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 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
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 |
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 |