Murton Farm Estate Limited

Company Name	Murton Farm Estate Limited
Company Status	Active
Company Number	00391103
Category	Private Limited Company
Incorporation Date	13 November 1944(78 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Garnet Duff Burton
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 January 1992(47 years, 2 months after company formation)
Appointment Duration	31 years, 2 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	34 Howard Street North Shields Tyne And Wear NE30 1AR

Director Name	Miss Julie Claire Burton
Date of Birth	January 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 July 2015(70 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	34 Howard Street North Shields Tyne And Wear NE30 1AR

Director Name	Mr Peter Timothy Burton
Date of Birth	July 1985 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 July 2015(70 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Howard Street North Shields Tyne And Wear NE30 1AR

Director Name	Mr Christopher Daniel Burton
Date of Birth	August 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 July 2015(70 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Howard Street North Shields Tyne And Wear NE30 1AR

Secretary Name	Mrs Charlotte Frances Browning Burton
Status	Current
Appointed	29 September 2022(77 years, 11 months after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	34 Howard Street North Shields Tyne And Wear NE30 1AR

Director Name	Daniel Burton
Date of Birth	April 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(47 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 April 2004)
Role	Builder
Correspondence Address	12 The Broadway Tynemouth North Shields Tyne & Wear NE30 2LE

Secretary Name	Mr Garnet Duff Burton
Nationality	British
Status	Resigned
Appointed	12 January 1992(47 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 10 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 The Broadway Tynemouth North Shields Tyne & Wear NE30 2LP

Secretary Name	Noel Francis Chintillier
Nationality	British
Status	Resigned
Appointed	10 August 2004(59 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 10 December 2018)
Role	Company Director
Correspondence Address	34 Howard Street North Shields Tyne And Wear NE30 1AR

Location

Registered Address	34 Howard Street North Shields Tyne And Wear NE30 1AR
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

7 at £1	Miss J.m. Butler 7.00% Ordinary B
7 at £1	Mr I.r. Butler 7.00% Ordinary B
3 at £1	A.p.j. Flockhart 3.00% Ordinary B
3 at £1	C.e. Combe 3.00% Ordinary B
3 at £1	E.l. Mclennan Fordyce 3.00% Ordinary B
3 at £1	G.d. Burton 3.00% Ordinary B
3 at £1	N. Mcglynn 3.00% Ordinary B
3 at £1	S.c. Wartisch 3.00% Ordinary B
3 at £1	V.h. Anderson 3.00% Ordinary B
20 at £1	Miss Julie Claire Burton 20.00% Ordinary B
20 at £1	Mr Christopher Daniel Burton 20.00% Ordinary B
20 at £1	Mr Peter Timothy Burton 20.00% Ordinary B
2 at £1	G.m. Ward 2.00% Ordinary B
2 at £1	I.b. Davis 2.00% Ordinary B
1 at £1	Burton Collingwood LTD 1.00% Ordinary A

Financials

Year	2014
Net Worth	£614,861
Cash	£30,850
Current Liabilities	£3,054

Accounts

Latest Accounts	30 September 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	27 December 2022 (3 months ago)
Next Return Due	10 January 2024 (9 months, 2 weeks from now)

Filing History

10 January 2022	Confirmation statement made on 27 December 2021 with updates (5 pages)
7 January 2021	Micro company accounts made up to 30 September 2020 (6 pages)
4 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
10 January 2020	Director's details changed for Miss Julie Claire Burton on 2 January 2020 (2 pages)
27 December 2019	Confirmation statement made on 27 December 2019 with updates (5 pages)
13 December 2019	Micro company accounts made up to 30 September 2019 (6 pages)
7 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-appointment of accountants 26/02/2019 (17 pages)
14 February 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 30 September 2018 (6 pages)
19 December 2018	Termination of appointment of Noel Francis Chintillier as a secretary on 10 December 2018 (1 page)
30 January 2018	Confirmation statement made on 12 January 2018 with updates (5 pages)
18 January 2018	Micro company accounts made up to 30 September 2017 (5 pages)
22 February 2017	Micro company accounts made up to 30 September 2016 (5 pages)
22 February 2017	Micro company accounts made up to 30 September 2016 (5 pages)
1 February 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
14 June 2016	Director's details changed for Mr Garnet Duff Burton on 13 June 2016 (2 pages)
14 June 2016	Director's details changed for Mr Garnet Duff Burton on 13 June 2016 (2 pages)
13 June 2016	Director's details changed for Mr Garnet Duff Burton on 13 June 2016 (2 pages)
13 June 2016	Secretary's details changed for Noel Francis Chintillier on 13 June 2016 (1 page)
13 June 2016	Director's details changed for Mr Garnet Duff Burton on 13 June 2016 (2 pages)
13 June 2016	Secretary's details changed for Noel Francis Chintillier on 13 June 2016 (1 page)
17 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
17 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
14 March 2016	Director's details changed for Mr Peter Timothy Burton on 26 February 2016 (2 pages)
14 March 2016	Director's details changed for Mr Peter Timothy Burton on 26 February 2016 (2 pages)
21 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (6 pages)
21 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (6 pages)
23 July 2015	Appointment of Mr Christopher Daniel Burton as a director on 17 July 2015 (2 pages)
23 July 2015	Appointment of Mr Peter Timothy Burton as a director on 17 July 2015 (2 pages)
23 July 2015	Appointment of Miss Julie Claire Burton as a director on 17 July 2015 (2 pages)
23 July 2015	Appointment of Mr Christopher Daniel Burton as a director on 17 July 2015 (2 pages)
23 July 2015	Appointment of Mr Peter Timothy Burton as a director on 17 July 2015 (2 pages)
23 July 2015	Appointment of Miss Julie Claire Burton as a director on 17 July 2015 (2 pages)
15 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
15 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
24 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
12 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (5 pages)
23 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (5 pages)
29 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
21 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 July 2011	Registered office address changed from 25 Kettlewell Terrace North Shields Tyne & Wear Ne30 Ibu on 20 July 2011 (1 page)
20 July 2011	Registered office address changed from 25 Kettlewell Terrace North Shields Tyne & Wear Ne30 Ibu on 20 July 2011 (1 page)
16 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Director's details changed for Mr Garnet Duff Burton on 2 February 2011 (2 pages)
2 February 2011	Director's details changed for Mr Garnet Duff Burton on 2 February 2011 (2 pages)
2 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Director's details changed for Mr Garnet Duff Burton on 2 February 2011 (2 pages)
21 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (8 pages)
21 January 2010	Director's details changed for Mr Garnet Duff Burton on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (8 pages)
21 January 2010	Director's details changed for Mr Garnet Duff Burton on 21 January 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 January 2009	Return made up to 12/01/09; full list of members (5 pages)
22 January 2009	Return made up to 12/01/09; full list of members (5 pages)
4 December 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 December 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 January 2008	Return made up to 12/01/08; full list of members (4 pages)
30 January 2008	Return made up to 12/01/08; full list of members (4 pages)
10 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 January 2007	Return made up to 12/01/07; full list of members (4 pages)
30 January 2007	Return made up to 12/01/07; full list of members (4 pages)
21 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
29 November 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
31 January 2006	Return made up to 12/01/06; full list of members (4 pages)
31 January 2006	Return made up to 12/01/06; full list of members (4 pages)
30 November 2005	Accounts for a small company made up to 30 September 2005 (5 pages)
30 November 2005	Accounts for a small company made up to 30 September 2005 (5 pages)
10 February 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
10 February 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
7 December 2004	Accounts for a small company made up to 30 September 2004 (5 pages)
7 December 2004	Accounts for a small company made up to 30 September 2004 (5 pages)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	Secretary resigned (1 page)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	Secretary resigned (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
29 January 2004	Return made up to 12/01/04; full list of members (9 pages)
29 January 2004	Return made up to 12/01/04; full list of members (9 pages)
30 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
28 January 2003	Return made up to 12/01/03; full list of members (9 pages)
28 January 2003	Return made up to 12/01/03; full list of members (9 pages)
18 December 2002	Accounts for a small company made up to 30 September 2002 (5 pages)
18 December 2002	Accounts for a small company made up to 30 September 2002 (5 pages)
4 February 2002	Return made up to 12/01/02; full list of members (7 pages)
4 February 2002	Return made up to 12/01/02; full list of members (7 pages)
15 January 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
15 January 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
30 January 2001	Return made up to 12/01/01; full list of members (7 pages)
30 January 2001	Return made up to 12/01/01; full list of members (7 pages)
20 December 2000	Accounts for a small company made up to 30 September 2000 (5 pages)
20 December 2000	Accounts for a small company made up to 30 September 2000 (5 pages)
8 February 2000	Return made up to 12/01/00; full list of members (7 pages)
8 February 2000	Return made up to 12/01/00; full list of members (7 pages)
23 December 1999	Accounts for a small company made up to 30 September 1999 (5 pages)
23 December 1999	Accounts for a small company made up to 30 September 1999 (5 pages)
19 January 1999	Return made up to 12/01/99; full list of members (6 pages)
19 January 1999	Return made up to 12/01/99; full list of members (6 pages)
9 December 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
9 December 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
22 January 1998	Return made up to 12/01/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 January 1998	Return made up to 12/01/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 January 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
12 January 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
22 January 1997	Return made up to 12/01/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 January 1997	Return made up to 12/01/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 December 1996	Accounts for a small company made up to 30 September 1996 (5 pages)
31 December 1996	Accounts for a small company made up to 30 September 1996 (5 pages)
9 January 1996	Return made up to 12/01/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 January 1996	Return made up to 12/01/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 December 1995	Accounts for a small company made up to 30 September 1995 (5 pages)
21 December 1995	Accounts for a small company made up to 30 September 1995 (5 pages)
2 July 1991	Memorandum and Articles of Association (15 pages)
2 July 1991	Memorandum and Articles of Association (15 pages)
13 November 1944	Certificate of incorporation (1 page)
13 November 1944	Certificate of incorporation (1 page)

Murton Farm Estate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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