THE BURTON MANOR RESTORATION COMPANY LIMITED

THE BURTON MANOR RESTORATION COMPANY LIMITED is an active private limited company, incorporated on 26 January 2017. The nature of the business is Development of building projects. The company's registered office is on Hamilton Square, Birkenhead. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. THE BURTON MANOR RESTORATION COMPANY LIMITED previously had the company name BURTON MANOR RESTORATION COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O 2ND FLOOR
Address Line 2	56 HAMILTON SQUARE
Post Town	BIRKENHEAD
County	MERSEYSIDE
Country	UNITED KINGDOM
Postcode	CH41 5AS

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/02/2025
Last Made Up Date	25/01/2024

Return

Next Due Date	23/02/2018
Last Made Up Date	Not available

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)

41100 - Development of building projects

Company Name History

From 27/01/2017 onwards:

THE BURTON MANOR RESTORATION COMPANY LIMITED

Prior to 27/01/2017:

BURTON MANOR RESTORATION COMPANY LIMITED

Directors

(The company's officers)

MR PETER KNOWLES BETTS

(~69 year old British national)

C/O 2ND FLOOR 56 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/01/2017

Shareholders

(Persons of Significant Control)

Mr Peter Knowles Betts

(~69 year old British national)

C/O 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS, United Kingdom

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

Notified on 26/01/2017

Connections

(Shared officers)

CHESTNUT FARM MANAGEMENT COMPANY LIMITED

MR PETER KNOWLES BETTS

CLEIFIOG FAWR LTD

MR PETER KNOWLES BETTS

DEESIDE DEVELOPMENTS LIMITED

MR PETER KNOWLES BETTS

GAYTON HOMES LTD

MR PETER KNOWLES BETTS

PENWAY DEVELOPMENTS LTD

MR PETER KNOWLES BETTS

PLAS BRITANNIA MANAGEMENT COMPANY LIMITED

MR PETER KNOWLES BETTS

THE ALEXANDER COURT MANAGEMENT CO HESWALL LTD

MR PETER KNOWLES BETTS

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)