Menna Overview
Here’s a quick overview of BURNCASTLE LIMITED 👀 — a Esher based business that started in 1978.
BURNCASTLE LIMITED
- Company statusactive
- Company No01373518
- Age48 years 1 month Incorporated 15 June 1978
- Officers2
Address
3 Park Square, Esher, KT10 8NR, England
BURNCASTLE LIMITED is an active company incorporated on 15 June 1978 and based in Esher, England. The company was registered 48 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64991 Security dealing on own account, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Termination Director Company
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 30 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Change Person Director Company With Change Date
5 Years Ago on 27 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 27 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 19 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 29 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 02 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLDING, Royston Michael | secretary | 01 Jan 1970 | |
| POLDING, Royston Michael | director | Mar 1964 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ramsy Oliver Henry Polding | Oct 1998 | 09 Jan 2023 |
| Mr Royston Michael Polding | Mar 1964 | 18 Apr 2017 |
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POLDING, Royston Michael are mutual persons.
EARNSHAW, Paul Antony are mutual persons.
ASHTON, John Edward are mutual persons.
ASHTON, John Edward are mutual persons.
BROOK LODGE MANAGEMENT LIMITED
LONGMORE, Mark are mutual persons.
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Here’s a quick overview of BURNCASTLE LIMITED 👀 — a Esher based business that started in 1978.