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BURTON LATIMER ESTATES LTD

BURTON LATIMER ESTATES LTD is an active private limited company, incorporated on 22 June 1988. The nature of the business is Growing of cereals (except rice), leguminous crops and oil seeds. The company's registered office is on West Street, Kettering. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BURTON LATIMER ESTATES LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02270152
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/06/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1LAMB & HOLMES
Address Line 2WEST STREET
Post TownKETTERING
CountyNORTHAMPTONSHIRE
CountryUNITED KINGDOM
PostcodeNN16 0AZ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/10/2024
Last Made Up Date29/09/2023

Return

Next Due Date27/10/2016
Last Made Up Date29/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Company Name History

From incorporation onwards:
BURTON LATIMER ESTATES LTD

Directors

(The company's officers)
DR GEORGE FRANCIS HARPUR
(~52 year old British national)
LAMB & HOLMES WEST STREET, KETTERING, NORTHAMPTONSHIRE, NN16 0AZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as I T CONSULTANT
  • Usually resident in ENGLAND
Appointed on 01/06/2009
MR JAMES EDMUND HARPUR
(~57 year old British national)
LAMB & HOLMES WEST STREET, KETTERING, NORTHAMPTONSHIRE, NN16 0AZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as REGISTERED MENTAL HEALTH NURSE
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2009
MR PHILIP HENRY LATIMER HARPUR
(~58 year old British national)
BURTON LATIMER HALL, BURTON LATIMER, NORTHAMPTONSHIRE, NN15 5LW
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in ENGLAND
Appointed on 29/09/1991
MR PHILIP HENRY LATIMER HARPUR
(~58 year old British national)
BURTON LATIMER HALL, BURTON LATIMER, NORTHAMPTONSHIRE, NN15 5LW
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 10/08/1998

Shareholders

(Persons of Significant Control)
Mr Philip Henry Latimer Harpur
(~58 year old British national)
Lamb & Holmes, West Street, Kettering, Northamptonshire, NN16 0AZ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
AI RESEARCH HOLDINGS LIMITED
  • DR GEORGE FRANCIS HARPUR
ALUMA TECHNOLOGIES LIMITED
  • DR GEORGE FRANCIS HARPUR
  • DR GEORGE FRANCIS HARPUR
  • DR GEORGE FRANCIS HARPUR
  • MR PHILIP HENRY LATIMER HARPUR
PRAGMATIC AI LIMITED
  • DR GEORGE FRANCIS HARPUR
  • MR PHILIP HENRY LATIMER HARPUR
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)

BURTON LATIMER ESTATES LTD: Maps

Maps show the location of the postcode of the registered office, NN16 0AZ.

Map of BURTON LATIMER ESTATES LTD at local scale
Map of BURTON LATIMER ESTATES LTD at local scale
Map of BURTON LATIMER ESTATES LTD at district scale
Map of BURTON LATIMER ESTATES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN16 0AZ

Other companies with registered offices in NN16 0AZ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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