BURLEY GARDENS LIMITED

Active - Accounts Filed

General Information

NAME
BURLEY GARDENS LIMITED

COMPANY NUMBER
02716507

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98200 - Undifferentiated service-producing activities of private households for own use

INCORPORATION DATE
20/05/1992 (32 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/05/2024

ACCOUNTS MADE UP TO
31/05/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 2.06, BRIDGE HOUSE, 181 QUEEN VICTORIA STREET
LONDON
EC4V 4EG

TRADING ADDRESSES

Suite 2.06, Bridge House
181 Queen Victoria Street
London
EC4V 4EG
EC4V 4EG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£101.7k

4.39%

NET WORTH

£118.3k

94.19%

TOTAL LIABILITIES

£20.8k

75.02%

NET ASSETS

£118.3k

94.19%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

57

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: New Board Member Peter James McDermott (916542523) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BURLEY GARDENS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£101.7k

4.39%

NET WORTH

£118.3k

94.19%

TOTAL LIABILITIES

£20.8k

75.02%

NET ASSETS

£118.3k

94.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

57

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT DANIEL JAMES LAUDER & PHILIPPA ANNE LAUDER	Owned: 5.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
WENDY GALWAY-COOPER & PHILIP GALWAY-COOPER	Owned: 5.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NEIL PHILIP FRANKLIN & ROBYN LOUISE FRANKLIN	Owned: 5.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PAUL MICHAEL HACKWELL & ALICE CATHERINE HACKWELL	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JAMES MCDERMOTT & SARAH JANE MCDERMOTT	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARTHUR MEADE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN RADFORD & SHANI RADFORD	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUNE ELIZABETH PHEASANT	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK SPRINGATE & ALISON SPRINGATE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE LYNN WOODS & STAFFORD BRADLEY ARMSTRONG	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY RIVERS & MONIQUE RIVERS	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MORRIS WILLIAMS	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID J. ABRAHAMS & ROSALIND M. ABRAHAMS	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MCSWANEY & CHRISTINE ANN MCSWANEY	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN BUTLER & SALLY ANN BUTLER	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNAH MARY TOUNSEND & BENJAMIN THOMAS KING	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER MILES YOUNG	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP EDWARD DAVIS	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW ALLEN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PENELOPE GAYE ALLEN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROY MICHAEL ROWLEY	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN PAUL DELLOW	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD ANDREW SELLERS	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JOHN ELWELL	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS JENKINS & LOUISE JENKINS	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNDA ROSEMARY FLAGG	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET GAIL BURRIDGE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN SMITH	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZANNAH LISHMAN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GLENYS FRASER SKINNER	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRUCE CAMPBELL PETRIE & RACHAEL JANE PETRIE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE ROWLEY	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS ANTHONY DAVID COX & A.W. COX	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN R. BARBER	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KRYSTYNA YVONNE BROCHOCKA-BAYNES	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Paul Dellow 01/04/2016 - Present (8 years and 7 months) Born in Dec 1956 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Barry Rivers 24/09/2017 - Present (7 years and 1 months) Born in Dec 1944 (age: 79)	Status: Active	Position: Director	Appointments: Current: 5 Past: 20	View Report
Alison Springate 10/08/2020 - Present (4 years and 3 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
WATERSTONE COMPANY SECRETARIES LTD 01/12/2020 - Present (3 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 29 Past: 25	View Report
Stafford Bradley Armstrong 02/01/2022 - Present (2 years and 10 months) Born in Mar 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: New Board Member Peter James McDermott (916542523) Appointed
Date: 08/11/2023	Event: New Accounts filed
Date: 17/10/2023	Event: New Board Member Philip Davis (931468894) Appointed
Date: 02/08/2023	Event: Noreen Smithson (929431826) has left the board
Date: 28/05/2023	Event: New Confirmation Statement filed
Date: 26/09/2022	Event: Keamogetse Davis (926266783) has left the board
Date: 15/09/2022	Event: New Board Member Peter James McDermott (930002222) Appointed
Date: 30/08/2022	Event: New Accounts filed
Date: 10/06/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Board Member Noreen Smithson (929431826) Appointed
Date: 21/03/2022	Event: Louise Jane Grewcock (926945612) has left the board
Date: 11/01/2022	Event: New Board Member Stafford Bradley Armstrong (929116967) Appointed
Date: 25/09/2021	Event: New Accounts filed
Date: 02/06/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: Kevin Grewcock (927002257) has left the board
Date: 26/10/2020	Event: Lynn Clarke (926954322) has left the board
Date: 15/10/2020	Event: Penelope Gaye Allen (911865265) has left the board
Date: 15/10/2020	Event: Richard Andrew Sellers (910030419) has left the board
Date: 14/10/2020	Event: Rosalind Dorothy Mclaren Rowley (919163053) has left the board
Date: 06/09/2020	Event: New Accounts filed
Date: 19/08/2020	Event: New Board Member Alison Springate (927319120) Appointed
Date: 29/06/2020	Event: Richard John Elwell (905786622) has left the board
Date: 26/06/2020	Event: Christine Janet Little (924508079) has left the board
Date: 30/05/2020	Event: New Confirmation Statement filed
Date: 28/05/2020	Event: New Board Member Kevin Grewcock (927002257) Appointed
Date: 15/05/2020	Event: Christine Janet Little (926945682) has left the board
Date: 15/05/2020	Event: New Board Member Christine Janet Little (920157300) Appointed
Date: 13/05/2020	Event: New Board Member Lynn Clarke (926954322) Appointed
Date: 08/05/2020	Event: Derek Clarke (925909724) has left the board
Date: 08/05/2020	Event: New Board Member Pamela Margaret De Chazal (926945835) Appointed
Date: 08/05/2020	Event: New Board Member Christine Janet Little (926945682) Appointed
Date: 08/05/2020	Event: New Board Member Louise Jane Grewcock (926945612) Appointed
Date: 08/01/2020	Event: Malcolm Vaughan Edwards (924530600) has left the board
Date: 19/12/2019	Event: Nicholas Anthony David Cox (901037689) has left the board
Date: 19/12/2019	Event: Matthew Allen (910689797) has left the board
Date: 09/10/2019	Event: New Accounts filed
Date: 25/09/2019	Event: New Board Member Keamogetse Davis (926266783) Appointed
Date: 15/08/2019	Event: Nancy Gillian Parker (912584963) has left the board
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 05/06/2019	Event: New Board Member Derek Clarke (925909724) Appointed
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 26/04/2019	Event: Christine Janet Little (920157300) has left the board
Date: 08/12/2018	Event: New Accounts filed
Date: 04/07/2018	Event: Kenneth Baynes (908232334) has left the board
Date: 04/06/2018	Event: Roger Charles Smith (909966178) has left the board
Date: 02/06/2018	Event: New Confirmation Statement filed

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BURLEY GARDENS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£101.7k

£118.3k

£20.8k

£118.3k

People Overview

7

57

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£101.7k

£118.3k

£20.8k

£118.3k

Accounts

People Overview

7

57

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™