Introduction
Watch Company
B
BURGATE PROPERTIES LTD
BURGATE PROPERTIES LTD is an active company incorporated on 18 January 2021 with the registered office located in Canterbury. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BURGATE PROPERTIES LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13138874
LTD Company
Age
5 Years
Incorporated 18 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
Camburgh House 27 New Dover Road Canterbury, CT1 3DN,
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
9
Name
Role
Appointed
Status
BATTEN, Lee George
Active27 New Dover Road, CanterburyCT1 3DN
Born January 1965
Director
Appointed 18 Jan 2021
BATTEN, Lee George
27 New Dover Road, CanterburyCT1 3DN
Born January 1965
Director
18 Jan 2021
Active
BONNAGE, Stuart
Active27 New Dover Road, CanterburyCT1 3DN
Born March 1977
Director
Appointed 18 Jan 2021
BONNAGE, Stuart
27 New Dover Road, CanterburyCT1 3DN
Born March 1977
Director
18 Jan 2021
Active
BUTTERWORTH, Clare Rachel
Active27 New Dover Road, CanterburyCT1 3DN
Born September 1971
Director
Appointed 18 Jan 2021
BUTTERWORTH, Clare Rachel
27 New Dover Road, CanterburyCT1 3DN
Born September 1971
Director
18 Jan 2021
Active
COLLOTON, Mayler
Active27 New Dover Road, CanterburyCT1 3DN
Born September 1976
Director
Appointed 18 Jan 2021
COLLOTON, Mayler
27 New Dover Road, CanterburyCT1 3DN
Born September 1976
Director
18 Jan 2021
Active
ELLIOTT, Karl William
Active27 New Dover Road, CanterburyCT1 3DN
Born May 1961
Director
Appointed 18 Jan 2021
ELLIOTT, Karl William
27 New Dover Road, CanterburyCT1 3DN
Born May 1961
Director
18 Jan 2021
Active
ESDAILE, George William Teulon
Active27 New Dover Road, CanterburyCT1 3DN
Born September 1986
Director
Appointed 29 Aug 2023
ESDAILE, George William Teulon
27 New Dover Road, CanterburyCT1 3DN
Born September 1986
Director
29 Aug 2023
Active
MILLS, Patrick James
Active27 New Dover Road, CanterburyCT1 3DN
Born May 1972
Director
Appointed 18 Jan 2021
MILLS, Patrick James
27 New Dover Road, CanterburyCT1 3DN
Born May 1972
Director
18 Jan 2021
Active
OSBORNE, Paul Edward
Active27 New Dover Road, CanterburyCT1 3DN
Born May 1976
Director
Appointed 18 Jan 2021
OSBORNE, Paul Edward
27 New Dover Road, CanterburyCT1 3DN
Born May 1976
Director
18 Jan 2021
Active
WOLFE-MURRAY, Tim
Active27 New Dover Road, CanterburyCT1 3DN
Born December 1980
Director
Appointed 18 Jan 2021
WOLFE-MURRAY, Tim
27 New Dover Road, CanterburyCT1 3DN
Born December 1980
Director
18 Jan 2021
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Karl William Elliott
Ceased27 New Dover Road, CanterburyCT1 3DN
Born May 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2021
Ceased 26 Jul 2021
Mr Karl William Elliott
27 New Dover Road, CanterburyCT1 3DN
Born May 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2021
Ceased 26 Jul 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
27 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2025
7 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2024
17 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 October 2022
3 February 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 February 2022
3 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2022
19 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2021
28 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2021