BURCOTT WELLS PROPERTIES LIMITED

BURCOTT WELLS PROPERTIES LIMITED is an active private limited company, incorporated on 28 March 1991. The nature of the business includes Mixed farming and two other classifications. The company's registered office is on Green Lane Avenue, Street. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BURCOTT WELLS PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	42 GREEN LANE AVENUE
Post Town	STREET
Country	ENGLAND
Postcode	BA16 0QU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	18/07/2017
Last Made Up Date	20/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01500 - Mixed farming

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BURCOTT WELLS PROPERTIES LIMITED

Directors

(The company's officers)

MRS NAOMI ALICE BELLI

(~45 year old British national)

42 GREEN LANE AVENUE, STREET, BA16 0QU, ENGLAND

Current Director
Gives occupation as PERSONEL MANAGER
Usually resident in ENGLAND

Appointed on 27/07/1998

ALEXANDER EDWIN COLLINS

(~46 year old British national)

42 GREEN LANE AVENUE, STREET, BA16 0QU, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 27/07/1998

MR RICHARD LAWRENCE COLLINS

(~80 year old British national)

42 GREEN LANE AVENUE, STREET, BA16 0QU, ENGLAND

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 28/03/1991

MR RICHARD LAWRENCE COLLINS

(~80 year old British national)

FARM OFFICE, LITTLE BURCOTT FARM, BURCOTT, WELLS, SOMERSET, BA5 1NQ

Current Secretary
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 28/03/1991

Shareholders

(Persons of Significant Control)

Mr Alexander Edwin Collins

(~46 year old British national)

42, Green Lane Avenue, Street, BA16 0QU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/06/2017

Mr Richard Lawrence Collins

(~80 year old British national)

42, Green Lane Avenue, Street, BA16 0QU, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/06/2017

Mrs Naomi Alice Belli

(~45 year old British national)

42, Green Lane Avenue, Street, BA16 0QU, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/06/2017

Mr Luke Collins

(~53 year old British national)

42, Green Lane Avenue, Street, BA16 0QU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/06/2017

Connections

(Shared officers)

LITTLE BURCOTT LIMITED

ALEXANDER EDWIN COLLINS
MR RICHARD LAWRENCE COLLINS

WELLS PARKING COMPANY LIMITED

MRS NAOMI ALICE BELLI
ALEXANDER EDWIN COLLINS
MR RICHARD LAWRENCE COLLINS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)