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 Number | 11172174 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/01/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 54 NEWBERRIES AVENUE |
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Post Town | RADLETT |
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Country | UNITED KINGDOM |
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Postcode | WD7 7EP |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/08/2024 |
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Last Made Up Date | 17/08/2023 |
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Return
Next Due Date | 23/02/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
- 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
Other companies with registered offices in WD7 7EP:
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)