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BURTON ESTATES LTD

BURTON ESTATES LTD

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

    • Overview

    Company NameBURTON ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10517624
    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 BURTON ESTATES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BURTON ESTATES LTD located?

    Registered Office Address
    1 Allanadale Court Waterpark Road
    Salford
    M7 4JN Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURTON ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BURTON ESTATES LTD?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for BURTON ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Nissim Hassan as a director on Sep 17, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 07, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 105176240001 in full

    		4 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    		3 pagesCS01

    Notification of The Helping Foundation as a person with significant control on Dec 15, 2017

    		2 pagesPSC02

    Cessation of Sir Weis as a person with significant control on Dec 15, 2017

    		1 pagesPSC07

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Registration of charge 105176240001, created on Jun 30, 2017

    		44 pagesMR01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2016

    Statement of capital on Dec 08, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BURTON ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASSAN, Nissim
    Waterpark Road
    Salford
    M7 4JN Manchester
    1 Allanadale Court
    United Kingdom
    		Director
    Waterpark Road
    Salford
    M7 4JN Manchester
    1 Allanadale Court
    United Kingdom
    		EnglandBritish148245780002
    WEIS, Sir
    Waterpark Road
    Salford
    M7 4JN Manchester
    1 Allanadale Court
    United Kingdom
    		Director
    Waterpark Road
    Salford
    M7 4JN Manchester
    1 Allanadale Court
    United Kingdom
    		EnglandBritish135286870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURTON ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kings Road
    Prestwich
    M25 0LQ Manchester
    59
    England
    		Dec 15, 2017
    Kings Road
    Prestwich
    M25 0LQ Manchester
    59
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Liabilities Companies Act
    Place RegisteredCompanies House
    Registration Number05070736
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Sir Weis
    Waterpark Road
    M7 4JN Manchester
    1 Allanadale Court
    United Kingdom
    		Dec 08, 2016
    Waterpark Road
    M7 4JN Manchester
    1 Allanadale Court
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0