This company is commonly known as Bourton Rock Estates Limited. The company was founded 14 years ago and was given the registration number 07144214. The firm's registered office is in RUGBY. You can find them at Boots Farm Straight Mile, Frankton, Rugby, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BOURTON ROCK ESTATES LIMITED |
|---|---|---|
| Company Number | : | 07144214 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2010 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Boots Farm Straight Mile, Frankton, Rugby, Warwickshire, CV23 9QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Boots Farm, Straight Mile, Frankton, Rugby, CV23 9QQ | Director | 02 February 2010 | Active |
| Boots Farm, Straight Mile, Frankton, Rugby, CV23 9QQ | Director | 05 August 2010 | Active |
| Boots Farm, Straight Mile, Frankton, Rugby, CV23 9QQ | Director | 02 February 2010 | Active |
| Boots Farm, Straight Mile, Frankton, Rugby, CV23 9QQ | Director | 02 February 2010 | Active |
| Shapejoint Limited | ||
| Notified on | : | 01 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Boots Farm, Straight Mile, Rugby, England, CV23 9QQ |
| Nature of control | : |
|
| Mr Stuart George Mitchell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 7 Hawkesyard Hall, Armitage Road, Rugeley, England, WS15 1PU |
| Nature of control | : |
|
| Mr David Lawrence Mitchell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 7 Hawkesyard Hall, Armitage Road, Rugeley, England, WS15 1PU |
| Nature of control | : |
|
| Mr Angus Robert Mitchell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 7 Hawkesyard Hall, Armitage Road, Rugeley, England, WS15 1PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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