BURTON GROUP HOLDINGS LIMITED - CALLINGTON
| Company Profile | Company Filings |
Overview
BURTON GROUP HOLDINGS LIMITED is a Private Limited Company from CALLINGTON ENGLAND and has the status: Active.
BURTON GROUP HOLDINGS LIMITED was incorporated 45 years ago on 20/10/1978 and has the registered number: 01395083. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
BURTON GROUP HOLDINGS LIMITED was incorporated 45 years ago on 20/10/1978 and has the registered number: 01395083. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
BURTON GROUP HOLDINGS LIMITED - CALLINGTON
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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
FOUNTAIN FARM
CALLINGTON
CORNWALL
PL17 8DS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ELLE JANE CROSSINGHAM | Sep 1995 | British | Director | 2022-06-05 | CURRENT |
| MR EDWARD DAVID SPENCER CROSSINGHAM | Aug 1997 | British | Director | 2022-06-05 | CURRENT |
| TIMOTHY DAVIS | British | Director | 1998-11-02 UNTIL 2005-06-15 | RESIGNED | |
| MR GLEN PAUL CROSSINGHAM | Oct 1968 | British | Director | 1998-11-02 UNTIL 2022-11-24 | RESIGNED |
| MR MALCOLM BURRELL | Apr 1949 | British | Director | RESIGNED | |
| TIMOTHY DAVIS | British | Secretary | 2002-03-31 UNTIL 2005-08-01 | RESIGNED | |
| MR KEITH WILLIAM ECCLESTON | British | Secretary | RESIGNED | ||
| DIANE ARGYLE | British | Secretary | 2005-06-15 UNTIL 2006-04-30 | RESIGNED | |
| SARAH HELEN CROSSINGHAM | British | Secretary | 2006-04-30 UNTIL 2018-08-31 | RESIGNED | |
| MR KEITH WILLIAM ECCLESTON | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Elle Jane Crossingham | 2022-07-27 | 9/1995 | Callington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Edward David Spencer Crossingham | 2022-07-27 | 8/1997 | Callington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Glen Paul Crossingham | 2016-09-01 - 2022-11-24 | 10/1968 | Callington Cornwall | Ownership of shares 75 to 100 percent |