BURTFIELD ESTATES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Burtfield Estates Limited. The company was founded 37 years ago and was given the registration number 02119794. The firm's registered office is in WARRINGTON. You can find them at Kingsley House 87 Whitefield Road, Stockton Heath, Warrington, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | BURTFIELD ESTATES LIMITED |
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| Company Number | : | 02119794 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 April 1987 |
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| End of financial year | : | 27 June 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Kingsley House 87 Whitefield Road, Stockton Heath, Warrington, England, WA4 6NB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Brackley Street, Stockton Heath, Warrington, England, WA4 6DY | Secretary | 18 May 2002 | Active |
| 18 Beech Road, Stockton Heath, Warrington, WA4 6LT | Director | - | Active |
| 12 Halton Road, Great Sankey, Warrington, WA5 3BN | Secretary | 24 September 1996 | Active |
| 4 Old Hall Close, Walton, Warrington, WA4 6SZ | Secretary | - | Active |
People with Significant Control
| Mrs Carolyn Broadbent |
| Notified on | : | 04 May 2023 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Brackley Street, Warrington, England, WA4 6DY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ian Burton-Baddeley |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1955 |
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| Nationality | : | British |
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| Address | : | The Old Bank, 187a Ashley Road, Hale, WA15 9SQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)