| Company Name | Burton Leisure Limited |
|---|---|
| Director | Robert Anthony Conlon |
| Company Status | Active |
| Company Number | 08173352 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2012(11 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Robert Anthony Conlon |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2012(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | Willow Trees Ashbrooke Range Sunderland SR2 7TP |
| Director Name | Mrs Norma Conlon |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2012(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | Willow Trees Ashbrooke Range Sunderland SR2 7TP |
Location
| Registered Address | 17a Murton Street Sunderland SR1 2QY |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Shareholders
| 63k at £1 | Conlons Lodge LTD 45.00% Ordinary |
|---|---|
| 51.8k at £1 | Robert Anthony Conlon 37.00% Ordinary |
| 25.2k at £1 | Conlons (Furnished Lettings) LTD 18.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132,312 |
| Cash | £21,693 |
| Current Liabilities | £36,157 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 3 weeks from now) |
Filing History
| 26 September 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Registered office address changed from 115 Chester Road Sunderland Tyne & Wear SR4 7HG to 17a Murton Street Sunderland SR1 2QY on 26 September 2023 (1 page) |
| 27 March 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 19 August 2022 | Confirmation statement made on 9 August 2022 with updates (4 pages) |
| 13 May 2022 | Unaudited abridged accounts made up to 31 August 2021 (8 pages) |
| 11 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 19 March 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 11 August 2020 | Confirmation statement made on 9 August 2020 with updates (3 pages) |
| 29 May 2020 | Unaudited abridged accounts made up to 31 August 2019 (8 pages) |
| 23 August 2019 | Confirmation statement made on 9 August 2019 with updates (4 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 9 August 2018 | Confirmation statement made on 9 August 2018 with updates (4 pages) |
| 25 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 10 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 10 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 18 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 18 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 8 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 26 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 24 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 8 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Termination of appointment of Norma Conlon as a director (1 page) |
| 8 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Termination of appointment of Norma Conlon as a director (1 page) |
| 9 August 2012 | Incorporation (30 pages) |
| 9 August 2012 | Incorporation (30 pages) |