STEPHEN J. BURTON LIMITED

STEPHEN J. BURTON LIMITED is an active private limited company, incorporated on 11 February 2003. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, Bexleyheath. The company's accounts were last made up to 30 April 2020, are next due on 31 January 2022, and fall under the accounts category: Total Exemption Full. STEPHEN J. BURTON LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number04662499
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/02/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O T G BAYNES SOLICITORS
Address Line 2BROADWAY HOUSE TRINITY PLACE
Post TownBEXLEYHEATH
CountyKENT
PostcodeDA6 7BG

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2022
Accounts Last Made Up Date30/04/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/02/2022
Last Made Up Date11/02/2021

Return

Next Due Date11/03/2017
Last Made Up Date11/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
STEPHEN J. BURTON LIMITED

Directors

(The company's officers)
MR STEPHEN JAMES BURTON
(~56 year old British national)
C/O T G BAYNES SOLICITORS, BROADWAY HOUSE TRINITY PLACE, BEXLEYHEATH, KENT, DA6 7BG
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 11/02/2003
MR SIMON CRAWFORD POTTS
(~62 year old British national)
C/O T G BAYNES SOLICITORS, BROADWAY HOUSE TRINITY PLACE, BEXLEYHEATH, KENT, DA6 7BG
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 11/02/2003

Shareholders

(Persons of Significant Control)
Mr Stephen James Burton
(~56 year old British national)
C/O T G Baynes Solicitors, Broadway House Trinity Place, Bexleyheath, Kent, DA6 7BG
  • 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
Mrs Susan Burton
(~52 year old British national)
C/O T G Baynes Solicitors, Broadway House Trinity Place, Bexleyheath, Kent, DA6 7BG
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/12/2019

Connections

(Shared officers)
  • MR SIMON CRAWFORD POTTS
  • MR STEPHEN JAMES BURTON
  • MR SIMON CRAWFORD POTTS
  • MR SIMON CRAWFORD POTTS
  • MR SIMON CRAWFORD POTTS
  • MR SIMON CRAWFORD POTTS
KEITH R. GOUGH LIMITED
  • MR SIMON CRAWFORD POTTS
  • MR SIMON CRAWFORD POTTS
  • MR SIMON CRAWFORD POTTS
  • MR SIMON CRAWFORD POTTS
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)

STEPHEN J. BURTON LIMITED: Maps

Maps show the location of the postcode of the registered office, DA6 7BG.

Map of STEPHEN J. BURTON LIMITED at local scale
Map of STEPHEN J. BURTON LIMITED at local scale
Map of STEPHEN J. BURTON LIMITED at district scale
Map of STEPHEN J. BURTON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DA6 7BG

Other companies with registered offices in DA6 7BG:

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)