Burrow Developments Ltd. in West Buckland WELLINGTON

Burrow Developments Ltd. WELLINGTON

Burrow Developments started in year 1996 as Private Limited Company with registration number 03253388. The Burrow Developments company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Wellington at Oake House Silver Street. Postal code: TA21 9LR. Since 31st October 1996 Burrow Developments Ltd. is no longer carrying the name Psh Developments.

At the moment there are 2 directors in the the firm, namely Sarah T. and Philip C.. In addition one secretary - Sarah T. - is with the company. As of 29 April 2024, there was 1 ex director - Howard J.. There were no ex secretaries.

Burrow Developments Ltd. Address / Contact

Office Address	Oake House Silver Street
Office Address2	West Buckland
Town	Wellington
Post code	TA21 9LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03253388
Date of Incorporation	Mon, 23rd Sep 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	28 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Sarah T.

Position: Director

Appointed: 11 October 1996

Sarah T.

Position: Secretary

Appointed: 11 October 1996

Philip C.

Position: Director

Appointed: 11 October 1996

Howard J.

Position: Director

Appointed: 11 October 1996

Resigned: 30 January 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1996

Resigned: 11 October 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 September 1996

Resigned: 11 October 1996

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Ledger Management Ltd from Wellington, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ledger Management Ltd

Oake House Silver Street, West Buckland, Wellington, Somerset, TA21 9LR, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	03258074
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Psh Developments	October 31, 1996
Zoomtactic	October 21, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31

Balance Sheet
Cash Bank On Hand	14 136	110 241
Current Assets	15 236	111 341
Debtors	1 100	1 100
Net Assets Liabilities	1 305 290	1 398 704

Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model		4 933
Amounts Owed To Related Parties	250 000	240 000
Creditors	627 170	634 794
Investment Property	1 978 500	1 983 433
Investment Property Fair Value Model	1 978 500	1 983 433
Net Current Assets Liabilities	-611 934	-523 453
Number Shares Issued Fully Paid	100	100
Other Creditors		100 000
Other Payables Accrued Expenses	30 891	33 891
Par Value Share		1
Prepayments	1 100	1 100
Provisions For Liabilities Balance Sheet Subtotal	61 276	61 276
Taxation Social Security Payable	6 495	6 991
Total Assets Less Current Liabilities	1 366 566	1 459 980
Total Borrowings	310 000	232 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 27th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 27th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 13th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 4th, May 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st January 2020 filed on: 29th, January 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st January 2019 filed on: 3rd, May 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st January 2018 filed on: 26th, April 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st January 2017 filed on: 11th, July 2017	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st January 2016 filed on: 14th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2015 filed on: 12th, October 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2015 filed on: 29th, September 2015	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2014 filed on: 13th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2014 filed on: 2nd, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd October 2014: 100.00 GBP	capital
AA	Small company accounts made up to 31st January 2013 filed on: 8th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2013 filed on: 25th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th September 2013: 100.00 GBP	capital
AA	Small company accounts made up to 31st January 2012 filed on: 18th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2012 filed on: 10th, October 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2011 filed on: 19th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2011 filed on: 3rd, October 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2010 filed on: 7th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2010 filed on: 6th, October 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2009 filed on: 20th, November 2009	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2009 filed on: 12th, October 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st January 2008 filed on: 28th, November 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 3rd October 2008 with complete member list filed on: 3rd, October 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st January 2007 filed on: 27th, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2007 filed on: 27th, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 17th October 2007 with complete member list filed on: 17th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th October 2007 with complete member list filed on: 17th, October 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st January 2006 filed on: 29th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st January 2006 filed on: 29th, November 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2nd October 2006 with complete member list filed on: 2nd, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd October 2006 with complete member list filed on: 2nd, October 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st January 2005 filed on: 23rd, November 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st January 2005 filed on: 23rd, November 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to 7th October 2005 with complete member list filed on: 7th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th October 2005 with complete member list filed on: 7th, October 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st January 2004 filed on: 24th, November 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st January 2004 filed on: 24th, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 15th October 2004 with complete member list filed on: 15th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th October 2004 with complete member list filed on: 15th, October 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st January 2003 filed on: 27th, November 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2003 filed on: 27th, November 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 10th October 2003 with complete member list filed on: 10th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th October 2003 with complete member list filed on: 10th, October 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st January 2002 filed on: 2nd, December 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2002 filed on: 2nd, December 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 30th September 2002 with complete member list filed on: 30th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th September 2002 with complete member list filed on: 30th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th September 2001 with complete member list filed on: 13th, September 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th September 2001 with complete member list filed on: 13th, September 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st January 2001 filed on: 29th, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2001 filed on: 29th, May 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th September 2000 with complete member list filed on: 15th, September 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th September 2000 with complete member list filed on: 15th, September 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st January 2000 filed on: 1st, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2000 filed on: 1st, June 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th September 1999 with complete member list filed on: 13th, September 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 13th September 1999 with complete member list filed on: 13th, September 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 13th September 1999	annual return
AA	Small company accounts made up to 31st January 1999 filed on: 29th, June 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 1999 filed on: 29th, June 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 22nd September 1998 with complete member list filed on: 22nd, September 1998	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 22nd September 1998 with complete member list filed on: 22nd, September 1998	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to 31st January 1998 filed on: 27th, May 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 1998 filed on: 27th, May 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1st October 1997 with complete member list filed on: 1st, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st October 1997 with complete member list filed on: 1st, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/97 to 31/01/98 filed on: 27th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/01/98 filed on: 27th, November 1996	accounts	Free Download (1 page)

Burrow Developments Ltd. WELLINGTON

Burrow Developments Ltd. Address / Contact

Company Information / Profile

Company staff

Sarah T.

Sarah T.

Philip C.

Howard J.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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