THOMAS BURTON DEVELOPMENTS LIMITED
Overview
| Company Name | THOMAS BURTON DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02750735 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMAS BURTON DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
- Event catering activities (56210) / Accommodation and food service activities
- Renting and leasing of recreational and sports goods (77210) / Administrative and support service activities
- Educational support services (85600) / Education
Where is THOMAS BURTON DEVELOPMENTS LIMITED located?
| Registered Office Address | 3 Burton Walks Loughborough LE11 2DU Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS BURTON DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for THOMAS BURTON DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for THOMAS BURTON DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Goodacre as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anthony David Jones as a director on Jun 23, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Helen Denise Stockill as a secretary on Aug 19, 2023 | 2 pages | AP03 | ||
Termination of appointment of Nicholas John Edwards as a secretary on Aug 18, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Aug 31, 2022 | 15 pages | AA | ||
Appointment of Mr Nicholas John Edwards as a secretary on Mar 22, 2023 | 2 pages | AP03 | ||
Termination of appointment of Helen Denise Stockill as a secretary on Mar 22, 2023 | 1 pages | TM02 | ||
Appointment of Mr Jason Marcus Cimurs as a director on Dec 12, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Helen Denise Stockill as a secretary on Dec 12, 2022 | 2 pages | AP03 | ||
Termination of appointment of Kate Venables as a secretary on Dec 12, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2021 | 16 pages | AA | ||
Appointment of Mrs Kate Venables as a secretary on Jan 07, 2022 | 2 pages | AP03 | ||
Termination of appointment of Ruth Emily Brutnall as a secretary on Jan 07, 2022 | 1 pages | TM02 | ||
Appointment of Mr Anthony David Jones as a director on Nov 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Peter Maitland Jackson as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2020 | 15 pages | AA | ||
Termination of appointment of John Arthur Stone as a director on Dec 03, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of THOMAS BURTON DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOCKILL, Helen Denise | Secretary | 3 Burton Walks Loughborough LE11 2DU Leicestershire | 312823900001 | |||||||
| CIMURS, Jason Marcus | Director | 3 Burton Walks Loughborough LE11 2DU Leicestershire | England | British | 220938950002 | |||||
| GOODACRE, David | Director | 3 Burton Walks Loughborough LE11 2DU Leicestershire | England | British | 305394900001 | |||||
| PEARSON, Hugh Michael | Director | 3 Burton Walks Loughborough LE11 2DU Leicestershire | England | British | 16103750003 | |||||
| BRUTNALL, Ruth Emily | Secretary | 3 Burton Walks Loughborough LE11 2DU Leicestershire | 256044870001 | |||||||
| EDWARDS, Nicholas John | Secretary | 3 Burton Walks Loughborough LE11 2DU Leicestershire | 307014440001 | |||||||
| EMSON, Andrew Digby | Secretary | Sycamore Close Ruddington NG11 6PP Nottingham 6 England | 172635940001 | |||||||
| GREAVES, John Raymond | Secretary | 96 Valley Road LE11 3QA Loughborough Leicestershire | British | 30189420001 | ||||||
| HARKER, Richard | Secretary | 303 Leake Road Gotham NG11 0LE Nottingham Nottinghamshire | British | 111426530001 | ||||||
| STOCKILL, Helen Denise | Secretary | 3 Burton Walks Loughborough LE11 2DU Leicestershire | 303202490001 | |||||||
| VENABLES, Kate | Secretary | 3 Burton Walks Loughborough LE11 2DU Leicestershire | 291219550001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| EMSON, Andrew Digby | Director | Sycamore Close Ruddington NG11 6PP Nottingham 6 England | United Kingdom | British | 197444870001 | |||||
| HANFORD, Margaret Jessie | Director | 96 Chaveney Road Quorn LE12 8AD Loughborough Leicestershire | British | 71024310001 | ||||||
| JACKSON, Peter Maitland | Director | 3 Burton Walks Loughborough LE11 2DU Leicestershire | England | British | 20285520001 | |||||
| JONES, Anthony David | Director | 3 Burton Walks Loughborough LE11 2DU Leicestershire | England | British | 73622510002 | |||||
| MOSS, William Malcolm | Director | The Coach House Mill Lane Kegworth DE74 2EJ Derby | England | British | 18308410003 | |||||
| STONE, John Arthur | Director | 3 Burton Walks Loughborough LE11 2DU Leicestershire | United Kingdom | British | 242881890001 | |||||
| TOMLINSON, Philip Joseph | Director | The Mullions 292 Forest Road LE11 3HX Loughborough Leicestershire | British | 34089420001 |
Who are the persons with significant control of THOMAS BURTON DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Loughborough Schools Foundation | Sep 05, 2019 | Burton Walks LE11 2DU Loughborough 3 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr James William Doherty | Apr 06, 2016 | 3 Burton Walks Loughborough LE11 2DU Leicestershire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Richard Harker | Apr 06, 2016 | 3 Burton Walks Loughborough LE11 2DU Leicestershire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Hugh Michael Pearson | Apr 06, 2016 | 3 Burton Walks Loughborough LE11 2DU Leicestershire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Georgina Collicutt | Apr 06, 2016 | 3 Burton Walks Loughborough LE11 2DU Leicestershire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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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