Thomas Burton Developments Limited

Active02750735 Private limited company
Incorporated
25 September 1992 (34 years)
Industry
Development of building projects (41100)
Event catering activities (56210)
Renting and leasing of recreational and sports goods (77210)
Educational support services (85600)
Owned by
Loughborough Schools Foundation
Accounts type
Small
Region
East Midlands
Address
3 Burton Walks
Loughborough
Leicestershire
LE11 2DU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born April 1983 (43)
Stockill, Helen Denise
Secretary · Appointed 19 August 2023
Director · Appointed 12 December 2022
British
Born October 1971 (55)
Director · Appointed 28 June 2012
British
Born June 1942 (84)
Officer history (15 former)
1 July 2025
Appointed Goodacre, David as Director
23 June 2025
Resigned Jones, Anthony David as Director
19 August 2023
Appointed Stockill, Helen Denise as Secretary
18 August 2023
Resigned Edwards, Nicholas John as Secretary
22 March 2023
Appointed Edwards, Nicholas John as Secretary
22 March 2023
Resigned Stockill, Helen Denise as Secretary
12 December 2022
Resigned Venables, Kate as Secretary
12 December 2022
Appointed Cimurs, Jason Marcus as Director
12 December 2022
Appointed Stockill, Helen Denise as Secretary
7 January 2022
Appointed Venables, Kate as Secretary
7 January 2022
Resigned Brutnall, Ruth Emily as Secretary
19 November 2021
Appointed Jones, Anthony David as Director
31 March 2021
Resigned Jackson, Peter Maitland as Director
3 December 2020
Resigned Stone, John Arthur as Director
1 March 2019
Appointed Brutnall, Ruth Emily as Secretary
1 March 2019
Resigned Harker, Richard as Secretary
5 February 2018
Appointed Stone, John Arthur as Director
30 March 2017
Appointed Jackson, Peter Maitland as Director
31 January 2014
Resigned Emson, Andrew Digby as Director
28 November 2013
Resigned Moss, William Malcolm as Director
28 June 2012
Resigned Emson, Andrew Digby as Secretary
28 June 2012
Appointed Emson, Andrew Digby as Director
28 June 2012
Appointed Pearson, Hugh Michael as Director
28 June 2012
Appointed Emson, Andrew Digby as Secretary
11 June 2008
Resigned Tomlinson, Philip Joseph as Director
1 July 2006
Resigned Greaves, John Raymond as Secretary
1 July 2006
Appointed Harker, Richard as Secretary
1 July 2006
Resigned Hanford, Margaret Jessie as Director
22 June 2000
Appointed Moss, William Malcolm as Director
22 June 2000
Appointed Hanford, Margaret Jessie as Director
25 September 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 September 1992
Appointed Greaves, John Raymond as Secretary
25 September 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 September 1992
Appointed Tomlinson, Philip Joseph as Director

Ownership 1 active

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

Loughborough Schools Foundation
Corporate entity · Notified 5 September 2019
Owns 75–100% of shares
Company Limited By Guarantee
Former controllers (4)
5 September 2019
Ceased James William Doherty — Has significant influence or control
5 September 2019
Ceased Richard Harker — Has significant influence or control
5 September 2019
Ceased Hugh Michael Pearson — Has significant influence or control
5 September 2019
Ceased Georgina Collicutt — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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