| Company Name | Burgham Park Leisure Limited |
|---|---|
| Directors | David Neil Armstrong and Nicola Jane Foster-Hird |
| Company Status | Active |
| Company Number | 09786760 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2015(8 years, 7 months ago) |
| Previous Name | Burgham Park Properties Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| Section R | Arts, entertainment and recreation |
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mr David Neil Armstrong |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2017(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Temple Chambers Douro Terrace Sunderland SR2 7DX |
| Secretary Name | Mr David Neil Armstrong |
|---|---|
| Status | Current |
| Appointed | 03 March 2017(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Correspondence Address | Temple Chambers Douro Terrace Sunderland SR2 7DX |
| Director Name | Ms Nicola Jane Foster-Hird |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2022(7 years after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Temple Chambers Douro Terrace Sunderland SR2 7DX |
| Director Name | Mr William David Kiely |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
| Secretary Name | William David Kiely |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
Location
| Registered Address | Temple Chambers Douro Terrace Sunderland SR2 7DX |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Charges
| 14 October 2016 | Delivered on: 2 November 2016 Persons entitled: Savage Silk Limited Classification: A registered charge Particulars: Land at burgham park, felton, morpeth t/no ND136451. Outstanding |
|---|
Filing History
| 12 May 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
|---|---|
| 15 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 13 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 4 May 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 26 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 19 December 2017 | Statement of capital following an allotment of shares on 8 February 2017
|
| 19 December 2017 | Statement of capital following an allotment of shares on 8 February 2017
|
| 8 November 2017 | All of the property or undertaking has been released from charge 097867600001 (1 page) |
| 8 November 2017 | All of the property or undertaking has been released from charge 097867600001 (1 page) |
| 20 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 14 March 2017 | Confirmation statement made on 13 March 2017 with updates (7 pages) |
| 14 March 2017 | Confirmation statement made on 13 March 2017 with updates (7 pages) |
| 13 March 2017 | Appointment of Mr David Neil Armstrong as a secretary on 3 March 2017 (2 pages) |
| 13 March 2017 | Appointment of Mr David Neil Armstrong as a secretary on 3 March 2017 (2 pages) |
| 20 February 2017 | Appointment of Mr David Neil Armstrong as a director on 9 February 2017 (2 pages) |
| 20 February 2017 | Appointment of Mr David Neil Armstrong as a director on 9 February 2017 (2 pages) |
| 13 February 2017 | Termination of appointment of William David Kiely as a director on 10 February 2017 (1 page) |
| 13 February 2017 | Termination of appointment of William David Kiely as a director on 10 February 2017 (1 page) |
| 13 February 2017 | Registered office address changed from C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to Temple Chambers Douro Terrace Sunderland SR2 7DX on 13 February 2017 (1 page) |
| 13 February 2017 | Termination of appointment of William David Kiely as a secretary on 10 February 2017 (1 page) |
| 13 February 2017 | Registered office address changed from C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to Temple Chambers Douro Terrace Sunderland SR2 7DX on 13 February 2017 (1 page) |
| 13 February 2017 | Termination of appointment of William David Kiely as a secretary on 10 February 2017 (1 page) |
| 2 November 2016 | Registration of charge 097867600001, created on 14 October 2016 (24 pages) |
| 2 November 2016 | Registration of charge 097867600001, created on 14 October 2016 (24 pages) |
| 7 October 2016 | Registered office address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ England to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 7 October 2016 (1 page) |
| 7 October 2016 | Registered office address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ England to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 7 October 2016 (1 page) |
| 5 October 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
| 5 October 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
| 21 September 2015 | Incorporation Statement of capital on 2015-09-21
|
| 21 September 2015 | Incorporation Statement of capital on 2015-09-21
|