BURGE HALSTON LIMITED
FAIRFIELD HOUSE, 105 SCOTLAND ROAD, CARLISLE CA3 9HL- Active
- Private Limited Company
- Company No. 07650517
- Last Updated: 01 Mar 2024
Company Profile
BURGE HALSTON LIMITED was incorporated on Friday, May 27, 2011 as a Private Limited Company with registered address in CARLISLE. BURGE HALSTON LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 13 years 8 months and 27 days.
| Name | BURGE HALSTON LIMITED |
|---|---|
| Company number | 07650517 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRFIELD HOUSE 105 SCOTLAND ROAD CARLISLE CA3 9HL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Nicola Ann Rayson Nationality: British |
Dates: Monday, August 1, 2016 - present
significant influence or control
|
| Mr Robin George Graham Nationality: British |
Dates: Saturday, May 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Dominique Faith Harrison Nationality: British |
Dates: Saturday, May 28, 2016 - present
significant influence or control
|
| Mr Simon Nicholas Harrison Nationality: British |
Dates: Saturday, May 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joanne Graham Nationality: British |
Dates: Saturday, May 28, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BURGE HALSTON LIMITED | 27 May 2011 |