Marjorie Burnett started in year 1963 as Private Limited Company with registration number 00764805. The Marjorie Burnett company has been functioning successfully for 61 years now and its status is active. The firm's office is based in Christchurch at 10 Bridge Street. Postal code: BH23 1EF.
At the moment there are 2 directors in the the company, namely Robert E. and Louise M.. In addition one secretary - Gary P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 10 Bridge Street |
| Town | Christchurch |
| Post code | BH23 1EF |
| Country of origin | United Kingdom |
| Registration Number | 00764805 |
| Date of Incorporation | Thu, 20th Jun 1963 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 61 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 17 October 2022
Position: Director
Appointed: 07 November 2018
Position: Secretary
Appointed: 28 August 2012
The register of persons with significant control that own or control the company consists of 7 names. As BizStats found, there is Louise M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Robert E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Trethowans Trust Corporation Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Louise M.
| Notified on | 4 November 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Robert E.
| Notified on | 24 October 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Trethowans Trust Corporation Limited
Trethowans Trust Corporation London Road, Salisbury, Wiltshire, SP1 3HP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Trethowans Trust Corporation Limited |
| Registration number | 13790203 |
| Notified on | 24 October 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Gary P.
| Notified on | 4 November 2019 |
| Ceased on | 24 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David E.
| Notified on | 4 November 2019 |
| Ceased on | 14 July 2020 |
| Nature of control: |
significiant influence or control |
Caroline E.
| Notified on | 14 July 2018 |
| Ceased on | 4 November 2019 |
| Nature of control: |
75,01-100% voting rights |
David E.
| Notified on | 1 July 2016 |
| Ceased on | 14 July 2018 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Current Assets | 537 824 | 638 252 | 737 160 | 850 131 | 976 379 | 1 010 252 | 642 545 | 1 230 537 |
| Net Assets Liabilities | 2 649 846 | 2 779 284 | 2 701 875 | 2 773 043 | 2 848 989 | 2 457 616 | 2 891 459 | |
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 5 648 | 9 440 | 7 545 | 8 750 | 6 694 | 5 577 | 9 170 | 8 562 |
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 297 524 | 4 167 | 35 401 | 29 283 | 30 577 | 19 285 | 38 282 | 41 418 |
| Fixed Assets | 2 308 334 | 2 078 383 | 2 082 883 | 1 886 976 | 1 830 940 | 1 861 712 | 1 860 345 | 1 708 299 |
| Net Current Assets Liabilities | 242 673 | 585 070 | 703 946 | 823 649 | 948 797 | 992 854 | 606 441 | 1 191 722 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 373 | 2 434 | 2 187 | 2 801 | 2 995 | 1 887 | 2 178 | 2 603 |
| Total Assets Less Current Liabilities | 2 551 007 | 2 663 453 | 2 786 829 | 2 710 625 | 2 779 737 | 2 854 566 | 2 466 786 | 2 900 021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 20th, December 2023 |
accounts | Free Download (5 pages) |
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