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BURNEY PROPERTIES LIMITED

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

Company details

ROSE HOUSE, 5 TUDOR CLOSE ROSE HOUSE, 5 TUDOR CLOSE, NORTHAM, BIDEFORD, DEVON, ENGLAND, EX39 3QD

BURNEY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00571480
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.13
last member list: 2015.07.05
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

MRS W.M. HEFFER
CHARGE OF WHOLE. - Outstanding on 1960.09.14
E.B. BESANT
CHARGE - Outstanding on 1961.06.08
LLOYDS BANK
MEMO OF DEPOSIT - Outstanding on 1962.11.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.07.16
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.07.16
L.J. HEFFER
MORTGAGE - Outstanding on 1992.07.16
L.J. HEFFER
MORTGAGE - Outstanding on 1992.07.16

List of company documents:

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REGISTERED OFFICE CHANGED ON 06/04/2016 FROM, MARISCO PRIMROSE LANE, NORTHAM, BIDEFORD, NORTH DEVON, EX39 1NR
Form type: AD01
Date: 2016.04.06
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
£2.95
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.07
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
£2.95
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOSLIN HEFFER / 05/07/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA WENDY HEFFER / 05/07/2010
Form type: CH01
Date: 2010.07.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.24
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
Child documents:
Document type: ANNOTATION
Date: 2003.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.11
£2.95
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RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/94 FROM:, 9 CORDREY GARDENS, COULSDON WOODS, COULSDON, SURREY CR5 2SP
Form type: 287
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/93
Form type: 363(287)
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/08/92 FROM:, 13 DITTON ROAD, SURBITON, SURREY, KT6 6RE
Form type: 287
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.16

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Company directors and board members:

DIANA WENDY HEFFER (current)
Secretary, SECRETARY (PERSONAL), 1992.07.01
MARISCO PRIMROSE LANE NORTHAM , BIDEFORD
EX39 1NR, NORTH DEVON
DIANA WENDY HEFFER (current)
Director, RETIRED PERSONAL SECRETARY, 1992.07.01
MARISCO PRIMROSE LANE NORTHAM , BIDEFORD
EX39 1NR, NORTH DEVON
ROGER JOSLIN HEFFER (current)
Director, RETIRED CIVIL SERVANT, 1991.07.05
MARISCO PRIMROSE LANE NORTHAM , BIDEFORD
EX39 1NR, NORTH DEVON
LEONARD JOSLIN HEFFER (resigned)
Secretary, 1991.07.05 - 1992.07.01
13 DITTON ROAD , SURBITON
KT6 6RE, SURREY
LEONARD JOSLIN HEFFER (resigned)
Director, COMPANY DIRECTOR/CONSULTANT, 1991.07.05 - 1992.07.14
13 DITTON ROAD , SURBITON
KT6 6RE, SURREY
Date 2015.03.31
Fixed Assets £ 507,264
Tangible Fixed Assets £ 506,943
Current Assets £ 12,664
Tangible Fixed Assets Depreciation £ 1,349
Debtors £ 1,985
Shareholder Funds £ 485,930
Profit Loss Account Reserve £ 485,830
Revaluation Reserve £ 200,574
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 485,930
Net Current Assets Liabilities £ 21,334
Creditors Due Within One Year £ 33,998
Cash Bank In Hand £ 10,679
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 200,574
Tangible Fixed Assets Disposals £ 3,250
Tangible Fixed Assets Additions £ 440,620
Tangible Fixed Assets Cost Or Valuation £ 1,144,887
Tangible Fixed Assets Depreciation Charged In Period £ 264
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 138

Information about the Private Limited Company BURNEY 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: 2016.05.17. Reload the data