Burlington Place Limited in SEVENOAKS

Burlington Place Limited SEVENOAKS

Founded in 2006, Burlington Place, classified under reg no. 05671672 is an active company. Currently registered at 12 London Road TN13 1AJ, Sevenoaks the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Philip M., David M. and David W.. Of them, David M., David W. have been with the company the longest, being appointed on 4 December 2007 and Philip M. has been with the company for the least time - from 1 June 2023. 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 Place Limited Address / Contact

Office Address	12 London Road
Town	Sevenoaks
Post code	TN13 1AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05671672
Date of Incorporation	Wed, 11th Jan 2006
Industry	Residents property management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Philip M.

Position: Director

Appointed: 01 June 2023

Helen Breeze Property Management Llp

Position: Corporate Secretary

Appointed: 04 February 2022

David M.

Position: Director

Appointed: 04 December 2007

David W.

Position: Director

Appointed: 04 December 2007

David M.

Position: Secretary

Appointed: 06 December 2012

Resigned: 04 February 2022

Michael C.

Position: Secretary

Appointed: 30 June 2010

Resigned: 30 June 2012

Lindsay M.

Position: Director

Appointed: 29 June 2008

Resigned: 18 December 2020

Karen C.

Position: Director

Appointed: 25 April 2008

Resigned: 12 October 2021

Michael C.

Position: Director

Appointed: 04 December 2007

Resigned: 30 June 2012

Karen C.

Position: Secretary

Appointed: 04 December 2007

Resigned: 30 June 2010

Rhl Secretaries Limited

Position: Corporate Secretary

Appointed: 11 January 2006

Resigned: 03 December 2007

Rhl Directors Limited

Position: Corporate Director

Appointed: 11 January 2006

Resigned: 03 December 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	86 296	30 654	49 408	73 354

Balance Sheet
Debtors	825	1 311					18	18	18
Other Debtors							18	18	18
Current Assets	100 824	48 035	53 988	81 192	116 640	160 716
Net Assets Liabilities				73 354	105 188	127 895
Cash Bank In Hand	99 999	46 724
Net Assets Liabilities Including Pension Asset Liability	86 296	30 654	49 408	73 354

Reserves/Capital
Called Up Share Capital	18	18
Profit Loss Account Reserve	86 278	30 636
Shareholder Funds	86 296	30 654	49 408	73 354

Other
Total Assets Less Current Liabilities	86 296	30 654	49 408	73 354	105 188	127 895	18	18	18
Creditors				7 838	11 452	32 821
Net Current Assets Liabilities	86 296	30 654	49 408	73 354	105 188	127 895
Creditors Due Within One Year	14 528	17 381	4 580	7 838

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 31st, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 31st, August 2023	accounts	Free Download (6 pages)
AP01	New director was appointed on 2023-06-01 filed on: 1st, June 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (6 pages)
AP04	On 2022-02-04 - new secretary appointed filed on: 4th, February 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-02-04 filed on: 4th, February 2022	officers	Free Download (1 page)
AD01	Registered office address changed from Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England to 12 London Road Sevenoaks TN13 1AJ on 2022-02-01 filed on: 1st, February 2022	address	Free Download (1 page)
TM01	Director appointment termination date: 2021-10-12 filed on: 13th, October 2021	officers	Free Download (1 page)
AD02	Location of register of charges has been changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB at an unknown date filed on: 8th, October 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 14th, June 2021	accounts	Free Download (7 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL at an unknown date filed on: 15th, March 2021	address	Free Download (1 page)
AD01	Registered office address changed from Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on 2021-01-28 filed on: 28th, January 2021	address	Free Download (1 page)
TM01	Director appointment termination date: 2020-12-18 filed on: 21st, December 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-12-31 filed on: 24th, June 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 17th, May 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 29th, May 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 24th, May 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-01-11 with full list of members filed on: 26th, January 2016	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 6th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-01-11 with full list of members filed on: 28th, January 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-01-28: 18.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 20th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-01-11 with full list of members filed on: 27th, January 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-01-27: 18.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 14th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-01-11 with full list of members filed on: 24th, January 2013	annual return	Free Download (9 pages)
AP03	On 2012-12-19 - new secretary appointed filed on: 19th, December 2012	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2012-07-05 filed on: 5th, July 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-07-05 filed on: 5th, July 2012	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 11th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-01-11 with full list of members filed on: 26th, January 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 12th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-01-11 with full list of members filed on: 28th, January 2011	annual return	Free Download (10 pages)
TM02	Secretary appointment termination on 2011-01-20 filed on: 20th, January 2011	officers	Free Download (2 pages)
AP03	On 2010-08-17 - new secretary appointed filed on: 17th, August 2010	officers	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 1st, June 2010	accounts	Free Download (7 pages)
CH01	On 2010-01-11 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-11 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-11 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-11 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-11 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-11 with full list of members filed on: 27th, January 2010	annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 26th, June 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-01-14 filed on: 14th, January 2009	annual return	Free Download (13 pages)
288a	On 2008-08-01 Director appointed filed on: 1st, August 2008	officers	Free Download (2 pages)
288a	On 2008-07-22 Director appointed filed on: 22nd, July 2008	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 15th, July 2008	accounts	Free Download (8 pages)
353	Location of register of members filed on: 30th, January 2008	address	Free Download (1 page)
353	Location of register of members filed on: 30th, January 2008	address	Free Download (1 page)
287	Registered office changed on 17/01/08 from: wharf farm, newbridge road billingshurst west sussex RH14 0JG filed on: 17th, January 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-01-17 filed on: 17th, January 2008	annual return	Free Download (9 pages)
287	Registered office changed on 17/01/08 from: rydon house forest row east sussex RH18 5DW filed on: 17th, January 2008	address	Free Download (1 page)
287	Registered office changed on 17/01/08 from: rydon house forest row east sussex RH18 5DW filed on: 17th, January 2008	address	Free Download (1 page)
287	Registered office changed on 17/01/08 from: wharf farm, newbridge road billingshurst west sussex RH14 0JG filed on: 17th, January 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-01-17 filed on: 17th, January 2008	annual return	Free Download (9 pages)
288a	On 2007-12-18 New director appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
288a	On 2007-12-18 New director appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
288a	On 2007-12-18 New secretary appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
288b	On 2007-12-18 Director resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288b	On 2007-12-18 Secretary resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-18 New director appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
288a	On 2007-12-18 New director appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
288a	On 2007-12-18 New director appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
288b	On 2007-12-18 Secretary resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-18 New secretary appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
288a	On 2007-12-18 New director appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
288b	On 2007-12-18 Director resigned filed on: 18th, December 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 19th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 19th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 10th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 10th, August 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, April 2007	resolution	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, April 2007	resolution	Free Download (17 pages)
363s	Annual return made up to 2007-03-09 filed on: 9th, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-03-09 filed on: 9th, March 2007	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 11th, January 2006	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 11th, January 2006	incorporation	Free Download (14 pages)

Burlington Place Limited SEVENOAKS

Burlington Place Limited Address / Contact

Company Information / Profile

Company staff

Philip M.

Helen Breeze Property Management Llp

David M.

David W.

David M.

Michael C.

Lindsay M.

Karen C.

Michael C.

Karen C.

Rhl Secretaries Limited

Rhl Directors Limited

Annual reports financial information

Company filings

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