BURTON HALL ESTATE LIMITED

Key Data

Status

Active

Company No.

02760182

Incorporation date

29/10/1992

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1992)

03/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

28/07/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

01/11/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

26/06/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

06/11/2023

Confirmation statement made on 2023-10-29 with updates

View PDF (4 pages)

06/11/2023

Director's details changed for Mr Jonathan Martin Roberts on 2023-11-01

View PDF (2 pages)

22/09/2023

Appointment of Mr Jonathan Martin Roberts as a director on 2023-09-20

View PDF (2 pages)

22/09/2023

Termination of appointment of Peter Alan Byrne as a director on 2023-09-20

View PDF (1 pages)

22/09/2023

Cessation of Peter Alan Byrne as a person with significant control on 2023-09-20

View PDF (1 pages)

22/09/2023

Notification of Jonathan Martin Roberts as a person with significant control on 2023-09-20

View PDF (2 pages)

20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

20/09/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

29/10/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

27/08/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

30/11/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

30/10/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

30/10/2019

Confirmation statement made on 2019-10-29 with updates

View PDF (4 pages)

17/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

04/12/2018

Notification of Peter Alan Byrne as a person with significant control on 2018-12-03

View PDF (2 pages)

04/12/2018

Appointment of Mr Peter Alan Byrne as a director on 2018-12-03

View PDF (2 pages)

29/11/2018

Cessation of Ian Alasdair Phillips as a person with significant control on 2018-11-29

View PDF (1 pages)

29/11/2018

Termination of appointment of Ian Alasdair Phillips as a director on 2018-11-29

View PDF (1 pages)

29/10/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

17/10/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

27/02/2018

Termination of appointment of Jonathan Martin Roberts as a secretary on 2018-02-26

View PDF (1 pages)

23/02/2018

Appointment of Mr Jonathan Martin Roberts as a secretary on 2018-02-22

View PDF (2 pages)

22/02/2018

Notification of Ian Alasdair Phillips as a person with significant control on 2018-02-22

View PDF (2 pages)

22/02/2018

Appointment of Mr Ian Alasdair Phillips as a director on 2018-02-22

View PDF (2 pages)

21/12/2017

Termination of appointment of Ian Alasdair Phillips as a director on 2017-12-21

View PDF (1 pages)

21/12/2017

Cessation of Ian Alasdair Phillips as a person with significant control on 2017-12-21

View PDF (1 pages)

30/10/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

01/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

15/03/2016

Termination of appointment of Wendy Jane Brown as a secretary on 2016-03-15

View PDF (1 pages)

30/10/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (4 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

17/12/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (4 pages)

31/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

18/12/2013

Termination of appointment of Wendy Brown as a director

View PDF (1 pages)

29/10/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (5 pages)

25/09/2013

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

View PDF (4 pages)

29/10/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (5 pages)

28/09/2012

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

View PDF (5 pages)

01/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (5 pages)

13/09/2011

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

View PDF (5 pages)

16/12/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (5 pages)

29/09/2010

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

View PDF (4 pages)

10/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (5 pages)

09/11/2009

Director's details changed for Ian Phillips on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Wendy Jane Brown on 2009-10-01

View PDF (2 pages)

05/08/2009

Registered office changed on 05/08/2009 from 5 southampton place london WC1A 2DA

View PDF (1 pages)

11/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

29/10/2008

Return made up to 29/10/08; full list of members

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16/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

13/03/2008

Appointment terminated director harry cressman

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13/03/2008

Director appointed ian phillips

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13/03/2008

Director appointed wendy jane brown

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04/12/2007

Return made up to 29/10/07; full list of members

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09/11/2007

New secretary appointed

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18/09/2007

Secretary resigned

View PDF (1 pages)

12/07/2007

Return made up to 29/10/06; full list of members

View PDF (2 pages)

19/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

22/05/2007

Secretary resigned

View PDF (1 pages)

22/05/2007

New secretary appointed

View PDF (2 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

16/11/2005

Return made up to 29/10/05; full list of members

View PDF (2 pages)

16/11/2005

Director's particulars changed

View PDF (1 pages)

27/09/2005

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

View PDF (5 pages)

30/10/2004

Return made up to 29/10/04; full list of members

View PDF (5 pages)

30/10/2004

Director's particulars changed

View PDF (1 pages)

14/09/2004

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

View PDF (5 pages)

04/11/2003

Return made up to 29/10/03; full list of members

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21/07/2003

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

View PDF (5 pages)

05/11/2002

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

View PDF (5 pages)

31/10/2002

Return made up to 29/10/02; full list of members

View PDF (5 pages)

02/01/2002

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

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07/11/2001

Return made up to 29/10/01; full list of members

View PDF (7 pages)

12/12/2000

Return made up to 29/10/00; no change of members

View PDF (4 pages)

12/12/2000

Location of register of members address changed

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02/11/2000

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

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10/04/2000

Return made up to 29/10/99; full list of members

View PDF (6 pages)

28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

10/11/1998

Return made up to 29/10/98; no change of members

View PDF (4 pages)

02/11/1998

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

View PDF (5 pages)

22/12/1997

Return made up to 29/10/97; no change of members

View PDF (4 pages)

04/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

26/01/1997

Return made up to 29/10/96; full list of members

View PDF (6 pages)

03/01/1997

Registered office changed on 03/01/97 from: 6 great queen street london WC2B 5DG

View PDF (1 pages)

10/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

12/12/1995

Return made up to 29/10/95; no change of members

View PDF (4 pages)

15/08/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

23/02/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/01/1995

Return made up to 29/10/94; no change of members

View PDF (6 pages)

01/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (11 pages)

01/03/1994

Return made up to 29/10/93; full list of members

View PDF (5 pages)

19/01/1993

Director resigned;new director appointed

View PDF (2 pages)

22/12/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/12/1992

Accounting reference date notified as 31/12

View PDF (1 pages)

22/12/1992

Registered office changed on 22/12/92 from:\1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

29/10/1992

Incorporation

View PDF (11 pages)

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

29/10/2026

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
1
69.00K
-
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
Byrne, Peter Alan	Director	03/12/2018 - 20/09/2023	2
Roberts, Jonathan Martin	Director	20/09/2023 - Present	16

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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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BURTON HALL ESTATE LIMITED

BURTON HALL ESTATE LIMITED is an(a) Active company incorporated on 29/10/1992 with the registered office located at 1 James Street, Lincoln, Lincolnshire LN2 1QD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURTON HALL ESTATE LIMITED?

BURTON HALL ESTATE LIMITED is currently Active. It was registered on 29/10/1992 .

Where is BURTON HALL ESTATE LIMITED located?

BURTON HALL ESTATE LIMITED is registered at 1 James Street, Lincoln, Lincolnshire LN2 1QD.

What does BURTON HALL ESTATE LIMITED do?

BURTON HALL ESTATE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BURTON HALL ESTATE LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-29 with no updates.