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BURLINGTON PROPERTIES LIMITED

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

This company is commonly known as Burlington Properties Limited. The company was founded 10 years ago and was given the registration number 09190593. The firm's registered office is in HADLEY WOOD. You can find them at 5 Miram House, 387 Cockfosters Road, Hadley Wood, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BURLINGTON PROPERTIES LIMITED
Company Number:09190593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Miram House, 387 Cockfosters Road, Hadley Wood, Hertfordshire, United Kingdom, EN4 0JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Miram House, 387 Cockfosters Road, Hadley Wood, United Kingdom, EN4 0JS

Secretary28 August 2014Active
5, Miram House, 387 Cockfosters Road, Hadley Wood, United Kingdom, EN4 0JS

Director15 November 2021Active
5, Miram House, 387 Cockfosters Road, Hadley Wood, United Kingdom, EN4 0JS

Director15 November 2021Active
5, Miram House, 387 Cockfosters Road, Hadley Wood, United Kingdom, EN4 0JS

Director28 August 2014Active

People with Significant Control

Mr Richard James Morris
Notified on:19 November 2017
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:5, Miram House, Hadley Wood, United Kingdom, EN4 0JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Goodmaker
Notified on:19 November 2017
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:5, Miram House, Hadley Wood, United Kingdom, EN4 0JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Alan Morris
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:5, Miram House, Hadley Wood, United Kingdom, EN4 0JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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