BURTON HALL ESTATE LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN2 1QD

Company number 02760182
Status Active
Incorporation Date 29 October 1992
Company Type Private Limited Company
Address 1 JAMES STREET, LINCOLN, LINCOLNSHIRE, LN2 1QD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Wendy Jane Brown as a secretary on 15 March 2016. The most likely internet sites of BURTON HALL ESTATE LIMITED are www.burtonhallestate.co.uk, and www.burton-hall-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Burton Hall Estate Limited is a Private Limited Company. The company registration number is 02760182. Burton Hall Estate Limited has been working since 29 October 1992. The present status of the company is Active. The registered address of Burton Hall Estate Limited is 1 James Street Lincoln Lincolnshire Ln2 1qd. . PHILLIPS, Ian Alasdair is a Director of the company. Secretary BROWN, Wendy Jane has been resigned. Secretary COATES, Karen Jane has been resigned. Secretary DOLBY, Penelope Vivien has been resigned. Secretary SHINGLER, Roy has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BROWN, Wendy Jane has been resigned. Director CRESSMAN, Harry Gordon has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
PHILLIPS, Ian Alasdair
Appointed Date: 04 March 2008
81 years old

Resigned Directors

Secretary
BROWN, Wendy Jane
Resigned: 15 March 2016
Appointed Date: 05 November 2007
Secretary
COATES, Karen Jane
Resigned: 10 July 2007
Appointed Date: 09 May 2007
Secretary
DOLBY, Penelope Vivien
Resigned: 09 May 2007
Appointed Date: 15 February 1995
Secretary
SHINGLER, Roy
Resigned: 15 February 1995
Appointed Date: 10 November 1992
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 10 November 1992
Appointed Date: 29 October 1992
Director
BROWN, Wendy Jane
Resigned: 09 December 2013
Appointed Date: 04 March 2008
59 years old
Director
CRESSMAN, Harry Gordon
Resigned: 04 March 2008
Appointed Date: 10 November 1992
98 years old
Nominee Director
BUYVIEW LTD
Resigned: 29 October 1993
Appointed Date: 29 October 1992

Persons With Significant Control

Mr Ian Alasdair Phillips
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BURTON HALL ESTATE LIMITED Events

01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Termination of appointment of Wendy Jane Brown as a secretary on 15 March 2016
30 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
19 Jan 1993
Director resigned;new director appointed
22 Dec 1992
Secretary resigned;new secretary appointed
22 Dec 1992
Accounting reference date notified as 31/12
22 Dec 1992
Registered office changed on 22/12/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
29 Oct 1992
Incorporation

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