BURLEIGH NURSERY DEVELOPMENTS LTD
BURLEIGH NURSERY DEVELOPMENTS LTD is an active private limited company, incorporated on 15 April 2019. The nature of the business is Development of building projects. The company's registered office is on Hoe Lane, Waltham Abbey. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Unaudited Abridged. BURLEIGH NURSERY DEVELOPMENTS LTD previously had the company name STONESHOT DEVELOPMENTS NAZEING LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 11948256 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/04/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RIDGE HOUSE HOE LANE |
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Address Line 2 | NAZEING |
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Post Town | WALTHAM ABBEY |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | EN9 2RJ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 30/04/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 27/08/2024 |
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Last Made Up Date | 13/08/2023 |
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Return
Next Due Date | 13/05/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
41100 - Development of building projects
Company Name History
From 27/03/2020 onwards:
BURLEIGH NURSERY DEVELOPMENTS LTD
Prior to 27/03/2020:
STONESHOT DEVELOPMENTS NAZEING LIMITED
Directors
(The company's officers)
MR CHRIS SHORTER
(~63 year old British national)
RIDGE HOUSE HOE LANE, NAZEING, WALTHAM ABBEY, ESSEX, EN9 2RJ, UNITED KINGDOM
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 15/04/2019
MR GRAHAM WRIGHT
(~74 year old British national)
RIDGE HOUSE HOE LANE, NAZEING, WALTHAM ABBEY, ESSEX, EN9 2RJ, UNITED KINGDOM
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 15/04/2019
MR GRAHAM WRIGHT
RIDGE HOUSE HOE LANE, NAZEING, WALTHAM ABBEY, ESSEX, EN9 2RJ, UNITED KINGDOM
Appointed on 15/04/2019
Shareholders
(Persons of Significant Control)
Mr Graham Wright
(~74 year old British national)
Ridge House, Hoe Lane, Waltham Abbey, EN9 2RJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/04/2019
Mr Chris Shorter
(~63 year old British national)
Ridge House, Hoe Lane, Waltham Abbey, EN9 2RJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/04/2019
Connections
(Shared officers)
- MR CHRISTOPHER DAVID SHORTER
- MR CHRISTOPHER DAVID SHORTER
- MR GRAHAM WRIGHT
C AND D CONSTRUCTION AND DEVELOPMENTS LTD
- MR CHRISTOPHER DAVID SHORTER
- MR CHRISTOPHER DAVID SHORTER
- MR CHRISTOPHER DAVID SHORTER
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)
BURLEIGH NURSERY DEVELOPMENTS LTD: Maps
Maps show the location of the postcode of the registered office, EN9 2RJ.
Map of BURLEIGH NURSERY DEVELOPMENTS LTD at local scale
Map of BURLEIGH NURSERY DEVELOPMENTS LTD at district scale
More Companies in EN9 2RJ
Other companies with registered offices in EN9 2RJ:
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)