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Company Information for

BURTONMERE LTD

10 WHITEFRIARS, CHESTER, CHESHIRE, CH1 1NZ,
Company Registration Number
04894348
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Burtonmere Ltd
BURTONMERE LTD was founded on 2003-09-10 and has its registered office in Cheshire. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Burtonmere Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BURTONMERE LTD
 
Legal Registered Office
10 WHITEFRIARS
CHESTER
CHESHIRE
CH1 1NZ
Other companies in CH1
 
Filing Information
Company Number 04894348
Company ID Number 04894348
Date formed 2003-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 30/06/2006
Account next due 30/04/2008
Latest return 10/09/2007
Return next due 08/10/2008
Type of accounts FULL
Last Datalog update: 2019-04-04 06:13:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURTONMERE LTD
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Company Officers of BURTONMERE LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER NEVILLE JONES
 Company Secretary 2003-10-02
CHRISTOPHER NEVILLE JONES
 Director 2003-10-02
MICHAEL WYNDHAM JONES
 Director 2003-10-02
LAURENCE KELVIN ROBERT STOYLE
 Director 2003-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-09-10 2003-09-29
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-09-10 2003-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER NEVILLE JONES WILLOWDEAN ESTATES LTD Company Secretary 2007-04-13 CURRENT 2007-03-13 Active - Proposal to Strike off
CHRISTOPHER NEVILLE JONES FX CURRENCY CONSULTING LIMITED Company Secretary 2004-11-18 CURRENT 2004-11-18 Dissolved 2017-07-18
CHRISTOPHER NEVILLE JONES SLINFOLD INVESTMENTS LIMITED Company Secretary 2004-05-13 CURRENT 2004-05-13 Active

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
2008-07-23405(1)Notice of appointment of receiver or manager
2008-06-20405(1)Notice of appointment of receiver or manager
2008-06-19395Particulars of a mortgage or charge / charge no: 3
2007-09-20363aReturn made up to 10/09/07; full list of members
2007-08-30288cSecretary's particulars changed;director's particulars changed
2007-02-02363aReturn made up to 10/09/06; full list of members
2007-02-01AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-01-25AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-09-30363aReturn made up to 10/09/05; full list of members
2005-05-06395Particulars of mortgage/charge
2005-04-07288cSecretary's particulars changed;director's particulars changed
2005-02-02AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-10-06363sReturn made up to 10/09/04; full list of members
2003-12-24395Particulars of mortgage/charge
2003-10-20288aNEW DIRECTOR APPOINTED
2003-10-20288aNEW SECRETARY APPOINTED
2003-10-20288aNEW DIRECTOR APPOINTED
2003-10-2088(2)RAd 02/10/03--------- £ si 99@1=99 £ ic 1/100
2003-10-09288aNew director appointed
2003-10-09225Accounting reference date shortened from 30/09/04 to 30/06/04
2003-09-29288bDIRECTOR RESIGNED
2003-09-29287Registered office changed on 29/09/03 from: 39A leicester road salford manchester M7 4AS
2003-09-29288bSECRETARY RESIGNED
2003-09-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to BURTONMERE LTD 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 BURTONMERE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-06-19 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2005-05-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY ASSIGNMENT RELATING TO A BUILDING AGREEMENT AND LICENCE 2003-12-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of BURTONMERE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BURTONMERE LTD
Trademarks
We have not found any records of BURTONMERE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURTONMERE LTD. 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 (7011 - Development & sell real estate) as BURTONMERE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BURTONMERE LTD 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 BURTONMERE LTD 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 BURTONMERE LTD 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 CH1 1NZ