D.W.Burns & Partner Limited

00768026

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 2 MILL END ROAD, BUCKINGHAMSHIRE, HP12 4AX

Incorporated 18/07/1963

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

46130

Agents involved in the sale of timber and building materials

Officers

Mr Matthew Bland

director · Since 15/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mr Richard Philip Robinson

director · Since 15/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 45 other boards

Mr Richard Philip Robinson

secretary · Since 18/03/2022

Also on 45 other boards

Persons with Significant Control

Grant & Stone Limited

75–100% shares

75–100% votes

Appoint directors

Unit 2, Mill End Road, Buckinghamshire, HP12 4AX

Reg: 01987538 · Companies House · Limited Liability Company

Notified 15/10/2021

Former PSCs

Dwbp Ltd

Ceased 15/10/2021

Charges2 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 15/07/2025Registered 17/07/2025

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 12/12/2023Registered 20/12/2023

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 27/09/2022Registered 29/09/2022Satisfied 21/12/2023

charge

satisfied

CLYDESDALE BANK PLC

Created 13/02/2013Registered 14/02/2013Satisfied 15/07/2021

charge

satisfied

CLYDESDALE BANK PLC

Created 21/12/2012Registered 22/12/2012Satisfied 15/07/2021