BURTON HALL ESTATE LIMITED - LINCOLN
Company Profile | Company Filings |
Overview
BURTON HALL ESTATE LIMITED is a Private Limited Company from LINCOLN and has the status: Active.
BURTON HALL ESTATE LIMITED was incorporated 31 years ago on 29/10/1992 and has the registered number: 02760182. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BURTON HALL ESTATE LIMITED was incorporated 31 years ago on 29/10/1992 and has the registered number: 02760182. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BURTON HALL ESTATE LIMITED - LINCOLN
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 JAMES STREET
LINCOLN
LINCOLNSHIRE
LN2 1QD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN MARTIN ROBERTS | Jul 1969 | British | Director | 2023-09-20 | CURRENT |
AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1992-10-29 UNTIL 1992-11-10 | RESIGNED | ||
MR IAN ALASDAIR PHILLIPS | Mar 1944 | British | Director | 2008-03-04 UNTIL 2017-12-21 | RESIGNED |
MR IAN ALASDAIR PHILLIPS | Mar 1944 | British | Director | 2018-02-22 UNTIL 2018-11-29 | RESIGNED |
HARRY GORDON CRESSMAN | Jan 1927 | American | Director | 1992-11-10 UNTIL 2008-03-04 | RESIGNED |
MRS WENDY JANE BROWN | Dec 1965 | English | Director | 2008-03-04 UNTIL 2013-12-09 | RESIGNED |
MR PETER ALAN BYRNE | Jan 1953 | British | Director | 2018-12-03 UNTIL 2023-09-20 | RESIGNED |
MR JONATHAN MARTIN ROBERTS | Secretary | 2018-02-22 UNTIL 2018-02-26 | RESIGNED | ||
ROY SHINGLER | British | Secretary | 1992-11-10 UNTIL 1995-02-15 | RESIGNED | |
PENELOPE VIVIEN DOLBY | Nov 1947 | British | Secretary | 1995-02-15 UNTIL 2007-05-09 | RESIGNED |
KAREN JANE COATES | British | Secretary | 2007-05-09 UNTIL 2007-07-10 | RESIGNED | |
MRS WENDY JANE BROWN | Dec 1965 | English | Secretary | 2007-11-05 UNTIL 2016-03-15 | RESIGNED |
BUYVIEW LTD | Corporate Nominee Director | 1992-10-29 UNTIL 1993-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Martin Roberts | 2023-09-20 | 7/1969 | Lincoln Lincolnshire | Ownership of shares 75 to 100 percent |
Mr Peter Alan Byrne | 2018-12-03 - 2023-09-20 | 1/1953 | Prenton Wirral | Ownership of shares 75 to 100 percent |
Mr Ian Alasdair Phillips | 2018-02-22 - 2018-11-29 | 3/1944 | Lincoln Lincolnshire | Ownership of shares 75 to 100 percent |
Mr Ian Alasdair Phillips | 2016-04-06 - 2017-12-21 | 3/1944 | Guernsey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-12-2022 | 2023-09-21 | 31-12-2022 | |
Accounts filed on 31-12-2021 | 2022-09-21 | 31-12-2021 | |
Accounts filed on 31-12-2020 | 2021-08-28 | 31-12-2020 | |
Accounts filed on 31-12-2019 | 2020-12-01 | 31-12-2019 | |
Accounts filed on 31-12-2018 | 2019-09-18 | 31-12-2018 | |
Accounts filed on 31-12-2017 | 2018-10-18 | 31-12-2017 | |
Accounts filed on 31-12-2016 | 2017-09-30 | 31-12-2016 | £3,709 Cash £-53,217 equity |
Accounts filed on 31-12-2015 | 2016-09-27 | 31-12-2015 | £5,158 Cash £-43,474 equity |
Accounts filed on 31-12-2014 | 2015-09-26 | 31-12-2014 | £20,671 Cash £-24,913 equity |
BURTON HALL ESTATE LIMITED - Accounts 2013 | 2014-11-01 | 31-12-2013 | £10,473 Cash £-153,595 equity |