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NEW BURLINGTON DEVELOPMENTS LIMITED

Dissolved Beaconsfield

Other business support service activities n.e.c.

Other business support service activities n.e.c.
N

NEW BURLINGTON DEVELOPMENTS LIMITED

Other business support service activities n.e.c.

Founded 1 Mar 2007 Dissolved Beaconsfield, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 28 Jun 2022
Confirmation Statement Submitted 2 Mar 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

55 Station Road Beaconsfield Bucks HP9 1QL

Credit Report

Discover NEW BURLINGTON DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 13 resigned
Status
David John CampDirectorBritishUnited Kingdom6830 Jun 2019Active
Flr Nominees LimitedCorporate-secretaryUnited KingdomUnknown—2 Jul 2010Active
Frederick Paul LewisDirectorBritishEngland6917 Jul 2008Active
Gareth Mark LewisDirectorBritishUnited Kingdom6324 May 2007Active
Mark Peter ReynoldsDirectorBritishEngland621 Jan 2022Active

Shareholders

Shareholders (2)

Stanhope Plc
50.0%
5004 May 2016
Mace Limited
50.0%
5004 May 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Stanhope Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mace Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

MACE LIMITED united kingdom shares 75 to 100 percent
STANHOPE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANHOPE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MACE FINANCE LIMITED united kingdom
MITSUI FUDOSAN (U.K.) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITSUI FUDOSAN COMPANY LIMITED japan
NEW BURLINGTON DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jul 2023GazetteGazette Dissolved VoluntaryView(1 page)
2 May 2023GazetteGazette Notice VoluntaryView(1 page)
24 Apr 2023DissolutionDissolution Application Strike Off CompanyView(3 pages)
2 Mar 2023Confirmation StatementConfirmation statement made on 2023-03-01 with no updatesView(3 pages)
28 Jun 2022AccountsAnnual accounts made up to 2022-03-31View(3 pages)
18 Jul 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
2 May 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
24 Apr 2023 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
2 Mar 2023 Confirmation Statement

Confirmation statement made on 2023-03-01 with no updates

View Document(3 pages)
28 Jun 2022 Accounts

Annual accounts made up to 2022-03-31

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 18 Jul 2023

Gazette Notice Voluntary

2 years ago on 2 May 2023

Dissolution Application Strike Off Company

2 years ago on 24 Apr 2023

Confirmation statement made on 2023-03-01 with no updates

2 years ago on 2 Mar 2023

Annual accounts made up to 2022-03-31

3 years ago on 28 Jun 2022