BURLEY DEVELOPMENTS GROUP LIMITED

BURLEY DEVELOPMENTS GROUP LIMITED is an active private limited company, incorporated on 11 December 2009. The nature of the business is Development of building projects. The company's registered office is on The Grove, Ilkley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BURLEY DEVELOPMENTS GROUP LIMITED previously had the company name JMWCO 89 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	35 THE GROVE
Post Town	ILKLEY
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	LS29 9NJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	08/01/2017
Last Made Up Date	11/12/2015

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)

41100 - Development of building projects

Company Name History

From 24/02/2010 onwards:

BURLEY DEVELOPMENTS GROUP LIMITED

Prior to 24/02/2010:

JMWCO 89 LIMITED

Directors

(The company's officers)

MRS JENNIFER LYNNE SMITH

(~61 year old British national)

35 THE GROVE, ILKLEY, WEST YORKSHIRE, LS29 9NJ, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 06/04/2016

MR MICHAEL JOHN SMITH

(~57 year old British national)

35 THE GROVE, ILKLEY, WEST YORKSHIRE, LS29 9NJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/12/2009

MR PAUL RICHARD TURNER

(~77 year old British national)

35 THE GROVE, ILKLEY, WEST YORKSHIRE, LS29 9NJ, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 10/02/2010

MR JAMES PETER BANFI

JMW SOLICITORS LLP NO; 1 BYROM PLACE, SPINNINGFIELDS, MANCHESTER, M3 3HG, ENGLAND

Current Secretary

Appointed on 10/06/2013

MRS JENNIFER LYNNE SMITH

(British national)

35 THE GROVE, ILKLEY, WEST YORKSHIRE, LS29 9NJ, ENGLAND

Current Secretary

Appointed on 10/02/2010

MR PAUL MARTIN WALKER

35 THE GROVE, ILKLEY, WEST YORKSHIRE, LS29 9NJ, ENGLAND

Current Secretary

Appointed on 04/03/2015

Shareholders

(Persons of Significant Control)

Mr Michael John Smith

(~57 year old British national)

35, The Grove, Ilkley, West Yorkshire, LS29 9NJ, England

Owns between 25% and 50% of the shares.

Notified on 11/12/2016

Mrs Jennifer Lynne Smith

(~61 year old British national)

35, The Grove, Ilkley, West Yorkshire, LS29 9NJ, England

Owns between 25% and 50% of the shares.

Notified on 11/12/2016

Connections

(Shared officers)

BURLEY DEVELOPMENTS LIMITED

MR MICHAEL JOHN SMITH
MR PAUL RICHARD TURNER

BURLEY HOLDINGS LIMITED

MR MICHAEL JOHN SMITH
MR PAUL RICHARD TURNER

FORTLANDS LIMITED

MR PAUL RICHARD TURNER

MIRADOR DEVELOPMENT SERVICES LIMITED

MR MICHAEL JOHN SMITH

MOORFIELD SCHOOL LIMITED

MR MICHAEL JOHN SMITH

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)