BURTON HALL ESTATE LIMITED
Overview
| Company Name | BURTON HALL ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02760182 |
| 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 BURTON HALL ESTATE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BURTON HALL ESTATE LIMITED located?
| Registered Office Address | 1 James Street LN2 1QD Lincoln Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURTON HALL ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BURTON HALL ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2024 |
| Overdue | No |
What are the latest filings for BURTON HALL ESTATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Director's details changed for Mr Jonathan Martin Roberts on Nov 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 29, 2023 with updates | 4 pages | CS01 | ||
Notification of Jonathan Martin Roberts as a person with significant control on Sep 20, 2023 | 2 pages | PSC01 | ||
Cessation of Peter Alan Byrne as a person with significant control on Sep 20, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Peter Alan Byrne as a director on Sep 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Martin Roberts as a director on Sep 20, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 29, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Notification of Peter Alan Byrne as a person with significant control on Dec 03, 2018 | 2 pages | PSC01 | ||
Appointment of Mr Peter Alan Byrne as a director on Dec 03, 2018 | 2 pages | AP01 | ||
Cessation of Ian Alasdair Phillips as a person with significant control on Nov 29, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Ian Alasdair Phillips as a director on Nov 29, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of Jonathan Martin Roberts as a secretary on Feb 26, 2018 | 1 pages | TM02 | ||
Appointment of Mr Jonathan Martin Roberts as a secretary on Feb 22, 2018 | 2 pages | AP03 | ||
Who are the officers of BURTON HALL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Jonathan Martin | Director | 1 James Street LN2 1QD Lincoln 1 James Street Lincolnshire United Kingdom | England | British | Architect | 64772370006 | ||||
| BROWN, Wendy Jane | Secretary | 18 Berilldon Drive LN1 1AN Lincoln Lincolnshire | English | P A | 125759170001 | |||||
| COATES, Karen Jane | Secretary | 23 Northfield Road LN2 3FF Welton Lincolnshire | British | 121652880001 | ||||||
| DOLBY, Penelope Vivien | Secretary | 47 West Bight LN1 3BE Lincoln | British | 41937620001 | ||||||
| ROBERTS, Jonathan Martin | Secretary | James Street LN2 1QD Lincoln 1 Lincolnshire | 243498860001 | |||||||
| SHINGLER, Roy | Secretary | 27 Home Close Bracebridge Heath LN4 2LP Lincoln Lincolnshire | British | 13245540001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BROWN, Wendy Jane | Director | 18 Berilldon Drive LN1 1AN Lincoln Lincolnshire | England | English | Personal Assistant | 125759170001 | ||||
| BYRNE, Peter Alan | Director | St. Seiriol Grove CH43 1UP Prenton 1 Wirral United Kingdom | United Kingdom | British | Engineer | 114468820001 | ||||
| CRESSMAN, Harry Gordon | Director | Harbour Oaks 2721 Ravella Way Palm Beach Gardens Florida 33410 Usa | American | Company Director | 72825780003 | |||||
| PHILLIPS, Ian Alasdair | Director | James Street LN2 1QD Lincoln 1 Lincolnshire | Channel Islands | British | Retired | 128626720001 | ||||
| PHILLIPS, Ian Alasdair | Director | La Rue Du Preel Castel GY5 7DN Guernsey Chalons Channel Isles | Channel Islands | British | Company Director | 128626720001 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of BURTON HALL ESTATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Martin Roberts | Sep 20, 2023 | James Street LN2 1QD Lincoln 1 Lincolnshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Alan Byrne | Dec 03, 2018 | St. Seiriol Grove CH43 1UP Prenton 1 Wirral United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Alasdair Phillips | Feb 22, 2018 | James Street LN2 1QD Lincoln 1 Lincolnshire | Yes |
Nationality: British Country of Residence: Channel Islands | |||
Natures of Control
| |||
| Mr Ian Alasdair Phillips | Apr 06, 2016 | La Rue Du Preel Castel GY5 7DN Guernsey Chalon Channel Islands | Yes |
Nationality: British Country of Residence: Channel Islands | |||
Natures of Control
| |||
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