Burrell Court Limited

Active01286644 Private limited company
Incorporated
16 November 1976 (49 years)
Industry
Combined office administrative service activities (82110)
Directors
Trevor Plant
John Anthony Mclaughlin
Raymond Clifford Webster
Accounts type
Dormant
Region
North West
Address
93 Banks Road
West Kirby
Wirral
CH48 0RB

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Smith & Sons
Corporate Secretary · Appointed 1 August 2021
Plant, Trevor
Director · Appointed 24 August 2009
British
Born August 1943 (83)
Mclaughlin, John Anthony
Director · Appointed 29 November 2002
British
Born December 1948 (77)
Webster, Raymond Clifford
Director · Appointed 19 June 1997
British
Born June 1945 (81)
Price, Peter Lloyd
Director
British
Born January 1946 (80)
Officer history (38 former)
21 February 2023
Resigned Mccormack, Joan as Director
22 January 2023
Resigned Cattrall, Paulette as Director
1 August 2021
Appointed Smith & Sons as Corporate Secretary
1 August 2021
Resigned Hhl Company Secretaries Limited as Corporate Secretary
29 September 2020
Resigned Adlard, Isobel Rose as Director
6 August 2020
Appointed Mccormack, Joan as Director
6 August 2020
Appointed Cattrall, Paulette as Director
4 February 2020
Resigned Eynon, Margaret Olive as Director
10 October 2019
Resigned Swidenbank, Joan Mary as Director
8 August 2019
Appointed Hhl Company Secretaries Limited as Corporate Secretary
21 June 2018
Resigned Hughes, Muriel as Director
31 July 2017
Resigned Winstanley, Colin as Secretary
28 July 2017
Resigned Humphreys, Raymond Charles as Director
1 June 2015
Resigned Stott, Maud Ellen as Director
1 June 2015
Resigned Huston, Kim Susan as Director
1 June 2015
Resigned Omeara, Joan Marjory as Director
1 June 2015
Resigned Davenport, William John as Director
9 November 2010
Resigned Rankin, Andrew William Hardwick as Director
9 November 2010
Appointed Huston, Kim Susan as Director
5 February 2010
Resigned Davenport, Margaret Longridge Frances as Secretary
5 February 2010
Appointed Winstanley, Colin as Secretary
24 August 2009
Resigned Scolley, Henry as Director
24 August 2009
Appointed Plant, Trevor as Director
2 February 2009
Resigned Williams, Geoffrey Pierce as Director
9 December 2007
Appointed Stott, Maud Ellen as Director
9 December 2007
Resigned Stott, John Gordon as Director
15 June 2007
Appointed Scolley, Henry as Director
14 November 2006
Resigned Kelly, Peter Henry as Director
5 June 2006
Appointed Hughes, Muriel as Director
5 June 2006
Resigned Hughes, Graham Edward as Director
26 May 2006
Resigned Williams, Ronald Victor as Director
26 May 2006
Appointed Rankin, Andrew William Hardwick as Director
27 December 2004
Resigned Lauder, John as Director
3 October 2003
Appointed Swidenbank, Joan Mary as Director
3 October 2003
Resigned Devereux, Marion Elizabeth as Director
25 September 2003
Resigned Eynon, Thomas James as Director
25 September 2003
Appointed Eynon, Margaret Olive as Director
29 November 2002
Appointed Mclaughlin, John Anthony as Director
29 November 2002
Resigned Hayes, Frank as Director
3 November 2000
Resigned Yorke, Patrick Lefroy as Director
3 November 2000
Appointed Kelly, Peter Henry as Director
26 May 2000
Resigned Browne, Barry as Director
26 May 2000
Appointed Hayes, Frank as Director
12 February 2000
Appointed Adlard, Isobel Rose as Director
12 February 2000
Resigned Adlard, Victor as Director
16 December 1999
Resigned Stott, Maud Ellen as Secretary
16 December 1999
Appointed Davenport, Margaret Longridge Frances as Secretary
19 November 1999
Appointed Omeara, Joan Marjory as Director
19 November 1999
Resigned Burkitt, Constance Aitken as Director
19 August 1999
Appointed Eynon, Thomas James as Director
9 July 1999
Resigned Clarke, Irene Frances as Director
9 July 1999
Appointed Williams, Ronald Victor as Director
22 February 1999
Resigned Johnston, Enid Maude as Director
14 September 1998
Appointed Williams, Geoffrey Pierce as Director
19 June 1997
Appointed Webster, Raymond Clifford as Director
18 June 1997
Resigned Galt, Ian Alexander as Director
29 May 1997
Resigned Williams, Phyllis Pierce as Director
28 August 1996
Appointed Hughes, Graham Edward as Director
20 March 1996
Resigned Seddon, George Henry as Director
20 March 1996
Appointed Humphreys, Raymond Charles as Director
15 December 1995
Resigned Harris, Ena as Director
25 April 1994
Appointed Davenport, William John as Director
24 April 1994
Resigned Don, John Reginald as Director
26 February 1993
Appointed Clarke, Irene Frances as Director
8 December 1992
Resigned Watson, George Griffin as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,500
Cash
£1,500

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,500 £1,500 £1,500 £1,500 £1,500 £1,500
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1,648
Current Assets£1,500£1,500
Cash£1,500£1,500£1,500£1,500£1,500£1,500£3,160
Creditors (< 1 year)£3,313
Net Current Assets£1,500£1,500(£153)
Net Assets£1,500£1,500£1,500£1,500£1,500£1,500
Shareholder Funds£1,500£1,500£1,500£1,500£1,500£1,500£1,495

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Accounts for a dormant company31 July 2025
29 January 2026Registered office address changed
17 November 2025Confirmation statement with updates5 November 2025
14 March 2025Accounts for a dormant company31 July 2024
7 November 2024Confirmation statement with no updates5 November 2024
Show all recent filings

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