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BURTON COLLINGWOOD LIMITED

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

This company is commonly known as Burton Collingwood Limited. The company was founded 12 years ago and was given the registration number 07695047. The firm's registered office is in NORTH SHIELDS. You can find them at 34 Howard Street, , North Shields, Tyne And Wear. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BURTON COLLINGWOOD LIMITED
Company Number:07695047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:34 Howard Street, North Shields, Tyne And Wear, NE30 1AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Howard Street, North Shields, NE30 1AR

Director26 August 2011Active
34, Howard Street, North Shields, NE30 1AR

Director26 August 2011Active
34, Howard Street, North Shields, NE30 1AR

Director10 March 2015Active
34, Howard Street, North Shields, NE30 1AR

Secretary26 August 2011Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary06 July 2011Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Director06 July 2011Active

People with Significant Control

Mr Peter Timothy Burton
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:British
Address:34, Howard Street, North Shields, NE30 1AR
Nature of control:
  • Voting rights 25 to 50 percent
Miss Julie Claire Burton
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Address:34, Howard Street, North Shields, NE30 1AR
Nature of control:
  • Voting rights 25 to 50 percent
Mr Christopher Daniel Burton
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Address:34, Howard Street, North Shields, NE30 1AR
Nature of control:
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-01-26Persons with significant control

Change to a person with significant control.

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2023-01-26Persons with significant control

Change to a person with significant control.

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2023-01-26Persons with significant control

Change to a person with significant control.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2018-12-19Officers

Termination secretary company with name termination date.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2016-12-02Capital

Capital cancellation shares.

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2016-11-29Capital

Capital return purchase own shares.

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2016-11-14Resolution

Resolution.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-03-15Officers

Change person director company with change date.

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2016-02-25Capital

Capital allotment shares.

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