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 a company enlisted under no 02119794, located at WA4 6NB Warrington at Kingsley House 87 Whitefield Road. It has been in business for 31 years and its last known status is active. The company's 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, 2017. The firm's most recent annual confirmation statement was released on September 17, 2018.

For twenty eight years, this particular business has only been supervised by an individual director: Ian B. who has been controlling it since December 31, 1990. In order to support the directors in their duties, the business has been utilizing the expertise of Carolyn B. as a secretary for the last 16 years.

Ian B. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Carolyn B.

Role: Secretary

Appointed: 18 May 2002

Latest update: 6 November 2018

Ian B.

Role: Director

Appointed: 31 December 1990

Latest update: 6 November 2018

People with significant control

Ian B.
Notified on 1 July 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 06 April 2019
Account last made up date 06 July 2017
Confirmation statement next due date 01 October 2019
Confirmation statement last made up date 17 September 2018
Annual Accounts 4 April 2013
Start Date For Period Covered By Report 2011-07-07
End Date For Period Covered By Report 2012-07-06
Date Approval Accounts 4 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-07
End Date For Period Covered By Report 2013-07-06
Annual Accounts 4 April 2015
Start Date For Period Covered By Report 2013-07-07
End Date For Period Covered By Report 2014-07-06
Date Approval Accounts 4 April 2015
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 2014-07-07
End Date For Period Covered By Report 2015-07-06
Date Approval Accounts 6 April 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2015-07-07
End Date For Period Covered By Report 2016-07-06
Date Approval Accounts 26 June 2017
Annual Accounts 6 April 2018
Start Date For Period Covered By Report 2016-07-07
End Date For Period Covered By Report 2017-07-06
Date Approval Accounts 6 April 2018
Annual Accounts 2 April 2014
Date Approval Accounts 2 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
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Micro company accounts made up to 2017-07-06 (AA)
filed on: 6th, April 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
31
Company Age

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