BURLTON PROPERTIES LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

BURLTON PROPERTIES LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
BURLTON PROPERTIES LIMITED was incorporated 19 years ago on 06/07/2004 and has the registered number: 05171794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

BURLTON PROPERTIES LIMITED - WEST MIDLANDS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

34 WATERLOO ROAD
WEST MIDLANDS
WV1 4DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN CARPENTER Jan 1961 British Director 2004-07-06 CURRENT
VICTORIA ANN CARPENTER British Secretary 2004-07-06 CURRENT
CROMBIES NOMINEES LIMITED Corporate Director 2004-07-06 UNTIL 2004-07-06 RESIGNED
CROMBIES SECRETARIAL LIMITED Corporate Secretary 2004-07-06 UNTIL 2004-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dean Carpenter 2016-04-06 1/1961 Bewdley   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Victoria Anne Carpenter 2016-04-06 1/1957 Bewdley   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LBB NEWCO2 LIMITED WALSALL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
DNJB PROPERTIES LIMITED WALSALL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ONE STOP SHOP (ONLINE) LIMITED WOLVERHAMPTON Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
CARBROSS LIMITED WOLVERHAMPTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SHCL LBB LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED None Supplied
LEE BROTHERS BILSTON LIMITED LONDON Active DORMANT 99999 - Dormant Company
LBB NEWCO1 LIMITED WOLVERHAMPTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
GOLDFISH DEVELOPMENTS (MIDLANDS) LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Burlton Properties Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-02 30-06-2023 £3 Cash £-2,128 equity
Burlton Properties Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-31 30-06-2022 £4 Cash £-2,999 equity
Burlton Properties Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-24 30-06-2021 £196 Cash £-1,403 equity
Burlton Properties Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-24 30-06-2020 £204 Cash £542 equity
Burlton Properties Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-25 30-06-2019 £219 Cash £1,907 equity
Burlton Properties Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-14 30-06-2018 £236 Cash £1,631 equity
Burlton Properties Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-23 30-06-2017 £268 Cash £1,839 equity
Burlton Properties Ltd - Abbreviated accounts 16.3 2017-03-29 30-06-2016 £727 Cash £2,825 equity
Burlton Properties Ltd - Limited company - abbreviated - 11.9 2016-03-23 30-06-2015 £532 Cash £2,682 equity
Burlton Properties Ltd - Limited company - abbreviated - 11.0.0 2014-09-24 31-07-2014 £2,084 Cash £3,029 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HFM PYROTECHNICS LTD WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
HEATHCOTE PRINT AND DESIGN LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
IDONEA RESOURCES LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTERIOR SERVICE LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HUDSONS PLANT HIRE SERVICES LIMITED WOLVERHAMPTON Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HUGHES CONTRACTORS LIMITED WOLVERHAMPTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HH INVESTMENTS LIMITED WOLVERHAMPTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HUDSONS (TMS) LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 43110 - Demolition
HENLEYS SECURITY DOORS LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
HARBORNE CONSULTANCY MIDLANDS LIMITED WOLVERHAMPTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management