BURTONWOOD HERITAGE

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BURTONWOOD HERITAGE

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Key Data

Status

Active

Company No.

03946304

Incorporation date

13/03/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

18 Ridgeway, Wargrave, Reading RG10 8ASCopy
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Latest events (Record since 13/03/2000)
dot icon23/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon16/03/2026
Termination of appointment of John Cotterill as a director on 2026-03-10
dot icon16/03/2026
Termination of appointment of Robert Foster as a director on 2026-03-10
dot icon16/03/2026
Cessation of John Cotterill as a person with significant control on 2026-03-10
dot icon16/03/2026
Notification of John Michael Cotterill as a person with significant control on 2026-03-10
dot icon16/03/2026
Appointment of Mr John Michael Cotterill as a director on 2026-03-10
dot icon16/03/2026
Appointment of Mr Robert Anthony Foster as a director on 2026-03-10
dot icon16/03/2026
Confirmation statement made on 2026-03-13 with no updates
dot icon04/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon16/03/2025
Confirmation statement made on 2025-03-13 with no updates
dot icon13/03/2024
Confirmation statement made on 2024-03-13 with no updates
dot icon13/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon23/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon16/03/2023
Confirmation statement made on 2023-03-13 with no updates
dot icon22/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon15/03/2022
Confirmation statement made on 2022-03-13 with no updates
dot icon15/03/2021
Confirmation statement made on 2021-03-13 with no updates
dot icon11/03/2021
Total exemption full accounts made up to 2020-12-31
dot icon16/03/2020
Registered office address changed from , 4 Shiggins Close, Great Sankey, Warrington, WA5 1RY to 18 Ridgeway Wargrave Reading RG10 8AS on 2020-03-16
dot icon13/03/2020
Confirmation statement made on 2020-03-13 with no updates
dot icon13/03/2020
Total exemption full accounts made up to 2019-12-31
dot icon21/03/2019
Total exemption full accounts made up to 2018-12-31
dot icon17/03/2019
Confirmation statement made on 2019-03-13 with no updates
dot icon15/03/2018
Total exemption full accounts made up to 2017-12-31
dot icon14/03/2018
Confirmation statement made on 2018-03-13 with no updates
dot icon14/08/2017
Termination of appointment of Roy William Thorpe-Apps as a director on 2017-07-30
dot icon14/08/2017
Cessation of Roy William Thorpe-Apps as a person with significant control on 2017-07-30
dot icon20/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon17/03/2017
Confirmation statement made on 2017-03-13 with updates
dot icon22/03/2016
Annual return made up to 2016-03-13 no member list
dot icon04/03/2016
Total exemption full accounts made up to 2015-12-31
dot icon13/03/2015
Annual return made up to 2015-03-13 no member list
dot icon03/03/2015
Total exemption full accounts made up to 2014-12-31
dot icon01/08/2014
Appointment of Mr Robert Foster as a director on 2014-07-24
dot icon01/08/2014
Termination of appointment of Peter Thomas Quinn as a director on 2014-07-24
dot icon01/08/2014
Termination of appointment of Jack Patrick Steele as a director on 2014-07-24
dot icon13/03/2014
Annual return made up to 2014-03-13 no member list
dot icon20/02/2014
Total exemption full accounts made up to 2013-12-31
dot icon24/05/2013
Total exemption full accounts made up to 2012-12-31
dot icon20/04/2013
Appointment of Mr Peter Thomas Quinn as a director
dot icon20/04/2013
Appointment of Mr John Cotterill as a director
dot icon20/04/2013
Appointment of Mr Roy Thorpe-Apps as a director
dot icon19/04/2013
Registered office address changed from , 10 Station Road, Henley on Thames, Oxfordshire, RG9 1AY on 2013-04-19
dot icon28/03/2013
Annual return made up to 2013-03-13 no member list
dot icon28/03/2013
Secretary's details changed for Aldon Patrick Ferguson on 2013-03-28
dot icon28/03/2013
Director's details changed for Aldon Patrick Ferguson on 2013-03-28
dot icon28/03/2013
Director's details changed for Jack Patrick Steele on 2013-03-28
dot icon07/08/2012
Total exemption full accounts made up to 2011-12-31
dot icon26/03/2012
Annual return made up to 2012-03-13 no member list
dot icon12/08/2011
Total exemption full accounts made up to 2010-12-31
dot icon23/06/2011
Termination of appointment of John Dooley as a director
dot icon23/03/2011
Annual return made up to 2011-03-13 no member list
dot icon19/05/2010
Total exemption full accounts made up to 2009-12-31
dot icon24/03/2010
Annual return made up to 2010-03-13 no member list
dot icon24/03/2010
Director's details changed for Aldon Patrick Ferguson on 2010-03-13
dot icon24/03/2010
Director's details changed for Jack Patrick Steele on 2010-03-13
dot icon24/03/2010
Director's details changed for John Dooley on 2010-03-13
dot icon14/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon01/05/2009
Total exemption full accounts made up to 2007-12-31
dot icon22/04/2009
Annual return made up to 13/03/09
dot icon16/03/2009
Registered office changed on 16/03/2009 from, grenville court, britwell road, burnham, buckinghamshire, SL1 8DF
dot icon14/03/2008
Annual return made up to 13/03/08
dot icon28/01/2008
Total exemption full accounts made up to 2006-12-31
dot icon09/10/2007
Registered office changed on 09/10/07 from:\grenville court, britwell road, burnham, berkshire SL1 8DF
dot icon04/04/2007
Annual return made up to 13/03/07
dot icon24/10/2006
Director resigned
dot icon24/07/2006
Total exemption full accounts made up to 2005-12-31
dot icon10/05/2006
Annual return made up to 13/03/06
dot icon04/05/2006
New director appointed
dot icon12/04/2006
Director resigned
dot icon02/12/2005
Director resigned
dot icon02/12/2005
New director appointed
dot icon02/12/2005
New director appointed
dot icon06/05/2005
Annual return made up to 13/03/05
dot icon07/03/2005
Total exemption full accounts made up to 2004-12-31
dot icon19/03/2004
Annual return made up to 13/03/04
dot icon09/03/2004
Total exemption full accounts made up to 2003-12-31
dot icon07/04/2003
Total exemption full accounts made up to 2002-12-31
dot icon23/03/2003
Annual return made up to 13/03/03
dot icon05/04/2002
Annual return made up to 13/03/02
dot icon22/03/2002
Total exemption full accounts made up to 2001-12-31
dot icon21/09/2001
Total exemption full accounts made up to 2000-12-31
dot icon30/03/2001
Annual return made up to 13/03/01
dot icon09/02/2001
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon13/03/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+8.91 % *

* during past year

Cash in Bank

£33,819.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
3
29.85K
-
0.00
28.23K
-
2022
3
33.23K
-
12.44K
31.05K
-
2023
3
36.12K
-
0.00
33.82K
-
2023
3
36.12K
-
0.00
33.82K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

36.12K £Ascended8.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Descended-100.00 % *

Cash in Bank(GBP)

33.82K £Ascended8.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cotterill, John
Director
18/04/2013 - 10/03/2026
-
Ferguson, Aldon Patrick
Director
13/03/2000 - Present
-
Foster, Robert
Director
24/07/2014 - 10/03/2026
-
Mr John Michael Cotterill
Director
10/03/2026 - Present
-
Foster, Robert Anthony
Director
10/03/2026 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About BURTONWOOD HERITAGE

BURTONWOOD HERITAGE is an(a) Active company incorporated on 13/03/2000 with the registered office located at 18 Ridgeway, Wargrave, Reading RG10 8AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BURTONWOOD HERITAGE?

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BURTONWOOD HERITAGE is currently Active. It was registered on 13/03/2000 .

Where is BURTONWOOD HERITAGE located?

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BURTONWOOD HERITAGE is registered at 18 Ridgeway, Wargrave, Reading RG10 8AS.

What does BURTONWOOD HERITAGE do?

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BURTONWOOD HERITAGE operates in the Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007) sector.

How many employees does BURTONWOOD HERITAGE have?

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BURTONWOOD HERITAGE had 3 employees in 2023.

What is the latest filing for BURTONWOOD HERITAGE?

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The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-12-31.