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BURTON HEATH LIMITED

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

This company is commonly known as Burton Heath Limited. The company was founded 7 years ago and was given the registration number 11214408. The firm's registered office is in COLCHESTER. You can find them at Unit 1 Wick Lane, Ardleigh, Colchester, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BURTON HEATH LIMITED
Company Number:11214408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2018
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 1 Wick Lane, Ardleigh, Colchester, Essex, England, CO7 7RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Petersfield, Mill Road, Mendlesham, Stowmarket, England, IP14 5TA

Secretary26 July 2018Active
Petersfield, Mill Road, Mendlesham, Stowmarket, England, IP14 5TA

Director26 July 2018Active
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, United Kingdom, YO30 4TN

Corporate Secretary20 February 2018Active
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN

Director20 February 2018Active

People with Significant Control

Ms Penny Toomey
Notified on:26 July 2018
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:Petersfield, Mill Road, Stowmarket, England, IP14 5TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Granville John Turner
Notified on:20 February 2018
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:England
Address:Fanshawe House, Pioneer Business Park, York, England, YO30 4TN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Douglas Turner
Notified on:20 February 2018
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Fanshawe House, Pioneer Business Park, York, England, YO30 4TN
Nature of control:
  • Ownership of shares 25 to 50 percent
Turner Little Company Nominees Limited
Notified on:20 February 2018
Status:Active
Country of residence:England
Address:Fanshawe House, Pioneer Business Park, York, England, YO30 4TN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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