ARMSTRONG BURTON LIMITED - CIRENCESTER


Company Profile Company Filings

Overview

ARMSTRONG BURTON LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Active.
ARMSTRONG BURTON LIMITED was incorporated 15 years ago on 03/06/2008 and has the registered number: 06609233. The accounts status is DORMANT and accounts are next due on 31/03/2025.

ARMSTRONG BURTON LIMITED - CIRENCESTER

This company is listed in the following categories:
99999 - Dormant Company

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

33 SHEEP STREET
CIRENCESTER
GL7 1RQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
H J BURTON LIMITED (until 21/10/2008)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMANTHA JAYNE KERBY Dec 1967 British Director 2020-03-11 CURRENT
MR DEREK PAUL BURTON Mar 1959 British Director 2008-06-03 UNTIL 2020-03-11 RESIGNED
MR CHRISTOPHER MAY Aug 1959 British Director 2020-03-11 UNTIL 2023-06-19 RESIGNED
MRS CAROLINE BURTON British Secretary 2008-06-03 UNTIL 2020-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pegasus Planning Group Limited 2020-03-11 Cirencester   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Derek Burton 2016-04-06 - 2020-03-11 3/1959 Sutton Coldfield   West Midlands Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ARMSTRONG BURTON LIMITED 2023-09-16 30-06-2023 £100 equity
Dormant Company Accounts - ARMSTRONG BURTON LIMITED 2022-09-13 30-06-2022 £100 equity
Dormant Company Accounts - ARMSTRONG BURTON LIMITED 2021-08-18 30-06-2021 £1,000 equity
Dormant Company Accounts - ARMSTRONG BURTON LIMITED 2021-07-10 30-06-2020 £1,000 equity
Dormant Company Accounts - ARMSTRONG BURTON LIMITED 2019-12-06 30-06-2019 £1,000 equity
Dormant Company Accounts - ARMSTRONG BURTON LIMITED 2018-10-31 30-06-2018 £1,000 equity
Dormant Company Accounts - ARMSTRONG BURTON LIMITED 2017-11-22 30-06-2017 £1,000 equity
Dormant Company Accounts - ARMSTRONG BURTON LIMITED 2016-12-20 30-06-2016 £1,000 equity
Dormant Company Accounts - ARMSTRONG BURTON LIMITED 2015-10-01 30-06-2015 £1,000 Cash £1,000 equity
Dormant Company Accounts - ARMSTRONG BURTON LIMITED 2015-02-17 30-06-2014 £1,000 Cash £1,000 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ARMSTRONG BURTON ARCHITECTS LTD CIRENCESTER ENGLAND Active DORMANT 99999 - Dormant Company
PEGASUS PLANNING GROUP LIMITED CIRENCESTER ENGLAND Active GROUP 71112 - Urban planning and landscape architectural activities
PEGASUS GLOUCESTER PLANNING LIMITED CIRENCESTER ENGLAND Active DORMANT 99999 - Dormant Company
ARMSTRONG BURTON STRUCTURES LTD CIRENCESTER ENGLAND Active DORMANT 99999 - Dormant Company
ARMSTRONG BURTON CONSULTING ENGINEERS LTD CIRENCESTER ENGLAND Active DORMANT 99999 - Dormant Company