This company is commonly known as Burton's Mill Stalham Management Ltd. The company was founded 15 years ago and was given the registration number 06740968. The firm's registered office is in NORWICH. You can find them at Ingram House, Meridian Business Park, Norwich, Norfolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BURTON'S MILL STALHAM MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 06740968 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ingram House, Meridian Business Park, Norwich, Norfolk, England, NR7 0TA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Gladden Fields, South Woodham Ferrers, Chelmsford, England, CM3 7AH | Director | 01 April 2022 | Active |
| 16, The Staithe, Stalham, Norwich, England, NR12 9FE | Director | 01 April 2022 | Active |
| 16, Burtons Mill, The Staithe Stalham, Norwich, England, NR12 9FE | Director | 01 December 2013 | Active |
| 3 Warners Mill, Silks Way, Braintree, England, CM7 3GB | Director | 04 May 2022 | Active |
| 6, Burtons Mill, The Staithe Stalham, Norwich, England, NR12 9FE | Director | 16 January 2016 | Active |
| 10, Dunwich Road, Southwold, United Kingdom, IP18 6LJ | Secretary | 04 November 2008 | Active |
| 10, Dunwich Road, Southwold, United Kingdom, IP18 6LJ | Director | 04 November 2008 | Active |
| 15 Burtons Mill, The Staithe, Stalham, Norwich, England, NR12 9FE | Director | 02 November 2013 | Active |
| Leet Hill House, Yarmouth Road, Kirby Cane, Bungay, United Kingdom, NR35 2HJ | Director | 04 November 2008 | Active |
| Low Farm, New Road, Rumburgh, Halesworth, England, IP19 0NJ | Director | 16 January 2016 | Active |
| Mrs Lisa Kay Greenwood | ||
| Notified on | : | 04 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Warners Mill, Silks Way, Braintree, England, CM7 3GB |
| Nature of control | : |
|
| Mr Derek Robert Banks | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37, Gladden Fields, Chelmsford, England, CM3 7AH |
| Nature of control | : |
|
| Mrs Penelope Bignell | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, The Staithe, Norwich, England, NR12 9FE |
| Nature of control | : |
|
| Mr Gerald Martin King | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Leet Hill House, Yarmouth Road, Bungay, England, NR35 2HJ |
| Nature of control | : |
|
| Mr Robert Christopher Haughton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Low Farm, New Road, Halesworth, England, IP19 0NJ |
| Nature of control | : |
|
| Mr Stephen Bignell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Low Farm, New Road, Halesworth, England, IP19 0NJ |
| Nature of control | : |
|
| Mr David Harold Kittle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, The Staithe, Norwich, England, NR12 9FE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-04 | Incorporation | Memorandum articles. | Download |
| 2022-11-04 | Resolution | Resolution. | Download |
| 2022-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-16 | Officers | Appoint person director company with name date. | Download |
| 2022-04-08 | Officers | Change person director company with change date. | Download |
| 2022-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-08 | Officers | Appoint person director company with name date. | Download |
| 2022-04-08 | Officers | Appoint person director company with name date. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-15 | Officers | Termination director company with name termination date. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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