BURTON LETTINGS LTD

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

This company is commonly known as Burton Lettings Ltd. The company was founded 11 years ago and was given the registration number 08422342. The firm's registered office is in HEANOR. You can find them at 15 Market Street, , Heanor, Derbyshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name	:	BURTON LETTINGS LTD
Company Number	:	08422342
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 February 2013
End of financial year	:	28 February 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68310 - Real estate agencies

Office Address & Contact

Registered Address	:	15 Market Street, Heanor, Derbyshire, England, DE75 7NR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Studio 3, Earl Street, Rugby, England, CV21 3SS	Director	01 March 2024	Active
The Old Courthouse, 60a London Road, Grantham, NG31 6HR	Secretary	16 June 2014	Active
The Old Courthouse, 60a London Road, Grantham, England, NG31 6HR	Director	27 February 2013	Active
82, Bolebridge Street, Tamworth, England, B79 7PD	Director	03 February 2017	Active
82 Bolebridge St, Bolebridge Street, Tamworth, England, B79 7PD	Director	03 February 2017	Active
The Old Courthouse, 60a London Road, Grantham, NG31 6HR	Director	19 September 2016	Active
The Old Courthouse, 60a London Road, Grantham, NG31 6HR	Director	16 June 2014	Active
15, Market Street, Heanor, England, DE75 7NR	Director	31 October 2019	Active
15, Market Street, Heanor, England, DE75 7NR	Director	31 October 2019	Active
82, Bolebridge Street, Tamworth, England, B79 7PD	Director	03 February 2017	Active

People with Significant Control

Mr Matthew John Parry
Notified on	:	01 March 2024
Status	:	Active
Date of birth	:	September 1976
Nationality	:	British
Country of residence	:	England
Address	:	Studio 3, Earl Street, Rugby, England, CV21 3SS
Nature of control	:	Ownership of shares 75 to 100 percent

Derby Holdings Limited
Notified on	:	31 October 2019
Status	:	Active
Country of residence	:	England
Address	:	15 Market Street, Heanor, England, DE75 7NR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Foston Tyson & Clark Ltd
Notified on	:	03 March 2017
Status	:	Active
Country of residence	:	England
Address	:	82, Bolebridge Street, Tamworth, England, B79 7PD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Ms Sophie-Lea Rose Clark
Notified on	:	03 March 2017
Status	:	Active
Date of birth	:	August 1995
Nationality	:	British
Country of residence	:	England
Address	:	82, Bolebridge Street, Tamworth, England, B79 7PD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

Mr Paul Tyson
Notified on	:	03 March 2017
Status	:	Active
Date of birth	:	December 1963
Nationality	:	British
Country of residence	:	England
Address	:	82, Bolebridge Street, Tamworth, England, B79 7PD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

Mr Clayton Bryan Foston
Notified on	:	03 March 2017
Status	:	Active
Date of birth	:	May 1965
Nationality	:	British
Country of residence	:	England
Address	:	82, Bolebridge Street, Tamworth, England, B79 7PD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

Belvoir Property Management (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Old Courthouse, 60a London Road, Grantham, England, NG31 6HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-03	Gazette	Gazette filings brought up to date.	Download
2024-04-02	Confirmation statement	Confirmation statement with no updates.	Download
2024-03-27	Officers	Appoint person director company with name date.	Download
2024-03-27	Persons with significant control	Notification of a person with significant control.	Download
2024-03-25	Officers	Termination director company with name termination date.	Download
2024-03-25	Officers	Termination director company with name termination date.	Download
2024-03-25	Persons with significant control	Cessation of a person with significant control.	Download
2024-03-25	Address	Change registered office address company with date old address new address.	Download
2024-03-12	Dissolution	Dissolved compulsory strike off suspended.	Download
2024-02-20	Gazette	Gazette notice compulsory.	Download
2023-03-20	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-28	Accounts	Accounts with accounts type micro entity.	Download
2023-02-08	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-04-10	Confirmation statement	Confirmation statement with updates.	Download
2021-11-30	Accounts	Accounts with accounts type micro entity.	Download
2021-04-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-25	Accounts	Accounts with accounts type total exemption full.	Download
2020-03-16	Confirmation statement	Confirmation statement with updates.	Download
2020-03-16	Persons with significant control	Cessation of a person with significant control.	Download
2020-03-16	Persons with significant control	Notification of a person with significant control.	Download
2020-03-12	Address	Change registered office address company with date old address new address.	Download
2019-12-06	Officers	Termination director company with name termination date.	Download
2019-12-06	Officers	Termination director company with name termination date.	Download
2019-12-06	Officers	Termination director company with name termination date.	Download
2019-12-06	Officers	Appoint person director company with name date.	Download