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BURLEY PROPERTY INVESTMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burley Property Investment Company Limited. The company was founded 86 years ago and was given the registration number 00328557. The firm's registered office is in BISHOPS STORTFORD. You can find them at Sparrows Cage End, Hatfield Broad Oak, Bishops Stortford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BURLEY PROPERTY INVESTMENT COMPANY LIMITED
Company Number:00328557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1937
End of financial year:23 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sparrows Cage End, Hatfield Broad Oak, Bishops Stortford, CM22 7HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forest Farmhouse, Hatfield Broad Oak, Bishops Stortford, England, CM22 7BU

Secretary05 August 2018Active
Forest Farmhouse, Wood Row, Hatfield Broad Oak, Bishop's Stortford, England, CM22 7BU

Director04 February 2016Active
Forest Farmhouse, Hatfield Broad Oak, Bishops Stortford, England, CM22 7BU

Director04 February 2016Active
1 Windermere Road, London, W5 4TJ

Director08 March 2003Active
Manor House, Little Missenden, Amersham, HP7 0RA

Secretary-Active
Sparrows, Cage End, Hatfield Broad Oak, Bishops Stortford, United Kingdom, CM22 7HN

Secretary31 January 2000Active
The Manor House, Little Missenden, Amersham, HP7 0RA

Director-Active
Manor House, Little Missenden, Amersham, HP7 0RA

Director-Active
Manor House, Little Missenden, Amersham, HP7 0RA

Director-Active
Sparrows, Cage End, Hatfield Broad Oak, Bishops Stortford, United Kingdom, CM22 7HN

Director-Active
141 Percy Road, London, W12 9QJ

Director24 March 2000Active

People with Significant Control

Mr Thomas Anstice Cuff
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:British
Address:Sparrows, Cage End, Bishops Stortford, CM22 7HN
Nature of control:
  • Significant influence or control
Mr Ian Anthony Burman
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Laytons, Pinners Hall, 105-108, Old Broad Street, London, England, EC2N 1ER
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mrs Catherine May Livingston
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:Laytons, Pinners Hall, 105-108, Old Broad Street, London, England, EC2N 1ER
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2024-02-14Persons with significant control

Change to a person with significant control.

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2024-02-14Persons with significant control

Change to a person with significant control.

Download
2023-07-20Officers

Change person director company with change date.

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2023-05-25Officers

Termination director company with name termination date.

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2023-03-16Accounts

Accounts with accounts type small.

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2023-03-08Persons with significant control

Change to a person with significant control.

Download
2023-03-08Persons with significant control

Change to a person with significant control.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Address

Change registered office address company with date old address new address.

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2022-05-12Accounts

Accounts with accounts type small.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Officers

Change person director company with change date.

Download
2022-03-28Persons with significant control

Cessation of a person with significant control.

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2022-03-28Officers

Termination director company with name termination date.

Download
2021-06-23Accounts

Accounts with accounts type full.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Accounts

Accounts with accounts type small.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-05-08Accounts

Accounts with accounts type full.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-08-06Officers

Termination secretary company with name termination date.

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2018-08-06Officers

Appoint person secretary company with name date.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2018-01-08Persons with significant control

Withdrawal of a person with significant control statement.

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