BURTON COLLINGWOOD LIMITED - NORTH SHIELDS


Company Profile Company Filings

Overview

BURTON COLLINGWOOD LIMITED is a Private Limited Company from NORTH SHIELDS and has the status: Active.
BURTON COLLINGWOOD LIMITED was incorporated 12 years ago on 06/07/2011 and has the registered number: 07695047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BURTON COLLINGWOOD LIMITED - NORTH SHIELDS

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

34 HOWARD STREET
NORTH SHIELDS
TYNE AND WEAR
NE30 1AR

This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1314 LIMITED (until 31/08/2011)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER TIMOTHY BURTON Jul 1985 British Director 2015-03-10 CURRENT
MR GARNET DUFF BURTON Jun 1948 British Director 2011-08-26 CURRENT
MR CHRISTOPHER DANIEL BURTON Aug 1981 British Director 2011-08-26 CURRENT
MUCKLE SECRETARY LIMITED Corporate Secretary 2011-07-06 UNTIL 2011-08-26 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2011-07-06 UNTIL 2011-08-26 RESIGNED
NOEL FRANCIS CHINTILLIER British Secretary 2011-08-26 UNTIL 2018-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Daniel Burton 2016-04-06 8/1981 North Shields   Tyne And Wear Voting rights 25 to 50 percent
Mr Peter Timothy Burton 2016-04-06 7/1985 North Shields   Tyne And Wear Voting rights 25 to 50 percent
Miss Julie Claire Burton 2016-04-06 1/1979 North Shields   Tyne And Wear Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Burton Collingwood Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £1,130,368 Cash £13,663,828 equity
Burton Collingwood Limited - Accounts to registrar (filleted) - small 18.2 2022-09-21 31-03-2022 £890,116 Cash £13,389,139 equity
Burton Collingwood Limited - Accounts to registrar (filleted) - small 18.2 2021-08-11 31-03-2021 £809,429 Cash £13,343,213 equity
Burton Collingwood Limited - Accounts to registrar (filleted) - small 18.2 2020-11-12 31-03-2020 £710,133 Cash £11,971,235 equity
Burton Collingwood Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-03-2019 £681,858 Cash £11,986,235 equity
Burton Collingwood Limited - Accounts to registrar (filleted) - small 18.1 2018-07-05 31-03-2018 £614,729 Cash £11,569,005 equity
Burton Collingwood Limited - Accounts to registrar - small 17.2 2017-10-24 31-03-2017 £630,765 Cash £11,368,994 equity
Burton Collingwood Limited - Abbreviated accounts 16.1 2016-09-28 31-03-2016 £383,898 Cash £10,619,945 equity
Burton Collingwood Limited - Limited company - abbreviated - 11.6 2015-09-09 31-03-2015 £343,133 Cash £10,295,490 equity

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