BURTON LETTINGS LTD
15 MARKET STREET, HEANOR DE75 7NR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08422342
- Last Updated: 01 Mar 2024
Company Profile
BURTON LETTINGS LTD was incorporated on Wednesday, February 27, 2013 as a Private Limited Company with registered address in HEANOR. BURTON LETTINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 11 years 6 months and 21 days.
| Name | BURTON LETTINGS LTD |
|---|---|
| Company number | 08422342 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
15 MARKET STREET HEANOR DE75 7NR |
|---|---|
| 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 |
|---|---|
| Derby Holdings Limited DE75 7NR |
Dates: Thursday, October 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clayton Bryan Foston Nationality: British |
Dates: Friday, March 3, 2017 - Friday, March 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Ms Sophie-Lea Rose Clark Nationality: British |
Dates: Friday, March 3, 2017 - Friday, March 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Paul Tyson Nationality: British |
Dates: Friday, March 3, 2017 - Friday, March 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Foston Tyson & Clark Ltd Bolebridge Street, B79 7PD |
Dates: Friday, March 3, 2017 - Thursday, October 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Belvoir Property Management (Uk) Limited 60a London Road, NG31 6HR |
Dates: Wednesday, April 6, 2016 - Friday, March 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-295 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BURTON LETTINGS LTD | 27 Feb 2013 |