Burlington Lodge (no.11) Limited in ILMINSTER

Burlington Lodge (no.11) Limited ILMINSTER

Burlington Lodge (no.11) started in year 2002 as Private Limited Company with registration number 04364544. The Burlington Lodge (no.11) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Ilminster at 1 Cornhill. Postal code: TA19 0AD. Since 2002-02-27 Burlington Lodge (no.11) Limited is no longer carrying the name Quick Ventures.

There is a single director in the company at the moment - Richard C., appointed on 13 March 2009. In addition, a secretary was appointed - Timothy M., appointed on 28 February 2012. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Burlington Lodge (no.11) Limited Address / Contact

Office Address	1 Cornhill
Town	Ilminster
Post code	TA19 0AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04364544
Date of Incorporation	Thu, 31st Jan 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	5th April
Company age	22 years old
Account next due date	Fri, 5th Jan 2024 (130 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Timothy M.

Position: Secretary

Appointed: 28 February 2012

Richard C.

Position: Director

Appointed: 13 March 2009

Adam P.

Position: Secretary

Appointed: 23 March 2009

Resigned: 28 February 2012

Julia H.

Position: Director

Appointed: 21 February 2002

Resigned: 13 March 2009

David H.

Position: Director

Appointed: 21 February 2002

Resigned: 21 October 2008

David H.

Position: Secretary

Appointed: 21 February 2002

Resigned: 21 October 2008

Combined Nominees Limited

Position: Nominee Director

Appointed: 31 January 2002

Resigned: 21 February 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 31 January 2002

Resigned: 21 February 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 2002

Resigned: 21 February 2002

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Richard C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Quick Ventures	February 27, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Current Assets	55 127	67 120	77 857	88 245	97 121	109 053	124 635
Net Assets Liabilities	180 009	191 803	202 668	213 146	222 327	232 286	242 526

Other
Average Number Employees During Period	1	1	1	1	1	1	1
Creditors	6 150	6 349	6 221	6 131	5 826	7 799	13 141
Fixed Assets	131 032	131 032	131 032	131 032	131 032	131 032	131 032
Net Current Assets Liabilities	48 977	60 771	71 636	82 114	91 295	101 254	111 494

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-05 filed on: 20th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-05 filed on: 20th, December 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2022-04-05 filed on: 20th, December 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-04-05 filed on: 21st, December 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-04-05 filed on: 11th, January 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-04-05 filed on: 18th, December 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-04-05 filed on: 19th, December 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-04-05 filed on: 10th, October 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-05 filed on: 14th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-31 with full list of members filed on: 3rd, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-04-05 filed on: 12th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-31 with full list of members filed on: 4th, February 2015	annual return
SH01	Statement of Capital on 2015-02-04: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-05 filed on: 30th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-01-31 with full list of members filed on: 31st, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-31: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-05 filed on: 28th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-01-31 with full list of members filed on: 6th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-04-05 filed on: 19th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-01-31 with full list of members filed on: 29th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-05 filed on: 8th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-01-31 with full list of members filed on: 3rd, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-04-05 filed on: 9th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-01-31 with full list of members filed on: 19th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-05 filed on: 13th, November 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-03-02 filed on: 2nd, March 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2008-04-05 filed on: 4th, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-02-01 filed on: 1st, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-01 filed on: 1st, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 30th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 30th, July 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-02-19 filed on: 19th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-02-19 filed on: 19th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-04-05 filed on: 7th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-04-05 filed on: 7th, July 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-02-09 filed on: 9th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-09 filed on: 9th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-04-05 filed on: 16th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-04-05 filed on: 16th, August 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-02-10 filed on: 10th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-10 filed on: 10th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-04-05 filed on: 1st, July 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-04-05 filed on: 1st, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-02-26 filed on: 26th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-26 filed on: 26th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-04-05 filed on: 7th, August 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-04-05 filed on: 7th, August 2003	accounts	Free Download (8 pages)
88(2)R	Alloted 2 shares on 2002-10-23. Value of each share 1 £. filed on: 13th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2002-10-23. Value of each share 1 £. filed on: 13th, March 2003	capital	Free Download (2 pages)
363s	Annual return made up to 2003-02-17 filed on: 17th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-02-17 filed on: 17th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/03 to 05/04/03 filed on: 22nd, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 05/04/03 filed on: 22nd, August 2002	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2002-02-21. Value of each share 1 £, total number of shares: 2. filed on: 8th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002-02-21. Value of each share 1 £, total number of shares: 2. filed on: 8th, April 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, January 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 31st, January 2002	incorporation	Free Download (18 pages)

Burlington Lodge (no.11) Limited ILMINSTER

Burlington Lodge (no.11) Limited Address / Contact

Company Information / Profile

Company staff

Timothy M.

Richard C.

Adam P.

Julia H.

David H.

David H.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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