opendata.bot
Company number
02750735

THOMAS BURTON DEVELOPMENTS LIMITED

Officer · STOCKILL, Helen Denise and 18 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THOMAS BURTON DEVELOPMENTS LIMITED
Company number
02750735
Registered office
3 BURTON WALKS, LOUGHBOROUGH, LEICESTERSHIRE, LE11 2DU · 2 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 September 1992
Status
Active
Age
33 years
Nature of business (SIC)
41100 — Development of building projects · 56210 — Event catering activities · 77210 — Renting and leasing of recreational and sports goods · 85600 — Educational support services
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 15 resigned

secretary
Appointed 19/08/2023
Active
director
Appointed 12/12/2022
Active
director
Appointed 01/07/2025
Active
director
Appointed 28/06/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Loughborough Schools Foundation
owns 75–100% of shares
Notified 05/09/2019
Mr Hugh Michael Pearson
has significant influence or control
Notified 06/04/2016
Mr James William Doherty
has significant influence or control
Notified 06/04/2016
Mr Richard Harker
has significant influence or control
Notified 06/04/2016
Mrs Georgina Collicutt
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Loughborough Schools Foundation name only
owns 75–100% of shares Notified 05/09/2019 Controls 3 companies
Mr Hugh Michael Pearson
born 06/1942 · England has significant influence or control Control ended 05/09/2019 Controls 2 companies
Mr James William Doherty
born 12/1970 · England has significant influence or control Control ended 05/09/2019 Controls 3 companies
Mr Richard Harker
born 04/1954 · England has significant influence or control Control ended 05/09/2019 Controls 3 companies
Mrs Georgina Collicutt
born 03/1966 · England has significant influence or control Control ended 05/09/2019

Serving officers

secretary Appointed 19/08/2023
director Appointed 12/12/2022
director Appointed 01/07/2025
director Appointed 28/06/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2025 Director appointed GOODACRE, David
23/06/2025 Director resigned JONES, Anthony David
19/08/2023 Secretary appointed STOCKILL, Helen Denise
18/08/2023 Secretary resigned EDWARDS, Nicholas John
22/03/2023 Secretary resigned STOCKILL, Helen Denise
22/03/2023 Secretary appointed EDWARDS, Nicholas John
12/12/2022 Secretary resigned VENABLES, Kate
12/12/2022 Secretary appointed STOCKILL, Helen Denise
12/12/2022 Director appointed CIMURS, Jason Marcus
07/01/2022 Secretary resigned BRUTNALL, Ruth Emily
07/01/2022 Secretary appointed VENABLES, Kate
19/11/2021 Director appointed JONES, Anthony David
31/03/2021 Director resigned JACKSON, Peter Maitland
03/12/2020 Director resigned STONE, John Arthur
05/09/2019 Person with significant control ceased Mrs Georgina Collicutt
05/09/2019 Person with significant control ceased Mr Richard Harker
05/09/2019 Person with significant control ceased Mr James William Doherty
05/09/2019 Person with significant control ceased Mr Hugh Michael Pearson
05/09/2019 Person with significant control added Loughborough Schools Foundation
01/03/2019 Secretary resigned HARKER, Richard

Financial highlights

No figures could be read from the accounts filed on 18 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THOMAS BURTON DEVELOPMENTS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of THOMAS BURTON DEVELOPMENTS LIMITED?
According to the official registry, the company number of THOMAS BURTON DEVELOPMENTS LIMITED is 02750735.
Where is THOMAS BURTON DEVELOPMENTS LIMITED registered?
The registered office is 3 BURTON WALKS, LOUGHBOROUGH, LEICESTERSHIRE, LE11 2DU.
Who runs THOMAS BURTON DEVELOPMENTS LIMITED?
STOCKILL, Helen Denise is listed among the officers of THOMAS BURTON DEVELOPMENTS LIMITED.
What is the SIC code of THOMAS BURTON DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 56210 — Event catering activities, 77210 — Renting and leasing of recreational and sports goods, 85600 — Educational support services.
Who controls THOMAS BURTON DEVELOPMENTS LIMITED?
Loughborough Schools Foundation is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of THOMAS BURTON DEVELOPMENTS LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About THOMAS BURTON DEVELOPMENTS LIMITED (02750735)

THOMAS BURTON DEVELOPMENTS LIMITED is a private limited company incorporated on 25 September 1992 and registered in the United Kingdom under company number 02750735. Its registered office is at 3 BURTON WALKS, LOUGHBOROUGH, LEICESTERSHIRE, LE11 2DU. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 August 2025. 19 active officers are on record , and the person with significant control is Loughborough Schools Foundation. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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