BURLEY GRANGE INVESTMENTS LIMITED

BURLEY GRANGE INVESTMENTS LIMITED is an active private limited company, incorporated on 9 February 2021. The nature of the business is Financial management. The company's registered office is on Burley Lane, Derby. 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 GRANGE INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BURLEY GRANGE BURLEY LANE
Address Line 2	QUARNDON
Post Town	DERBY
Country	ENGLAND
Postcode	DE22 5JR

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	31/03/2024
Last Made Up Date	17/03/2023

Return

Next Due Date	09/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From incorporation onwards:

BURLEY GRANGE INVESTMENTS LIMITED

Directors

(The company's officers)

MR PETER JAMES GADSBY

(~75 year old British national)

22 HOLLOWAY ROAD, DUFFIELD, BELPER, DERBYSHIRE, DE56 4FE, UNITED KINGDOM

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in UNITED KINGDOM

Appointed on 09/02/2021

MR NICHOLAS HOPKIN

(~68 year old British national)

BURLEY GRANGE BURLEY LANE, QUARNDON, DERBY, DE22 5JR, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 13/07/2023

Shareholders

(Persons of Significant Control)

Peter James Gadsby

(~75 year old British national)

22, Holloway Road, Duffield, Belper, DE56 4FE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/02/2021

Connections

(Shared officers)

ARK CAPITAL FINANCE LIMITED

MR PETER JAMES GADSBY

ARK CAPITAL INVESTMENTS LIMITED

MR PETER JAMES GADSBY

CHEVIN HOMES (ASHBOURNE) LIMITED

MR PETER JAMES GADSBY

HEATHERTON COMMERCIAL NOMINEES LIMITED

MR PETER JAMES GADSBY

LANGLEY MILL MANAGEMENT COMPANY LIMITED

MR PETER JAMES GADSBY

MILLER BIRCH LIMITED

MR PETER JAMES GADSBY

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)