Menna Overview
Here’s a quick overview of ABBEY ESTATE (BURTON) LIMITED(THE) 👀 — a Swadlincote, Derbyshire based business that started in 1931.
ABBEY ESTATE (BURTON) LIMITED(THE)
- Company statusactive
- Company No00261108
- Age94 years 7 months Incorporated 15 December 1931
- Officers8
Address
The Old Police Station,, Church Street, Swadlincote, Derbyshire, DE11 8LN, England
ABBEY ESTATE (BURTON) LIMITED(THE) is an active company incorporated on 15 December 1931 and based in Swadlincote, Derbyshire, England. The company was registered 95 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
1 Year Ago on 12 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 08 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 10 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 14 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 14 Jan 2020
Memorandum Articles
7 Years Ago on 25 Jun 2019
Resolution
7 Years Ago on 10 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 May 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONNER, Lionel Gwyn | secretary | 01 Jan 1970 | |
| BIRCH, Arthur Nigel | director | Nov 1942 | 01 Jan 1970 |
| BIRCH, Bryan John, Professor | director | Sep 1931 | 04 Nov 1997 |
| BIRCH, Christopher Dunn | director | Jun 1978 | 15 May 2019 |
| BIRCH, Colin Peter Digby, Dr | director | Jul 1962 | 15 May 2019 |
| BIRCH, Mark Henry | director | Jun 1975 | 15 May 2019 |
| GORDON, Eleanor Mary | director | Jul 1948 | 24 Mar 1992 |
| SMITH, Alistair Benedict Protheroe | director | Jan 1970 | 15 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alastair Benedict Protheroe Smith | Jan 1970 | 11 Dec 2019 |
| Mr Arthur Nigel Birch | Nov 1942 | 06 Apr 2016 |
| Mr John Prothero Smith | Aug 1940 | 06 Apr 2016 |
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BIRCH, Christopher Dunn are mutual persons.
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SMITH, John Prothero are mutual persons.
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Menna Overview
Here’s a quick overview of ABBEY ESTATE (BURTON) LIMITED(THE) 👀 — a Swadlincote, Derbyshire based business that started in 1931.