ABBEY ESTATE (BURTON) LIMITED(THE)

Key Data

Status

Active

Company No.

00261108

Incorporation date

15/12/1931

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1986)

06/03/2026

Termination of appointment of Arthur Nigel Birch as a director on 2025-12-30

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06/03/2026

Termination of appointment of Bryan John Birch as a director on 2025-12-30

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06/03/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

27/05/2025

Micro company accounts made up to 2024-12-31

View PDF (7 pages)

12/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

19/12/2024

Registered office address changed from 5-6 Abbey Arcade Burton-on-Trent DE14 1HQ England to The Old Police Station, Church Street Swadlincote Derbyshire DE11 8LN on 2024-12-19

View PDF (1 pages)

31/05/2024

Micro company accounts made up to 2023-12-31

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14/01/2024

Cessation of Arthur Nigel Birch as a person with significant control on 2023-03-31

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14/01/2024

Confirmation statement made on 2023-12-31 with no updates

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24/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/08/2023

Change of details for Mr Alyastair Benedict Protheroe Smith as a person with significant control on 2023-08-11

View PDF (2 pages)

11/08/2023

Director's details changed for Mr Alistair Benedict Protheroe Smith on 2021-02-01

View PDF (2 pages)

11/08/2023

Director's details changed for Mr Alistair Benedict Protheroe Smith on 2021-02-01

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

04/08/2022

Micro company accounts made up to 2021-12-31

View PDF (7 pages)

07/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

05/01/2022

Change of details for Mr Alyastair Benedict Protheroe Smith as a person with significant control on 2020-04-20

View PDF (2 pages)

23/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

08/06/2021

Change of details for Mr Alistair Benedict Protheroe Smith as a person with significant control on 2021-05-22

View PDF (5 pages)

18/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

10/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

11/03/2020

Registered office address changed from , Abbey Arcade, Market Place, Burton upon Trent, DE14 1HQ to 5-6 Abbey Arcade Burton-on-Trent DE14 1HQ on 2020-03-11

View PDF (1 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

14/01/2020

Notification of Alistair Benedict Protheroe Smith as a person with significant control on 2019-12-11

View PDF (2 pages)

14/01/2020

Cessation of John Prothero Smith as a person with significant control on 2019-12-11

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25/06/2019

Memorandum and Articles of Association

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10/06/2019

Resolutions

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30/05/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

24/05/2019

Director's details changed for Mr Colin Peter Digby Birch on 2019-05-15

View PDF (2 pages)

24/05/2019

Appointment of Mr Alistair Benedict Protheroe Smith as a director on 2019-05-15

View PDF (2 pages)

24/05/2019

Appointment of Mr Christopher Dunn Birch as a director on 2019-05-15

View PDF (2 pages)

24/05/2019

Appointment of Mr Mark Henry Birch as a director on 2019-05-15

View PDF (2 pages)

24/05/2019

Appointment of Mr Colin Peter Digby Birch as a director on 2019-05-15

View PDF (2 pages)

05/04/2019

Termination of appointment of John Prothero Smith as a director on 2019-02-24

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

11/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

10/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

08/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

27/09/2016

Micro company accounts made up to 2015-12-31

View PDF (5 pages)

07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

29/09/2015

Micro company accounts made up to 2014-12-31

View PDF (5 pages)

30/04/2015

Purchase of own shares.

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16/03/2015

Director's details changed for Mrs Mary Eleanor Gordon on 2015-03-13

View PDF (3 pages)

26/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

29/09/2014

Micro company accounts made up to 2013-12-31

View PDF (5 pages)

18/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

15/11/2012

Cancellation of shares. Statement of capital on 2012-11-15

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15/11/2012

Purchase of own shares.

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26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

15/05/2012

Director's details changed for John Prothero Smith on 2012-05-01

View PDF (2 pages)

05/04/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

31/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

28/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

20/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (9 pages)

13/01/2010

Director's details changed for John Pirch Smith on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Professor Bryan John Birch on 2010-01-12

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12/01/2010

Director's details changed for Mrs Mary Eleanor Gordon on 2010-01-12

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12/01/2010

Director's details changed for Mr Arthur Nigel Birch on 2010-01-12

View PDF (2 pages)

23/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

06/01/2009

Return made up to 31/12/08; full list of members

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06/01/2009

Director's change of particulars / john smith / 31/12/1991

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29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

28/01/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

23/10/2007

Total exemption small company accounts made up to 2006-12-31

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11/01/2007

Return made up to 31/12/06; full list of members

View PDF (11 pages)

12/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

20/06/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

Return made up to 31/12/05; full list of members

View PDF (11 pages)

11/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (11 pages)

31/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (11 pages)

29/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

04/03/2003

Return made up to 31/12/02; full list of members

View PDF (11 pages)

31/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

29/01/2002

Return made up to 31/12/01; full list of members

View PDF (11 pages)

17/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

28/01/2001

Return made up to 31/12/00; full list of members

View PDF (10 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

09/02/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

10/09/1999

Director resigned

View PDF (1 pages)

14/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

25/08/1998

Accounts for a small company made up to 1997-12-31

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05/06/1998

Director's particulars changed

View PDF (1 pages)

12/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

11/11/1997

New director appointed

View PDF (2 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

17/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

10/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

16/02/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

10/11/1995

Full accounts made up to 1994-12-31

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16/09/1995

Declaration of satisfaction of mortgage/charge

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25/01/1995

Return made up to 31/12/94; no change of members

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17/08/1994

Full accounts made up to 1993-12-31

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20/04/1994

Return made up to 31/12/93; full list of members

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20/04/1994

Director resigned

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05/02/1994

Full accounts made up to 1992-12-31

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20/01/1993

Return made up to 31/12/92; full list of members

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18/10/1992

Full accounts made up to 1991-12-31

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01/04/1992

New director appointed

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17/01/1992

Return made up to 31/12/91; full list of members

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05/01/1992

Full accounts made up to 1990-12-31

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24/06/1991

Director resigned

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10/05/1991

Return made up to 31/12/90; no change of members

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24/02/1991

Full accounts made up to 1989-12-31

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02/04/1990

Return made up to 31/12/89; no change of members

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15/03/1990

Full accounts made up to 1988-12-31

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04/04/1989

Return made up to 28/09/88; full list of members

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19/01/1989

Full accounts made up to 1987-12-31

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26/01/1988

Return made up to 09/12/87; full list of members

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14/12/1987

Full accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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18/10/1986

Annual return made up to 23/07/86

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24/07/1986

Full accounts made up to 1985-12-31

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17/05/1986

Return made up to 02/10/85; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
251.64K
-
0.00
-
-

2022
8
293.28K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Birch, Mark Henry	Director	15/05/2019 - Present	5
Birch, Christopher Dunn	Director	15/05/2019 - Present	2
Gordon, Eleanor Mary	Director	24/03/1992 - Present	-
Smith, Alistair Benedict Protheroe	Director	15/05/2019 - Present	-
Birch, Bryan John, Professor	Director	04/11/1997 - 30/12/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC278017

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Description

About ABBEY ESTATE (BURTON) LIMITED(THE)

ABBEY ESTATE (BURTON) LIMITED(THE) is an(a) Active company incorporated on 15/12/1931 with the registered office located at The Old Police Station,, Church Street, Swadlincote, Derbyshire DE11 8LN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY ESTATE (BURTON) LIMITED(THE)?

ABBEY ESTATE (BURTON) LIMITED(THE) is currently Active. It was registered on 15/12/1931 .

Where is ABBEY ESTATE (BURTON) LIMITED(THE) located?

ABBEY ESTATE (BURTON) LIMITED(THE) is registered at The Old Police Station,, Church Street, Swadlincote, Derbyshire DE11 8LN.

What does ABBEY ESTATE (BURTON) LIMITED(THE) do?

ABBEY ESTATE (BURTON) LIMITED(THE) operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ABBEY ESTATE (BURTON) LIMITED(THE)?

The latest filing was on 06/03/2026: Termination of appointment of Arthur Nigel Birch as a director on 2025-12-30.