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BURROUGH COURT ESTATE LIMITED

Learn more about BURROUGH COURT ESTATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 ALL SAINTS STREET, STAMFORD, LINCOLNSHIRE, PE9 2PA

BURROUGH COURT ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00384922
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.01.12
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company BURROUGH COURT ESTATE LIMITED is a Private Limited Company, registration number 00384922, established in United Kingdom on the 12. January 1944. The company is now active. The company has been in business for 72 years and 10 months. The company is based on 14 ALL SAINTS STREET, STAMFORD, LINCOLNSHIRE, PE9 2PA. Business of the company BURROUGH COURT ESTATE LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.18. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.01.31. We do not have any information about the company BURROUGH COURT ESTATE LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1974.06.27
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.06.27
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.10.09

List of company documents:

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Find out more information about BURROUGH COURT ESTATE LIMITED. Our website makes it possible to view other available documents related to BURROUGH COURT ESTATE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 8972
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN ELIZABETH WILSON / 24/01/2014
Form type: CH01
Date: 2014.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN WILSON / 24/01/2014
Form type: CH01
Date: 2014.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ALICE WILSON / 24/01/2014
Form type: CH01
Date: 2014.01.24
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SECRETARY'S CHANGE OF PARTICULARS / DAWN ELIZABETH WILSON / 24/01/2014
Form type: CH03
Date: 2014.01.24
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DIRECTOR APPOINTED MR TOBY RICHARD KEENE WILSON
Form type: AP01
Date: 2013.11.13
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.28
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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SECRETARY'S CHANGE OF PARTICULARS / DAWN ELIZABETH WILSON / 25/01/2013
Form type: CH03
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ALICE WILSON / 25/01/2013
Form type: CH01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN ELIZABETH WILSON / 25/01/2013
Form type: CH01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN WILSON / 25/01/2013
Form type: CH01
Date: 2013.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.26
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DIRECTOR APPOINTED MISS REBECCA ALICE WILSON
Form type: AP01
Date: 2012.04.05
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN WILSON / 30/01/2012
Form type: CH01
Date: 2012.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.24
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.01.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.12
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.05
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.01
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.24
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.31
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2003.02.19
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.02.19
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REGISTERED OFFICE CHANGED ON 10/07/02 FROM:, NO 1 BURROUGH COURT, BURROUGH ON THE HILL, MELTON MOWBRAY, LEICESTERSHIRE LE14 2QS
Form type: 287
Date: 2002.07.10
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ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02
Form type: 225
Date: 2002.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.19
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.16
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
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REGISTERED OFFICE CHANGED ON 05/01/01 FROM:, THE OLD HALL, INGOLDISTHORPE, KINGS LYNN, NORFOLK PE31 6NR
Form type: 287
Date: 2001.01.05
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.18
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.23
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RETURN MADE UP TO 31/01/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
Child documents:
Document type: ANNOTATION
Date: 1998.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/98
Document type: ANNOTATION
Date: 1998.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.02

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Company directors and board members:

DAWN ELIZABETH WILSON (current)
Secretary, 1999.07.30
OUNDLE HOUSE 22 MAIN STREET PICKWELL , MELTON MOWBRAY
LE14 2QT, LEICESTERSHIRE
ENGLAND
ANTHONY CRAWFORD KEENE (current)
Director, FARMER, 1993.01.31
THE OLD HALL INGOLDISTHORPE , KINGS LYNN
PE31 6NR, NORFOLK
DAWN ELIZABETH WILSON (current)
Director, COMPANY DIRECTOR, 1993.01.31
OUNDLE HOUSE 22 MAIN STREET PICKWELL , MELTON MOWBRAY
LE14 2QT, LEICESTERSHIRE
ENGLAND
REBECCA ALICE WILSON (current)
Director, 2011.10.01
OUNDLE HOUSE 22 MAIN STREET PICKWELL , MELTON MOWBRAY
LE14 2QT, LEICESTERSHIRE
ENGLAND
RICHARD IAN WILSON (current)
Director, COMPANY DIRECTOR, 1997.03.07
OUNDLE HOUSE 22 MAIN STREET PICKWELL , MELTON MOWBRAY
LE14 2QT, LEICESTERSHIRE
ENGLAND
TOBY RICHARD KEENE WILSON (current)
Director, 2013.09.01
OUNDLE HOUSE 22 MAIN STREET PICKWELL , MELTON MOWBRAY
LE14 2QT, LEICESTERSHIRE
ENGLAND
CAROLINE ANNE KEENE (resigned)
Secretary, 1993.01.31 - 1999.07.30
OLD HALL INGOLDISTHORPE , KINGS LYNN
PE31 6NR, NORFOLK
BARBARA JEAN KEENE (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 1993.11.29
BURROUGH HOUSE BURROUGH ON THE HILL , MELTON MOWBRAY
LEICESTERSHIRE
SARAH MARGARET CHRYSTINE KEENE (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 2001.02.02
STRAWBERRY COTTAGE, STRAWBERRY COURT MAIN STREET, PICKWELL , MELTON MOWBRAY
LE14 2QJ, LEICESTERSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 2,730,183
Current Assets £ 701,968
Tangible Fixed Assets Depreciation £ 1,008,952
Provisions For Liabilities Charges £ 11,976
Share Premium Account £ 556,080
Debtors £ 252,898
Shareholder Funds £ 2,097,536
Profit Loss Account Reserve £ 1,532,484
Called Up Share Capital £ 8,972
Net Assets Liabilities Including Pension Asset Liability £ 2,097,536
Total Assets Less Current Liabilities £ 2,469,512
Net Current Assets Liabilities £ 260,671
Creditors Due Within One Year £ 962,639
Stocks Inventory £ 449,070
Share Capital Allotted Called Up Paid £ 8,972
Number Shares Allotted £ 8,972
Tangible Fixed Assets Additions £ 48,580
Tangible Fixed Assets Cost Or Valuation £ 3,738,545
Tangible Fixed Assets Depreciation Charged In Period £ 49,170
Creditors Due After One Year £ 360,000

Companies near to BURROUGH COURT ESTATE ltd.

Information about the Private Limited Company BURROUGH COURT ESTATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data