Burlton Properties Limited

Active05171794 Private limited company
Incorporated
6 July 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Dean Carpenter
Owned by
Dean Carpenter
Victoria Ann Carpenter
Accounts type
Total exemption full
Region
West Midlands
Address
34 Waterloo Road
Wolverhampton
West Midlands
WV1 4DG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Carpenter, Victoria Ann
Secretary · Appointed 6 July 2004
British
Carpenter, Dean
Director · Appointed 6 July 2004
British
Born January 1961 (65)
Officer history (2 former)
6 July 2004
Appointed Carpenter, Victoria Ann as Secretary
6 July 2004
Appointed Carpenter, Dean as Director
6 July 2004
Appointed Crombies Secretarial Limited as Corporate Secretary
6 July 2004
Resigned Crombies Secretarial Limited as Corporate Secretary
6 July 2004
Appointed Crombies Nominees Limited as Corporate Director
6 July 2004
Resigned Crombies Nominees Limited as Corporate Director

Ownership 2 active

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

Dean Carpenter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)
Victoria Ann Carpenter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1957 (69)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£4
Current Ratio
1.0x

Trend

Shareholder Funds
(£4k) (£2k) £0 £2k 2019 2020 2021 2022 2024 2025 £1,907 £542 (£1,403) (£2,999) (£2,383) £4
Balance sheet detail
2025202420232022202120202019
Current Assets£7,504£7,502£7,504£7,696£7,704£7,719
Debtors£7,500£7,500£7,500£7,500£7,500£7,500
Cash£4£2£4£196£204£219
Creditors (< 1 year)£7,500£9,885£9,631£10,503£9,099£7,162£5,812
Net Current Assets£4(£2,383)(£2,999)(£1,403)£542£1,907
Shareholder Funds£4(£2,383)(£2,999)(£1,403)£542£1,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates6 July 2026
21 January 2026Total exemption full accounts30 June 2025
12 January 2026Change of details for a person with significant control
7 July 2025Confirmation statement with no updates6 July 2025
15 October 2024Total exemption full accounts30 June 2024
Show all recent filings

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