EAST, HARRIS & BURTON PROPERTIES LIMITED
EAST, HARRIS & BURTON PROPERTIES LIMITED is an active private limited company, incorporated on 10 July 2017. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Forest Road, Loughborough. 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: Total Exemption Full. EAST, HARRIS & BURTON PROPERTIES LIMITED previously had the company name EAST & HARRIS PROPERTIES LIMITED. The company has five mortgage charges, four of which are outstanding.
Company Information
Company Number | 10857593 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/07/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MULLIONS |
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Address Line 2 | 292 FOREST ROAD |
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Post Town | LOUGHBOROUGH |
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County | LEICESTERSHIRE |
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Country | ENGLAND |
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Postcode | LE11 3HX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/07/2024 |
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Last Made Up Date | 09/07/2023 |
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Return
Next Due Date | 07/08/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
99999 - Dormant Company
Company Name History
From 18/12/2020 onwards:
EAST, HARRIS & BURTON PROPERTIES LIMITED
Prior to 18/12/2020:
EAST & HARRIS PROPERTIES LIMITED
Directors
(The company's officers)
MR THOMAS JAMES BURTON
(~35 year old British national)
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/09/2020
MR ANDREW EAST
(British national)
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/07/2017
MR JAMES KENNETH HARRIS
(~42 year old British national)
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/07/2017
Shareholders
(Persons of Significant Control)
Mr Andrew East
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/07/2017
Mr James Kenneth Harris
(~42 year old British national)
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/07/2017
Mr Thomas James Burton
(~35 year old British national)
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/09/2020
Connections
(Shared officers)
- MR ANDREW EAST
- MR JAMES KENNETH HARRIS
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)
EAST, HARRIS & BURTON PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, LE11 3HX.
Map of EAST, HARRIS & BURTON PROPERTIES LIMITED at local scale
Map of EAST, HARRIS & BURTON PROPERTIES LIMITED at district scale
More Companies in LE11 3HX
Other companies with registered offices in LE11 3HX:
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)