Company information:
Thomas Burton Developments Limited (No: 02750735)
Address: 3 BURTON WALKS, LOUGHBOROUGH, LEICESTERSHIRE, LE11 2DU
Status: Active
Incorporated: 25-Sep-1992
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: JASON MARCUS CIMURS ( DOB: Oct-1971 From: Dec-2022 )
Current Director: ANTHONY DAVID JONES ( DOB: Aug-1959 From: Nov-2021 )
Current Director: ANTHONY DAVID JONES ( DOB: Aug-1959 From: Nov-2021 )
Current Director: HUGH MICHAEL PEARSON ( DOB: Jun-1942 From: Jun-2012 )
Current Director: JOHN ARTHUR STONE ( DOB: Jul-1948 From: Feb-2018 )
Current Secretary: HELEN DENISE STOCKILL ( From: Aug-2023 )
Resigned Director: ANDREW DIGBY EMSON ( DOB: Dec-1951 From: Jun-2012 To: Jan-2014 )
Resigned Director: MARGARET JESSIE HANFORD ( DOB: Aug-1926 From: Jun-2000 To: Jul-2006 )
Resigned Director: PETER MAITLAND JACKSON ( DOB: Jun-1949 From: Mar-2017 To: Mar-2021 )
Resigned Director: WILLIAM MALCOLM MOSS ( DOB: Mar-1932 From: Jun-2000 To: Nov-2013 )
Resigned Director: PHILIP JOSEPH TOMLINSON ( DOB: May-1931 From: Sep-1992 To: Jun-2008 )
Resigned Secretary: RUTH EMILY BRUTNALL ( From: Mar-2019 To: Jan-2022 )
Resigned Secretary: NICHOLAS JOHN EDWARDS ( From: Mar-2023 To: Aug-2023 )
Resigned Secretary: ANDREW DIGBY EMSON ( From: Jun-2012 To: Jun-2012 )
Resigned Secretary: JOHN RAYMOND GREAVES ( From: Sep-1992 To: Jul-2006 )
Resigned Secretary: RICHARD HARKER ( DOB: Apr-1954 From: Jul-2006 To: Mar-2019 )
Resigned Secretary: HELEN DENISE STOCKILL ( From: Dec-2022 To: Mar-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1992 To: Sep-1992 )
Resigned Secretary: KATE VENABLES ( From: Jan-2022 To: Dec-2022 )
Persons of Significant Control:
Loughborough Schools Foundation, 3 Burton Walks, Loughborough, LE11 2DU, England: Ownership of shares – 75% or more (Notified: 2019-09-05)
Mrs Georgina Collicutt, Loughborough, Leicestershire, LE11 2DU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-09-05)
Mr Richard Harker, Loughborough, Leicestershire, LE11 2DU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-09-05)
Mr Hugh Michael Pearson, Loughborough, Leicestershire, LE11 2DU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-09-05)
Mr James William Doherty, Loughborough, Leicestershire, LE11 2DU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-09-05)