BURTON LETTINGS LTD - HEANOR


Company Profile Company Filings

Overview

BURTON LETTINGS LTD is a Private Limited Company from HEANOR ENGLAND and has the status: Active.
BURTON LETTINGS LTD was incorporated 11 years ago on 27/02/2013 and has the registered number: 08422342. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2023.

BURTON LETTINGS LTD - HEANOR

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 30/11/2023

Registered Office

15 MARKET STREET
HEANOR
DERBYSHIRE
DE75 7NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN PARRY Sep 1976 British Director 2024-03-01 CURRENT
PAUL TYSON Dec 1963 British Director 2017-02-03 UNTIL 2019-10-31 RESIGNED
MRS TAHSEEN MAHOMED ARIF MUSSA Oct 1982 British Director 2019-10-31 UNTIL 2024-03-24 RESIGNED
MR MICHAEL JOHN STEPHEN GODDARD Jun 1949 British Director 2014-06-16 UNTIL 2017-03-03 RESIGNED
SOPHIE-LEA ROSE CLARK Aug 1995 British Director 2017-02-03 UNTIL 2019-10-31 RESIGNED
MR CLAYTON BRYAN FOSTON May 1965 British Director 2017-02-03 UNTIL 2019-10-31 RESIGNED
MRS LOUISE JOAN GEORGE Jun 1965 British Director 2016-09-19 UNTIL 2017-03-03 RESIGNED
MR YUSUF ABDUL RASHID MAJID Mar 1975 British Director 2019-10-31 UNTIL 2024-03-25 RESIGNED
MR CARL BRUCE CHADWICK Jul 1959 British Director 2013-02-27 UNTIL 2014-06-16 RESIGNED
MRS LOUISE JOAN GEORGE Secretary 2014-06-16 UNTIL 2017-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Derby Holdings Limited 2019-10-31 Heanor   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Foston Tyson & Clark Ltd 2017-03-03 - 2019-10-31 Tamworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Clayton Bryan Foston 2017-03-03 - 2017-03-03 5/1965 Tamworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Ms Sophie-Lea Rose Clark 2017-03-03 - 2017-03-03 8/1995 Tamworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Paul Tyson 2017-03-03 - 2017-03-03 12/1963 Tamworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Belvoir Property Management (Uk) Limited 2016-04-06 - 2017-03-03 Grantham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAYGOLD PROPERTY LIMITED GRANTHAM Active DORMANT 68310 - Real estate agencies
BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED GRANTHAM Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
REDWOODS ESTATE AGENTS LIMITED GRANTHAM Active DORMANT 68310 - Real estate agencies
NEWTON & DERRY LIMITED GRANTHAM ENGLAND Dissolved... DORMANT 68310 - Real estate agencies
REDWOODS FINANCIAL SERVICES LIMITED GRANTHAM Dissolved... FULL 99999 - Dormant Company
NEWTON FALLOWELL LIMITED GRANTHAM ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
REDWOODS LETTINGS LIMITED GRANTHAM Dissolved... DORMANT 68310 - Real estate agencies
STAFFORDSHIRE ESTATES LETTINGS LIMITED LICHFIELD ENGLAND Dissolved... UNAUDITED ABRIDGED 68310 - Real estate agencies
REDWOODS OF TADLEY LIMITED GRANTHAM Dissolved... FULL 99999 - Dormant Company
KIPOD LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BELVOIR GROUP PLC GRANTHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
BELVOIR FINANCIAL SERVICES LIMITED GRANTHAM Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
ALEENA INVESTMENTS LIMITED LEICESTER Active MICRO ENTITY 68100 - Buying and selling of own real estate
CEDAR ANDOVER LIMITED ANDOVER Active DORMANT 99999 - Dormant Company
CEDAR BASINGSTOKE LIMITED BASINGSTOKE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TDACOM LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
FOSTON TYSON & CLARK LTD TAMWORTH ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
DERBY HOLDINGS LIMITED HEANOR ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HARTREE ESTATES LTD. PEEBLES SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Burton Lettings Ltd - Period Ending 2022-02-28 2023-03-01 28-02-2022 £-2,469 equity
Burton Lettings Ltd - Period Ending 2021-02-28 2021-12-01 28-02-2021 £2 equity
Burton Lettings Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-26 29-02-2020 £211 Cash £9,716 equity
Burton Lettings Ltd - Filleted accounts 2019-11-16 28-02-2019 £397 equity
Burton Lettings Ltd - Filleted accounts 2018-11-22 28-02-2018 £1,989 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM FROST (HEANOR) LIMITED HEANOR ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FROSTS LIMITED DERBYSHIRE Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
OAKWOOD LETTINGS LIMITED HEANOR ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KINGDOM ACCOUNTANCY SERVICES LTD HEANOR ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
JACK FROST LIMITED HEANOR ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
DERBY HOLDINGS LIMITED HEANOR ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
32-34 MARKET STREET LIMITED HEANOR ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ULTIMA ENTERPRISES LTD HEANOR ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
MARRYMUR LIMITED HEANOR ENGLAND Active TOTAL EXEMPTION FULL 10920 - Manufacture of prepared pet foods
SAFER HOMES PROPERTY SERVICES LIMITED HEANOR ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings