Burlington Barns Limited

Active05416853 Private limited company
Incorporated
7 April 2005 (21 years)
Industry
Residents property management (98000)
Directors
Peter Hawthorne
Sharon Whitehouse
Accounts type
Dormant
Region
West Midlands
Address
The Millhouse Burlington Court
Burlington
Shifnal
TF11 8BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hawthorne, Peter
Director · Appointed 7 November 2024
British
Born October 1978 (48)
Director · Appointed 6 December 2020
British
Born January 1968 (58)
Whitehouse, Sharon
Director · Appointed 6 December 2020
British
Born June 1969 (57)
Bennett, Linda Barbara
Secretary · Appointed 15 March 2018
Bennett, Linda Barbara
Director · Appointed 23 June 2017
United Kingdom
Born December 1953 (72)
Officer history (11 former)
7 November 2024
Appointed Hawthorne, Peter as Director
7 November 2024
Resigned Hipkiss, David Anthony as Director
6 December 2020
Resigned Garrott, Mandy Jayne as Director
6 December 2020
Appointed Newton, Beverly Isabelle as Director
6 December 2020
Appointed Whitehouse, Sharon as Director
25 May 2018
Resigned Webb, John Francis Davison as Director
25 May 2018
Appointed Garrott, Mandy Jayne as Director
15 March 2018
Appointed Bennett, Linda Barbara as Secretary
14 March 2018
Resigned Webb, John Francis Davison as Secretary
23 June 2017
Appointed Bennett, Linda Barbara as Director
23 June 2017
Resigned Bennett, Paul as Director
18 June 2017
Appointed Hipkiss, David Anthony as Director
15 June 2017
Resigned Barlow, Derek James as Director
11 June 2015
Appointed Barlow, Derek James as Director
9 June 2015
Resigned Gee, Margaret Winifred as Director
1 July 2008
Appointed Bennett, Paul as Director
14 March 2008
Appointed Webb, John Francis Davison as Secretary
14 March 2008
Appointed Webb, John Francis Davison as Director
14 March 2008
Appointed Gee, Margaret Winifred as Director
14 March 2008
Resigned Friel, Patricia Helen as Secretary
14 March 2008
Resigned Friel, William Dennis as Director
14 March 2008
Resigned Jones, Colin Gary as Director
7 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 April 2005
Appointed Friel, Patricia Helen as Secretary
7 April 2005
Appointed Friel, William Dennis as Director
7 April 2005
Appointed Jones, Colin Gary 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

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£10
Balance sheet detail
2025
Net Assets£10
Shareholder Funds£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Accounts for a dormant company31 December 2025
3 March 2026Confirmation statement with updates1 March 2026
24 April 2025Total exemption full accounts31 December 2024
4 April 2025Confirmation statement with updates1 March 2025
8 November 2024Termination of appointment of a director
Show all recent filings

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