BURTON OLD ROAD LIMITED - Profile & Financials

Accounts Submitted 16 May 2017

Confirmation Statement Submitted 11 Aug 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Cedars Cottage 16 Church Street Epsom Surrey KT17 4QB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 1 resigned

Show resigned officers

						Status
Andrew John Brazier	Director	British	United Kingdom	66	29 Jul 2010	Active
Charles Elliott Marr	Secretary	Unknown	Unknown	—	21 Jan 2015	Active
Christopher Charles Micklethwaite	Director	British	England	67	29 Jul 2010	Active
Peter Anthony William Deeley	Director	British	United Kingdom	83	29 Jul 2010	Active

Shareholders

Shareholders (3)


Deeley Freed Estates Limited	37.5%	75	Ordinary	12 Aug 2015
Atkins Properties Limited	37.5%	75	Ordinary	12 Aug 2015
Andrew John Brazier	25.0%	50	Ordinary	12 Aug 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Deeley Freed Esatates Limited

United Kingdom

Active

Notified 1 Jul 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Atkins Properties Limited

United Kingdom

Active

Notified 1 Jul 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

DEELEY FREED ESTATES LIMITED united kingdom shares 75 to 100 percent

ATKINS PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ATKINS HOLDINGS LIMITED united kingdom

DEELEY FREED DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FREED HOLDINGS LIMITED united kingdom

BURTON OLD ROAD LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 May 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Feb 2018	Gazette	Gazette Notice Voluntary	View(1 page)
12 Feb 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
11 Aug 2017	Confirmation Statement	Confirmation statement made on 2017-07-29 with no updates	View(3 pages)
16 May 2017	Accounts	Annual accounts made up to 2016-07-31	View(2 pages)