BURSTON HOUSE LTD

Key Data

Status

Active

Company No.

04432885

Incorporation date

07/05/2002

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2002)

29/12/2025

Termination of appointment of Roger Steven Hammond as a director on 2025-10-31

View PDF (1 pages)

10/11/2025

Total exemption full accounts made up to 2025-05-31

View PDF (6 pages)

09/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

19/09/2024

Total exemption full accounts made up to 2024-05-31

View PDF (6 pages)

26/05/2024

Confirmation statement made on 2024-05-07 with updates

View PDF (4 pages)

13/11/2023

Total exemption full accounts made up to 2023-05-31

View PDF (5 pages)

12/10/2023

Appointment of Mr William Peter Harnden as a director on 2023-07-28

View PDF (2 pages)

16/09/2023

Termination of appointment of Tom Charles Clarke as a director on 2023-07-28

View PDF (1 pages)

29/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

07/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (5 pages)

05/06/2022

Confirmation statement made on 2022-05-07 with updates

View PDF (4 pages)

05/06/2022

Appointment of Mr Adam Wilson as a director on 2022-04-14

View PDF (2 pages)

24/05/2022

Termination of appointment of Irene Buckley as a director on 2022-04-14

View PDF (1 pages)

28/07/2021

Total exemption full accounts made up to 2021-05-31

View PDF (6 pages)

23/05/2021

Confirmation statement made on 2021-05-07 with updates

View PDF (4 pages)

17/01/2021

Appointment of Mr Gordon King as a director on 2020-12-15

View PDF (2 pages)

17/01/2021

Termination of appointment of Theresa Adamson as a director on 2020-12-15

View PDF (1 pages)

16/01/2021

Appointment of Mr Christopher Yan Hardy Gittins as a secretary on 2020-12-12

View PDF (2 pages)

16/01/2021

Termination of appointment of Theresa Adamson as a secretary on 2020-12-12

View PDF (1 pages)

04/08/2020

Total exemption full accounts made up to 2020-05-31

View PDF (6 pages)

21/05/2020

Confirmation statement made on 2020-05-07 with updates

View PDF (4 pages)

30/09/2019

Appointment of Mr Christopher David Gittins as a director on 2019-09-30

View PDF (2 pages)

30/09/2019

Director's details changed for Christopher Yan Hardy Gittins on 2017-03-01

View PDF (2 pages)

09/08/2019

Total exemption full accounts made up to 2019-05-31

View PDF (6 pages)

11/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2018-05-31

View PDF (6 pages)

21/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

13/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (6 pages)

22/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (4 pages)

15/07/2016

Total exemption full accounts made up to 2016-05-31

View PDF (6 pages)

20/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (6 pages)

01/09/2015

Total exemption full accounts made up to 2015-05-31

View PDF (6 pages)

07/06/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (6 pages)

29/08/2014

Total exemption full accounts made up to 2014-05-31

View PDF (6 pages)

01/06/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (6 pages)

31/07/2013

Total exemption full accounts made up to 2013-05-31

View PDF (6 pages)

21/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (6 pages)

26/07/2012

Total exemption full accounts made up to 2012-05-31

View PDF (6 pages)

23/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (6 pages)

14/09/2011

Total exemption full accounts made up to 2011-05-31

View PDF (6 pages)

02/06/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (6 pages)

28/07/2010

Total exemption full accounts made up to 2010-05-31

View PDF (6 pages)

17/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (7 pages)

17/06/2010

Director's details changed for Christopher Yan Hardy Gittins on 2010-05-01

View PDF (2 pages)

17/06/2010

Director's details changed for Irene Buckley on 2010-05-01

View PDF (2 pages)

17/06/2010

Director's details changed for Roger Steven Hammond on 2010-05-01

View PDF (2 pages)

17/06/2010

Director's details changed for Tom Charles Clarke on 2010-05-01

View PDF (2 pages)

17/06/2010

Director's details changed for Theresa Adamson on 2010-05-01

View PDF (2 pages)

15/07/2009

Total exemption full accounts made up to 2009-05-31

View PDF (6 pages)

26/06/2009

Return made up to 07/05/09; full list of members

View PDF (5 pages)

15/08/2008

Total exemption full accounts made up to 2008-05-31

View PDF (6 pages)

30/07/2008

Director appointed irene buckley

View PDF (1 pages)

26/06/2008

Return made up to 07/05/08; full list of members

View PDF (7 pages)

26/06/2008

Appointment terminated director craig nugent

View PDF (1 pages)

03/09/2007

Total exemption full accounts made up to 2007-05-31

View PDF (6 pages)

13/06/2007

Return made up to 07/05/07; no change of members

View PDF (8 pages)

08/09/2006

Total exemption full accounts made up to 2006-05-31

View PDF (6 pages)

13/06/2006

New director appointed

View PDF (1 pages)

13/06/2006

Return made up to 07/05/06; full list of members

View PDF (11 pages)

13/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

19/09/2005

Total exemption full accounts made up to 2005-05-31

View PDF (6 pages)

20/05/2005

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

View PDF (11 pages)

30/11/2004

Total exemption full accounts made up to 2004-05-31

View PDF (6 pages)

22/09/2004

New director appointed

View PDF (2 pages)

22/09/2004

New director appointed

View PDF (2 pages)

15/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

Return made up to 07/05/04; full list of members

View PDF (10 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

19/12/2003

New secretary appointed

View PDF (2 pages)

06/11/2003

Total exemption full accounts made up to 2003-05-31

View PDF (6 pages)

29/07/2003

Return made up to 07/05/03; full list of members

View PDF (11 pages)

05/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

Secretary resigned

View PDF (1 pages)

28/02/2003

New director appointed

View PDF (1 pages)

18/02/2003

New director appointed

View PDF (1 pages)

18/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2002

Secretary resigned

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

07/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
King, Gordon	Director	15/12/2020 - Present	2
Pecar, Branko	Director	08/08/2003 - 29/03/2006	3
Wilkinson, Sarah	Director	07/05/2002 - 20/08/2003	-
Haughey, Padraig	Director	07/05/2002 - 07/08/2003	4
DUPORT SECRETARY LIMITED	Nominee Secretary	07/05/2002 - 07/05/2002	9442

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BURSTON HOUSE LTD

BURSTON HOUSE LTD is an(a) Active company incorporated on 07/05/2002 with the registered office located at Burston House, Pittville Circus, Cheltenham, Gloucestershire GL52 2PU. There are currently 6 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 BURSTON HOUSE LTD?

BURSTON HOUSE LTD is currently Active. It was registered on 07/05/2002 .

Where is BURSTON HOUSE LTD located?

BURSTON HOUSE LTD is registered at Burston House, Pittville Circus, Cheltenham, Gloucestershire GL52 2PU.

What does BURSTON HOUSE LTD do?

BURSTON HOUSE LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BURSTON HOUSE LTD?

The latest filing was on 29/12/2025: Termination of appointment of Roger Steven Hammond as a director on 2025-10-31.