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Company Information for

BURTONS OF MAIDSTONE LIMITED

GUARDIAN INDUSTRIAL ESTATE, PATTENDEN LANE, MARDEN, KENT, TN12 9QD,
Company Registration Number
04113727
Private Limited Company
Active

Company Overview

About Burtons Of Maidstone Ltd
BURTONS OF MAIDSTONE LIMITED was founded on 2000-11-24 and has its registered office in Marden. The organisation's status is listed as "Active". Burtons Of Maidstone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BURTONS OF MAIDSTONE LIMITED
 
Legal Registered Office
GUARDIAN INDUSTRIAL ESTATE
PATTENDEN LANE
MARDEN
KENT
TN12 9QD
Other companies in TN12
 
Filing Information
Company Number 04113727
Company ID Number 04113727
Date formed 2000-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB928776566  
Last Datalog update: 2021-03-06 07:49:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURTONS OF MAIDSTONE LIMITED
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Company Officers of BURTONS OF MAIDSTONE LIMITED

Current Directors
Officer Role Date Appointed
EVE ELIZABETH BURTON
Company Secretary 2015-07-13
DAVID CHRISTOPHER BURTON
Director 2000-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAPHNE EILEEN BURTON
Company Secretary 2007-03-02 2008-09-01
MARTINE LESLEY BURTON
Company Secretary 2000-11-24 2007-03-02
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-11-24 2000-11-24
WATERLOW NOMINEES LIMITED
Nominated Director 2000-11-24 2000-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHRISTOPHER BURTON BURTONS GROOMING DIRECT LTD Director 2016-05-19 CURRENT 2016-05-19 Active
DAVID CHRISTOPHER BURTON BURTONS DIRECT LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
DAVID CHRISTOPHER BURTON BURTONS MANUFACTURING COMPANY LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active
DAVID CHRISTOPHER BURTON BURTONS VEHICLE SYSTEMS LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
DAVID CHRISTOPHER BURTON BURTONS VETERINARY PRODUCTS LIMITED Director 1997-02-12 CURRENT 1997-02-12 Active
DAVID CHRISTOPHER BURTON BURTONS MEDICAL EQUIPMENT LIMITED Director 1991-01-01 CURRENT 1986-08-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-08-13AP01DIRECTOR APPOINTED MISS EVE ELIZABETH BURTON
2019-08-13TM02Termination of appointment of Eve Elizabeth Burton on 2019-08-13
2019-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-03-22CH01Director's details changed for Mr David Christopher Burton on 2019-02-28
2019-03-22PSC04Change of details for Mr David Christopher Burton as a person with significant control on 2019-02-28
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0124/11/15 ANNUAL RETURN FULL LIST
2015-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-07-16AP03Appointment of Miss Eve Elizabeth Burton as company secretary on 2015-07-13
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0124/11/14 ANNUAL RETURN FULL LIST
2014-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-05-14AA01Previous accounting period extended from 31/08/13 TO 31/10/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0124/11/13 ANNUAL RETURN FULL LIST
2013-12-19CH01Director's details changed for Mr David Christopher Burton on 2013-12-19
2013-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 041137270007
2013-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-11-28AR0124/11/12 ANNUAL RETURN FULL LIST
2012-07-03AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0124/11/11 ANNUAL RETURN FULL LIST
2011-07-05AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AR0124/11/10 ANNUAL RETURN FULL LIST
2010-06-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22MG01Particulars of a mortgage or charge / charge no: 6
2009-12-17AR0124/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER BURTON / 09/12/2009
2009-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM UNITS 1-7 GUARDIAN INDUSTRIAL ESTATE, PATTENDEN LANE MARDEN KENT TN12 9QD
2009-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-04-03AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-24225PREVSHO FROM 30/11/2008 TO 31/08/2008
2008-12-16363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-12-16288bAPPOINTMENT TERMINATED SECRETARY DAPHNE BURTON
2008-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-06-06SASHARE AGREEMENT OTC
2008-06-0688(2)AD 22/05/08 GBP SI 98@1=98 GBP IC 2/100
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-12-06363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-12-06288cDIRECTOR'S PARTICULARS CHANGED
2007-08-28287REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 2 GUARDIAN INDUSTRIAL ESTATE PATTENDEN LANE, MARDEN TONBRIDGE KENT TN12 9QD
2007-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-03-08288aNEW SECRETARY APPOINTED
2007-03-08288bSECRETARY RESIGNED
2006-12-14363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-12-14288cDIRECTOR'S PARTICULARS CHANGED
2006-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-14363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-01363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-31363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-24363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-09-13288cDIRECTOR'S PARTICULARS CHANGED
2002-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/01
2001-12-18363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-02-14CERTNMCOMPANY NAME CHANGED BURTONS MEDICAL EQUIPMENT LIMITE D CERTIFICATE ISSUED ON 14/02/01
2000-12-0788(2)RAD 24/11/00--------- £ SI 2@1=2 £ IC 2/4
2000-11-30288bDIRECTOR RESIGNED
2000-11-30288aNEW DIRECTOR APPOINTED
2000-11-30288aNEW SECRETARY APPOINTED
2000-11-30288bSECRETARY RESIGNED
2000-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BURTONS OF MAIDSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURTONS OF MAIDSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-12-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-12-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-05-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-04-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-04-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-04-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BURTONS OF MAIDSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURTONS OF MAIDSTONE LIMITED
Trademarks
We have not found any records of BURTONS OF MAIDSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURTONS OF MAIDSTONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BURTONS OF MAIDSTONE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where BURTONS OF MAIDSTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURTONS OF MAIDSTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURTONS OF MAIDSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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