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BURWARTON ESTATES COMPANY LTD

Learn more about BURWARTON ESTATES COMPANY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESTATE OFFICE, BURWARTON, BRIDGNORTH, SHROPSHIRE, WV16 6QQ

BURWARTON ESTATES COMPANY LTD on the map

Company type: Private Limited Company
Company number: 00813535
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.22
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

List of company documents:

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Find out more information about BURWARTON ESTATES COMPANY LTD. Our website makes it possible to view other available documents related to BURWARTON ESTATES COMPANY LTD. 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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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
£2.95
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 196708
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BOYNE
Form type: TM01
Date: 2015.10.26
£2.95
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
£2.95
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SECRETARY APPOINTED MRS ANNIE-LOUISE HORNSEY
Form type: AP03
Date: 2014.07.30
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REGISTERED OFFICE CHANGED ON 30/07/2014 FROM, 9 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3QN
Form type: AD01
Date: 2014.07.30
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APPOINTMENT TERMINATED, SECRETARY JOHN KENNEDY
Form type: TM02
Date: 2014.07.30
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
£2.95
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DIRECTOR APPOINTED LADY JULIA BOYNE
Form type: AP01
Date: 2013.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUCY BOYNE
Form type: TM01
Date: 2013.03.12
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNTESS LUCY BOYNE / 25/10/2012
Form type: CH01
Date: 2012.11.13
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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REGISTERED OFFICE CHANGED ON 26/10/2011 FROM, 9 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3QN
Form type: AD01
Date: 2011.10.26
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.10
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS LUCY JANE SHERWOOD / 01/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / 11TH VISCOUNT BOYNE GUSTAVUS MICHAEL STUCLEY HAMILTON RUSSELL / 01/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS CAROLINE VERONICA COTTERELL / 01/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON THE VIS ROSEMARY ANNE BOYNE / 01/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNTESS LUCY BOYNE / 01/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.22
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
Child documents:
Document type: ANNOTATION
Date: 2006.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.30
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/00
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
Child documents:
Document type: ANNOTATION
Date: 1999.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.09
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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REREGISTRATION UNLTD-LTD 06/05/97
Form type: SRES02
Date: 1997.05.07
£2.95
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ALTER MEM AND ARTS 06/05/97
Form type: SRES01
Date: 1997.05.07
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1997.05.07
£2.95
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 1997.05.07
£2.95
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APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
Form type: 51
Date: 1997.05.07
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RETURN MADE UP TO 25/10/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.08
Child documents:
Document type: ANNOTATION
Date: 1996.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.30

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Company directors and board members:

ANNIE-LOUISE HORNSEY (current)
Secretary, 2014.07.30
ESTATE OFFICE BURWARTON , BRIDGNORTH
WV16 6QQ, SHROPSHIRE
ENGLAND
JULIA BOYNE (current)
Director, INTERIOR DESIGNER, 2013.05.09
ESTATE OFFICE BURWARTON , BRIDGNORTH
WV16 6QQ, SHROPSHIRE
ENGLAND
CAROLINE VERONICA COTTERELL (current)
Director, COMPANY DIRECTOR, 1990.10.24
UPPER NORTON , BROMYARD
HR7 4PN, HEREFORDSHIRE
GUSTAVUS MICHAEL STUCLEY HAMILTON RUSSELL (current)
Director, LAND AGENT, 1984.04.06
BURWARTON HOUSE , BRIDGNORTH
WV16 6QH, SHROPSHIRE
LUCY JANE SHERWOOD (current)
Director, COMPANY DIRECTOR, 1990.10.24
THE DAY HOUSE FARM BREDENBURY , BROMYARD
HR7 4TL, HEREFORDSHIRE
JOHN MOORE SLOANE KENNEDY (resigned)
Secretary, 1990.10.24 - 2014.07.18
WELLS HILL FARM FROYLE LANE SOUTH WARNBOROUGH , HOOK
RG29 1SQ, HAMPSHIRE
GUSTAVUS MICHAEL STUCLEY BOYNE (resigned)
Director, LAND AGENT, 1990.10.24 - 1993.10.27
DINGLE LEYS BURWARTON , BRIDGNORTH
WV16 6QG, SALOP
LUCY BOYNE (resigned)
Director, COMPANY DIRECTOR, 1997.11.04 - 2012.11.15
3 THE PARKS BURWARTON , BRIDGNORTH
WV16 6QH, SHROPSHIRE
ROSEMARY ANNE BOYNE (resigned)
Director, COMPANY DIRECTOR, 1990.10.24 - 2015.10.13
THE OLD DAIRY BURWARTON , BRIDGNORTH
WV16 6QH, SALOP
BOYNE GUSTAVUS MICHAEL GEORGE HAMILTON-RUSSELL (resigned)
Director, 1990.10.24 - 1995.12.14
BURWARTON HOUSE , BRIDGNORTH
WV16 6QH, SHROPSHIRE
RICHARD GUSTAVUS HAMILTON-RUSSELL (resigned)
Director, RETIRED, 1990.10.24 - 1993.10.27
SOUTH HILL HOUSE CORNBURY PARK , CHARLBURY
OX7 3EU, OXFORDSHIRE
Date 2014.04.05 2013.04.05
Fixed Assets £ 1,317,887 + 35.78 % £ 970,590
Tangible Fixed Assets £ 976,041 + 11.23 % £ 877,513
Current Assets £ 244,731 - 52.11 % £ 511,052
Tangible Fixed Assets Depreciation £ 287,551 + 3.46 % £ 277,928
Provisions For Liabilities Charges £ 33,952 + 170.3 % £ 12,561
Share Premium Account £ 137,005 £ 137,005
Debtors £ 37,150 - 59.83 % £ 92,473
Shareholder Funds £ 1,490,824 + 4.5 % £ 1,426,638
Profit Loss Account Reserve £ 1,157,111 + 5.87 % £ 1,092,925
Called Up Share Capital £ 196,708 £ 196,708
Net Assets Liabilities Including Pension Asset Liability £ 1,490,824 + 4.5 % £ 1,426,638
Total Assets Less Current Liabilities £ 1,524,776 + 5.95 % £ 1,439,199
Net Current Assets Liabilities £ 206,889 - 55.85 % £ 468,609
Creditors Due Within One Year £ 37,842 - 10.84 % £ 42,443
Cash Bank In Hand £ 145,423 - 59.19 % £ 356,364
Stocks Inventory £ 62,158 - 0.09 % £ 62,215
Share Capital Allotted Called Up Paid £ 196,708 £ 196,708
Number Shares Allotted 196708 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,263,592 + 9.36 % £ 1,155,441
Investments Fixed Assets £ 341,846 + 267.27 % £ 93,077

Information about the Private Limited Company BURWARTON ESTATES COMPANY LTD 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: 2016.06.07. Reload the data