Burton Bros. (London) Limited

Company Name	Burton Bros. (London) Limited
Directors	Anthony Keith Winch and Simon James Castle
Company Status	Active
Company Number	02115625
Category	Private Limited Company
Incorporation Date	26 March 1987(37 years, 1 month ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Anthony Keith Winch
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	17 June 1992(5 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gobions Farm House 120 Church Street Great Burstead Billericay Essex CM11 2TR

Secretary Name	Mr Anthony Keith Winch
Nationality	British
Status	Current
Appointed	06 June 1995(8 years, 2 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gobions Farm House 120 Church Street Great Burstead Billericay Essex CM11 2TR

Director Name	Simon James Castle
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 January 1997(9 years, 9 months after company formation)
Appointment Duration	27 years, 3 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	173 Highlands Boulevard Leigh On Sea Essex SS9 3TJ

Director Name	James Alfred Chisholm
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 1995)
Role	Company Director
Correspondence Address	Highlands Lee Chapel Lane Langdon Hills Basildon Essex SS16 5HX

Secretary Name	James Alfred Chisholm
Nationality	British
Status	Resigned
Appointed	17 June 1992(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 1995)
Role	Company Director
Correspondence Address	Highlands Lee Chapel Lane Langdon Hills Basildon Essex SS16 5HX

Director Name	Paul David O'Hagan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 1997)
Role	Builder
Correspondence Address	3 The Pines Steepleview Laindon Basildon Essex SS15 4DW

Contact

Website	chisholmandwinch.co.uk

Location

Registered Address	7 Conqueror Court Spilsby Road, Harold Hill Essex RM3 8SB
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Chisholm & Winch LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Charges

28 April 1988	Delivered on: 13 May 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

28 April 1988

Delivered on: 13 May 1988
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

21 August 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
18 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
9 August 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
21 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
7 September 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
24 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
30 June 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
18 June 2020	Confirmation statement made on 17 June 2020 with updates (5 pages)
12 September 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
19 June 2019	Confirmation statement made on 17 June 2019 with updates (5 pages)
26 October 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
29 June 2018	Confirmation statement made on 17 June 2018 with updates (5 pages)
10 October 2017	Accounts for a small company made up to 31 March 2017 (5 pages)
10 October 2017	Accounts for a small company made up to 31 March 2017 (5 pages)
28 June 2017	Notification of Chisholm & Winch Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
28 June 2017	Notification of Chisholm & Winch Limited as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
11 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 100 (6 pages)
11 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 100 (6 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (5 pages)
30 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (5 pages)
13 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
13 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
30 June 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
30 June 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
18 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
18 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
24 June 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
24 June 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
18 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
19 June 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
13 September 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
18 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
1 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
1 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
25 June 2010	Director's details changed for Simon James Castle on 16 June 2010 (2 pages)
25 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Simon James Castle on 16 June 2010 (2 pages)
25 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
14 July 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
14 July 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
10 July 2009	Return made up to 17/06/09; full list of members (3 pages)
10 July 2009	Return made up to 17/06/09; full list of members (3 pages)
9 December 2008	Director and secretary's change of particulars / anthony winch / 20/12/2007 (1 page)
9 December 2008	Director and secretary's change of particulars / anthony winch / 20/12/2007 (1 page)
9 December 2008	Return made up to 17/06/08; full list of members (3 pages)
9 December 2008	Return made up to 17/06/08; full list of members (3 pages)
17 June 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
17 June 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
18 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
18 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
6 July 2007	Return made up to 17/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2007	Return made up to 17/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2006	Return made up to 17/06/06; full list of members (7 pages)
18 July 2006	Return made up to 17/06/06; full list of members (7 pages)
17 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
17 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
17 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
17 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
8 August 2005	Return made up to 17/06/05; full list of members (7 pages)
8 August 2005	Return made up to 17/06/05; full list of members (7 pages)
2 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
2 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
30 June 2004	Return made up to 17/06/04; full list of members (7 pages)
30 June 2004	Return made up to 17/06/04; full list of members (7 pages)
5 September 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
5 September 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
12 August 2003	Return made up to 17/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 August 2003	Return made up to 17/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
27 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
27 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
23 July 2002	Return made up to 17/06/02; full list of members (7 pages)
23 July 2002	Return made up to 17/06/02; full list of members (7 pages)
16 July 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
16 July 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
22 June 2001	Return made up to 17/06/01; full list of members (6 pages)
22 June 2001	Return made up to 17/06/01; full list of members (6 pages)
23 January 2001	Registered office changed on 23/01/01 from: charente house farringdon avenue romford essex RM3 8SU (1 page)
23 January 2001	Registered office changed on 23/01/01 from: charente house farringdon avenue romford essex RM3 8SU (1 page)
7 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
7 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
11 July 2000	Return made up to 17/06/00; full list of members (6 pages)
11 July 2000	Return made up to 17/06/00; full list of members (6 pages)
16 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
16 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 July 1999	Return made up to 17/06/99; full list of members (6 pages)
1 July 1999	Return made up to 17/06/99; full list of members (6 pages)
8 July 1998	Return made up to 17/06/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
8 July 1998	Return made up to 17/06/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
29 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
29 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
5 March 1998	Registered office changed on 05/03/98 from: 24 salamons way ferry lane rainham essex RM13 9UL (1 page)
5 March 1998	Registered office changed on 05/03/98 from: 24 salamons way ferry lane rainham essex RM13 9UL (1 page)
1 July 1997	Return made up to 17/06/97; no change of members (4 pages)
1 July 1997	Return made up to 17/06/97; no change of members (4 pages)
13 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
13 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
1 October 1996	Return made up to 17/06/96; full list of members (6 pages)
1 October 1996	New secretary appointed (2 pages)
1 October 1996	New secretary appointed (2 pages)
1 October 1996	Return made up to 17/06/96; full list of members (6 pages)
1 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
1 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
12 July 1995	Return made up to 17/06/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 July 1995	Return made up to 17/06/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
10 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
10 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
22 June 1995	Director resigned;new director appointed (2 pages)
22 June 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)