OpenRegistry
Companies House/Bournemouth/Company profile

MARJORIE BURNETT LIMITED

Active
00764805·incorporated 1963-06-20

MARJORIE BURNETT LIMITED is an active UK private limited company, incorporated on 20 June 1963 at Companies House (number 00764805; OpenRegistry canonical ID GB-00764805-marjorie-burnett-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 15,382 active companies registered in Bournemouth, Dorset (postcode BH8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-06-20
Registered Address
WAVERLEY HOUSE, 115-119 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8DY, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

11 charges recorded against the company at Companies House: 0 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

MARJORIE BURNETT LIMITED has 3 persons with significant control on file:

  • Dr Robert John Edgington born 1984 resident in United Kingdom, British national. Notified 2023-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Trethowans Trust Corporation Limited (United Kingdom reg. 13790203). Notified 2023-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Dr Louise Matthews born 1982 resident in England, British national. Notified 2019-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

4 historical PSC records have ceased:

  • Mr Gary Martin Pick born 1958 resident in England, British national. Notified 2019-11-04. Ceased 2023-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Caroline Bryony Edgington born 1951 resident in England, British national. Notified 2018-07-14. Ceased 2019-11-04.
    • Holds 75% or more of voting rights
  • Mr David Edgington born 1940 resident in England, British national. Notified 2016-07-01. Ceased 2018-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control
  • Mr David Edgington born 1940 resident in England, British national. Notified 2019-11-04. Ceased 2020-07-14.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Bournemouth: