OpenCompanies

Burleigh Estates Limited

Company number
05259777
Status
Liquidation
Type
Private Limited Company
Incorporated
14 Oct 2004
Nature of business
Buying and selling of own real estate

Registered office

1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ

Previous names

  • Burleigh Estates PLC (until 30 Jun 2010)
  • Oval (1998) Limited (until 31 Mar 2005)

Officers

NameRoleAppointedResigned
OVALSEC LIMITED Corporate-Nominee-Secretary 14 Oct 2004 11 Nov 2004
OVAL NOMINEES LIMITED Corporate-Nominee-Director 14 Oct 2004 11 Nov 2004
CHALLIS, Duncan Alexander Director 11 Nov 2004 31 Mar 2009
CHALLIS, Duncan Alexander Secretary 11 Nov 2004 31 Mar 2009
SKINNER, Adam Secretary 1 Apr 2009
SKINNER, Mark Director 11 Nov 2004
SKINNER, Adam Director 11 Nov 2004

Control

NameNature of controlNotifiedCeased
Mr Adam Skinner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 14 Oct 2016
Mr Mark Skinner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 14 Oct 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £611,448 - 0
30 Jun 2024 £611,448 - 0
30 Jun 2023 £611,448 - 0
30 Jun 2022 £611,448 - 0
30 Jun 2021 £611,448 - 0
30 Jun 2020 £611,448 - 0
30 Jun 2019 £611,448 - -
30 Jun 2018 £611,448 £0 -
30 Jun 2017 £611,448 £0 -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -

Connections

Controls

Directors’ other companies

Registered address

611 companies are registered at this address - likely a registration agent.

Data