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Thomas Burton Developments Limited

02750735

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Burton Walks, Loughborough, Leicestershire, LE11 2DU
Incorporated 25/09/1992

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

41100
Development of building projects
56210
Event catering activities
77210
Renting and leasing of recreational and sports goods
85600
Educational support services

Officers

Hugh Michael Pearson

director · Since 28/06/2012

British · England · Age 84

Jason Marcus Cimurs

director · Since 12/12/2022

British · England · Age 54

Helen Denise Stockill

secretary · Since 19/08/2023

David Goodacre

director · Since 01/07/2025

British · England · Age 43

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/09/1992

John Raymond Greaves

secretary · Resigned 01/07/2006

Margaret Jessie Hanford

director · Resigned 01/07/2006

Philip Joseph Tomlinson

director · Resigned 11/06/2008

Andrew Digby Emson

secretary · Resigned 28/06/2012

William Malcolm Moss

director · Resigned 28/11/2013

Andrew Digby Emson

director · Resigned 31/01/2014

Richard Harker

secretary · Resigned 01/03/2019

John Arthur Stone

director · Resigned 03/12/2020

Peter Maitland Jackson

director · Resigned 31/03/2021

Ruth Emily Brutnall

secretary · Resigned 07/01/2022

Kate Venables

secretary · Resigned 12/12/2022

Helen Denise Stockill

secretary · Resigned 22/03/2023

Nicholas John Edwards

secretary · Resigned 18/08/2023

Anthony David Jones

director · Resigned 23/06/2025

Persons with Significant Control

Loughborough Schools Foundation

75–100% shares

3, Burton Walks, Loughborough, LE11 2DU

Notified 05/09/2019

Former PSCs

Mr James William Doherty

Ceased 05/09/2019

Mr Richard Harker

Ceased 05/09/2019

Mr Hugh Michael Pearson

Ceased 05/09/2019

Mrs Georgina Collicutt

Ceased 05/09/2019

Change History

officer appointedPEARSON, Hugh Michael
2026-06-06
officer appointedSTOCKILL, Helen Denise
2026-06-06
officer appointedCIMURS, Jason Marcus
2026-06-06
officer appointedGOODACRE, David
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line13 Burton Walks
2026-06-06

3 BURTON WALKS

post townLeicestershire
2026-06-06

LEICESTERSHIRE