OLD BURLINGTON HOLDINGS LIMITED

Company summary

Company number: 01584443
Status: ACTIVE
Incorporated / age: 8 September 198144 years
Registered office: 2-4 New Street, Braintree, Essex, CM7 1ES, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 11 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 05:11 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
2-4 New Street, Braintree, Essex, CM7 1ES, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
OLD BURLINGTON PROPERTY AND FINANCE LIMITED
TEXICAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KING, Stephen Brian ACTIVE	Director	31 Jul 2025		United Kingdom	April 1974	2-4, New Street, Braintree, CM7 1ES, England
BURR, James Robin RESIGNED	Secretary		31 Jul 2025			30 Station Road, Tring, Hertfordshire, HP23 5NW
BURR, Lynne Valerie RESIGNED	Director		31 Jul 2025	United Kingdom	February 1945	30 Station Road, Tring, Hertfordshire, HP23 5NW
CURTIS, Gillian Mary RESIGNED	Director		31 Jul 2025	England	January 1947	Island House, Streamleaze, Chew Magna, Bristol, BS40 8SE, England

Created	Status	Filings
31 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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