BURTON LATIMER ESTATES LTD

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BURTON LATIMER ESTATES LTD

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Key Data

Status

Active

Company No.

02270152

Incorporation date

22/06/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lamb & Holmes, West Street, Kettering, Northamptonshire NN16 0AZCopy
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Latest events (Record since 22/06/1988)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon01/10/2025
Confirmation statement made on 2025-09-29 with no updates
dot icon06/02/2025
Total exemption full accounts made up to 2024-03-31
dot icon24/11/2024
Previous accounting period shortened from 2024-09-30 to 2024-03-31
dot icon03/10/2024
Confirmation statement made on 2024-09-29 with no updates
dot icon25/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon11/10/2023
Confirmation statement made on 2023-09-29 with no updates
dot icon08/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon09/10/2022
Confirmation statement made on 2022-09-29 with no updates
dot icon16/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon30/09/2021
Confirmation statement made on 2021-09-29 with no updates
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon04/10/2020
Confirmation statement made on 2020-09-29 with updates
dot icon23/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon20/12/2019
Particulars of variation of rights attached to shares
dot icon20/12/2019
Change of share class name or designation
dot icon19/12/2019
Resolutions
dot icon19/12/2019
Statement of company's objects
dot icon07/10/2019
Confirmation statement made on 2019-09-29 with no updates
dot icon10/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon12/10/2018
Register(s) moved to registered inspection location 18 Langton Place Bury St Edmunds Suffolk IP33 1NE
dot icon12/10/2018
Register inspection address has been changed to 18 Langton Place Bury St Edmunds Suffolk IP33 1NE
dot icon12/10/2018
Registered office address changed from Churchgate House 4 Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY to Lamb & Holmes West Street Kettering Northamptonshire NN16 0AZ on 2018-10-12
dot icon08/10/2018
Confirmation statement made on 2018-09-29 with updates
dot icon13/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon02/10/2017
Confirmation statement made on 2017-09-29 with no updates
dot icon25/05/2017
Total exemption small company accounts made up to 2016-09-30
dot icon25/05/2017
Satisfaction of charge 1 in full
dot icon10/10/2016
Confirmation statement made on 2016-09-29 with updates
dot icon27/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon16/10/2015
Annual return made up to 2015-09-29 with full list of shareholders
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon14/10/2014
Annual return made up to 2014-09-29 with full list of shareholders
dot icon27/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon14/10/2013
Annual return made up to 2013-09-29 with full list of shareholders
dot icon20/06/2013
Total exemption small company accounts made up to 2012-10-02
dot icon08/01/2013
Registered office address changed from Grant Thornton House Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6XR on 2013-01-08
dot icon24/10/2012
Annual return made up to 2012-09-29 with full list of shareholders
dot icon05/07/2012
Accounts for a small company made up to 2011-09-30
dot icon18/10/2011
Annual return made up to 2011-09-29 with full list of shareholders
dot icon08/04/2011
Accounts for a small company made up to 2010-09-30
dot icon06/10/2010
Annual return made up to 2010-09-29 with full list of shareholders
dot icon06/10/2010
Director's details changed for Mr James Edmund Harpur on 2010-09-29
dot icon06/10/2010
Director's details changed for Mr George Harpur on 2010-09-29
dot icon02/07/2010
Accounts for a small company made up to 2009-09-30
dot icon27/10/2009
Annual return made up to 2009-09-29 with full list of shareholders
dot icon31/07/2009
Accounts for a small company made up to 2008-09-30
dot icon02/07/2009
Director appointed mr george francis harpur
dot icon29/06/2009
Director appointed mr james edmund harpur
dot icon29/06/2009
Appointment terminated director norman tebbutt
dot icon29/06/2009
Appointment terminated director reginald norman
dot icon16/10/2008
Return made up to 29/09/08; full list of members
dot icon31/07/2008
Accounts for a small company made up to 2007-09-30
dot icon01/11/2007
Return made up to 29/09/07; no change of members
dot icon02/08/2007
Accounts for a small company made up to 2006-09-30
dot icon12/10/2006
Return made up to 29/09/06; full list of members
dot icon25/08/2006
Accounts for a small company made up to 2005-09-30
dot icon21/07/2006
Director resigned
dot icon09/11/2005
Director resigned
dot icon10/10/2005
Return made up to 29/09/05; full list of members
dot icon05/08/2005
Accounts for a small company made up to 2004-09-30
dot icon25/05/2005
Director resigned
dot icon01/02/2005
Accounting reference date extended from 31/03/04 to 30/09/04
dot icon13/10/2004
Return made up to 29/09/04; full list of members
dot icon06/05/2004
Accounts for a small company made up to 2003-03-31
dot icon12/03/2004
Return made up to 29/09/03; full list of members
dot icon14/02/2004
Registered office changed on 14/02/04 from: peat house 1 waterloo way leicester LE1 6LP
dot icon05/02/2003
Accounts made up to 2002-03-31
dot icon25/10/2002
Return made up to 29/09/02; full list of members
dot icon02/07/2002
Auditor's resignation
dot icon04/02/2002
Accounts made up to 2001-03-31
dot icon07/11/2001
Return made up to 29/09/01; full list of members
dot icon01/02/2001
Accounts made up to 2000-03-31
dot icon27/10/2000
Return made up to 29/09/00; full list of members
dot icon23/03/2000
New director appointed
dot icon23/03/2000
New director appointed
dot icon28/01/2000
Accounts made up to 1999-03-31
dot icon01/11/1999
Return made up to 29/09/99; full list of members
dot icon20/05/1999
Accounts made up to 1998-03-31
dot icon05/10/1998
Return made up to 29/09/98; no change of members
dot icon19/08/1998
Secretary resigned;director resigned
dot icon19/08/1998
New secretary appointed
dot icon14/08/1998
Secretary resigned;director resigned
dot icon14/08/1998
New secretary appointed
dot icon05/02/1998
Accounts made up to 1997-03-31
dot icon07/10/1997
Return made up to 29/09/97; full list of members
dot icon19/01/1997
Accounts made up to 1996-03-31
dot icon29/09/1996
Return made up to 29/09/96; no change of members
dot icon28/01/1996
Accounts made up to 1995-03-31
dot icon06/10/1995
Return made up to 29/09/95; no change of members
dot icon04/02/1995
Memorandum and Articles of Association
dot icon04/02/1995
Resolutions
dot icon09/01/1995
Accounts made up to 1994-03-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/10/1994
Return made up to 29/09/94; full list of members
dot icon21/12/1993
Accounts made up to 1993-03-31
dot icon24/09/1993
Return made up to 29/09/93; no change of members
dot icon30/01/1993
Particulars of mortgage/charge
dot icon21/01/1993
Accounts made up to 1992-03-31
dot icon29/10/1992
Return made up to 29/09/92; no change of members
dot icon02/02/1992
Accounts made up to 1991-03-31
dot icon26/11/1991
Return made up to 29/09/91; full list of members
dot icon28/08/1991
Memorandum and Articles of Association
dot icon28/08/1991
Resolutions
dot icon07/04/1991
Ad 16/10/89--------- £ si 9998@1
dot icon18/03/1991
Accounts made up to 1990-03-31
dot icon04/02/1991
Return made up to 22/12/90; full list of members
dot icon09/10/1990
Registered office changed on 09/10/90 from: arlen house salisbury road leicester LE1 7QS
dot icon23/03/1990
Accounts made up to 1989-03-31
dot icon23/03/1990
Return made up to 29/09/89; full list of members
dot icon19/03/1990
New director appointed
dot icon19/03/1990
New director appointed
dot icon06/11/1989
Nc inc already adjusted 16/10/89
dot icon06/11/1989
Resolutions
dot icon06/11/1989
Resolutions
dot icon06/11/1989
Resolutions
dot icon06/11/1989
New director appointed
dot icon04/10/1988
Memorandum and Articles of Association
dot icon22/09/1988
Certificate of change of name
dot icon22/09/1988
Certificate of change of name
dot icon05/09/1988
Registered office changed on 05/09/88 from: 2 baches street london N1 6UB
dot icon05/09/1988
Secretary resigned;new secretary appointed
dot icon05/09/1988
Director resigned;new director appointed
dot icon01/09/1988
Resolutions
dot icon22/06/1988
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
29/09/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
10.79M
-
0.00
1.41M
-
2022
3
11.69M
-
0.00
4.08M
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BURTON LATIMER ESTATES LTD

BURTON LATIMER ESTATES LTD is an(a) Active company incorporated on 22/06/1988 with the registered office located at Lamb & Holmes, West Street, Kettering, Northamptonshire NN16 0AZ. There are currently 3 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 BURTON LATIMER ESTATES LTD?

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BURTON LATIMER ESTATES LTD is currently Active. It was registered on 22/06/1988 .

Where is BURTON LATIMER ESTATES LTD located?

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BURTON LATIMER ESTATES LTD is registered at Lamb & Holmes, West Street, Kettering, Northamptonshire NN16 0AZ.

What does BURTON LATIMER ESTATES LTD do?

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BURTON LATIMER ESTATES LTD operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for BURTON LATIMER ESTATES LTD?

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The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.