Burtons of Maidstone Limited

Active04113727 Private limited company
Incorporated
24 November 2000 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
David Christopher Burton
Accounts type
Group
Region
South East
Address
River Farm Chart Hill Road
Staplehurst
Tonbridge
TN12 0RW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2019
British
Born September 1994 (32)
Director · Appointed 13 August 2019
British
Born June 1997 (29)
Director · Appointed 24 November 2000
British
Born January 1966 (60)
Officer history (5 former)
13 August 2019
Resigned Burton, Eve Elizabeth as Secretary
13 August 2019
Appointed Burton-Jones, Eve Elizabeth as Director
13 August 2019
Appointed Burton, Matthew Thomas as Director
13 July 2015
Appointed Burton, Eve Elizabeth as Secretary
1 September 2008
Resigned Burton, Daphne Eileen as Secretary
2 March 2007
Appointed Burton, Daphne Eileen as Secretary
2 March 2007
Resigned Burton, Martine Lesley as Secretary
24 November 2000
Appointed Burton, David Christopher as Director
24 November 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 November 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 November 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 November 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 November 2000
Appointed Burton, Martine Lesley as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1966 (60)

Holdings 6

Companies where Burtons of Maidstone Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£105,152
Employees
3

Trend

Cash
£0 £50k £100k £150k 2022 2023 £0 £105,152
Balance sheet detail
2023202220212020
Fixed Assets£1,465,997£1,494,518
Cash£105,152£0
Creditors (< 1 year)£331,576£509,115£1,146,627

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Group of companies' accounts31 October 2025
5 December 2025Auditor's resignation
3 December 2025Confirmation statement with no updates24 November 2025
4 August 2025Group of companies' accounts31 October 2024
4 March 2025Registered office address changed
Show all recent filings

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