# T.G. Burn Properties Limited

## Details

- **Company number:** [00508799](https://find-and-update.company-information.service.gov.uk/company/00508799)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 1952
- **Registered office:** 90/92 HIGH STREET, EVESHAM, WR11 4EU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWMAN, Leslie James | director | - | 1 Sep 1992 |
| NEWMAN, Leslie James | secretary | - | 1 Sep 1992 |
| HOUGHTON, Monica Rose | director | - | 31 Jul 1997 |
| AUDEN, Lesley Anne | secretary | 1 Sep 1992 | 23 Jul 1998 |
| AUDEN, Lesley Anne | director | - | 7 May 2010 |
| AUDEN, James Philip | secretary | 23 Jul 1998 | 31 Aug 2010 |
| AUDEN, Lawson Philip, Rev | secretary | 1 Sep 2010 | 19 Jan 2021 |
| AUDEN, James Philip | director | 6 May 2010 |  |
| AUDEN, Lawson Stuart | director | 10 Sep 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian James Crockatt Smith | significant-influence-or-control | 6 Apr 2016 | 19 Jan 2021 |
| Rev Lawson Philip Auden | significant-influence-or-control | 6 Apr 2016 | 19 Jan 2021 |
| Mr Stuart Duncan Attwood | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Sep 2022 |  |
| Mrs Karen Suzanne Williams | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Jan 2021 |  |
| Mr Lawson Stuart Auden | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr James Philip Auden | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £926,341 | £130,270 | 0 |
| 31 Jan 2024 | £996,402 | £150,949 | 0 |
| 31 Jan 2023 | £1,079,919 | £610,915 | 0 |
| 31 Jan 2022 | £1,113,056 | £9,983 | 1 |
| 31 Jan 2021 | £1,024,973 | £18,285 | 1 |
| 31 Jan 2020 | £998,687 | £1,007 | 1 |
| 31 Jan 2019 | £897,649 | £1,890 | 1 |
| 31 Jan 2018 | £859,125 | £2,874 | 3 |
| 31 Jan 2017 | £846,037 | £8,800 | 3 |
| 31 Jan 2016 | £976,893 | £25,975 | - |
| 31 Jan 2015 | £970,266 | £28,876 | - |
| 31 Jan 2014 | £934,515 | £27,395 | - |
| 31 Jan 2013 | £1,058,326 | £2,024 | - |
| 31 Jan 2012 | £1,023,264 | £2,076 | - |
| 31 Jan 2011 | £1,008,417 | £8,183 | - |
| 31 Jan 2010 | £961,396 | £25,449 | - |




## Controls

- [Eslb Limited](/company/14120419) (14120419)
- [Thyme Leaf Limited](/company/14120306) (14120306)



## Directors' other companies

- [AUDEN, James Philip](/person/6189137) - director at [Auden Holdings Limited](/company/15645640)
- [AUDEN, Lawson Stuart](/person/6189136) - director at [Auden Holdings Limited](/company/15645640)



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