BURITON ESTATES LIMITED

Q: What is the latest filing for BURITON ESTATES LIMITED?

The latest filing was on 26/01/2026: **Confirmation statement** made on 2026-01-26 with no updates.

Key Data

Status

Active

Company No.

02329644

Incorporation date

19/12/1988

Size

Total Exemption Full

Classification

Mixed farming (01.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1988)

26/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

10/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

02/04/2025

Termination of appointment of Gemma Jane Gold as a director on 2025-04-02

View PDF (1 pages)

07/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

10/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

18/04/2024

Termination of appointment of Nicholas Graham Hoare as a director on 2024-04-18

View PDF (1 pages)

18/04/2024

Termination of appointment of Elaine Joyce Winifred Kirkwood as a director on 2024-04-18

View PDF (1 pages)

16/04/2024

Notification of Rachel Anna Barnett as a person with significant control on 2024-04-16

View PDF (2 pages)

16/04/2024

Termination of appointment of Keith Desmond Barnett as a director on 2024-03-27

View PDF (1 pages)

16/04/2024

Cessation of Keith Desmond Barnett as a person with significant control on 2024-03-27

View PDF (1 pages)

16/04/2024

Appointment of Mr Nicholas Graham Hoare as a director on 2024-04-16

View PDF (2 pages)

16/04/2024

Appointment of Mrs Elaine Joyce Winifred Kirkwood as a director on 2024-04-16

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

06/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

08/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

24/01/2023

Termination of appointment of Graham David Stewart as a director on 2023-01-24

View PDF (1 pages)

08/12/2022

Termination of appointment of Audrey Stewart as a secretary on 2022-11-14

View PDF (1 pages)

08/08/2022

Director's details changed for Mrs Gemma Jane Gold on 2022-08-08

View PDF (2 pages)

08/08/2022

Director's details changed for Miss Rachel Anna Barnett on 2022-08-08

View PDF (2 pages)

08/08/2022

Appointment of Mrs Gemma Jane Gold as a director on 2022-08-08

View PDF (2 pages)

08/08/2022

Appointment of Miss Rachel Anna Barnett as a director on 2022-08-08

View PDF (2 pages)

01/08/2022

Termination of appointment of Harold Edward Michael Bennett as a director on 2022-07-28

View PDF (1 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

10/05/2022

Appointment of Mr Graham David Stewart as a director on 2022-05-05

View PDF (2 pages)

10/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

26/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (14 pages)

04/03/2021

Registration of charge 023296440002, created on 2021-02-18

View PDF (48 pages)

17/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

23/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (14 pages)

17/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

03/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (8 pages)

18/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (4 pages)

04/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (9 pages)

09/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

12/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (5 pages)

10/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

24/01/2017

Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 1 Jacobs Yard Buriton Petersfield GU31 5RR on 2017-01-24

View PDF (1 pages)

30/09/2016

Termination of appointment of Rachel Anna Barnett as a director on 2016-09-30

View PDF (1 pages)

05/07/2016

Accounts for a small company made up to 2015-09-30

View PDF (5 pages)

17/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (6 pages)

03/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (5 pages)

09/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (6 pages)

08/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

17/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (6 pages)

10/10/2013

Appointment of Ms Rachel Anna Barnett as a director

View PDF (2 pages)

10/10/2013

Termination of appointment of William Wilson as a director

View PDF (1 pages)

04/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

22/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (6 pages)

04/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

27/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (6 pages)

06/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

15/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (6 pages)

01/10/2010

Appointment of Mr William John Martin Wilson as a director

View PDF (2 pages)

12/08/2010

Registered office address changed from Colechurch House One London Bridge Walk London SE1 2SX on 2010-08-12

View PDF (1 pages)

02/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

23/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

31/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

11/02/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

29/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (5 pages)

15/02/2008

Return made up to 07/02/08; full list of members

View PDF (2 pages)

02/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (5 pages)

02/03/2007

Return made up to 07/02/07; full list of members

View PDF (2 pages)

02/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (5 pages)

15/03/2006

Return made up to 07/02/06; full list of members

View PDF (2 pages)

15/03/2006

Director's particulars changed

View PDF (1 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

05/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

23/06/2005

Registered office changed on 23/06/05 from: 106-114 borough high street london SE1 1LB

View PDF (1 pages)

24/03/2005

Director's particulars changed

View PDF (1 pages)

24/03/2005

Return made up to 07/02/05; full list of members

View PDF (2 pages)

04/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

19/02/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

29/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

21/02/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

08/02/2003

Director resigned

View PDF (1 pages)

16/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

15/02/2002

Return made up to 07/02/02; full list of members

View PDF (7 pages)

03/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

22/02/2001

Return made up to 07/02/01; full list of members

View PDF (7 pages)

14/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

09/05/2000

New director appointed

View PDF (2 pages)

22/02/2000

Return made up to 07/02/00; full list of members

View PDF (6 pages)

26/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

15/02/1999

Return made up to 07/02/99; full list of members

View PDF (7 pages)

22/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

06/03/1998

Return made up to 07/02/98; no change of members

View PDF (6 pages)

24/07/1997

Director resigned

View PDF (0 pages)

13/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

02/03/1997

Return made up to 07/02/97; no change of members

View PDF (5 pages)

02/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

02/02/1996

Return made up to 07/02/96; full list of members

View PDF (7 pages)

18/01/1996

Director's particulars changed

View PDF (1 pages)

18/01/1996

Director resigned

View PDF (1 pages)

23/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (4 pages)

10/02/1995

Return made up to 07/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

16/06/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

20/02/1994

Return made up to 07/02/94; no change of members

View PDF (0 pages)

08/07/1993

Accounts for a small company made up to 1992-09-30

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15/02/1993

Return made up to 07/02/93; full list of members

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15/07/1992

Accounts for a small company made up to 1991-09-30

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17/02/1992

Return made up to 07/02/92; no change of members

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10/07/1991

Accounts for a small company made up to 1990-09-30

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13/03/1991

Return made up to 07/02/91; no change of members

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04/10/1990

Declaration of satisfaction of mortgage/charge

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18/06/1990

Accounting reference date extended from 30/06 to 30/09

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16/02/1990

Return made up to 07/02/90; full list of members

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05/02/1990

Particulars of mortgage/charge

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31/01/1990

Accounts for a small company made up to 1989-06-30

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31/01/1990

Accounting reference date shortened from 31/03 to 30/06

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06/09/1989

Wd 31/08/89 ad 21/08/89--------- £ si 19998@1=19998 £ ic 2/20000

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25/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/07/1989

Registered office changed on 25/07/89 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

20/07/1989

Certificate of change of name

View PDF (0 pages)

20/07/1989

Certificate of change of name

View PDF (2 pages)

13/07/1989

Resolutions

View PDF (0 pages)

13/07/1989

Resolutions

View PDF (0 pages)

13/07/1989

£ nc 100/1000000

View PDF (0 pages)

04/07/1989

Memorandum and Articles of Association

View PDF (5 pages)

04/07/1989

Resolutions

View PDF (0 pages)

19/12/1988

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+41.27 % *

* during past year

Cash in Bank

£32,795.00

Total Exemption Full Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

26/01/2027

Last statement dated

30/09/2024View PDF

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Financial Ratios

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

2021
2
2.14M
-
0.00
23.21K
-

2022
2
2.22M
-
0.00
32.80K
-

2022
2
2.22M
-
0.00
32.80K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

2.22M £3.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

32.80K £41.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BURITON ESTATES LIMITED

BURITON ESTATES LIMITED is an(a) Active company incorporated on 19/12/1988 with the registered office located at 1 Jacobs Yard, Buriton, Petersfield GU31 5RR. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BURITON ESTATES LIMITED?

BURITON ESTATES LIMITED is currently Active. It was registered on 19/12/1988 .

Where is BURITON ESTATES LIMITED located?

BURITON ESTATES LIMITED is registered at 1 Jacobs Yard, Buriton, Petersfield GU31 5RR.

What does BURITON ESTATES LIMITED do?

BURITON ESTATES LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

How many employees does BURITON ESTATES LIMITED have?

BURITON ESTATES LIMITED had 2 employees in 2022.

What is the latest filing for BURITON ESTATES LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-26 with no updates.