# Burleigh Estates Limited

## Details

- **Company number:** [05259777](https://find-and-update.company-information.service.gov.uk/company/05259777)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 2004
- **Registered office:** 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SKINNER, Adam | secretary | 1 Apr 2009 |  |
| SKINNER, Adam | director | 11 Nov 2004 |  |
| SKINNER, Mark | director | 11 Nov 2004 |  |
| CHALLIS, Duncan Alexander | secretary | 11 Nov 2004 | 31 Mar 2009 |
| CHALLIS, Duncan Alexander | director | 11 Nov 2004 | 31 Mar 2009 |
| OVAL NOMINEES LIMITED | corporate-nominee-director | 14 Oct 2004 | 11 Nov 2004 |
| OVALSEC LIMITED | corporate-nominee-secretary | 14 Oct 2004 | 11 Nov 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |  |



## 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 | - |




## Controls

- [Burleigh Estates (Holdings) Limited](/company/03153769) (03153769)



## Directors' other companies

- [SKINNER, Adam](/person/5809793) - director at [Mask Estates Limited](/company/06969879)
- [SKINNER, Mark](/person/5809759) - director at [Parkside Real Estate Limited](/company/07266942)
- [SKINNER, Mark](/person/5809759) - director at [Mask Estates Limited](/company/06969879)



## Registered address

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