BURGERS OF MARLOW LIMITED

Company 01054830 Liquidation Insolvency notice Private limited company
Company age
54 years

Company overview

Incorporation date
17 May 1972
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 2 July 2026

    Resolutions for Winding-up

    Read the notice →
  2. 2 July 2026

    Appointment of Liquidators

    Read the notice →
  3. 2 July 2026

    Notices to Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Industry classification (SIC codes)

68209

Previous company names

CAUSEWAY (PROPERTIES) LIMITED

16 October 2003 - 3 July 2015

BURGERS OF MARLOW (PROPERTIES) LIMITED

17 May 1972 - 16 October 2003

Officers & directors (7)

BURGER, Philippe Alexandre

Secretary

Appointed: 1 November 1997

Active

BURGER, Andre Eric

Director

Appointed: N/A

Active

BURGER, Bernard Dennis

Director

Appointed: N/A

Active

BURGER, Philippe Alexandre

Director

Appointed: N/A

Active

BURGER, Rachel Louise

Director

Appointed: 30 June 2015

Active

BURGER, Bernard Dennis

Secretary

Appointed: N/A • Resigned: 1 November 1997

BURGER, Eric Felix

Director

Appointed: N/A • Resigned: 12 April 1999

Recent filing history (142)

10 July 2026

Registered office address changed from Woodlands Church Road Little Marlow Buckinghamshire SL7 3RT England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 10 July 2026

Address • Form AD01

10 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

10 July 2026

Declaration of solvency

Insolvency • Form LIQ01

10 July 2026

Resolutions

Resolution • Form RESOLUTIONS

26 June 2026

Satisfaction of charge 2 in full

Mortgage • Form MR04

30 March 2026

Total exemption full accounts made up to 30 June 2025

Accounts • Form AA

27 March 2026

Confirmation statement made on 12 January 2026 with updates

Confirmation statement • Form CS01

27 March 2026

Registered office address changed from The Causeway Marlow Buckinghamshire SL7 1NF to Woodlands Church Road Little Marlow Buckinghamshire SL7 3RT on 27 March 2026

Address • Form AD01

31 March 2025

Total exemption full accounts made up to 30 June 2024

Accounts • Form AA

15 January 2025

Confirmation statement made on 12 January 2025 with updates

Confirmation statement • Form CS01

10 December 2024

Change of details for Mr Philippe Alexandre Burger as a person with significant control on 6 February 2024

Persons with significant control • Form PSC04

10 December 2024

Secretary's details changed for Mr Philippe Alexandre Burger on 6 February 2024

Officers • Form CH03

10 December 2024

Director's details changed for Mr Philippe Alexandre Burger on 6 February 2024

Officers • Form CH01

28 March 2024

Total exemption full accounts made up to 30 June 2023

Accounts • Form AA

12 January 2024

Confirmation statement made on 12 January 2024 with no updates

Confirmation statement • Form CS01

Persons with significant control (3)

Mr Andre Eric Burger

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Philippe Alexandre Burger

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Bernard Dennis Burger

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (3)

Mortgage

Midland Bank PLC

Created: 1 July 1977 • Delivered: 11 July 1977

Fully satisfied

Mortgage

National Westminster Bank PLC

Created: 3 April 1975 • Delivered: 16 April 1975

Fully satisfied

Mortgage

National Westminster Bank PLC

Created: 3 April 1975 • Delivered: 16 April 1975

Fully satisfied

Insolvency history

Members voluntary liquidation

Commencement of winding up: 30 June 2026

Declaration of solvency sworn on: 26 May 2026

Practitioners:

Christopher Newell - The Old Town Hall 71 Christchurch Road

David Patrick Meany - The Old Town Hall 71 Christchurch Road

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Filing status

Accounts

Next due: 31 March 2027

Confirmation statement

Next due: 26 January 2027

Additional information

Has charges No
Super secure PSCs No