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R S BURGESS & SONS LIMITED

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

This company is commonly known as R S Burgess & Sons Limited. The company was founded 18 years ago and was given the registration number 05895217. The firm's registered office is in WHITCHURCH. You can find them at The Willows, Pear Tree Lane, Whitchurch, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:R S BURGESS & SONS LIMITED
Company Number:05895217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:The Willows, Pear Tree Lane, Whitchurch, England, SY13 1NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Willows, Pear Tree Lane, Whitchurch, England, SY13 1NQ

Secretary25 June 2008Active
The Willows, Pear Tree Lane, Whitchurch, England, SY13 1NQ

Director03 August 2006Active
The Willows, Pear Tree Lane, Whitchurch, England, SY13 1NQ

Director21 June 2019Active
193 Alkington Road, Whitchurch, SY13 1SY

Secretary03 August 2006Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary03 August 2006Active
41 Gambrell Avenue, Whitchurch, SY13 1GT

Director03 August 2006Active

People with Significant Control

Mrs Helen Rachel Burgess
Notified on:04 August 2019
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:The Willows, Pear Tree Lane, Whitchurch, England, SY13 1NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Stanley Burgess
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:The Willows, Pear Tree Lane, Whitchurch, United Kingdom, SY13 1NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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