W. BURT & SONS (2003) LIMITED
Overview
| Company Name | W. BURT & SONS (2003) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04654494 |
| 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 W. BURT & SONS (2003) LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
- Public houses and bars (56302) / Accommodation and food service activities
Where is W. BURT & SONS (2003) LIMITED located?
| Registered Office Address | 22-26 King Street PE30 1HJ King's Lynn England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W. BURT & SONS (2003) LIMITED?
| Company Name | From | Until |
|---|---|---|
| L.T.H. FARMS LIMITED | Feb 03, 2003 | Feb 03, 2003 |
What are the latest accounts for W. BURT & SONS (2003) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for W. BURT & SONS (2003) LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for W. BURT & SONS (2003) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2025 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 07, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||||||||||
Termination of appointment of William David Burt as a director on Feb 14, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jul 07, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||||||||||||||||||
Termination of appointment of William Peter Burt as a director on Dec 29, 2019 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of William Peter Burt as a secretary on Dec 29, 2019 | 1 pages | TM02 | ||||||||||||||||||
Cessation of William Peter Burt as a person with significant control on Dec 29, 2019 | 1 pages | PSC07 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jun 05, 2021 with updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 05, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Who are the officers of W. BURT & SONS (2003) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURT, Peter John | Director | King Street PE30 1HJ King's Lynn 22-26 England | United Kingdom | British | 104159040001 | |||||
| BURT, Mary Eileen | Secretary | Carrick House Grimston Road PE30 3HS Kings Lynn Norfolk | British | 87408720001 | ||||||
| BURT, William Peter | Secretary | King Street PE30 1HJ King's Lynn 22-26 England | British | 5669340002 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| BURT, William David | Director | King Street PE30 1HJ King's Lynn 22-26 England | United Kingdom | British | 238335780001 | |||||
| BURT, William Ernest | Director | The Office 20 Kings Lynn Road PE36 5HP Hunstanton Norfolk | United Kingdom | British | 50949640002 | |||||
| BURT, William Peter | Director | King Street PE30 1HJ King's Lynn 22-26 England | United Kingdom | British | 5669340002 | |||||
| BURT, William Ernest | Director | Manor House Low Road South Wootton PE30 3NW Kings Lynn Norfolk | British | 50949640001 | ||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of W. BURT & SONS (2003) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Peter Burt | Apr 06, 2016 | King Street PE30 1HJ King's Lynn 22-26 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter John Burt | Apr 06, 2016 | King Street PE30 1HJ King's Lynn 22-26 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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