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BURY HOUSE PROPERTIES LIMITED

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

This company is commonly known as Bury House Properties Limited. The company was founded 22 years ago and was given the registration number 04285156. The firm's registered office is in THAMES DITTON. You can find them at Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BURY HOUSE PROPERTIES LIMITED
Company Number:04285156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pushkin Place, Meadrow, Godalming, GU7 3BZ

Secretary11 September 2001Active
Pushkin Place, Meadrow, Godalming, GU7 3BZ

Director11 September 2001Active
Pushkin Place, Meadrow, Godalming, GU7 3BZ

Director11 September 2001Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary11 September 2001Active
Wishanger Manor, Frensham Lane Churt, Farnham, GU10 2QQ

Director11 September 2001Active
32a Warren Road, Guildford, GU1 2HB

Director11 September 2001Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director11 September 2001Active

People with Significant Control

Mrs Julienne Rosamond Eve
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:Pushkin Place, Meadrow, Godalming, England, GU7 3BZ
Nature of control:
  • Significant influence or control
Mr Alexei Fomine
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Pushkin Place, Meadrow, Godalming, England, GU7 3BZ
Nature of control:
  • 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 (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
2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-12-23Mortgage

Mortgage satisfy charge full.

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2022-12-23Mortgage

Mortgage satisfy charge full.

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2022-12-23Mortgage

Mortgage satisfy charge full.

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2022-12-23Mortgage

Mortgage satisfy charge full.

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2022-12-23Mortgage

Mortgage satisfy charge full.

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2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-03Confirmation statement

Confirmation statement with updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-05-31Address

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

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-08-24Persons with significant control

Change to a person with significant control.

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2018-08-24Officers

Change person director company with change date.

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2018-08-24Officers

Change person director company with change date.

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2018-08-24Persons with significant control

Change to a person with significant control.

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2018-08-24Officers

Change person secretary company with change date.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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