Active
Company Information for BURROUGH COURT ESTATE LIMITED
14 ALL SAINTS STREET, STAMFORD, LINCOLNSHIRE, PE9 2PA,
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Company Registration Number
00384922
Private Limited Company
Active |
Company Name | |
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BURROUGH COURT ESTATE LIMITED | |
Legal Registered Office | |
14 ALL SAINTS STREET STAMFORD LINCOLNSHIRE PE9 2PA Other companies in PE9 | |
Company Number | 00384922 | |
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Company ID Number | 00384922 | |
Date formed | 1944-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB115025029 |
Last Datalog update: | 2024-05-05 13:42:56 |
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Officer | Role | Date Appointed |
---|---|---|
DAWN ELIZABETH WILSON |
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ANTHONY CRAWFORD KEENE |
||
DAWN ELIZABETH WILSON |
||
REBECCA ALICE WILSON |
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RICHARD IAN WILSON |
||
TOBY RICHARD KEENE WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH MARGARET CHRYSTINE KEENE |
Director | ||
CAROLINE ANNE KEENE |
Company Secretary | ||
BARBARA JEAN KEENE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PICKWELL LIMITED | Company Secretary | 2002-03-20 | CURRENT | 2002-03-20 | Active | |
PICKWELL LIMITED | Director | 2015-11-30 | CURRENT | 2002-03-20 | Active | |
MAZE TRAINING LIMITED | Director | 2002-06-12 | CURRENT | 2002-06-12 | Active | |
PICKWELL LIMITED | Director | 2002-03-20 | CURRENT | 2002-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Miss Rebecca Alice Wilson on 2024-05-03 | ||
AA | 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | |
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES | ||
Director's details changed for Mr Toby Richard Keene Wilson on 2022-10-28 | ||
Director's details changed for Mr Toby Richard Keene Wilson on 2022-10-28 | ||
CH01 | Director's details changed for Mr Toby Richard Keene Wilson on 2022-10-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Anthony Crawford Keene as a person with significant control on 2021-10-29 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Toby Richard Keene Wilson on 2021-01-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DAWN ELIZABETH WILSON on 2020-02-12 | |
CH01 | Director's details changed for Mr Toby Richard Keene Wilson on 2020-01-28 | |
CH01 | Director's details changed for Miss Rebecca Alice Wilson on 2019-07-15 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 3 Castlegate Grantham Lincolnshire NG31 6SF | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anthony Crawford Keene on 2018-01-25 | |
PSC04 | Change of details for Mr Anthony Crawford Keene as a person with significant control on 2018-01-25 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS DAWN ELIZABETH WILSON / 23/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS DAWN ELIZABETH WILSON / 23/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY RICHARD KEENE WILSON / 23/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ALICE WILSON / 23/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS DAWN ELIZABETH WILSON / 23/11/2017 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 8972 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 8972 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 8972 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 8972 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN ELIZABETH WILSON / 24/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN WILSON / 24/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ALICE WILSON / 24/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAWN ELIZABETH WILSON on 2014-01-24 | |
AP01 | DIRECTOR APPOINTED MR TOBY RICHARD KEENE WILSON | |
AA | 01/10/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 31/01/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAWN ELIZABETH WILSON / 25/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ALICE WILSON / 25/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN ELIZABETH WILSON / 25/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN WILSON / 25/01/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MISS REBECCA ALICE WILSON | |
AR01 | 31/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN WILSON / 30/01/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 31/01/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 31/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
363a | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: NO 1 BURROUGH COURT BURROUGH ON THE HILL MELTON MOWBRAY LEICESTERSHIRE LE14 2QS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: THE OLD HALL INGOLDISTHORPE KINGS LYNN NORFOLK PE31 6NR | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/02/98 | |
363s | RETURN MADE UP TO 31/01/98; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
88(2)R | AD 03/04/97--------- PREMIUM £ SI 3972@1=3972 £ IC 5000/8972 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 10/03/97 | |
363s | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | MELTON MOWBRAY BUILDING SOCIETY | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | THE AGRICULTURAL MORTGAGE CORPORATION LTD.BUCKLARSBURG HOUSE LONDON EC4. | |
FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURROUGH COURT ESTATE LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as BURROUGH COURT ESTATE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |