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BURNEY PROPERTIES LIMITED

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

This company is commonly known as Burney Properties Limited. The company was founded 67 years ago and was given the registration number 00571480. The firm's registered office is in BIDEFORD. You can find them at Rose House, 5 Tudor Close, Northam, Bideford, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BURNEY PROPERTIES LIMITED
Company Number:00571480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1956
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Rose House, 5 Tudor Close, Northam, Bideford, Devon, England, EX39 3QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose House, 5 Tudor Close, Northam, Bideford, England, EX39 3QD

Secretary01 July 1992Active
Rose House, 5 Tudor Close, Northam, Bideford, England, EX39 3QD

Director01 July 1992Active
Rose House, 5 Tudor Close, Northam, Bideford, England, EX39 3QD

Director-Active
13 Ditton Road, Surbiton, KT6 6RE

Secretary-Active
13 Ditton Road, Surbiton, KT6 6RE

Director-Active

People with Significant Control

Mrs Diana Wendy Heffer
Notified on:05 July 2017
Status:Active
Date of birth:September 1940
Nationality:British
Country of residence:England
Address:Rose House,, 5 Tudor Close, Bideford, England, EX39 3QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger Joslin Heffer
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:England
Address:Rose House, 5 Tudor Close, Bideford, England, EX39 3QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2022-10-10Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2021-10-04Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-07-05Officers

Change person secretary company with change date.

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2018-07-05Officers

Change person director company with change date.

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2018-07-05Officers

Change person director company with change date.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Change to a person with significant control.

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2017-07-05Persons with significant control

Change to a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Change to a person with significant control.

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2017-01-16Mortgage

Mortgage satisfy charge full.

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2017-01-16Mortgage

Mortgage satisfy charge full.

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2017-01-16Mortgage

Mortgage satisfy charge full.

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2017-01-16Mortgage

Mortgage satisfy charge full.

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