• UK
  • BURLINGTON SLATE LIMITED - Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN, United Kingdom

Company Information

Company registration number
01781765
Company Status
LIVE
Country
United Kingdom
Registered Address
Cavendish House
Kirkby-In-Furness
Cumbria
LA17 7UN
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN UK

Management

Managing Directors
ARMSTRONG, Lucy Victoria Winwood
CAVENDISH, Lucy Georgiana
CAVENDISH, Richard Hugh Baron, Lord
GIBB, Allen Joseph
LADY CAVENDISH, Grania Mary, Right Honourable
PAGE, Richard John
SARTI, David Neil
SIMS, Stuart James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1984-01-09
Age Of Company
1984-01-09 40 years
SIC/NACE
08110

Ownership

Beneficial Owners
Mrs Lucy Georgiana Cavendish
Lady Grania Mary Cavendish
-
Lord Richard Hugh Baron Cavendish
-
Rbc Trustees (Ci) Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BURLINGTON SLATE HOLDINGS LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-04-14
Annual Return
Due Date: 2022-04-28
Last Date: 2021-04-14

BURLINGTON SLATE LIMITED Company Description

BURLINGTON SLATE LIMITED is a ltd registered in United Kingdom with the Company reg no 01781765. Its current trading status is "live". It was registered 1984-01-09. It was previously called BURLINGTON SLATE HOLDINGS LIMITED. It has declared SIC or NACE codes as "08110". It has 8 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-14.It can be contacted at Cavendish House .
More information

Get BURLINGTON SLATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Burlington Slate Limited - Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN, United Kingdom

1984-01-09 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-27) - MR01

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  • accounts-with-accounts-type-group (2021-04-01) - AA

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  • termination-director-company-with-name-termination-date (2021-04-27) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-27) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-13) - MR01

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  • cessation-of-a-person-with-significant-control (2021-04-27) - PSC07

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  • confirmation-statement-with-no-updates (2021-04-27) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-05) - AP01

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  • confirmation-statement-with-no-updates (2020-04-17) - CS01

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  • accounts-with-accounts-type-group (2019-12-17) - AA

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  • confirmation-statement-with-updates (2019-04-17) - CS01

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  • cessation-of-a-person-with-significant-control (2019-04-17) - PSC07

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  • accounts-with-accounts-type-group (2019-01-04) - AA

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  • termination-director-company-with-name-termination-date (2018-11-14) - TM01

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  • confirmation-statement-with-no-updates (2018-04-17) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-14) - AP01

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  • accounts-with-accounts-type-group (2018-01-05) - AA

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  • accounts-with-accounts-type-group (2017-01-06) - AA

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  • mortgage-satisfy-charge-full (2017-02-07) - MR04

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  • mortgage-satisfy-charge-full (2017-03-10) - MR04

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  • termination-director-company-with-name-termination-date (2017-06-06) - TM01

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  • confirmation-statement-with-updates (2017-04-25) - CS01

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  • termination-director-company-with-name-termination-date (2016-10-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01

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  • accounts-with-accounts-type-group (2015-12-21) - AA

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  • termination-director-company-with-name-termination-date (2015-11-27) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-27) - AP01

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  • accounts-amended-with-accounts-type-group (2015-10-28) - AAMD

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  • appoint-person-director-company-with-name-date (2015-08-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-09) - MR01

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  • appoint-person-director-company-with-name (2014-04-04) - AP01

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  • termination-director-company-with-name (2014-04-04) - TM01

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  • accounts-with-accounts-type-group (2014-11-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01

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  • accounts-with-accounts-type-group (2013-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01

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  • legacy (2012-11-23) - MG01

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  • accounts-with-accounts-type-group (2012-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01

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  • termination-director-company-with-name (2012-05-30) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-01-18) - AD01

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  • termination-secretary-company-with-name (2011-01-25) - TM02

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  • appoint-person-secretary-company-with-name (2011-02-01) - AP03

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  • accounts-with-accounts-type-group (2011-04-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01

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  • termination-director-company-with-name (2011-01-18) - TM01

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  • legacy (2011-08-27) - MG01

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  • appoint-person-director-company-with-name (2011-10-04) - AP01

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  • legacy (2011-11-23) - MG01

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  • change-account-reference-date-company-current-extended (2011-12-15) - AA01

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  • termination-secretary-company-with-name (2011-07-13) - TM02

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  • termination-director-company-with-name (2010-01-04) - TM01

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  • appoint-person-director-company-with-name (2010-02-11) - AP01

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  • appoint-person-director-company-with-name (2010-04-13) - AP01

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  • change-person-director-company-with-change-date (2010-05-05) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-05-05) - CH04

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  • change-person-director-company-with-change-date (2010-05-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01

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  • accounts-with-accounts-type-group (2010-05-11) - AA

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  • accounts-with-accounts-type-medium (2009-10-17) - AA

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  • legacy (2009-07-02) - 288b

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  • legacy (2009-05-08) - 363a

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  • legacy (2009-05-08) - 288a

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  • accounts-with-accounts-type-medium (2008-10-27) - AA

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  • legacy (2008-05-13) - 363a

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  • legacy (2007-05-21) - 363s

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  • accounts-with-accounts-type-medium (2007-10-03) - AA

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  • accounts-with-accounts-type-medium (2006-10-17) - AA

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  • legacy (2006-04-26) - 363s

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  • memorandum-articles (2006-02-28) - MEM/ARTS

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  • resolution (2006-02-28) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (2005-08-17) - AA

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  • legacy (2005-05-20) - 363s

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  • legacy (2004-03-18) - 288a

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  • accounts-with-accounts-type-medium (2004-10-11) - AA

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  • legacy (2004-04-19) - 363s

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  • accounts-with-accounts-type-medium (2003-10-22) - AA

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  • legacy (2003-04-29) - 363s

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  • accounts-with-accounts-type-medium (2002-09-20) - AA

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  • legacy (2002-05-27) - 363s

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  • legacy (2002-05-16) - 288b

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  • legacy (2001-01-16) - 288a

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  • accounts-with-accounts-type-medium (2001-09-20) - AA

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  • legacy (2001-08-03) - 288b

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  • legacy (2001-05-01) - 363s

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  • accounts-with-accounts-type-medium (2000-09-19) - AA

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  • legacy (2000-05-11) - 363s

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  • accounts-with-accounts-type-full-group (1999-10-07) - AA

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  • legacy (1999-05-11) - 363s

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  • accounts-with-accounts-type-full-group (1998-08-06) - AA

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  • legacy (1998-06-22) - 288b

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  • legacy (1998-05-13) - 363s

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  • legacy (1997-11-24) - 288a

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  • legacy (1997-11-17) - 288b

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  • accounts-with-accounts-type-full-group (1997-07-25) - AA

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  • legacy (1997-05-01) - 363s

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  • legacy (1996-02-09) - 395

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  • legacy (1996-03-26) - 403a

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  • legacy (1996-05-01) - 363s

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  • accounts-with-accounts-type-full-group (1996-07-17) - AA

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  • legacy (1996-10-13) - 225

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  • legacy (1996-07-17) - 288

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  • legacy (1995-04-26) - 363s

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  • accounts-with-accounts-type-full-group (1995-07-04) - AA

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  • resolution (1994-10-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1994-06-30) - AA

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  • legacy (1994-05-07) - 363s

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  • legacy (1994-02-20) - 288

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  • accounts-with-accounts-type-full-group (1993-07-06) - AA

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  • legacy (1993-04-15) - 363s

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  • legacy (1992-10-22) - 288

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  • accounts-with-accounts-type-full-group (1992-07-21) - AA

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  • legacy (1992-05-14) - 288

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  • legacy (1992-04-24) - 363s

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  • accounts-with-accounts-type-full-group (1991-07-11) - AA

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  • legacy (1991-04-30) - 363a

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  • accounts-with-accounts-type-medium-group (1990-02-05) - AA

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  • legacy (1990-05-10) - 363

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  • legacy (1990-12-10) - 288

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  • legacy (1989-10-13) - 363

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  • legacy (1989-10-13) - 288

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  • accounts-with-accounts-type-full-group (1989-07-31) - AA

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  • accounts-with-accounts-type-full-group (1988-05-26) - AA

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  • legacy (1988-05-26) - 363

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  • legacy (1988-01-27) - 363

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  • accounts-with-made-up-date (1987-10-01) - AA

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  • legacy (1987-06-05) - 225(1)

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  • legacy (1987-01-07) - 288

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  • legacy (1986-12-10) - 363

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  • certificate-change-of-name-company (1986-07-09) - CERTNM

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  • legacy (1986-06-03) - 395

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  • legacy (1986-05-12) - GAZ(U)

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  • legacy (1986-05-02) - 395

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  • legacy (1984-01-09) - GAZ(U)

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