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E.O.BURTON & COMPANY LIMITED

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

This company is commonly known as E.o.burton & Company Limited. The company was founded 69 years ago and was given the registration number 00543509. The firm's registered office is in BRENTWOOD. You can find them at Thorndon Sawmills, The Avenue, Brentwood, Essex. This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:E.O.BURTON & COMPANY LIMITED
Company Number:00543509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1955
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16100 - Sawmilling and planing of wood

Office Address & Contact

Registered Address:Thorndon Sawmills, The Avenue, Brentwood, Essex, CM13 3RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorndon Sawmills, The Avenue, Brentwood, CM13 3RZ

Secretary22 May 2006Active
Thorndon Sawmills, The Avenue, Brentwood, CM13 3RZ

Director-Active
Thorndon Sawmills, The Avenue, Brentwood, CM13 3RZ

Director01 March 2013Active
Ladyland Farmbridge End, Good Easter, Chelmsford, CM1 4RY

Secretary-Active
Thorndon Sawmills, The Avenue, Brentwood, CM13 3RZ

Director18 March 2000Active
Stroudes, Mill Green, Ingatestone, CM4 0HY

Director-Active
Ladyland Farmbridge End, Good Easter, Chelmsford, CM1 4RY

Director-Active
Stroudes, Mill Green, Ingatestone, CM4 0HY

Director-Active

People with Significant Control

Mrs Lynne Joan Godwin
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:Thorndon Sawmills, Brentwood, CM13 3RZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Matthew Godwin
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Address:Thorndon Sawmills, Brentwood, CM13 3RZ
Nature of control:
  • Ownership of shares 75 to 100 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 (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

DateCategoryDescription
2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-07-24Mortgage

Mortgage satisfy charge full.

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2023-07-19Mortgage

Mortgage charge whole release with charge number.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-07-18Persons with significant control

Cessation of a person with significant control.

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2023-04-27Mortgage

Mortgage satisfy charge full.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-08-13Officers

Termination director company with name termination date.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-07-20Confirmation statement

Confirmation statement with updates.

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2018-03-19Resolution

Resolution.

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2018-03-19Capital

Capital cancellation shares.

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2018-03-19Capital

Capital return purchase own shares.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2016-10-01Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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