash | £100 |
| Current Liabilities | £202,065 |
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 | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 May 2024 (1 week, 4 days from now) |
Filing History
| 7 August 2023 | Total exemption full accounts made up to 30 November 2022 (5 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
| 4 July 2022 | Total exemption full accounts made up to 30 November 2021 (5 pages) |
| 5 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 4 August 2021 | Total exemption full accounts made up to 30 November 2020 (5 pages) |
| 7 June 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 14 July 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 4 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 13 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 11 March 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 14 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 19 March 2018 | Total exemption full accounts made up to 30 November 2017 (6 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 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 (4 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 22 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 5 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 22 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 22 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 26 September 2014 | Appointment of Mrs Charlotte Anne Rosewall Franks as a director on 26 April 2014 (2 pages) |
| 26 September 2014 | Appointment of Mrs Charlotte Anne Rosewall Franks as a director on 26 April 2014 (2 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 22 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 8 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 29 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 2 May 2013 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) |
| 15 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 2 May 2012 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 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 5 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 5 April 2009 | Registered office changed on 05/04/2009 from 34 high street boroughbridge yorks YO51 9AW (1 page) |
| 5 April 2009 | Registered office changed on 05/04/2009 from 34 high street boroughbridge yorks YO51 9AW (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) |
| 30 September 2008 | Registered office changed on 30/09/2008 from 90 duchy rd harrogate north yorkshire HG1 2HA (1 page) |
| 30 September 2008 | Registered office changed on 30/09/2008 from 90 duchy rd harrogate north yorkshire HG1 2HA (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) |
| 12 June 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 14 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 13 April 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 13 April 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 13 April 2007 | Accounting reference date shortened from 31/05/07 to 30/11/06 (1 page) |
| 13 April 2007 | Accounting reference date shortened from 31/05/07 to 30/11/06 (1 page) |
| 27 June 2006 | New secretary appointed (2 pages) |
| 27 June 2006 | New director appointed (2 pages) |
| 27 June 2006 | New director appointed (2 pages) |
| 27 June 2006 | New secretary appointed (2 pages) |
| 3 May 2006 | Secretary resigned (1 page) |
| 3 May 2006 | Director resigned (1 page) |
| 3 May 2006 | Secretary resigned (1 page) |
| 3 May 2006 | Director resigned (1 page) |
| 2 May 2006 | Incorporation (9 pages) |
| 2 May 2006 | Incorporation (9 pages) |