BURGESS DEVELOPMENTS HOLDINGS LIMITED

BURGESS DEVELOPMENTS HOLDINGS LIMITED is an active private limited company, incorporated on 26 January 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Newberries Avenue, Radlett. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BURGESS DEVELOPMENTS HOLDINGS LIMITED previously had the company name KENTMOSS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11172174
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 154 NEWBERRIES AVENUE
Post TownRADLETT
CountryUNITED KINGDOM
PostcodeWD7 7EP

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/08/2024
Last Made Up Date17/08/2023

Return

Next Due Date23/02/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 21/08/2018 onwards:
BURGESS DEVELOPMENTS HOLDINGS LIMITED
Prior to 21/08/2018:
KENTMOSS LIMITED

Directors

(The company's officers)
MR ROWAN DANIEL BURGESS
(~37 year old British national)
54 NEWBERRIES AVENUE, RADLETT, WD7 7EP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/01/2018
MS DHANESHA MEHTA
(~35 year old British national)
54 NEWBERRIES AVENUE, RADLETT, WD7 7EP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/01/2018

Shareholders

(Persons of Significant Control)
Mr Rowan Daniel Burgess
(~37 year old British national)
54 Newberries Avenue, Radlett, WD7 7EP, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 26/01/2018

Connections

(Shared officers)
BURGESS COMMERCE LTD
  • MR ROWAN DANIEL BURGESS
  • MR ROWAN DANIEL BURGESS
  • MS DHANESHA MEHTA
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)

More Companies in WD7 7EP

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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)