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 Number11948256
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1RIDGE HOUSE HOE LANE
Address Line 2NAZEING
Post TownWALTHAM ABBEY
CountyESSEX
CountryUNITED KINGDOM
PostcodeEN9 2RJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date27/08/2024
Last Made Up Date13/08/2023

Return

Next Due Date13/05/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of BURLEIGH NURSERY DEVELOPMENTS LTD at district scale
Map of BURLEIGH NURSERY DEVELOPMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)