THOMAS BURTON DEVELOPMENTS LIMITED

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

This company is commonly known as Thomas Burton Developments Limited. The company was founded 32 years ago and was given the registration number 02750735. The firm's registered office is in LEICESTERSHIRE. You can find them at 3 Burton Walks, Loughborough, Leicestershire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	THOMAS BURTON DEVELOPMENTS LIMITED
Company Number	:	02750735
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 September 1992
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 56210 - Event catering activities 77210 - Renting and leasing of recreational and sports goods 85600 - Educational support services

Office Address & Contact

Registered Address	:	3 Burton Walks, Loughborough, Leicestershire, LE11 2DU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3 Burton Walks, Loughborough, Leicestershire, LE11 2DU	Secretary	19 August 2023	Active
3 Burton Walks, Loughborough, Leicestershire, LE11 2DU	Director	12 December 2022	Active
3 Burton Walks, Loughborough, Leicestershire, LE11 2DU	Director	19 November 2021	Active
3 Burton Walks, Loughborough, Leicestershire, LE11 2DU	Director	28 June 2012	Active
3 Burton Walks, Loughborough, Leicestershire, LE11 2DU	Secretary	01 March 2019	Active
3 Burton Walks, Loughborough, Leicestershire, LE11 2DU	Secretary	22 March 2023	Active
6, Sycamore Close, Ruddington, Nottingham, England, NG11 6PP	Secretary	28 June 2012	Active
96 Valley Road, Loughborough, LE11 3QA	Secretary	25 September 1992	Active
303 Leake Road, Gotham, Nottingham, NG11 0LE	Secretary	01 July 2006	Active
3 Burton Walks, Loughborough, Leicestershire, LE11 2DU	Secretary	12 December 2022	Active
3 Burton Walks, Loughborough, Leicestershire, LE11 2DU	Secretary	07 January 2022	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	25 September 1992	Active
6, Sycamore Close, Ruddington, Nottingham, England, NG11 6PP	Director	28 June 2012	Active
96 Chaveney Road, Quorn, Loughborough, LE12 8AD	Director	22 June 2000	Active
3 Burton Walks, Loughborough, Leicestershire, LE11 2DU	Director	30 March 2017	Active
The Coach House Mill Lane, Kegworth, Derby, DE74 2EJ	Director	22 June 2000	Active
3 Burton Walks, Loughborough, Leicestershire, LE11 2DU	Director	05 February 2018	Active
The Mullions, 292 Forest Road, Loughborough, LE11 3HX	Director	25 September 1992	Active

People with Significant Control

Loughborough Schools Foundation
Notified on	:	05 September 2019
Status	:	Active
Country of residence	:	England
Address	:	3, Burton Walks, Loughborough, England, LE11 2DU
Nature of control	:	Ownership of shares 75 to 100 percent

Mr James William Doherty
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1970
Nationality	:	British
Address	:	3 Burton Walks, Leicestershire, LE11 2DU
Nature of control	:	Significant influence or control

Mr Richard Harker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1954
Nationality	:	British
Address	:	3 Burton Walks, Leicestershire, LE11 2DU
Nature of control	:	Significant influence or control

Mr Hugh Michael Pearson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1942
Nationality	:	British
Address	:	3 Burton Walks, Leicestershire, LE11 2DU
Nature of control	:	Significant influence or control

Mrs Georgina Collicutt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1966
Nationality	:	British
Address	:	3 Burton Walks, Leicestershire, LE11 2DU
Nature of control	:	Significant influence or control

THOMAS BURTON DEVELOPMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement