BURCHELL PROPERTIES LIMITED

BURCHELL PROPERTIES LIMITED is an active private limited company, incorporated on 24 March 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Conigar Crescent, Usk. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. BURCHELL PROPERTIES LIMITED previously had the company name WORLD OF KITCHENS HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 CONIGAR CRESCENT
Post Town	USK
Country	WALES
Postcode	NP15 1RX

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/04/2024
Last Made Up Date	23/03/2023

Return

Next Due Date	21/04/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 19/12/2020 onwards:

BURCHELL PROPERTIES LIMITED

Prior to 19/12/2020:

WORLD OF KITCHENS HOLDINGS LIMITED

Directors

(The company's officers)

MR DEREK ANDREW BURCHELL

(~61 year old British national)

6 CONIGAR CRESCENT, USK, NP15 1RX, WALES

Current Director
Gives occupation as KITCHEN RETAILER
Usually resident in WALES

Appointed on 24/03/2016

MRS VICTORIA LOUISE BURCHELL

(~62 year old British national)

6 CONIGAR CRESCENT, USK, NP15 1RX, WALES

Current Director
Gives occupation as KITCHEN RETAILER
Usually resident in WALES

Appointed on 24/03/2016

Shareholders

(Persons of Significant Control)

Mr Derek Andrew Burchell

(~61 year old British national)

6, Conigar Crescent, Usk, NP15 1RX, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/03/2017

Mrs Victoria Louise Burchell

(~62 year old British national)

6, Conigar Crescent, Usk, NP15 1RX, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/03/2017

Connections

(Shared officers)

WORLD OF KITCHENS LIMITED

MR DEREK ANDREW BURCHELL
MRS VICTORIA LOUISE BURCHELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)