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Burwood Developments Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Runnymede
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Burwood Developments Limited
  • Address
    ******************
  • SIC Codes
    41100
  • SIC Description
    Development of building projects
  • Company Number
    03740429
  • Listing UID
    58109
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Location
  • 9FJ4+JV Chertsey, UK

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Geolocation Details
  • Latitude
    51.381617
  • Longitude
    -0.542846
  • Easting
    501504.0
  • Northing
    165737.0
  • Opportunities
    25
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    Permit Information
    • Registration Number
      CBDU542735
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, July 8, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CRAIG, Carol
    Appointed On: April 1, 2006
    Occupation: N/A
    Role: secretary
    Address: Trys Hill Cottage, Lynes Lane, Lyne Chertsey, Surrey, KT16 0AJ
    CRAIG, Stephen George
    Appointed On: May 22, 2005
    Occupation: N/A
    Role: secretary
    Address: Trys Hill Cottage, Lynes Lane, Chertsey, Surrey, KT16 0AJ
    CRAIG, Stephen George
    Appointed On: March 24, 1999
    Occupation: N/A
    Role: director
    Address: Trys Hill Cottage, Lynes Lane, Chertsey, Surrey, KT16 0AJ
    DAVIES, Gillian Avril
    Appointed On: June 27, 2005
    Occupation: N/A
    Role: secretary
    Address: 19 Woodlands Ride, Ascot, Berkshire, SL5 9HP
    Resigned On: April 1, 2006
    DAVIES, Roger Stuart
    Appointed On: March 24, 1999
    Occupation: N/A
    Role: secretary
    Address: Blue Cedars, 19 Woodlands Ride, South Ascot, Berkshire, SL5 9HP
    Resigned On: May 21, 2005
    TEMPLE SECRETARIES LIMITED
    Appointed On: March 24, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: March 24, 1999
    CRAIG, Carol
    Appointed On: August 16, 2021
    Occupation: N/A
    Role: director
    Address: C/O Ayling Ware Ltd, 48, Spelthorne Lane, Ashford, TW15 1UJ, England
    Resigned On: July 7, 2026
    DAVIES, Gillian Avril
    Appointed On: June 27, 2005
    Occupation: N/A
    Role: director
    Address: Blue Cedars, 19 Woodlands Ride, South Ascot, Berkshire, SL5 9HP
    Resigned On: March 1, 2006
    DAVIES, Roger Stuart
    Appointed On: March 24, 1999
    Occupation: N/A
    Role: director
    Address: Blue Cedars, 19 Woodlands Ride, South Ascot, Berkshire, SL5 9HP
    Resigned On: May 21, 2005
    COMPANY DIRECTORS LIMITED
    Appointed On: March 24, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: March 24, 1999
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    BURWOOD DEVELOPMENTS LIMITED
    Company Number
    03740429
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 9, 2026
    Next Due
    July 23, 2027
    Next Made Up To
    July 9, 2027
    Overdue
    No
    Date Of Creation
    March 24, 1999
    ETag
    d357b615cfe9c1eb3cae885315f75631b7058a4f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 24, 2016
    Previous Company Names
    Ceased On
    September 7, 1999
    Effective From
    April 28, 1999
    Name
    UPDOWN DEVELOPMENTS LIMITED
    Ceased On
    April 28, 1999
    Effective From
    March 24, 1999
    Name
    UPDOWN GIRL LIMITED
    Registered Office Address
    Address Line 1
    C/O Ayling Ware Ltd, 48
    Address Line 2
    Spelthorne Lane
    country
    England
    Locality
    Ashford
    Post Code
    TW15 1UJ
    Type
    ltd

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