BURGE HALSTON LIMITED - CARLISLE


Company Profile Company Filings

Overview

BURGE HALSTON LIMITED is a Private Limited Company from CARLISLE ENGLAND and has the status: Active.
BURGE HALSTON LIMITED was incorporated 13 years ago on 27/05/2011 and has the registered number: 07650517. The accounts status is GROUP and accounts are next due on 31/03/2024.

BURGE HALSTON LIMITED - CARLISLE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

FAIRFIELD HOUSE
CARLISLE
CA3 9HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA ANN RAYSON Sep 1968 British Director 2016-08-01 CURRENT
MR SIMON NICHOLAS HARRISON May 1967 British Director 2011-05-27 CURRENT
MRS DOMINIQUE FAITH HARRISON Oct 1967 British Director 2015-01-01 CURRENT
MR ROBIN GEORGE GRAHAM Dec 1957 British Director 2011-05-27 CURRENT
MRS JOANNE GRAHAM Jun 1967 British Director 2015-01-01 CURRENT
MR PAUL PHILLIP RHEINBACH Feb 1963 British Director 2011-05-27 UNTIL 2013-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nicola Ann Rayson 2016-08-01 9/1968 Carlisle   Significant influence or control
Mrs Joanne Graham 2016-05-28 6/1967 Carlisle   Significant influence or control
Mr Robin George Graham 2016-05-28 12/1957 Carlisle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Dominique Faith Harrison 2016-05-28 10/1967 Carlisle   Significant influence or control
Mr Simon Nicholas Harrison 2016-05-28 5/1967 Carlisle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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TUMBUS NINE LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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HARRISON NORTHERN PROPERTIES LIMITED CARLISLE Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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HALSTON HOMES LTD CARLISLE UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
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PORTLAND SQUARE (NORTH) RESIDENTIAL MANAGEMENT LIMITED CARLISLE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
PORTLAND SQUARE (SOUTH) RESIDENTIAL MANAGEMENT LIMITED CARLISLE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
HALSTON PROPERTY HOLDINGS LIMITED CARLISLE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Burge Halston Limited - Period Ending 2023-06-30 2024-03-28 30-06-2023 £728,292 Cash £4,028,227 equity
Accounts filed on 30-06-2016 2017-01-27 30-06-2016 £359,328 Cash £-268,095 equity

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HALSTON HOMES LTD CARLISLE UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
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