J.BURTON(WARWICK)LIMITED

active Company number 00375372

Private Limited by Shares · Incorporated on 1st Aug 1942

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SIC code: 55100
Registered office: Porz Avenue, LU5 5XE
Company type: Private Limited by Shares
Accounts: Next due 1st Dec 2026

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Overview

J.BURTON(WARWICK)LIMITED is a private limited by shares company based in Porz Avenue. It was incorporated on 1st Aug 1942 and is currently showing its status as 'Active'. The company's stated activity is Hotels and similar accommodation.

4 Directors View directors

174 Companies at address View all 224 Companies in postcode View postcode

SICs

View other companies in Porz Avenue (LU) with the same SIC code:

55100 — Hotels and similar accommodation

Directors & PSCs

Name	Role	Since	Nationality	View
WHITBREAD SECRETARIES LIMITED	Corporate secretary	31st Aug 2006	Not recorded	View profile
WHITBREAD DIRECTORS 1 LIMITED	Corporate director	12th Nov 2015	Not recorded	View profile
WHITBREAD DIRECTORS 2 LIMITED	Corporate director	12th Nov 2015	Not recorded	View profile
Reshma Mathilakath	Director	16th Mar 2026	Indian	View profile

Other companies at this address

View all 173

Company	Number	Incorporated	Status
PI HOTELS YORK LIMITED	06030598	15th Dec 2006	active
PREMIER INN DONCASTER LIMITED	06030617	15th Dec 2006	dissolved
PREMIER INN MANCHESTER AIRPORT LIMITED	05861673	29th Jun 2006	active
PREMIER INN SHEFFIELD LIMITED	05778632	12th Apr 2006	dissolved
PREMIER INN CHIPPENHAM LIMITED	05733959	7th Mar 2006	dissolved

Showing the latest 5 of 173 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Aug 1942
Company type: Private Limited by Shares
SIC code: 55100
Accounts category: Dormant
Next accounts due: 1st Dec 2026
Last accounts made up: 27th Feb 2025
Accounting reference date: 1st Mar

Timeline

1st Aug 1942 Company incorporated
29th Oct 1990 Christopher Pope resigned as Director
25th Sep 1996 Neal Gossage appointed as Director
18th Nov 1996 Timothy Walker resigned as Director
5th Oct 1998 Jeremy Pope resigned as Director
2nd Feb 1999 Neal Gossage resigned as Director
5th Jul 1999 Christopher Storey resigned as Secretary
5th Jul 1999 Mark Hodgson appointed as Secretary
22nd Feb 2000 Graham Windle appointed as Director
22nd Feb 2000 Alan Parker appointed as Director
22nd Feb 2000 Robert Parker appointed as Director
22nd Feb 2000 William Catesby resigned as Director
26th May 2000 Maria Buxton Smith appointed as Secretary
26th May 2000 Mark Hodgson resigned as Secretary
26th May 2000 Elizabeth Thorpe appointed as Secretary
31st Dec 2001 Graham Windle resigned as Director
31st Dec 2001 Alan Parker resigned as Director
31st Dec 2001 Robert Parker resigned as Director
1st Jan 2002 Simon Barratt appointed as Director
1st Jan 2002 Christopher Wilkins appointed as Director
25th Sep 2002 Maria Buxton Smith resigned as Secretary
22nd Jan 2003 Russell Fairhurst appointed as Director
2nd Feb 2003 Stuart Weeks appointed as Secretary
30th Jan 2004 Elizabeth Thorpe resigned as Secretary
30th Jan 2004 Daren Lowry appointed as Secretary
4th May 2004 Simon Barratt resigned as Director
4th May 2004 Christopher Wilkins resigned as Director
4th May 2004 Russell Fairhurst resigned as Director
4th May 2004 Daren Lowry resigned as Secretary
4th May 2004 Stuart Weeks resigned as Secretary
4th May 2004 WHITBREAD SECRETARIES LIMITED appointed as Corporate secretary
4th May 2004 WHITBREAD DIRECTORS 1 LIMITED appointed as Corporate director
4th May 2004 WHITBREAD DIRECTORS 2 LIMITED appointed as Corporate director
4th May 2005 Simon Barratt appointed as Director
4th May 2005 Desmond Taljaard appointed as Director
4th May 2005 WHITBREAD DIRECTORS 1 LIMITED resigned as Corporate director
4th May 2005 WHITBREAD DIRECTORS 2 LIMITED resigned as Corporate director
5th May 2005 Andrea Jones appointed as Director
5th May 2005 John Coughtrie appointed as Director
5th May 2005 PETERSHILL SECRETARIES LIMITED appointed as Corporate secretary
5th May 2005 WHITBREAD SECRETARIES LIMITED resigned as Corporate secretary
8th May 2006 Andrea Jones resigned as Director
8th May 2006 John Coughtrie resigned as Director
29th Aug 2006 PETERSHILL SECRETARIES LIMITED resigned as Corporate secretary
31st Aug 2006 WHITBREAD SECRETARIES LIMITED appointed as Corporate secretary
15th Sep 2006 Desmond Taljaard resigned as Director
15th Sep 2006 Russell Fairhurst appointed as Director
12th Nov 2015 Simon Barratt resigned as Director
12th Nov 2015 WHITBREAD DIRECTORS 1 LIMITED appointed as Corporate director
12th Nov 2015 WHITBREAD DIRECTORS 2 LIMITED appointed as Corporate director
12th Nov 2015 Russell Fairhurst resigned as Director
12th Nov 2015 Daren Lowry appointed as Director
19th Jan 2026 Confirmation statement made up
16th Mar 2026 Reshma Mathilakath appointed as Director
16th Mar 2026 Daren Lowry resigned as Director
1st Dec 2026 Next accounts due

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