BURNETTS WADHURST LIMITED

BURNETTS WADHURST LIMITED is an active private limited company, incorporated on 21 February 2007. The nature of the business is Real estate agencies. The company's registered office is on High Street, Mayfield. 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: Unaudited Abridged. BURNETTS WADHURST LIMITED has two previous names, the most recent of which was BURNETTS (MAYFIELD) LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	3 CHURCH VIEW HOUSE
Address Line 2	HIGH STREET
Post Town	MAYFIELD
County	E SUSSEX
Postcode	TN20 6AB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	25/02/2025
Last Made Up Date	11/02/2024

Return

Next Due Date	21/03/2017
Last Made Up Date	21/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From 04/09/2014 onwards:

BURNETTS WADHURST LIMITED

From 18/02/2009 to 04/09/2014:

BURNETTS (MAYFIELD) LIMITED

Prior to 18/02/2009:

TAYLOR TOFTS PARTNERSHIP (MAYFIELD) LIMITED

Directors

(The company's officers)

MR ANDREW EDWARD JAMES BURNETT

(~40 year old British national)

3 CHURCH VIEW HOUSE HIGH STREET, MAYFIELD, E SUSSEX, TN20 6AB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/04/2007

MR ANDREW EDWARD JAMES BURNETT

(~40 year old British national)

3 CHURCH VIEW HOUSE HIGH STREET, MAYFIELD, E SUSSEX, TN20 6AB

Current Secretary
Gives occupation as ESTATE AGENT
Usually resident in UNITED KINGDOM

Appointed on 16/02/2009

Shareholders

(Persons of Significant Control)

Mr Andrew Edward James Burnett

(~40 year old British national)

3 Church View House, High Street, Mayfield, E Sussex, TN20 6AB

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BURNETTS LETTINGS LLP

MR ANDREW EDWARD JAMES BURNETT

BURNETTS MAYFIELD LLP

MR ANDREW EDWARD JAMES BURNETT

MAYFIELDIANS CIC

MR ANDREW EDWARD JAMES BURNETT

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)