The Burton Abbey Company Limited

Active05774988 Private limited company
Incorporated
10 April 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
The Abbey
Manor Drive
Burton-On-Trent
Staffordshire
DE14 3RW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Staley, Jeremy Douglas
Secretary · Appointed 21 November 2023
Staley, Jeremy Douglas
Director · Appointed 24 June 2021
British
Born January 1956 (70)
Director · Appointed 21 May 2019
English
Born March 1945 (81)
Director · Appointed 21 May 2019
British
Born February 1956 (70)
Director · Appointed 15 August 2008
British
Born November 1951
Director · Appointed 4 June 2007
British
Born January 1964 (62)
Officer history (10 former)
21 November 2023
Resigned Southwell, John Paul as Secretary
21 November 2023
Appointed Staley, Jeremy Douglas as Secretary
21 November 2023
Resigned Hamilton, Gerald Michael as Director
24 June 2021
Appointed Staley, Jeremy Douglas as Director
26 February 2021
Resigned Banton, Kevin James as Director
20 August 2019
Appointed Banton, Kevin James as Director
21 May 2019
Appointed Meynell, Charles Philip as Director
21 May 2019
Appointed Cartwright, Kevin Francis as Director
16 May 2019
Resigned Richards, Andrew Philip as Director
5 August 2018
Resigned Hickman, Philip Ian as Director
14 September 2010
1 September 2010
Appointed Hamilton, Gerald Michael as Director
30 April 2010
Resigned Darby, Terence Leo as Director
30 June 2009
Appointed Richards, Andrew Philip as Director
15 August 2008
22 May 2008
Appointed Hickman, Philip Ian as Director
15 April 2008
Resigned Kerry, Roger Frank as Director
4 June 2007
Appointed Southwell, John Paul as Secretary
4 June 2007
Appointed Southwell, John Paul as Director
20 April 2006
Appointed Kerry, Roger Frank as Director
20 April 2006
Appointed Darby, Terence Leo as Director
20 April 2006
Appointed Hurdle, Michael William Frederick as Director
10 April 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 April 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 April 2006
Appointed Company Directors Limited as Corporate Nominee Director
10 April 2006
Resigned Company Directors Limited as Corporate Nominee 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
£280,442
Cash
£53,201
Employees
4
Debt Ratio
67%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £264,103 £258,221 £269,147 £297,750 £280,442
Balance sheet detail
202520242023202220212020
Fixed Assets£793,325£766,125£766,125£766,125£766,125
Current Assets£63,677£118,632£182,305£160,082£152,526
Debtors£10,476£51,195£40,468£18,737
Cash£53,201£67,437£141,837£141,345
Creditors (< 1 year)£164,183£150,583£162,454£145,240£120,451£78,631
Creditors (> 1 year)£412,377£436,424£466,533£534,043£547,535£534,517
Net Current Assets(£100,506)(£31,951)£37,065£39,631£79,359
Net Assets£280,442£297,750£269,147£258,221£264,103
Shareholder Funds£280,442£297,750£269,147£258,221£264,103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts30 April 2026
27 May 2026Confirmation statement with updates1 May 2026
13 January 2026Total exemption full accounts30 April 2025
29 May 2025Director's details changed
14 May 2025Satisfaction of a charge in full
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?