UKBizDB.co.uk

BURTENSHAW PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burtenshaw Properties Ltd. The company was founded 7 years ago and was given the registration number 10494970. The firm's registered office is in SHEFFIELD. You can find them at 59 Hadfield Street, , Sheffield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BURTENSHAW PROPERTIES LTD
Company Number:10494970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2016
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:59 Hadfield Street, Sheffield, United Kingdom, S6 3RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, The Seahouse, 37 George Street, Hastings, United Kingdom, TN34 3EA

Secretary24 November 2016Active
59, Hadfield Street, Sheffield, United Kingdom, S6 3RR

Director01 June 2023Active
59, Hadfield Street, Sheffield, United Kingdom, S6 3RR

Director24 November 2016Active

People with Significant Control

Mr Thomas William Banham
Notified on:01 June 2023
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:59, Hadfield Street, Sheffield, United Kingdom, S6 3RR
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Faye Burtenshaw
Notified on:24 November 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:United Kingdom
Address:59, Hadfield Street, Sheffield, United Kingdom, S6 3RR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type total exemption full.

Download
2023-11-19Confirmation statement

Confirmation statement with updates.

Download
2023-06-07Officers

Termination director company with name termination date.

Download
2023-06-07Persons with significant control

Cessation of a person with significant control.

Download
2023-06-07Persons with significant control

Notification of a person with significant control.

Download
2023-06-07Officers

Appoint person director company with name date.

Download
2023-03-07Accounts

Accounts with accounts type total exemption full.

Download
2023-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-02-04Accounts

Accounts with accounts type total exemption full.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-03-03Accounts

Accounts with accounts type total exemption full.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2020-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-19Accounts

Accounts with accounts type total exemption full.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-03-11Accounts

Accounts with accounts type total exemption full.

Download
2018-11-17Confirmation statement

Confirmation statement with no updates.

Download
2018-03-20Accounts

Accounts with accounts type total exemption full.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-11-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.