BURTON VILLAGE LAND LIMITED

Key Data

Status

Active

Company No.

02851680

Incorporation date

08/09/1993

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1993)

22/09/2025

Confirmation statement made on 2025-09-08 with updates

View PDF (8 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (8 pages)

22/09/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (8 pages)

30/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

26/09/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

22/09/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (8 pages)

18/10/2022

Termination of appointment of Michael David Castleman as a director on 2022-09-18

View PDF (1 pages)

22/09/2022

Confirmation statement made on 2022-09-08 with updates

View PDF (8 pages)

31/05/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

22/09/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (8 pages)

23/02/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

20/10/2020

Confirmation statement made on 2020-09-08 with updates

View PDF (8 pages)

04/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

23/09/2019

Confirmation statement made on 2019-09-08 with updates

View PDF (9 pages)

25/06/2019

Termination of appointment of Carolyn Dale Carson as a director on 2019-06-25

View PDF (1 pages)

04/06/2019

Micro company accounts made up to 2018-09-30

View PDF (3 pages)

21/09/2018

Confirmation statement made on 2018-09-08 with updates

View PDF (9 pages)

02/03/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

22/09/2017

Confirmation statement made on 2017-09-08 with updates

View PDF (9 pages)

04/04/2017

Appointment of Mr Paul Martin Hadfield as a director on 2017-04-03

View PDF (2 pages)

15/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

25/11/2016

Termination of appointment of Keith Alan Smith as a director on 2016-11-17

View PDF (1 pages)

22/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (11 pages)

12/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

06/10/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (15 pages)

24/06/2015

Termination of appointment of Brian Pollard as a director on 2015-06-24

View PDF (1 pages)

24/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

20/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (16 pages)

13/05/2014

Appointment of Ms Carolyn Dale Carson as a director

View PDF (2 pages)

12/05/2014

Appointment of Mr Michael David Castleman as a director

View PDF (2 pages)

12/05/2014

Termination of appointment of Stuart Weselby as a director

View PDF (1 pages)

12/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

07/10/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (15 pages)

01/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (11 pages)

21/04/2013

Statement of capital following an allotment of shares on 2013-03-25

View PDF (3 pages)

29/10/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (10 pages)

30/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (10 pages)

04/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (10 pages)

18/05/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

30/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (10 pages)

30/09/2010

Director's details changed for Brian Pollard on 2010-09-08

View PDF (2 pages)

30/09/2010

Director's details changed for Dr Simon Gill on 2010-09-08

View PDF (2 pages)

30/09/2010

Director's details changed for Alan Brown on 2010-09-08

View PDF (2 pages)

30/09/2010

Director's details changed for Mr Keith Alan Smith on 2010-09-08

View PDF (2 pages)

30/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

24/09/2009

Return made up to 08/09/09; full list of members

View PDF (16 pages)

28/07/2009

Director appointed mr keith alan smith

View PDF (1 pages)

10/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

07/07/2009

Appointment terminated director william parker

View PDF (1 pages)

16/09/2008

Return made up to 08/09/08; full list of members

View PDF (16 pages)

16/09/2008

Location of debenture register

View PDF (1 pages)

16/09/2008

Location of register of members

View PDF (1 pages)

16/09/2008

Registered office changed on 16/09/2008 from springside house, scotland lane burton overy leicester leicestershire LE8 9DR

View PDF (1 pages)

31/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

16/07/2008

Director appointed dr simon gill

View PDF (1 pages)

15/07/2008

Appointment terminated director john cornwell

View PDF (1 pages)

14/09/2007

Return made up to 08/09/07; full list of members

View PDF (9 pages)

09/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

24/10/2006

Secretary resigned

View PDF (1 pages)

06/10/2006

Return made up to 08/09/06; full list of members

View PDF (10 pages)

06/10/2006

Director's particulars changed

View PDF (1 pages)

07/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

23/05/2006

New secretary appointed

View PDF (1 pages)

23/05/2006

Registered office changed on 23/05/06 from: the coach house rectory end burton overy leicestershire LE8 9DR

View PDF (1 pages)

12/10/2005

Return made up to 08/09/05; change of members

View PDF (8 pages)

25/06/2005

Registered office changed on 25/06/05 from: the old rectory rectory end burton overy leicestershire LE8 9DR

View PDF (1 pages)

25/04/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

19/10/2004

Return made up to 08/09/04; full list of members

View PDF (13 pages)

19/05/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

30/09/2003

Return made up to 08/09/03; no change of members

View PDF (8 pages)

24/05/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

09/10/2002

Return made up to 08/09/02; no change of members

View PDF (8 pages)

16/05/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

03/10/2001

Return made up to 08/09/01; full list of members

View PDF (7 pages)

05/04/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

03/10/2000

Return made up to 08/09/00; full list of members

View PDF (12 pages)

20/04/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

07/10/1999

Return made up to 08/09/99; change of members

View PDF (9 pages)

12/04/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

07/10/1998

Return made up to 08/09/98; no change of members

View PDF (7 pages)

03/04/1998

Registered office changed on 03/04/98 from: the coach house scotland burton overy leicestershire LE8 9DR

View PDF (0 pages)

02/04/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

02/10/1997

Return made up to 08/09/97; full list of members

View PDF (10 pages)

08/09/1997

Secretary resigned

View PDF (1 pages)

16/06/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

30/05/1997

Secretary resigned

View PDF (1 pages)

30/05/1997

New secretary appointed

View PDF (2 pages)

08/10/1996

Return made up to 08/09/96; no change of members

View PDF (6 pages)

23/05/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

06/10/1995

Return made up to 08/09/95; no change of members

View PDF (6 pages)

13/07/1995

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

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

08/10/1994

Return made up to 08/09/94; full list of members

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15/12/1993

New secretary appointed

View PDF (0 pages)

15/12/1993

Secretary resigned

View PDF (0 pages)

15/12/1993

Director resigned

View PDF (0 pages)

15/12/1993

New director appointed

View PDF (0 pages)

15/12/1993

New director appointed

View PDF (0 pages)

15/12/1993

New director appointed

View PDF (0 pages)

15/12/1993

New director appointed

View PDF (0 pages)

15/12/1993

New director appointed

View PDF (0 pages)

20/10/1993

Certificate of change of name

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20/10/1993

Certificate of change of name

View PDF (2 pages)

05/10/1993

Resolutions

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05/10/1993

Resolutions

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05/10/1993

Resolutions

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05/10/1993

Resolutions

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05/10/1993

Conso 23/09/93

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05/10/1993

£ nc 10000/25000 23/09/93

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04/10/1993

Ad 15/09/93--------- £ si 498@1=498 £ ic 2/500

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13/09/1993

Director resigned;new director appointed

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13/09/1993

Registered office changed on 13/09/93 from: gazette buildings 168 corporation street birmingham west midlands B4 6TU

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13/09/1993

Secretary resigned;new secretary appointed

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08/09/1993

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
4
57.44K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Hadfield, Paul Martin	Director	03/04/2017 - Present	4
Castleman, Michael David	Director	27/04/2014 - 17/09/2022	11
Eaton, Lynda Jane	Director	08/09/1993 - 28/11/1993	1
Parker, William Justin	Director	28/11/1993 - 27/06/2009	-
Hemmings, Phillip Clive	Director	07/09/1993 - 07/09/1993	25

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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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

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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Turnover:

No. of employees:

Description

About BURTON VILLAGE LAND LIMITED

BURTON VILLAGE LAND LIMITED is an(a) Active company incorporated on 08/09/1993 with the registered office located at Springside House Scotland Lane, Burton Overy, Leicester, Leicestershire LE8 9DR. There are currently 4 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 VILLAGE LAND LIMITED?

BURTON VILLAGE LAND LIMITED is currently Active. It was registered on 08/09/1993 .

Where is BURTON VILLAGE LAND LIMITED located?

BURTON VILLAGE LAND LIMITED is registered at Springside House Scotland Lane, Burton Overy, Leicester, Leicestershire LE8 9DR.

What does BURTON VILLAGE LAND LIMITED do?

BURTON VILLAGE LAND LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BURTON VILLAGE LAND LIMITED?

The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-08 with updates.