# Burton Lettings Ltd

## Details

- **Company number:** [08422342](https://find-and-update.company-information.service.gov.uk/company/08422342)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 27 Feb 2013
- **Registered office:** CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- **Nature of business:** [68310](/sic/68310) Real estate agencies



## 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 | - | - |





## Directors' other companies

- [DRAGONETTE, Olivia Danielle](/person/5397493) - director at [Ceased Trading 13811181 Ltd](/company/13811181)
- [DRAGONETTE, Olivia Danielle](/person/5397493) - director at [Naked Hair And Beauty Limited](/company/10689620)
- [DRAGONETTE, Olivia Danielle](/person/5397493) - director at [Ceased Trading NI655051 Limited](/company/NI655051)
- [DRAGONETTE, Olivia Danielle](/person/5397493) - llp-designated-member at [Bristol Martial Arts LLP](/company/OC421790)
- [DRAGONETTE, Olivia Danielle](/person/5397493) - director at [Ceased Trading 05052469 Limited](/company/05052469)
- [DRAGONETTE, Olivia Danielle](/person/5397493) - director at [Ceased Trading 05673115 Ltd](/company/05673115)
- [DRAGONETTE, Olivia Danielle](/person/5397493) - director at [Ceased Trading 13671235 Limited](/company/13671235)
- [DRAGONETTE, Olivia Danielle](/person/5397493) - director at [Ceased Trading 07818519 Limited](/company/07818519)
- [DRAGONETTE, Olivia Danielle](/person/5397493) - director at [Ceased Trading 07075608 Ltd](/company/07075608)
- [DRAGONETTE, Olivia Danielle](/person/5397493) - director at [Ceased Trading 10695407 Ltd](/company/10695407)



## Registered address

915 companies are registered at this address - likely a registration agent.