BURTON PYNSENT HOUSE LTD

Key Data

Status

Active

Company No.

09425419

Incorporation date

06/02/2015

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2015)

11/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (6 pages)

03/10/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

05/09/2025

Director's details changed for Mr John Martin Graham Hamilton-Sharp on 2025-09-04

View PDF (2 pages)

05/09/2025

Director's details changed for Mr John Martin Graham Hamilton-Sharp on 2025-09-04

View PDF (2 pages)

19/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (5 pages)

29/11/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

18/04/2024

Appointment of Mrs Dianne Gilling as a director on 2024-04-13

View PDF (2 pages)

25/03/2024

Appointment of Mr Simon James Thomas as a director on 2024-03-12

View PDF (2 pages)

12/03/2024

Termination of appointment of Nigel Frank Springer as a director on 2024-03-08

View PDF (1 pages)

12/03/2024

Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to 27 Seven Acres New Ash Green Longfield DA3 8RN on 2024-03-12

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

02/06/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

08/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

25/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (7 pages)

17/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

05/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (7 pages)

19/02/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (4 pages)

22/10/2020

Accounts for a dormant company made up to 2020-02-29

View PDF (8 pages)

12/02/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (4 pages)

06/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

27/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (5 pages)

22/10/2018

Notification of a person with significant control statement

View PDF (2 pages)

09/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (6 pages)

12/03/2018

Second filing of the annual return made up to 2016-02-06

View PDF (23 pages)

12/03/2018

Second filing of Confirmation Statement dated 06/02/2017

View PDF (7 pages)

20/02/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (5 pages)

19/02/2018

Cessation of Nigel Frank Springer as a person with significant control on 2018-02-19

View PDF (1 pages)

14/02/2018

Statement of capital following an allotment of shares on 2015-09-25

View PDF (3 pages)

28/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (6 pages)

22/03/2017

Resolutions

View PDF (33 pages)

14/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (6 pages)

04/11/2016

Unaudited abridged accounts made up to 2016-02-29

View PDF (6 pages)

02/03/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (6 pages)

22/02/2016

Statement of company's objects

View PDF (33 pages)

22/02/2016

Resolutions

View PDF (2 pages)

10/02/2016

Termination of appointment of Alan Thomas Woolston as a director on 2016-02-02

View PDF (1 pages)

25/09/2015

Appointment of Alan Thomas Woolston as a director on 2015-09-01

View PDF (3 pages)

25/09/2015

Appointment of John Martin Graham Hamilton-Sharp as a director on 2015-09-01

View PDF (3 pages)

06/02/2015

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+900.00 % *

* during past year

Cash in Bank

£10.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

06/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
106.50K
-
0.00
1.00
-

2022
0
106.50K
-
0.00
1.00
-

2023
0
106.49K
-
0.00
10.00
-

2023
0
106.49K
-
0.00
10.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

106.49K £-0.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.00 £900.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gilling, Dianne	Director	13/04/2024 - Present	2
Hamilton-Sharp, John Martin Graham	Director	01/09/2015 - Present	11
Springer, Nigel Frank	Director	06/02/2015 - 08/03/2024	46
Thomas, Simon James	Director	12/03/2024 - Present	4

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

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Mixed farming

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Description

About BURTON PYNSENT HOUSE LTD

BURTON PYNSENT HOUSE LTD is an(a) Active company incorporated on 06/02/2015 with the registered office located at 27 Seven Acres, New Ash Green, Longfield DA3 8RN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURTON PYNSENT HOUSE LTD?

BURTON PYNSENT HOUSE LTD is currently Active. It was registered on 06/02/2015 .

Where is BURTON PYNSENT HOUSE LTD located?

BURTON PYNSENT HOUSE LTD is registered at 27 Seven Acres, New Ash Green, Longfield DA3 8RN.

What does BURTON PYNSENT HOUSE LTD do?

BURTON PYNSENT HOUSE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BURTON PYNSENT HOUSE LTD?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-06 with updates.