TERRINGTON BURCHETT LIMITED

Overview

Company Name	TERRINGTON BURCHETT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03059198
Jurisdiction	England/Wales
Date of Creation	May 19, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TERRINGTON BURCHETT LIMITED?

Washing and (dry-)cleaning of textile and fur products (96010) / Other service activities

Where is TERRINGTON BURCHETT LIMITED located?

Registered Office Address	5 Withambrook Park Industrial Estate NG31 9ST Grantham Lincolnshire England
Undeliverable Registered Office Address	No

What are the latest accounts for TERRINGTON BURCHETT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for TERRINGTON BURCHETT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for TERRINGTON BURCHETT LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2025	Confirmation statement made on Apr 04, 2025 with updates	4 pages	CS01

Apr 04, 2025	Registered office address changed from Streets Chartered Accountants Long Bennington Business Park Long Bennington Newark Lincolnshire NG23 5JR England to 5 Withambrook Park Industrial Estate Grantham Lincolnshire NG31 9st on Apr 04, 2025	1 pages	AD01

Apr 01, 2025	Confirmation statement made on Mar 30, 2025 with updates	4 pages	CS01

Feb 28, 2025	Micro company accounts made up to May 31, 2024	4 pages	AA

Jun 29, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 28, 2024	Confirmation statement made on Mar 30, 2024 with updates	5 pages	CS01

Jun 28, 2024	Appointment of Mr Daniel Lightfoot as a director on Feb 01, 2024	2 pages	AP01

Jun 28, 2024	Notification of Emma Louise Elizabeth Lightfoot as a person with significant control on Feb 01, 2024	2 pages	PSC01

Jun 28, 2024	Director's details changed for Mrs Emma Louise Elizabeth Lightfoot on Feb 01, 2024	2 pages	CH01

Jun 28, 2024	Notification of Daniel Lightfoot as a person with significant control on Feb 01, 2024	2 pages	PSC01

Jun 28, 2024	Cessation of David William Burchett as a person with significant control on Feb 01, 2024	1 pages	PSC07

Jun 28, 2024	Cessation of Maria Burchett as a person with significant control on Feb 01, 2024	1 pages	PSC07

Jun 28, 2024	Termination of appointment of Maria Burchett as a director on Feb 01, 2024	1 pages	TM01

Jun 28, 2024	Termination of appointment of David William Burchett as a director on Feb 01, 2024	1 pages	TM01

Jun 28, 2024	Termination of appointment of David William Burchett as a secretary on Feb 01, 2024	1 pages	TM02

Jun 28, 2024	Registered office address changed from White House Wollaton Street Nottingham NG1 5GF England to Streets Chartered Accountants Long Bennington Business Park Long Bennington Newark Lincolnshire NG23 5JR on Jun 28, 2024	1 pages	AD01

Jun 25, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 29, 2024	Micro company accounts made up to May 31, 2023	4 pages	AA

May 24, 2023	Confirmation statement made on Mar 30, 2023 with updates	5 pages	CS01

Feb 27, 2023	Micro company accounts made up to May 31, 2022	4 pages	AA

May 04, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Micro company accounts made up to May 31, 2021	4 pages	AA

Apr 02, 2021	Change of details for Mr David William Burchett as a person with significant control on Apr 20, 2020	2 pages	PSC04

Mar 30, 2021	Micro company accounts made up to May 31, 2020	4 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 30, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of TERRINGTON BURCHETT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIGHTFOOT, Daniel Long Bennington Business Park Long Bennington NG23 5JR Newark Streets Chartered Accountants Lincolnshire England	Feb 01, 2024		Director	Long Bennington Business Park Long Bennington NG23 5JR Newark Streets Chartered Accountants Lincolnshire England	England	British	1983-10	324573220001
LIGHTFOOT, Emma Louise Elizabeth Withambrook Park Industrial Estate NG31 9ST Grantham 5 Lincolnshire England	Apr 25, 2014		Director	Withambrook Park Industrial Estate NG31 9ST Grantham 5 Lincolnshire England	England	British	1982-4	187774090002
BURCHETT, David William Long Bennington Business Park Long Bennington NG23 5JR Newark Streets Chartered Accountants Lincolnshire England	May 05, 2004	Feb 01, 2024	Secretary	Long Bennington Business Park Long Bennington NG23 5JR Newark Streets Chartered Accountants Lincolnshire England		British		23897390002
KIRK, Peter 4 Bracken Close NR10 3RQ Horsford Norfolk	Sep 01, 1998	May 05, 2004	Secretary	4 Bracken Close NR10 3RQ Horsford Norfolk		British		66463540001
NASH, David Terrington 6 Ventnor Avenue NG31 7DX Grantham Lincolnshire	May 19, 1995	Aug 31, 1998	Secretary	6 Ventnor Avenue NG31 7DX Grantham Lincolnshire		British		43445660001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	May 19, 1995	May 19, 1995	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BURCHETT, David William Long Bennington Business Park Long Bennington NG23 5JR Newark Streets Chartered Accountants Lincolnshire England	May 19, 1995	Feb 01, 2024	Director	Long Bennington Business Park Long Bennington NG23 5JR Newark Streets Chartered Accountants Lincolnshire England	United Kingdom	British	1954-7	23897390002
BURCHETT, Maria Long Bennington Business Park Long Bennington NG23 5JR Newark Streets Chartered Accountants Lincolnshire England	Sep 15, 2000	Feb 01, 2024	Director	Long Bennington Business Park Long Bennington NG23 5JR Newark Streets Chartered Accountants Lincolnshire England	United Kingdom	British	1957-7	72130040002
NASH, David Terrington 6 Ventnor Avenue NG31 7DX Grantham Lincolnshire	May 19, 1995	Aug 31, 1998	Director	6 Ventnor Avenue NG31 7DX Grantham Lincolnshire		British	1944-12	43445660001
TENNISON, David Norman 43 Kings Crescent Edlington DN12 1BD Doncaster South Yorkshire	Aug 23, 1997	Aug 07, 2000	Director	43 Kings Crescent Edlington DN12 1BD Doncaster South Yorkshire		British	1945-4	54418260001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	May 19, 1995	May 19, 1995	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TERRINGTON BURCHETT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Lightfoot Long Bennington Business Park Long Bennington NG23 5JR Newark Streets Chartered Accountants Lincolnshire England	Feb 01, 2024	Long Bennington Business Park Long Bennington NG23 5JR Newark Streets Chartered Accountants Lincolnshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Emma Louise Elizabeth Lightfoot Long Bennington Business Park Long Bennington NG23 5JR Newark Streets Chartered Accountants Lincolnshire England	Feb 01, 2024	Long Bennington Business Park Long Bennington NG23 5JR Newark Streets Chartered Accountants Lincolnshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Emma Louise Lightfoot Wollaton Street NG1 5GF Nottingham White House England	Mar 01, 2019	Wollaton Street NG1 5GF Nottingham White House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David William Burchett Long Bennington Business Park Long Bennington NG23 5JR Newark Streets Chartered Accountants Lincolnshire England	Apr 06, 2016	Long Bennington Business Park Long Bennington NG23 5JR Newark Streets Chartered Accountants Lincolnshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Maria Burchett Long Bennington Business Park Long Bennington NG23 5JR Newark Streets Chartered Accountants Lincolnshire England	Apr 06, 2016	Long Bennington Business Park Long Bennington NG23 5JR Newark Streets Chartered Accountants Lincolnshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

View Detailed Information on Persons with Significant 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.
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