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BURKES PROPERTIES LIMITED

Learn more about BURKES PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5F SOUTH HAMS BUSINESS PARK, KINGSBRIDGE, DEVON, TQ7 3QH

BURKES PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00373689
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.05.01
last member list: 2015.06.30
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

PERNILLE SMITH
RENT DEPOSIT DEED - Outstanding on 2013.01.22

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.03
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 2000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.07
£2.95
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2013.01.22
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.18
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MAYNE
Form type: TM01
Date: 2012.04.16
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.10
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.09
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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REGISTERED OFFICE CHANGED ON 25/01/2010 FROM, 11 CHURCH STREET, KINGSBRIDGE, SOUTH DEVON, TQ7 1BT
Form type: AD01
Date: 2010.01.25
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.28
Child documents:
Document type: ANNOTATION
Date: 1999.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.13
£2.95
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S386 DISP APP AUDS 05/08/97
Form type: ELRES
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.22

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Company directors and board members:

ROGER GILES (current)
Secretary, 2004.11.25
CULVERLY CHURCH ROAD , PENN
HP10 8NU, BUCKINGHAMSHIRE
ROGER GILES (current)
Director, COMPANY DIRECTOR, 1991.07.02
CULVERLY CHURCH ROAD , PENN
HP10 8NU, BUCKINGHAMSHIRE
SYLVIA GILES (current)
Director, RETIRED, 2004.11.25
WINDOVER PRIMROSE HILL, WIDMER END , HIGH WYCOMBE
HP15 6NU, BUCKINGHAMSHIRE
ROGER GILES (resigned)
Secretary, 1994.10.23 - 1995.01.12
CULVERLY CHURCH ROAD , PENN
HP10 8NU, BUCKINGHAMSHIRE
BERTHA AMELIA MAYNE (resigned)
Secretary, 1991.05.31 - 1994.10.23
CULVERLEY CHURCH ROAD PENN , HIGH WYCOMBE
HP10 8NU, BUCKINGHAMSHIRE
BRIAN ROBERT MAYNE (resigned)
Secretary, 1996.08.14 - 2004.11.25
11 LITTLE HEADLANDS PUTNOE , BEDFORD
MK41 8JT
WINIFRED EMILY MAYNE (resigned)
Secretary, 1995.01.12 - 1996.08.05
CULVERLEY CHURCH ROAD PENN , HIGH WYCOMBE
HP10 8NU, BUCKINGHAMSHIRE
BERTHA AMELIA MAYNE (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1994.10.23
CULVERLEY CHURCH ROAD PENN , HIGH WYCOMBE
HP10 8NU, BUCKINGHAMSHIRE
BRIAN ROBERT MAYNE (resigned)
Director, ENGINEER, 1995.01.12 - 2004.11.25
11 LITTLE HEADLANDS PUTNOE , BEDFORD
MK41 8JT
JOHN ROBERT MAYNE (resigned)
Director, RETIRED CIVIL SERVANT, 1991.07.02 - 2012.04.11
46 ORCHARD DRIVE PARK STREET , ST. ALBANS
AL2 2QG, HERTFORDSHIRE
WINIFRED EMILY MAYNE (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1996.08.05
CULVERLEY CHURCH ROAD PENN , HIGH WYCOMBE
HP10 8NU, BUCKINGHAMSHIRE

Companies near to BURKES PROPERTIES ltd.

Information about the Private Limited Company BURKES PROPERTIES 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: 2016.04.29. Reload the data