T.G. BURN PROPERTIES LIMITED - EVESHAM


Company Profile Company Filings

Overview

T.G. BURN PROPERTIES LIMITED is a Private Limited Company from EVESHAM and has the status: Active.
T.G. BURN PROPERTIES LIMITED was incorporated 72 years ago on 12/06/1952 and has the registered number: 00508799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

T.G. BURN PROPERTIES LIMITED - EVESHAM

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
31 / 1 31/01/2023 31/10/2024

Registered Office

90/92 HIGH STREET
EVESHAM
WORCESTERSHIRE
WR11 4EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAWSON STUART AUDEN Jun 1978 British Director 2003-09-10 CURRENT
MR JAMES PHILIP AUDEN Apr 1975 British Director 2010-05-06 CURRENT
MR LESLIE JAMES NEWMAN Nov 1919 Director RESIGNED
MRS MONICA ROSE HOUGHTON Sep 1925 British Director RESIGNED
MRS LESLEY ANNE AUDEN Mar 1948 British Director RESIGNED
MR LESLIE JAMES NEWMAN Nov 1919 Secretary RESIGNED
MRS LESLEY ANNE AUDEN Mar 1948 British Secretary 1992-09-01 UNTIL 1998-07-23 RESIGNED
REV LAWSON PHILIP AUDEN Secretary 2010-09-01 UNTIL 2021-01-19 RESIGNED
JAMES PHILIP AUDEN Apr 1975 Secretary 1998-07-23 UNTIL 2010-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Duncan Attwood 2022-09-28 7/1966 Evesham   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Karen Suzanne Williams 2021-01-19 7/1980 Evesham   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rev Lawson Philip Auden 2016-04-06 - 2021-01-19 9/1945 Thornbury   Gloucestershire Significant influence or control
Mr Ian James Crockatt Smith 2016-04-06 - 2021-01-19 2/1960 Worcester   Worcestershire Significant influence or control
Mr James Philip Auden 2016-04-06 4/1975 Worcester   Worcestershire Ownership of shares 25 to 50 percent
Mr Lawson Stuart Auden 2016-04-06 6/1978 Dunbar   East Lothian Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
T.G. Burn Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-05 31-01-2023 £610,915 Cash £1,079,919 equity
T.G. Burn Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-08-17 31-01-2022 £9,983 Cash £1,113,056 equity
T.G. Burn Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-10-23 31-01-2021 £18,285 Cash £1,024,973 equity
T.G. Burn Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-10-08 31-01-2020 £1,007 Cash £998,687 equity
T.G. Burn Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-01-2019 £1,890 Cash £897,649 equity
T.G. Burn Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-10-27 31-01-2018 £2,874 Cash £859,125 equity
T.G. Burn Properties Limited - Accounts to registrar - small 17.2 2017-09-19 31-01-2017 £8,800 Cash £846,037 equity
T.G. Burn Properties Limited - Abbreviated accounts 16.1 2016-11-01 31-01-2016 £25,975 Cash £976,893 equity
T.G. Burn Properties Limited - Limited company - abbreviated - 11.6 2015-10-20 31-01-2015 £28,876 Cash £970,266 equity
T.G. Burn Properties Limited - Limited company - abbreviated - 11.0.0 2014-10-30 31-01-2014 £27,395 Cash £934,515 equity

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