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SIMON BURNETT PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Simon Burnett Property Investments Limited. The company was founded 25 years ago and was given the registration number 03715444. The firm's registered office is in LEEDS. You can find them at Leigh House, 28-32 St. Pauls Street, Leeds, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SIMON BURNETT PROPERTY INVESTMENTS LIMITED
Company Number:03715444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Leigh House, 28-32 St. Pauls Street, Leeds, England, LS1 2JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leigh House, 28-32 St. Pauls Street, Leeds, England, LS1 2JT

Director01 October 2019Active
27 Downs Crescent, Gawber, Barnsley, S75 2JE

Secretary26 February 1999Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary18 February 1999Active
27, Park Lane, Roundhay, Leeds, England, LS8 2EX

Director26 February 1999Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director18 February 1999Active

People with Significant Control

Maxine Deanne Burnett
Notified on:01 October 2019
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:Leigh House, 28-32 St. Pauls Street, Leeds, England, LS1 2JT
Nature of control:
  • Significant influence or control
Mr Simon Philip Burnett
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:Leigh House, 28-32 St. Pauls Street, Leeds, England, LS1 2JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-12Accounts

Accounts with accounts type total exemption full.

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2023-11-15Officers

Second filing of director appointment with name.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2022-05-26Gazette

Gazette filings brought up to date.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2020-03-05Persons with significant control

Notification of a person with significant control.

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2020-03-05Persons with significant control

Cessation of a person with significant control.

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2020-03-03Officers

Termination secretary company with name termination date.

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2020-01-03Officers

Termination director company with name termination date.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-12-20Address

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

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2019-10-30Officers

Appoint person director company with name date.

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2019-10-15Resolution

Resolution.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with no updates.

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