About

Registered Number: 02427624
Date of Incorporation: 29/09/1989 (34 years and 7 months ago)
Company Status: Active
Registered Address: Burton House, 5 Pound Street, Lyme Regis, Dorset, DT7 3HZ

 

Established in 1989, Burton House (Lyme Regis) Ltd are based in Lyme Regis, it has a status of "Active". The current directors of the company are Van Kampen, Christopher Roger, Van Kampen, Christopher Roger, Campbell, Stephen Patrick, Flood, Anthony, Dr, Herrick, Alan, Herrick, Victoria, Hunter, John David, Iles, Anthony Paul, Leak, Celia, Rodin, Paul Robert, Vickers, Gregory, Windust, Jeremy. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN KAMPEN, Christopher Roger 18 November 2019 - 1
CAMPBELL, Stephen Patrick N/A 27 November 1996 1
FLOOD, Anthony, Dr 27 November 1996 27 September 1999 1
HERRICK, Alan 31 July 2004 11 August 2008 1
HERRICK, Victoria 12 August 2008 20 December 2013 1
HUNTER, John David 30 November 1998 01 May 2002 1
ILES, Anthony Paul N/A 27 April 1994 1
LEAK, Celia N/A 11 September 1996 1
RODIN, Paul Robert N/A 27 September 1999 1
VICKERS, Gregory 01 May 2012 18 November 2019 1
WINDUST, Jeremy 27 September 1999 10 December 2012 1
Secretary Name Appointed Resigned Total Appointments
VAN KAMPEN, Christopher Roger 01 April 2000 - 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
TM01 - Termination of appointment of director 24 November 2019
AA - Annual Accounts 24 November 2019
AP01 - Appointment of director 24 November 2019
CS01 - N/A 02 October 2019
AA - Annual Accounts 16 December 2018
CS01 - N/A 03 October 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 21 September 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 04 November 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 10 October 2015
AA - Annual Accounts 13 December 2014
AR01 - Annual Return 10 October 2014
TM01 - Termination of appointment of director 10 October 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 16 October 2013
TM01 - Termination of appointment of director 18 September 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 09 October 2012
AP01 - Appointment of director 08 October 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 05 November 2010
CH01 - Change of particulars for director 05 November 2010
CH03 - Change of particulars for secretary 05 November 2010
AA - Annual Accounts 01 November 2009
AR01 - Annual Return 13 October 2009
AP01 - Appointment of director 13 October 2009
TM01 - Termination of appointment of director 13 October 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 11 January 2007
363a - Annual Return 13 October 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 25 October 2005
AA - Annual Accounts 14 February 2005
288a - Notice of appointment of directors or secretaries 30 October 2004
363s - Annual Return 22 October 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 06 October 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 02 December 2002
363s - Annual Return 31 January 2002
AA - Annual Accounts 25 January 2002
287 - Change in situation or address of Registered Office 18 December 2001
363s - Annual Return 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
AA - Annual Accounts 30 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
288b - Notice of resignation of directors or secretaries 26 October 1999
363s - Annual Return 25 October 1999
AA - Annual Accounts 18 October 1999
288a - Notice of appointment of directors or secretaries 09 December 1998
288b - Notice of resignation of directors or secretaries 30 October 1998
363s - Annual Return 23 October 1998
AA - Annual Accounts 02 September 1998
AA - Annual Accounts 21 November 1997
363s - Annual Return 06 October 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
288b - Notice of resignation of directors or secretaries 26 January 1997
AA - Annual Accounts 16 January 1997
363s - Annual Return 31 October 1996
AA - Annual Accounts 23 January 1996
363s - Annual Return 20 October 1995
288 - N/A 08 August 1995
363s - Annual Return 28 October 1994
AA - Annual Accounts 09 September 1994
AA - Annual Accounts 02 December 1993
363s - Annual Return 15 October 1993
AA - Annual Accounts 19 January 1993
288 - N/A 20 November 1992
363b - Annual Return 20 November 1992
288 - N/A 17 July 1992
288 - N/A 17 July 1992
288 - N/A 17 July 1992
363b - Annual Return 17 July 1992
363a - Annual Return 25 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1991
AA - Annual Accounts 28 July 1991
AA - Annual Accounts 28 July 1991
NEWINC - New incorporation documents 29 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.