J.BURTON(WARWICK)LIMITED

WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE  LU5 5XE
  • Active
  • Private Limited Company
  • Company No. 00375372
  • Last Updated: 01 Mar 2024

Company Profile

J.BURTON(WARWICK)LIMITED was incorporated on Saturday, August 1, 1942 as a Private Limited Company with registered address in PORZ AVENUE. J.BURTON(WARWICK)LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 82 years 6 months and 22 days.

Name J.BURTON(WARWICK)LIMITED
Company number 00375372
Company type Private Limited Company
Incorporation date 01 Aug 1942
Status Active
Industry (SIC 2007)

Address

Registered Address WHITBREAD COURT
HOUGHTON HALL BUSINESS PARK
PORZ AVENUE
LU5 5XE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Whitbread (Condor) Holdings Limited Porz Avenue, Houghton Hall Park, Houghton Regis, LU5 5XE Dates: Wednesday, January 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 1 March
Next annual accounts due 01 December 2024, (-84 days left)
Latest accounts 02 March 2023
Next confirmation statement due 16 February 2017
Last confirmation statement dated 19 January 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
J.BURTON(WARWICK)LIMITED 01 Aug 1942