BURTON PROPERTY LIMITED
WINCHESTER BURTON PROPERTY DEVELOPMENT AND INVESTMENT LIMITED MYSTERY LAW LIMITED

Hellopages » Hampshire » Winchester » SO23 7BS

Company number 05215425
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address WILKINS KENNEDY LLP ATHENIA HOUSE, 10-14 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 7BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Satisfaction of charge 3 in full; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of BURTON PROPERTY LIMITED are www.burtonproperty.co.uk, and www.burton-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Shawford Rail Station is 3.2 miles; to Eastleigh Rail Station is 7 miles; to Swaythling Rail Station is 9.1 miles; to St Denys Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burton Property Limited is a Private Limited Company. The company registration number is 05215425. Burton Property Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Burton Property Limited is Wilkins Kennedy Llp Athenia House 10 14 Andover Road Winchester Hampshire So23 7bs. . BURTON, Anthony William Rawes is a Secretary of the company. BURTON, Anthony William Rawes is a Director of the company. BURTON, Jane Heather is a Director of the company. Secretary GEOGHEGAN, Arlene Elizabeth has been resigned. Director COOPER, Douglas Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURTON, Anthony William Rawes
Appointed Date: 21 January 2005
Director
BURTON, Anthony William Rawes
Appointed Date: 21 January 2005
64 years old
Director
BURTON, Jane Heather
Appointed Date: 21 January 2005
66 years old

Resigned Directors

Secretary
GEOGHEGAN, Arlene Elizabeth
Resigned: 21 January 2005
Appointed Date: 26 August 2004
Director
COOPER, Douglas Anthony
Resigned: 21 January 2005
Appointed Date: 26 August 2004
71 years old

Persons With Significant Control

Mr Anthony William Rawes Burton
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Heather Burton
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURTON PROPERTY LIMITED Events

08 Dec 2016
Satisfaction of charge 3 in full
09 Nov 2016
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
26 Jan 2016
Secretary's details changed for Mr Anthony William Rawes Burton on 6 January 2016
26 Jan 2016
Director's details changed for Mr Anthony William Rawes Burton on 6 January 2016
...
... and 40 more events
28 Jan 2005
New secretary appointed;new director appointed
28 Jan 2005
New director appointed
07 Jan 2005
Company name changed burton property development and investment LIMITED\certificate issued on 07/01/05
17 Sep 2004
Company name changed mystery law LIMITED\certificate issued on 17/09/04
26 Aug 2004
Incorporation

BURTON PROPERTY LIMITED Charges

1 December 2011
Legal charge
Delivered: 7 December 2011
Status: Satisfied on 8 December 2016
Persons entitled: National Westminster Bank PLC
Description: Land adjoining the forest of bere hambledon road denmead…
5 June 2006
Legal charge
Delivered: 23 June 2006
Status: Satisfied on 16 June 2007
Persons entitled: National Westminster Bank PLC
Description: The property k/a 24 spring lane, bishopstoke eastleigh…
21 March 2006
Debenture
Delivered: 24 March 2006
Status: Satisfied on 2 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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