| Company Name | Burlington Property (UK) Limited |
|---|---|
| Director | Manubhai Govindbhai Mistry |
| Company Status | Active |
| Company Number | 07295207 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2010(13 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Manubhai Govindbhai Mistry |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Oldham Road Ashton Under Lyne Lancashire OL6 7DF |
Location
| Registered Address | 51 Oldham Road Ashton Under Lyne Lancashire OL6 7DF |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 15 at £1 | Kalpesh Kavit Mistry 5.00% Ordinary |
|---|---|
| 15 at £1 | Kishan Manubhai Mistry 5.00% Ordinary |
| 15 at £1 | Nita Mistry 5.00% Ordinary |
| 120 at £1 | Manubhai Govindbhai Mistry 40.00% Ordinary |
| 120 at £1 | Nirmala Mistry 40.00% Ordinary |
| 8 at £1 | Kapila Mistry 2.67% Ordinary |
| 7 at £1 | Hemal Mistry 2.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,021 |
| Current Liabilities | £576 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Filing History
| 28 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 22 June 2023 | Confirmation statement made on 20 June 2023 with updates (4 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 8 July 2022 | Confirmation statement made on 24 June 2022 with updates (4 pages) |
| 5 July 2022 | Change of details for Manubhai Govindbhai Mistry as a person with significant control on 1 June 2022 (2 pages) |
| 4 July 2022 | Change of details for Manubhai Govindbhai Mistry as a person with significant control on 1 June 2022 (2 pages) |
| 1 July 2022 | Change of details for Manubhai Govindbhai Mistry as a person with significant control on 1 June 2022 (2 pages) |
| 1 July 2022 | Director's details changed for Manubhai Govindbhai Mistry on 1 June 2022 (2 pages) |
| 1 July 2022 | Director's details changed for Manubhai Govindbhai Mistry on 1 June 2022 (2 pages) |
| 1 July 2022 | Director's details changed for Manubhai Govindbhai Mistry on 1 June 2022 (2 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 7 July 2021 | Confirmation statement made on 24 June 2021 with updates (4 pages) |
| 15 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 10 August 2020 | Confirmation statement made on 24 June 2020 with updates (4 pages) |
| 26 June 2020 | Notification of Manubhai Govindbhai Mistry as a person with significant control on 6 April 2016 (2 pages) |
| 4 June 2020 | Previous accounting period shortened from 30 June 2020 to 31 March 2020 (1 page) |
| 26 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 25 June 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 2 July 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (7 pages) |
| 16 July 2017 | Confirmation statement made on 24 June 2017 with updates (5 pages) |
| 16 July 2017 | Confirmation statement made on 24 June 2017 with updates (5 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 29 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 23 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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| 23 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 15 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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| 15 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 5 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
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| 5 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
|
| 14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 18 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 26 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 26 July 2010 | Registered office address changed from 57 Oldham Road Ashton Under Lyne Lancashire OL6 7DF England on 26 July 2010 (1 page) |
| 26 July 2010 | Registered office address changed from 57 Oldham Road Ashton Under Lyne Lancashire OL6 7DF England on 26 July 2010 (1 page) |
| 24 June 2010 | Incorporation
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| 24 June 2010 | Incorporation
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| 24 June 2010 | Incorporation
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