Marjorie Burnett Limited

General information

Name:

Marjorie Burnett Ltd

Office Address:

10 Bridge Street BH23 1EF Christchurch

Number: 00764805

Incorporation date: 1963-06-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marjorie Burnett Limited,registered as Private Limited Company, that is located in 10 Bridge Street, Christchurch. The company's post code is BH23 1EF. The enterprise was formed on 1963-06-20. The business registration number is 00764805. The company's SIC code is 68209 meaning Other letting and operating of own or leased real estate. 2022/03/31 is the last time when the accounts were reported.

As stated, this particular company was created in June 1963 and has so far been supervised by five directors, and out this collection of individuals two (Robert E. and Louise M.) are still listed as current directors. In order to find professional help with legal documentation, the abovementioned company has been using the skills of Gary P. as a secretary since August 2012.

Financial data based on annual reports

Company staff

Robert E.

Role: Director

Appointed: 17 October 2022

Latest update: 17 November 2023

Louise M.

Role: Director

Appointed: 07 November 2018

Latest update: 17 November 2023

Gary P.

Role: Secretary

Appointed: 28 August 2012

Latest update: 17 November 2023

People with significant control

Executives who control this firm include: Louise M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Robert E. owns over 3/4 of company shares and has 3/4 to full of voting rights. Trethowans Trust Corporation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salisbury at London Road, SP1 3HP, Wiltshire and was registered as a PSC under the registration number 13790203.

Louise M.
Notified on 4 November 2019
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Robert E.
Notified on 24 October 2023
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Trethowans Trust Corporation Limited
Address: Trethowans Trust Corporation London Road, Salisbury, Wiltshire, SP1 3HP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Trethowans Trust Corporation Limited
Registration number 13790203
Notified on 24 October 2023
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Gary P.
Notified on 4 November 2019
Ceased on 24 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David E.
Notified on 4 November 2019
Ceased on 14 July 2020
Nature of control:
substantial control or influence
Caroline E.
Notified on 14 July 2018
Ceased on 4 November 2019
Nature of control:
3/4 to full of voting rights
David E.
Notified on 1 July 2016
Ceased on 14 July 2018
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
60
Company Age

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