THE BURLING FAMILY LTD - STOCKPORT


Company Profile Company Filings

Overview

THE BURLING FAMILY LTD is a Private Limited Company from STOCKPORT and has the status: Active.
THE BURLING FAMILY LTD was incorporated 10 years ago on 20/08/2013 and has the registered number: 08656709. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

THE BURLING FAMILY LTD - STOCKPORT

This company is listed in the following categories:
01430 - Raising of horses and other equines
68100 - Buying and selling of own real estate
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SHAW HOUSE 54 BRAMHALL LANE
STOCKPORT
CHESHIRE
SK7 1AH

This Company Originates in : United Kingdom
Previous trading names include:
PROPERTY & THOROUGHBRED SERVICES LIMITED (until 23/11/2016)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMILY CLAIRE SLATER Oct 1976 British Director 2013-08-31 CURRENT
MRS LAURA ELIZABETH HENNING Apr 1980 British Director 2013-08-31 CURRENT
ROSLYN LINDA BURLING Aug 1949 British Director 2013-08-31 CURRENT
PATRICK RODNEY BURLING Dec 1945 British Director 2013-08-31 CURRENT
BERNADETTE CLARE YOUNG Sep 1969 British Director 2013-08-20 UNTIL 2013-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Rodney Burling 2016-06-30 12/1945 Stockport   Cheshire Ownership of shares 25 to 50 percent
Mrs Roslyn Linda Burling 2016-06-30 8/1949 Stockport   Cheshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.L.M. STAFF PENSION TRUST LIMITED Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LION INSURANCE COMPANY LIMITED(THE) Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
R L SCHEDULE 2C HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ROYAL LONDON CASH MANAGEMENT LIMITED LIVERPOOL Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
ROYAL LONDON MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ADVANTAGE EDUCATION LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
RJD PARTNERS LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
NODESSA FILE (ONE) LIMITED LIVERPOOL Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
NODESSA FILE (TWO) LIMITED LIVERPOOL Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ICENI NOMINEES (NO.3) LIMITED Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ICENI NOMINEES (NO.4) LIMITED Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
RL MONEY MANAGER LIMITED Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
RLPE FOUNDER PARTNER LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64303 - Activities of venture and development capital companies
RLPE GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64303 - Activities of venture and development capital companies
INDIGO INDEPENDENT GOVERNANCE LIMITED LEIGH ON SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RJD GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
GC IT CONSULTANCY LIMITED ESSEX Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
RAMONYX LIMITED RAYLEIGH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THE THORNTON ABBOTT GROUP LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE BURLING FAMILY LTD 2021-11-12 31-08-2021 £917,372 equity
Micro-entity Accounts - THE BURLING FAMILY LTD 2020-12-16 31-08-2020 £930,769 equity
Micro-entity Accounts - THE BURLING FAMILY LTD 2019-11-26 31-08-2019 £957,897 equity
THE BURLING FAMILY LTD 2018-05-17 31-08-2017 £212,973 Cash £862,103 equity
Abbreviated Company Accounts - THE BURLING FAMILY LTD 2016-12-23 31-08-2016 £292,680 Cash £839,004 equity

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