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.
Name | : | BURTON COLLINGWOOD LIMITED |
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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 | : |
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Registered Address | : | 34 Howard Street, North Shields, Tyne And Wear, NE30 1AR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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34, Howard Street, North Shields, NE30 1AR | Director | 26 August 2011 | Active |
34, Howard Street, North Shields, NE30 1AR | Director | 26 August 2011 | Active |
34, Howard Street, North Shields, NE30 1AR | Director | 10 March 2015 | Active |
34, Howard Street, North Shields, NE30 1AR | Secretary | 26 August 2011 | Active |
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Corporate Secretary | 06 July 2011 | Active |
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 06 July 2011 | Active |
Mr Peter Timothy Burton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1985 |
Nationality | : | British |
Address | : | 34, Howard Street, North Shields, NE30 1AR |
Nature of control | : |
|
Miss Julie Claire Burton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1979 |
Nationality | : | British |
Address | : | 34, Howard Street, North Shields, NE30 1AR |
Nature of control | : |
|
Mr Christopher Daniel Burton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1981 |
Nationality | : | British |
Address | : | 34, Howard Street, North Shields, NE30 1AR |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-26 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-26 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-26 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-19 | Officers | Termination secretary company with name termination date. | Download |
2018-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-02 | Capital | Capital cancellation shares. | Download |
2016-11-29 | Capital | Capital return purchase own shares. | Download |
2016-11-14 | Resolution | Resolution. | Download |
2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-15 | Officers | Change person director company with change date. | Download |
2016-02-25 | Capital | Capital allotment shares. | Download |
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