Burtfield Estates Limited

General information

Name:

Burtfield Estates Ltd

Office Address:

Kingsley House 87 Whitefield Road Stockton Heath WA4 6NB Warrington

Number: 02119794

Incorporation date: 1987-04-06

End of financial year: 06 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burtfield Estates came into being in 1987 as company enlisted under the no 02119794, located at WA4 6NB Warrington at Kingsley House 87 Whitefield Road. It has been expanding for 30 years and its last known status is active. The enterprise SIC code is 68209 meaning Other letting and operating of own or leased real estate. Burtfield Estates Ltd filed its latest accounts for the period up to July 6, 2015. The firm's most recent annual return was released on December 31, 2015. From the moment the company started in this line of business thirty years ago, this firm has sustained its praiseworthy level of success.

For twenty seven years, this particular business has only been supervised by an individual director: Ian David Burton-baddeley who has been controlling it since December 31, 1990. In order to increase its productivity, for the last almost one month the following business has been utilizing the expertise of Carolyn Jane Burton Baddeley, who's been tasked with maintaining the company's records.

Financial data based on annual reports

Company staff

Carolyn Jane Burton Baddeley

Role: Secretary

Appointed: 18 May 2002

Address: 18 Beech Road, Stockton Heath, Warrington, Cheshire, WA4 6LT

Latest update: 8 December 2016

Ian David Burton-baddeley

Date of birth: June 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 31 December 1990

Occupation: Solicitor

Address: 18 Beech Road, Stockton Heath, Warrington, Cheshire, WA4 6LT

Residence: England

Latest update: 8 December 2016

Eileen Beryl Baddeley

Role: Secretary

Appointed: 24 September 1996

Resigned: 18 May 2002

Address: 12 Halton Road, Great Sankey, Warrington, Cheshire, WA5 3BN

Latest update: 8 December 2016

Janet Elizabeth Burton-baddeley

Role: Secretary

Appointed: 31 December 1990

Resigned: 24 September 1996

Address: 4 Old Hall Close, Walton, Warrington, Cheshire, WA4 6SZ

Latest update: 8 December 2016

Accounts Documents

Account next due date 06 April 2017
Account last made up date 06 July 2015
Return next due date 28 January 2017
Return last made up date 31 December 2015
Account category Total Exemption Small
Annual Accounts 04 April 2013
Start Date For Period Covered By Report 07 July 2011
End Date For Period Covered By Report 06 July 2012
Date Approval Accounts 04 April 2013
Annual Accounts 02 April 2014
Start Date For Period Covered By Report 07 July 2012
End Date For Period Covered By Report 06 July 2013
Date Approval Accounts 02 April 2014
Annual Accounts 04 April 2015
Start Date For Period Covered By Report 07 July 2013
End Date For Period Covered By Report 06 July 2014
Date Approval Accounts 04 April 2015
Annual Accounts 06 April 2016
Start Date For Period Covered By Report 07 July 2014
End Date For Period Covered By Report 06 July 2015
Date Approval Accounts 06 April 2016

Shareholders

In accordance with the most recent information, Burtfield Estates Limited is owned by 2 shareholders. Janet Elizabeth Burton-Baddeley is the holder of less than 1% of shares, Ian David Burton-Baddeley possesses more than 99%. The complete amount of shares amounts to 1000 and the average share value is 1 GBP. In total, company shares nominal value is 1000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Janet Elizabeth Burton-baddeley 1 ORDINARY GBP <1%
Ian David Burton-baddeley 999 ORDINARY GBP >99%
Shareholder information should be verified against the annual return

Company filings

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Amended total exemption small company accounts data made up to 2014-07-06 (AAMD)
filed on: 29th, September 2015
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Amended total exemption small company accounts data made up to 2014-07-06 (AAMD)
filed on: 29th, September 2015
accounts
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Total exemption small company accounts data made up to 2014-07-06 (AA)
filed on: 4th, April 2015
accounts
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Annual return with full list of company shareholders, made up to 2014-12-31 (AR01)
filed on: 13th, February 2015
annual return
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Statement of Capital on 2015-02-13: 1000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2013-07-06 (AA)
filed on: 4th, April 2014
accounts
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Annual return with full list of company shareholders, made up to 2013-12-31 (AR01)
filed on: 14th, February 2014
annual return
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Statement of Capital on 2014-02-14: 1000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2012-07-06 (AA)
filed on: 4th, April 2013
accounts
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Annual return with full list of company shareholders, made up to 2012-12-31 (AR01)
filed on: 15th, January 2013
annual return
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Total exemption small company accounts data made up to 2011-07-06 (AA)
filed on: 4th, April 2012
accounts
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Annual return with full list of company shareholders, made up to 2011-12-31 (AR01)
filed on: 16th, January 2012
annual return
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Total exemption small company accounts data made up to 2010-07-06 (AA)
filed on: 4th, April 2011
accounts
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Annual return with full list of company shareholders, made up to 2010-12-31 (AR01)
filed on: 31st, January 2011
annual return
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Total exemption small company accounts data made up to 2009-07-06 (AA)
filed on: 6th, April 2010
accounts
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Annual return with full list of company shareholders, made up to 2009-12-31 (AR01)
filed on: 1st, February 2010
annual return
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Total exemption small company accounts data made up to 2008-07-06 (AA)
filed on: 2nd, November 2009
accounts
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Period up to 2009-02-27 - Annual return with full member list (363a)
filed on: 27th, February 2009
annual return
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Period up to 2008-11-19 - Annual return with full member list (363a)
filed on: 19th, November 2008
annual return
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Total exemption small company accounts data made up to 2007-07-06 (AA)
filed on: 2nd, May 2008
accounts
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Total exemption small company accounts data made up to 2006-07-06 (AA)
filed on: 1st, May 2007
accounts
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Period up to 2007-01-10 - Annual return with full member list (363a)
filed on: 10th, January 2007
annual return
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Total exemption small company accounts data made up to 2005-07-06 (AA)
filed on: 11th, May 2006
accounts
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Period up to 2006-02-08 - Annual return with full member list (363a)
filed on: 8th, February 2006
annual return
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Total exemption small company accounts data made up to 2004-07-06 (AA)
filed on: 14th, April 2005
accounts
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Period up to 2005-02-22 - Annual return with full member list (363s)
filed on: 22nd, February 2005
annual return
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Total exemption small company accounts data made up to 2003-07-06 (AA)
filed on: 16th, June 2004
accounts
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Period up to 2004-01-14 - Annual return with full member list (363s)
filed on: 14th, January 2004
annual return
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Total exemption small company accounts data made up to 2002-07-06 (AA)
filed on: 24th, April 2003
accounts
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Period up to 2003-01-20 - Annual return with full member list (363s)
filed on: 20th, January 2003
annual return
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Total exemption small company accounts data made up to 2001-07-06 (AA)
filed on: 24th, April 2002
accounts
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Period up to 2002-01-08 - Annual return with full member list (363s)
filed on: 8th, January 2002
annual return
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Small company accounts for the period up to 2000-07-06 (AA)
filed on: 1st, May 2001
accounts
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Period up to 2001-02-06 - Annual return with full member list (363s)
filed on: 6th, February 2001
annual return
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Annual return drawn up to 2001-02-06 (Secretary's particulars changed) (363(288))
annual return
Small company accounts for the period up to 1999-07-06 (AA)
filed on: 6th, March 2000
accounts
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Period up to 2000-02-24 - Annual return with full member list (363s)
filed on: 24th, February 2000
annual return
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Small company accounts for the period up to 1998-07-06 (AA)
filed on: 4th, May 1999
accounts
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Period up to 1999-03-04 - Annual return with full member list (363s)
filed on: 4th, March 1999
annual return
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Small company accounts for the period up to 1997-07-06 (AA)
filed on: 15th, April 1998
accounts
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Period up to 1998-03-10 - Annual return with full member list (363s)
filed on: 10th, March 1998
annual return
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Annual return drawn up to 1998-03-10 (Secretary's particulars changed) (363(288))
annual return
Small company accounts for the period up to 1996-07-06 (AA)
filed on: 7th, May 1997
accounts
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Period up to 1997-01-10 - Annual return with full member list (363s)
filed on: 10th, January 1997
annual return
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Small company accounts for the period up to 1995-07-06 (AA)
filed on: 8th, May 1996
accounts
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Period up to 1996-01-24 - Annual return with full member list (363s)
filed on: 24th, January 1996
annual return
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Small company accounts for the period up to 1994-07-06 (AA)
filed on: 30th, April 1995
accounts
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Period up to 1995-03-14 - Annual return with full member list (363s)
filed on: 14th, March 1995
annual return
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Annual return drawn up to 1995-03-14 (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Period up to 1994-01-13 - Annual return with full member list (363s)
filed on: 13th, January 1994
annual return
Annual return drawn up to 1994-01-13 (Director's particulars changed) (363(288))
annual return
Small company accounts for the period up to 1993-07-06 (AA)
filed on: 21st, December 1993
accounts
Small company accounts for the period up to 1992-07-06 (AA)
filed on: 23rd, April 1993
accounts
Period up to 1993-03-17 - Annual return with full member list (363s)
filed on: 17th, March 1993
annual return
Small company accounts for the period up to 1991-07-06 (AA)
filed on: 24th, June 1992
accounts
Period up to 1992-03-26 - Annual return with full member list (363s)
filed on: 26th, March 1992
annual return
Full accounts data made up to 1990-07-06 (AA)
filed on: 24th, June 1991
accounts
Period up to 1991-02-20 - Annual return with full member list (363a)
filed on: 20th, February 1991
annual return
Full accounts data made up to 1989-07-06 (AA)
filed on: 11th, May 1990
accounts
Return made up to 31/12/89; full list of members (363)
filed on: 22nd, March 1990
annual return
Return made up to 25/10/88; full list of members (363)
filed on: 14th, March 1989
annual return
Full accounts data made up to 1988-07-06 (AA)
filed on: 7th, March 1989
accounts
Accounting reference date notified as 06/07 (224)
filed on: 22nd, October 1987
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Total exemption small company accounts data made up to 2015-07-06 (AA)
filed on: 6th, April 2016
accounts
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Annual return with full list of company shareholders, made up to 2015-12-31 (AR01)
filed on: 8th, February 2016
annual return
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Statement of Capital on 2016-02-08: 1000.00 GBP (SH01)
capital

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  • 68209 : Other letting and operating of own or leased real estate
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