W.BURROWS (LEICESTER) LIMITED

W.BURROWS (LEICESTER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameW.BURROWS (LEICESTER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00378032
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W.BURROWS (LEICESTER) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is W.BURROWS (LEICESTER) LIMITED located?

    Registered Office Address
    33 Roman Road
    Birstall
    LE4 4BB Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W.BURROWS (LEICESTER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for W.BURROWS (LEICESTER) LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for W.BURROWS (LEICESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    4 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Sep 10, 2019

    2 pagesPSC09

    Micro company accounts made up to Nov 30, 2018

    3 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    3 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 38 Abbey Gate Leciester Leics LE4 0AA to 33 Roman Road Birstall Leicester LE4 4BB on May 30, 2018

    2 pagesAD01

    Notification of T.W.S. Properties Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Satisfaction of charge 4 in full

    4 pagesMR04

    Accounts for a dormant company made up to Nov 30, 2014

    4 pagesAA

    Who are the officers of W.BURROWS (LEICESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTERSON, Andrew Robin William
    33 Roman Road
    Birstall
    LE4 4BB Leicester
    Leicestershire
    Secretary
    33 Roman Road
    Birstall
    LE4 4BB Leicester
    Leicestershire
    British38317550001
    PATTERSON, Andrew Robin William
    33 Roman Road
    Birstall
    LE4 4BB Leicester
    Leicestershire
    Director
    33 Roman Road
    Birstall
    LE4 4BB Leicester
    Leicestershire
    EnglandBritish38317550001
    SHIPMAN, Renee
    62 Swithland Lane
    LE7 7SE Rothley
    Leicestershire
    Secretary
    62 Swithland Lane
    LE7 7SE Rothley
    Leicestershire
    British1826950005
    PATTERSON, Lucinda
    33 Roman Road
    Birstall
    LE4 4BB Leicester
    Leicestershire
    Director
    33 Roman Road
    Birstall
    LE4 4BB Leicester
    Leicestershire
    United KingdomBritish38317540001
    SHIPMAN, Renee
    62 Swithland Lane
    LE7 7SE Rothley
    Leicestershire
    Director
    62 Swithland Lane
    LE7 7SE Rothley
    Leicestershire
    British1826950005
    SHIPMAN, Terence William
    62 Swithland Lane
    Rothley
    LE7 7SE Leicester
    Director
    62 Swithland Lane
    Rothley
    LE7 7SE Leicester
    British1826940004

    Who are the persons with significant control of W.BURROWS (LEICESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    T.W.S. Properties Limited
    Abbey Gate
    LE4 0AA Leicester
    38
    Leicestershire
    England
    Apr 06, 2016
    Abbey Gate
    LE4 0AA Leicester
    38
    Leicestershire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredCompanies House Of England And Wales
    Registration Number00965197
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for W.BURROWS (LEICESTER) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2016Jun 30, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0