THOMAS BURTON DEVELOPMENTS LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
THOMAS BURTON DEVELOPMENTS LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
THOMAS BURTON DEVELOPMENTS LIMITED was incorporated 31 years ago on 25/09/1992 and has the registered number: 02750735. The accounts status is SMALL and accounts are next due on 31/05/2024.
THOMAS BURTON DEVELOPMENTS LIMITED was incorporated 31 years ago on 25/09/1992 and has the registered number: 02750735. The accounts status is SMALL and accounts are next due on 31/05/2024.
THOMAS BURTON DEVELOPMENTS LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
56210 - Event catering activities
77210 - Renting and leasing of recreational and sports goods
85600 - Educational support services
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
3 BURTON WALKS
LEICESTERSHIRE
LE11 2DU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HELEN DENISE STOCKILL | Secretary | 2023-08-19 | CURRENT | ||
| MR ANTHONY DAVID JONES | Aug 1959 | British | Director | 2021-11-19 | CURRENT |
| JASON CIMURS | Oct 1971 | British | Director | 2022-12-12 | CURRENT |
| MR HUGH MICHAEL PEARSON | Jun 1942 | British | Director | 2012-06-28 | CURRENT |
| MRS RUTH EMILY BRUTNALL | Secretary | 2019-03-01 UNTIL 2022-01-07 | RESIGNED | ||
| MR PHILIP JOSEPH TOMLINSON | May 1931 | British | Director | 1992-09-25 UNTIL 2008-06-11 | RESIGNED |
| MR ANDREW DIGBY EMSON | Secretary | 2012-06-28 UNTIL 2012-06-28 | RESIGNED | ||
| RICHARD HARKER | British | Secretary | 2006-07-01 UNTIL 2019-03-01 | RESIGNED | |
| MRS KATE VENABLES | Secretary | 2022-01-07 UNTIL 2022-12-12 | RESIGNED | ||
| MRS HELEN DENISE STOCKILL | Secretary | 2022-12-12 UNTIL 2023-03-22 | RESIGNED | ||
| MR JOHN RAYMOND GREAVES | Secretary | 1992-09-25 UNTIL 2006-07-01 | RESIGNED | ||
| MR NICHOLAS JOHN EDWARDS | Secretary | 2023-03-22 UNTIL 2023-08-18 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-09-25 UNTIL 1992-09-25 | RESIGNED | ||
| MR ANDREW DIGBY EMSON | Dec 1951 | British | Director | 2012-06-28 UNTIL 2014-01-31 | RESIGNED |
| MARGARET JESSIE HANFORD | Aug 1926 | British | Director | 2000-06-22 UNTIL 2006-07-01 | RESIGNED |
| PETER MAITLAND JACKSON | Jun 1949 | British | Director | 2017-03-30 UNTIL 2021-03-31 | RESIGNED |
| MR WILLIAM MALCOLM MOSS | Mar 1932 | British | Director | 2000-06-22 UNTIL 2013-11-28 | RESIGNED |
| MR JOHN ARTHUR STONE | Jul 1948 | British | Director | 2018-02-05 UNTIL 2020-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Loughborough Schools Foundation | 2019-09-05 | Loughborough | Ownership of shares 75 to 100 percent | |
| Mr James William Doherty | 2016-04-06 - 2019-09-05 | 12/1970 | Significant influence or control | |
| Mr Richard Harker | 2016-04-06 - 2019-09-05 | 4/1954 | Significant influence or control | |
| Mr Hugh Michael Pearson | 2016-04-06 - 2019-09-05 | 6/1942 | Significant influence or control | |
| Mrs Georgina Collicutt | 2016-04-06 - 2019-09-05 | 3/1966 | Significant influence or control |