Mike Burton Properties Limited. Head office in Cheltenham. Check Director.

Mike Burton Properties Limited, Cheltenham

Mike Burton Properties Limited is a private limited company. Registered at 4 Brandon Place, Cheltenham GL50 2HF, the aforementioned 17 years old firm was incorporated on 2006-10-03 and is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in this business: Michael B. (appointed on 03 October 2006). Among the secretaries (1 in total), we can name: Alastair L. (appointed on 31 January 2008).

About
Name: Mike Burton Properties Limited
Number: 05954376
Incorporation date: 2006-10-03
End of financial year: 31 October


Address:	4 Brandon Place Cheltenham GL50 2HF
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Michael B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	-	100	100	100	100	100	100	100	1	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

The due date for Mike Burton Properties Limited confirmation statement filing is 2024-08-11. The last one was filed on 2023-07-28. The target date for a subsequent annual accounts filing is 31 July 2024. Last accounts filing was sent for the time period up until 31 October 2022.

1 person of significant control is listed in the Companies House, a solitary professional Michael B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Fri, 28th Jul 2023 filed on: 28th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 28th Jul 2023 filed on: 28th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 28th, July 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 15th Oct 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 22nd, July 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 15th Oct 2021 filed on: 21st, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 15th, July 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 15th Oct 2020 filed on: 15th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 7th, July 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 15th Oct 2019 filed on: 16th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 24th, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 15th Oct 2018 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 22 Withyholt Court Charlton Kings Cheltenham GL53 9BG England on Sat, 13th Oct 2018 to 4 Brandon Place Cheltenham GL50 2HF filed on: 13th, October 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 3rd Oct 2018 filed on: 13th, October 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Thu, 5th Jul 2018 filed on: 10th, October 2018 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 25th, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 3rd Oct 2017 filed on: 7th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 15th, July 2017 \| accounts	Free Download (2 pages)
CH01	On Thu, 1st Jun 2017 director's details were changed filed on: 5th, June 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 3rd Oct 2016 filed on: 10th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 19th, August 2016 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 75 Shurdington Road Cheltenham Gloucestershire GL53 0JQ on Fri, 19th Aug 2016 to 22 Withyholt Court Charlton Kings Cheltenham GL53 9BG filed on: 19th, August 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Oct 2015 filed on: 9th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 9th Oct 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 12th, May 2015 \| accounts	Free Download (2 pages)
CH01	On Thu, 9th Oct 2014 director's details were changed filed on: 9th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Oct 2014 filed on: 9th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 9th Oct 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 11th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Oct 2013 filed on: 5th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 5th Oct 2013: 1.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 14th, May 2013 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Sat, 11th May 2013. Old Address: 7 Tryes Road Cheltenham Gloucestershire GL50 2HP filed on: 11th, May 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Oct 2012 filed on: 8th, October 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 24th, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Oct 2011 filed on: 14th, October 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 2nd, August 2011 \| accounts	Free Download (2 pages)
CH01	On Mon, 25th Oct 2010 director's details were changed filed on: 25th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Oct 2010 filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
CH03	On Mon, 25th Oct 2010 secretary's details were changed filed on: 25th, October 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 28th, July 2010 \| accounts	Free Download (2 pages)
CH01	On Wed, 28th Jul 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 28th Jul 2010. Old Address: Flat 7 10 Suffolk Square Cheltenham Glos GL50 2DR filed on: 28th, July 2010 \| address	Free Download (1 page)
CH01	On Mon, 11th Jan 2010 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Oct 2009 filed on: 11th, January 2010 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 27th Aug 2009 with complete member list filed on: 27th, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 2nd, March 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 09/02/2009 from 14 rodney road cheltenham gloucestershire GL50 1JJ filed on: 9th, February 2009 \| address	Free Download (2 pages)
288c	Director's change of particulars filed on: 9th, February 2009 \| officers	Free Download (1 page)
288b	On Mon, 9th Feb 2009 Appointment terminated secretary filed on: 9th, February 2009 \| officers	Free Download (2 pages)
288a	On Mon, 9th Feb 2009 Secretary appointed filed on: 9th, February 2009 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 17th, July 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 15th Oct 2007 with complete member list filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 15th Oct 2007 with complete member list filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2006 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2006 \| incorporation	Free Download (18 pages)

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