GEORGE BURTON ARCHITECTURE & ECOLOGY LTD

GEORGE BURTON ARCHITECTURE & ECOLOGY LTD is an active private limited company, incorporated on 20 December 2007. The nature of the business is Architectural activities. The company's registered office is on Brookside, Rugby. 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. GEORGE BURTON ARCHITECTURE & ECOLOGY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 BROOKSIDE
Address Line 2	STRETTON ON DUNSMORE
Post Town	RUGBY
Country	ENGLAND
Postcode	CV23 9NH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/02/2025
Last Made Up Date	18/01/2024

Return

Next Due Date	18/02/2017
Last Made Up Date	21/01/2016

Mortgages

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

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From incorporation onwards:

GEORGE BURTON ARCHITECTURE & ECOLOGY LTD

Directors

(The company's officers)

MR GEORGE BURTON

(~61 year old British national)

THE SHAMBLES 27 BROOKSIDE, STRETTON ON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 9NH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2007

MRS LORRAINE BURTON

(~58 year old British national)

THE SHAMBLES 27 BROOKSIDE, STRETTON ON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 9NH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2007

MR GEORGE BURTON

(~61 year old British national)

THE SHAMBLES 27 BROOKSIDE, STRETTON ON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 9NH, ENGLAND

Current Secretary
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 20/12/2007

Shareholders

(Persons of Significant Control)

Mrs Lorraine Burton

(~58 year old British national)

27, Brookside, Stretton On Dunsmore, Rugby, CV23 9NH, England

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

Notified on 06/04/2016

Mr George Burton

(~61 year old British national)

27, Brookside, Stretton On Dunsmore, Rugby, CV23 9NH, England

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

Notified on 06/04/2016

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)