NEW BURLINGTON DEVELOPMENTS LIMITED
Company is dissolved
General Information
NAME
NEW BURLINGTON DEVELOPMENTS LIMITED
COMPANY NUMBER
06132562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/03/2007
(17 years and 9 months old)
WEBSITE
MACEGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
01/03/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKS
HP9 1QL
55 Station Road
Beaconsfield
Bucks
HP9 1QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW BURLINGTON DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Mark Peter Reynolds (906297701) Appointed |
| 21/11/2024 | New Board Member Mark Peter Reynolds (906297701) Appointed |
| 07/11/2024 | New Company Secretary FLR NOMINEES LIMITED (900652925) Appointed |
Credit Risk Overview
Want to learn more about NEW BURLINGTON DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW BURLINGTON DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW BURLINGTON DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in May 1974 |
Resigned | Director |
Current: 0 Past: 221 |
View Report |
|
Born in Jul 1986 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW BURLINGTON DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Mark Peter Reynolds (906297701) Appointed |
| 21/11/2024 | New Board Member Mark Peter Reynolds (906297701) Appointed |
| 07/11/2024 | New Company Secretary FLR NOMINEES LIMITED (900652925) Appointed |
| 17/09/2024 | New Board Member Frederick Paul Lewis (901510795) Appointed |
| 05/09/2024 | New Board Member Mark Peter Reynolds (906297701) Appointed |
| 02/08/2024 | New Board Member Gareth Mark Lewis (908042582) Appointed |
| 22/07/2024 | New Board Member Gareth Mark Lewis (908042582) Appointed |
| 17/07/2024 | New Board Member Gareth Mark Lewis (908042582) Appointed |
| 11/07/2024 | New Board Member Gareth Mark Lewis (908042582) Appointed |
| 03/07/2024 | New Board Member Gareth Mark Lewis (908042582) Appointed |
| 09/11/2023 | New Board Member Mark Peter Reynolds (906297701) Appointed |
| 28/09/2023 | New Board Member Mark Peter Reynolds (906297701) Appointed |
| 07/03/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Board Member Mark Peter Reynolds (906297701) Appointed |
| 04/02/2022 | Stephen Gerard Pycroft (904547350) has left the board |
| 04/02/2022 | New Board Member Mark Peter Reynolds (929210402) Appointed |
| 24/04/2021 | New Accounts filed |
| 12/03/2021 | David John Camp (900480719) has left the board |
| 12/03/2021 | New Board Member David John Camp (919888965) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 19/03/2020 | Dennis Vincent Hone (907133643) has left the board |
| 10/03/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 10/07/2019 | Simon Clive Camp (911186890) has left the board |
| 10/07/2019 | New Board Member David John Camp (900480719) Appointed |
| 09/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 28/02/2018 | Stephen Anthony Moschini (907754115) has left the board |
| 20/12/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 06/05/2016 | FLR NOMINEES LIMITED (915361455) has left the board |
| 06/05/2016 | New Company Secretary FLR NOMINEES LIMITED (900652925) Appointed |
| 31/03/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 06/03/2015 | David Keith Vaughan (910929922) has left the board |
| 06/03/2015 | New Board Member Dennis Vincent Hone (907133643) Appointed |
| 06/03/2015 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 11/12/2012 | New Accounts filed |
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