Burtfield Estates Limited

General information

Name:

Burtfield Estates Ltd

Office Address:

The Old Bank 187a Ashley Road WA15 9SQ Hale

Number: 02119794

Incorporation date: 1987-04-06

Dissolution date: 2024-10-29

End of financial year: 27 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise called Burtfield Estates was founded on April 6, 1987 as a private limited company. The enterprise registered office was located in Hale on The Old Bank, 187a Ashley Road. This place post code is WA15 9SQ. The office registration number for Burtfield Estates Limited was 02119794. Burtfield Estates Limited had been active for 37 years up until October 29, 2024.

This business was led by a solitary director: Ian B., who was selected to lead the company thirty five years ago.

Executives who controlled the firm include: Carolyn B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Ian B. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Carolyn B.

Role: Secretary

Appointed: 18 May 2002

Latest update: 25 June 2025

Ian B.

Role: Director

Appointed: 31 December 1990

Latest update: 25 June 2025

People with significant control

Carolyn B.
Notified on 4 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian B.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 27 March 2024
Account last made up date 27 June 2022
Confirmation statement next due date 01 October 2023
Confirmation statement last made up date 17 September 2022
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 2 April 2014
Start Date For Period Covered By Report 2012-07-07
End Date For Period Covered By Report 2013-07-06
Date Approval Accounts 2 April 2014
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
Start Date For Period Covered By Report 2017-07-07
End Date For Period Covered By Report 2018-07-06
Annual Accounts
Start Date For Period Covered By Report 2018-07-07
End Date For Period Covered By Report 2019-07-06
Annual Accounts
Start Date For Period Covered By Report 2019-07-07
End Date For Period Covered By Report 2020-07-06
Annual Accounts
Start Date For Period Covered By Report 2020-07-07
End Date For Period Covered By Report 2021-07-06
Annual Accounts
Start Date For Period Covered By Report 2021-07-07
End Date For Period Covered By Report 2022-06-27

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Previous accounting period shortened from 2022-07-06 to 2022-06-27 (AA01)
filed on: 10th, October 2022
accounts
Free Download Download filing (1 page)

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