Company number 05036009
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 4 TRIDENT BUSINESS CENTRE, AMY JOHNSON WAY, BLACKPOOL, FY4 2RP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 1
. The most likely internet sites of BURTONS PROPERTIES LIMITED are www.burtonsproperties.co.uk, and www.burtons-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Burtons Properties Limited is a Private Limited Company.
The company registration number is 05036009. Burtons Properties Limited has been working since 05 February 2004.
The present status of the company is Active. The registered address of Burtons Properties Limited is 4 Trident Business Centre Amy Johnson Way Blackpool Fy4 2rp. The company`s financial liabilities are £102.79k. It is £-46.08k against last year. The cash in hand is £50.13k. It is £44.53k against last year. And the total assets are £50.3k, which is £41.78k against last year. HOLMES, Daniel John is a Director of the company. Secretary BECKETT & CO SERVICES LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
burtons properties Key Finiance
LIABILITIES
£102.79k
-31%
CASH
£50.13k
+795%
TOTAL ASSETS
£50.3k
+490%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BECKETT & CO SERVICES LTD
Resigned: 28 September 2013
Appointed Date: 03 March 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 February 2004
Appointed Date: 05 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 February 2004
Appointed Date: 05 February 2004
Persons With Significant Control
Mr Daniel John Holmes
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
BURTONS PROPERTIES LIMITED Events
21 June 2004
Legal charge
Delivered: 29 June 2004
Status: Satisfied
on 3 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 gardeners mews blackpool, 30.
18 June 2004
Legal charge
Delivered: 29 June 2004
Status: Satisfied
on 3 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 102 charles street blackpool. By way of fixed charge the…
1 April 2004
Legal charge
Delivered: 3 April 2004
Status: Satisfied
on 3 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 hampstead mews blackpool. By way of fixed charge the…
12 March 2004
Legal charge
Delivered: 31 March 2004
Status: Satisfied
on 3 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 25A greenfinch court herons reach blackpool. By way of…