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BURLEY PROPERTY INVESTMENT COMPANY LIMITED

Learn more about BURLEY PROPERTY INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPARROWS CAGE END, HATFIELD BROAD OAK, BISHOPS STORTFORD, CM22 7HN

BURLEY PROPERTY INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00328557
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.06.07
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 23.06
next due date: 2017.03.23
overdue: NO
last made update: 2015.06.23
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/15
Form type: AA
Date: 2016.03.30
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DIRECTOR APPOINTED MRS MARIE FRANÇOISE MENDHAM
Form type: AP01
Date: 2016.02.08
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DIRECTOR APPOINTED MR SIMON-PIERRE MARIE CUFF
Form type: AP01
Date: 2016.02.08
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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 453
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANSTICE CUFF / 08/10/2015
Form type: CH01
Date: 2015.12.17
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SECRETARY'S CHANGE OF PARTICULARS / MARIE-THERESE FRANCOISE SOLANGE CUFF / 08/10/2015
Form type: CH03
Date: 2015.12.17
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REGISTERED OFFICE CHANGED ON 05/10/2015 FROM, THE MANOR HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RA
Form type: AD01
Date: 2015.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/14
Form type: AA
Date: 2015.04.28
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/13
Form type: AA
Date: 2014.03.20
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/12
Form type: AA
Date: 2013.03.20
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/11
Form type: AA
Date: 2012.03.21
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/10
Form type: AA
Date: 2010.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/09
Form type: AA
Date: 2010.03.16
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / HELENE MARIE WHYLE / 08/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES WEETCH / 08/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANSTICE CUFF / 08/12/2009
Form type: CH01
Date: 2009.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/08
Form type: AA
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/07
Form type: AA
Date: 2007.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/06
Form type: AA
Date: 2007.01.17
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/05
Form type: AA
Date: 2006.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/03
Form type: AA
Date: 2004.01.08
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/02
Form type: AA
Date: 2003.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.26
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
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£ IC 600/453, 30/09/02, £ SR [email protected]=147
Form type: 169
Date: 2002.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/01
Form type: AA
Date: 2002.02.20
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/00
Form type: AA
Date: 2000.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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ACC. REF. DATE SHORTENED FROM 24/06/00 TO 23/06/00
Form type: 225
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98
Form type: AA
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
Child documents:
Document type: ANNOTATION
Date: 1996.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

MARIE-THERESE FRANCOISE SOLANGE CUFF (current)
Secretary, 2000.01.31
SPARROWS CAGE END HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7HN
SIMON-PIERRE MARIE CUFF (current)
Director, ADVERTISING, 2016.02.04
1 WEYLANDS PARK ELLESMERE ROAD , WEYBRIDGE
KT13 0JL, SURREY
ENGLAND
THOMAS ANSTICE CUFF (current)
Director, CHARTERED ACCOUNTANT, 1992.01.10
SPARROWS CAGE END HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7HN
MARIE FRANÇOISE MENDHAM (current)
Director, MARKETING, 2016.02.04
FOREST FARMHOUSE HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7BU, HERTFORDSHIRE
ENGLAND
ROGER JAMES WEETCH (current)
Director, SOLICITOR, 2000.03.24
141 PERCY ROAD , LONDON
W12 9QJ
HELENE MARIE WHYLE (current)
Director, PUBLIC RELATIONS, 2003.03.08
1 WINDERMERE ROAD , LONDON
W5 4TJ
HUGH JEROME CUFF (resigned)
Secretary, 1992.01.10 - 2000.01.30
MANOR HOUSE LITTLE MISSENDEN , AMERSHAM
HP7 0RA, BUCKINGHAMSHIRE
CHARLES KEITH HUGH CUFF (resigned)
Director, CHARTERED SURVEYOR, 1992.01.10 - 2002.09.30
THE MANOR HOUSE LITTLE MISSENDEN , AMERSHAM
HP7 0RA, BUCKINGHAMSHIRE
GLADYS EMILY ALICE CUFF (resigned)
Director, DIRECTOR OF THE COMPANY, 1992.01.10 - 1997.11.30
MANOR HOUSE LITTLE MISSENDEN , AMERSHAM
HP7 0RA, BUCKINGHAMSHIRE
HUGH JEROME CUFF (resigned)
Director, PROPERTY OWNER, 1992.01.10 - 2000.01.30
MANOR HOUSE LITTLE MISSENDEN , AMERSHAM
HP7 0RA, BUCKINGHAMSHIRE

Information about the Private Limited Company BURLEY PROPERTY INVESTMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data