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BURTON ESTATES II LTD

BURTON ESTATES II LTD

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

    • Overview

    Company NameBURTON ESTATES II LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10713163
    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 II LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BURTON ESTATES II 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 II LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToMay 05, 2027
    Next Confirmation Statement DueMay 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2026
    OverdueNo

    What are the latest filings for BURTON ESTATES II LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 05, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

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

    		2 pagesAP01

    Confirmation statement made on May 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on May 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on May 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Satisfaction of charge 107131630001 in full

    		4 pagesMR04

    Confirmation statement made on May 05, 2018 with no updates

    		3 pagesCS01

    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 107131630001, created on Jun 30, 2017

    		44 pagesMR01

    Confirmation statement made on May 05, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2017

    Statement of capital on Apr 06, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BURTON ESTATES II 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 II LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sir Weis
    Waterpark Road
    M7 4JN Manchester
    1 Allanadale Court
    United Kingdom
    		Apr 06, 2017
    Waterpark Road
    M7 4JN Manchester
    1 Allanadale Court
    United Kingdom
    		No
    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