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 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
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 |