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Home > England & Wales Companies > WEST BURTON PROPERTY LIMITED
Company Information for

WEST BURTON PROPERTY LIMITED

NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY,
Company Registration Number
04267566
Private Limited Company
Active - Proposal to Strike off

Company Overview

About West Burton Property Ltd
WEST BURTON PROPERTY LIMITED was founded on 2001-08-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". West Burton Property Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WEST BURTON PROPERTY LIMITED
 
Legal Registered Office
NOVA NORTH
11 BRESSENDEN PLACE
LONDON
SW1E 5BY
Other companies in SW1X
 
Filing Information
Company Number 04267566
Company ID Number 04267566
Date formed 2001-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts DORMANT
Last Datalog update: 2025-12-05 06:33:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST BURTON PROPERTY LIMITED
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Company Officers of WEST BURTON PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE RACHEL GOODING
 Director 2014-08-04
DAVID TOMBLIN
 Director 2012-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOE SOUTO
 Company Secretary 2009-09-17 2014-08-04
JOE SOUTO
 Director 2012-08-20 2014-08-04
MARTIN CHARLES LAWRENCE
 Director 2007-03-09 2012-08-21
RONAN EMMANUEL LORY
 Director 2012-04-16 2012-08-21
SIMONE ROSSI
 Director 2011-04-01 2012-04-16
THOMAS ANDREAS KUSTERER
 Director 2009-04-01 2011-03-29
ROBERT IAN HIGSON
 Company Secretary 2001-12-30 2009-09-17
HUMPHREY ALAN EDWARD CADOUX HUDSON
 Director 2003-04-01 2009-04-01
CHRISTOPHER JOHN DANIELS
 Director 2003-04-01 2007-03-09
ANGUS TINDALE NORMAN
 Director 2001-12-30 2005-09-04
PAUL ANDREW CUTTILL
 Director 2001-12-30 2003-04-01
VINCENT DE RIVAZ
 Director 2002-02-07 2003-04-01
GERALD LANGDON WINGROVE
 Director 2001-12-30 2002-09-30
SHAUN KEVIN BRYANT
 Company Secretary 2001-09-07 2001-12-30
PAUL COLIN MARSH
 Director 2001-09-07 2001-12-30
MARTIN STEPHEN WILLIAM STANLEY
 Director 2001-09-07 2001-12-30
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 2001-08-09 2001-09-07
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 2001-08-09 2001-09-07
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 2001-08-09 2001-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE RACHEL GOODING STORNOWAY WIND POWER LIMITED Director 2018-01-01 CURRENT 2001-11-13 Active - Proposal to Strike off
CLAIRE RACHEL GOODING BRITISH ENERGY GENERATION LIMITED Director 2018-01-01 CURRENT 2011-03-29 Active - Proposal to Strike off
CLAIRE RACHEL GOODING WEST BURTON POWER LIMITED Director 2018-01-01 CURRENT 2003-03-03 Active - Proposal to Strike off
CLAIRE RACHEL GOODING HUNTERSTON PROPERTIES LIMITED Director 2018-01-01 CURRENT 1991-08-26 Active - Proposal to Strike off
CLAIRE RACHEL GOODING BRITISH ENERGY TREASURY FINANCE LIMITED Director 2018-01-01 CURRENT 2003-06-19 Active - Proposal to Strike off
CLAIRE RACHEL GOODING BRITISH ENERGY GROUP LIMITED Director 2018-01-01 CURRENT 2011-03-09 Active - Proposal to Strike off
CLAIRE RACHEL GOODING BRITISH ENERGY TRUSTEES LIMITED Director 2018-01-01 CURRENT 1996-03-08 Active - Proposal to Strike off
CLAIRE RACHEL GOODING INLA (MANCHESTER) LIMITED Director 2017-08-03 CURRENT 2011-11-07 Active
CLAIRE RACHEL GOODING JADE POWER GENERATION LIMITED Director 2014-08-04 CURRENT 2000-05-23 Dissolved 2017-07-18
CLAIRE RACHEL GOODING EDF ENERGY (TSO) LIMITED Director 2014-08-04 CURRENT 1997-09-10 Active - Proposal to Strike off
DAVID TOMBLIN LONDON ESCO LIMITED Director 2012-08-20 CURRENT 2006-02-08 Active - Proposal to Strike off
DAVID TOMBLIN SEEBOARD INTERNATIONAL LIMITED Director 2012-06-01 CURRENT 1992-03-03 Dissolved 2016-12-06
DAVID TOMBLIN ASSOCIATED ELECTRICITY SUPPLIES LIMITED Director 2012-06-01 CURRENT 1988-02-19 Dissolved 2017-10-17
DAVID TOMBLIN EDF ENERGY (PROJECTS) LIMITED Director 2012-06-01 CURRENT 1994-09-05 Active - Proposal to Strike off
DAVID TOMBLIN DELETEPICNIC LIMITED Director 2012-06-01 CURRENT 2003-06-13 Active - Proposal to Strike off
DAVID TOMBLIN EDF ENERGY (DORMANT HOLDINGS) LIMITED Director 2012-06-01 CURRENT 2002-05-03 Active - Proposal to Strike off
DAVID TOMBLIN 51 LIMITED Director 2012-06-01 CURRENT 2001-03-21 Dissolved 2017-10-03
DAVID TOMBLIN EDF ENERGY (METRO HOLDINGS) LIMITED Director 2012-06-01 CURRENT 1994-12-20 Dissolved 2017-10-03
DAVID TOMBLIN EDF ENERGY INVESTMENTS Director 2012-06-01 CURRENT 1995-11-03 Dissolved 2018-05-15
DAVID TOMBLIN EDF ENERGY (CONTRACT SERVICES) LIMITED Director 2012-04-24 CURRENT 1997-10-10 Dissolved 2016-11-15
DAVID TOMBLIN SEEBOARD EMPLOYMENT SERVICES LIMITED Director 2012-04-24 CURRENT 1989-02-07 Dissolved 2016-11-15
DAVID TOMBLIN SEEBOARD METERING LIMITED Director 2012-04-24 CURRENT 1989-01-30 Dissolved 2016-11-15
DAVID TOMBLIN SEEBOARD NATURAL GAS LIMITED Director 2012-04-24 CURRENT 1989-01-30 Dissolved 2016-11-15
DAVID TOMBLIN LONDON ELECTRICITY GAS LIMITED Director 2012-04-24 CURRENT 1995-10-12 Dissolved 2016-12-06
DAVID TOMBLIN EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED Director 2012-04-24 CURRENT 1996-02-14 Dissolved 2016-12-20
DAVID TOMBLIN SUTTON BRIDGE POWER LIMITED Director 2012-04-24 CURRENT 2003-05-21 Dissolved 2017-07-18
DAVID TOMBLIN JADE POWER GENERATION LIMITED Director 2012-04-24 CURRENT 2000-05-23 Dissolved 2017-07-18
DAVID TOMBLIN EDF ENERGY (SOUTH EAST GENERATION) LIMITED Director 2012-04-24 CURRENT 1989-02-07 Dissolved 2017-07-18
DAVID TOMBLIN EDF ENERGY HOMEPHONE LIMITED Director 2012-04-24 CURRENT 2001-12-20 Dissolved 2017-07-18
DAVID TOMBLIN SEEB LIMITED Director 2012-04-24 CURRENT 1989-01-30 Active - Proposal to Strike off
DAVID TOMBLIN TRANS4M LIMITED Director 2012-04-24 CURRENT 2002-01-29 Dissolved 2017-12-07
DAVID TOMBLIN STORNOWAY WIND POWER LIMITED Director 2012-04-24 CURRENT 2001-11-13 Active - Proposal to Strike off
DAVID TOMBLIN WEST HINKLEY WINDFARM LIMITED Director 2012-04-24 CURRENT 2004-05-05 Dissolved 2018-04-10
DAVID TOMBLIN BRITISH ENERGY GENERATION LIMITED Director 2012-04-24 CURRENT 2011-03-29 Active - Proposal to Strike off
DAVID TOMBLIN EDF ENERGY (TSO) LIMITED Director 2012-04-24 CURRENT 1997-09-10 Active - Proposal to Strike off
DAVID TOMBLIN WEST BURTON POWER LIMITED Director 2012-04-24 CURRENT 2003-03-03 Active - Proposal to Strike off
DAVID TOMBLIN HUNTERSTON PROPERTIES LIMITED Director 2012-04-24 CURRENT 1991-08-26 Active - Proposal to Strike off
DAVID TOMBLIN BRITISH ENERGY TREASURY FINANCE LIMITED Director 2012-04-24 CURRENT 2003-06-19 Active - Proposal to Strike off
DAVID TOMBLIN BRITISH ENERGY GROUP LIMITED Director 2012-04-24 CURRENT 2011-03-09 Active - Proposal to Strike off
DAVID TOMBLIN BRITISH ENERGY TRUSTEES LIMITED Director 2012-04-24 CURRENT 1996-03-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-09SECOND GAZETTE not voluntary dissolution
2025-09-23FIRST GAZETTE notice for voluntary strike-off
2025-09-11Application to strike the company off the register
2023-08-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-04-11APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES
2023-04-11DIRECTOR APPOINTED MR MARK STEPHEN HARTLEY
2022-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-24CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN COWELL
2020-01-06AP01DIRECTOR APPOINTED MATTHEW SYKES
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-28AP01DIRECTOR APPOINTED BRIAN COWELL
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE RACHEL GOODING
2018-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-01-18PSC05PSC'S CHANGE OF PARTICULARS / EDF ENERGY (WEST BURTON POWER) LIMITED / 02/01/2018
2018-01-18PSC05PSC'S CHANGE OF PARTICULARS / EDF ENERGY (WEST BURTON POWER) LIMITED / 09/01/2018
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM 40 Grosvenor Place Victoria London SW1X 7EN
2017-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-26AR0115/05/16 ANNUAL RETURN FULL LIST
2015-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-29AR0115/05/15 ANNUAL RETURN FULL LIST
2014-09-04AP01DIRECTOR APPOINTED CLAIRE RACHEL GOODING
2014-08-19TM02Termination of appointment of Joe Souto on 2014-08-04
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JOE SOUTO
2014-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29AR0115/05/14 ANNUAL RETURN FULL LIST
2013-08-23CH01Director's details changed for Mr Joe Souto on 2013-08-16
2013-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-20AR0115/05/13 ANNUAL RETURN FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-11AP01DIRECTOR APPOINTED DAVID TOMBLIN
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR RONAN LORY
2012-08-31AP01DIRECTOR APPOINTED MR JOE SOUTO
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE
2012-05-16AR0115/05/12 FULL LIST
2012-04-24AP01DIRECTOR APPOINTED RONAN EMMANUEL LORY
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI
2011-11-17CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES LAWRENCE / 19/07/2011
2011-05-17AR0115/05/11 FULL LIST
2011-04-14AP01DIRECTOR APPOINTED SIMONE ROSSI
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER
2011-02-24RES13CANCELLATION DEFERRED SHARES 14/02/2011
2011-02-24RES01ADOPT ARTICLES 14/02/2011
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-09AR0115/05/10 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-12TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HIGSON
2009-10-12AP03SECRETARY APPOINTED JOE SOUTO
2009-05-29363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON
2009-04-07288aDIRECTOR APPOINTED THOMAS ANDREAS KUSTERER
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009
2009-01-29288cDIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009
2008-07-08363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-06-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-07363sRETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2007-06-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05288aNEW DIRECTOR APPOINTED
2007-05-22288bDIRECTOR RESIGNED
2006-10-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-05AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/04
2006-09-21288cDIRECTOR'S PARTICULARS CHANGED
2006-06-13363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-03-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-04288bDIRECTOR RESIGNED
2005-06-17363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-09-16AUDAUDITOR'S RESIGNATION
2004-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-19363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-06-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-23288cSECRETARY'S PARTICULARS CHANGED
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-29ELRESS386 DISP APP AUDS 20/10/03
2003-10-29ELRESS366A DISP HOLDING AGM 20/10/03
2003-09-21363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-07-02287REGISTERED OFFICE CHANGED ON 02/07/03 FROM: TEMPLAR HOUSE 81-87 HIGH HOLBORN LONDON WC1 6NU
2003-06-13288aNEW DIRECTOR APPOINTED
2003-06-12288bDIRECTOR RESIGNED
2003-05-16288aNEW DIRECTOR APPOINTED
2003-04-22288bDIRECTOR RESIGNED
2002-10-26288bDIRECTOR RESIGNED
2001-10-01New director appointed
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WEST BURTON PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEST BURTON PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEST BURTON PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEST BURTON PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of WEST BURTON PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST BURTON PROPERTY LIMITED
Trademarks
We have not found any records of WEST BURTON PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST BURTON PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WEST BURTON PROPERTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEST BURTON PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEST BURTON PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEST BURTON PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1E 5BY