Burton Lettings Ltd
- Company number
- 08422342
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2013
- Nature of business
- Real estate agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHADWICK, Carl Bruce | Director | 27 Feb 2013 | 16 Jun 2014 |
| GEORGE, Louise Joan | Secretary | 16 Jun 2014 | 3 Feb 2017 |
| GEORGE, Louise Joan | Director | 19 Sep 2016 | 3 Mar 2017 |
| GODDARD, Michael John Stephen | Director | 16 Jun 2014 | 3 Mar 2017 |
| TYSON, Paul | Director | 3 Feb 2017 | 31 Oct 2019 |
| FOSTON, Clayton Bryan | Director | 3 Feb 2017 | 31 Oct 2019 |
| CLARK, Sophie-Lea Rose | Director | 3 Feb 2017 | 31 Oct 2019 |
| MUSSA, Tahseen Mahomed Arif | Director | 31 Oct 2019 | 24 Mar 2024 |
| MAJID, Yusuf Abdul Rashid | Director | 31 Oct 2019 | 25 Mar 2024 |
| PARRY, Matthew John | Director | 1 Mar 2024 | 10 Nov 2025 |
| DRAGONETTE, Olivia Danielle | Director | 10 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clayton Bryan Foston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
3 Mar 2017 | 3 Mar 2017 |
| Mr Paul Tyson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
3 Mar 2017 | 3 Mar 2017 |
| Ms Sophie-Lea Rose Clark | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
3 Mar 2017 | 3 Mar 2017 |
| Belvoir Property Management (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 | 3 Mar 2017 |
| Foston Tyson & Clark Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
3 Mar 2017 | 31 Oct 2019 |
| Derby Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2019 | 25 Mar 2024 |
| Anglo American Acquisitions Inc | Ownership Of Shares 75 To 100 Percent | 10 Nov 2025 | 10 Nov 2025 |
| Mr Matthew John Parry | Significant Influence Or Control | 1 Mar 2024 | 10 Nov 2025 |
| Anglo American Acquisitions Inc | Ownership Of Shares 75 To 100 Percent | 10 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Feb 2024 | -£31,851 | - | 2 |
| 28 Feb 2023 | £9,380 | - | 2 |
| 28 Feb 2022 | -£2,469 | - | 2 |
| 28 Feb 2021 | £2 | - | 2 |
| 29 Feb 2020 | £9,716 | £211 | 2 |
| 28 Feb 2019 | £397 | - | - |
| 28 Feb 2018 | £1,989 | - | - |
Connections
Directors’ other companies
- DRAGONETTE, Olivia Danielle - Director at Hi-Tec Water Services Limited
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 13811181 Ltd
- DRAGONETTE, Olivia Danielle - Director at Naked Hair And Beauty Limited
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading NI655051 Limited
- DRAGONETTE, Olivia Danielle - Llp-Designated-Member at Bristol Martial Arts LLP
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 05052469 Limited
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 05673115 Ltd
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 13671235 Limited
- DRAGONETTE, Olivia Danielle - Director at Amira Restaurants Ltd
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 07818519 Limited
Registered address
909 companies are registered at this address - likely a registration agent.