Burlington Slate LTD

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2020)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers

Company type	Private Limited Company, Active
Company Number	01781765
Record last updated	Thursday, September 21, 2023 5:38:48 AM UTC
Official Address	Cavendish House Broughton There are 15 companies registered at this street
Postal Code	LA177UN

Peter Anthony Bostock (born on May 20, 1953), 26 companies
Richard Hugh Baron Cavendish (born on Nov 2, 1941), 26 companies
Grania Mary Cavendish (born on Apr 19, 1947), 4 companies
Lucy Georgiana Cavendish (born on Sep 12, 1973), 13 companies
Allen Joseph Gibb (born on Mar 4, 1966), 19 companies
Michael Gerard Faughy
Thomas Felix (born on Feb 3, 1959), 2 companies
Grania Mary Lady Cavendish (born on Apr 19, 1947), 14 companies
David Neil Sarti, 6 companies
Lucy Victoria Winwood Armstrong (born on Jul 13, 1968), 23 companies
Stuart James Sims, 25 companies
Richard John Page (born on Dec 1, 1961), 19 companies
Charles Edward Vere Cecil (born on Jul 13, 1949), 21 companies
Richard William James Parry (born on Dec 6, 1951), 26 companies
Simon Jonathan Atkinson (born on Nov 13, 1965), 18 companies

Document Type	Publication date	Download link
Registry	Sep 5, 2023	Appointment of a person as Shareholder (Above 75%)
Registry	Sep 5, 2023	Resignation of 9 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control and one Shareholder (50-75%) As a Trustee Of a Trust
Registry	Sep 4, 2023	Three appointments: 3 men
Registry	Sep 4, 2023	Resignation of 6 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (50-75%) and one Individual Or Entity With Significant Influence Or Control
Registry	Apr 1, 2021	Resignation of one Director (a man)
Registry	Sep 1, 2020	Appointment of a woman
Registry	Oct 31, 2018	Resignation of one Director (a man)
Registry	Feb 5, 2018	Appointment of a man as Managing Director and Director
Registry	Apr 6, 2016	Six appointments: a woman, 4 men and a person
Registry	Nov 1, 2015	Appointment of a man as Director and Quarries Director
Registry	Jun 23, 2015	Appointment of a man as Director and Non Exec Director
Registry	Sep 22, 2011	Appointment of a man as Director
Registry	Nov 26, 2009	Appointment of a woman
Registry	May 7, 1992	Appointment of a man as Director and Landowner
Registry	Apr 15, 1991	Appointment of a man as Company Director and Director