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BURGESS PROPERTIES LIMITED

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

Company details

BURGESS BUILDING, WRATTEN ROAD EAST, HITCHIN, HERTS, SG5 2AP

BURGESS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00616569
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.11
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 1700
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.08.15
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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ADOPT ARTICLES 02/05/2013
Form type: RES01
Date: 2013.06.03
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2013.05.23
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.17
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.19
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.31
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.25
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.31
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.15
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.17
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
Child documents:
Document type: ANNOTATION
Date: 1999.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.25
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
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RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.11.12
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.05.04
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AD 27/03/97---------, £ SI [email protected]
Form type: 88(2)O
Date: 1997.05.04
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AD 27/03/97---------, £ SI [email protected]=200, £ IC 1500/1700
Form type: 88(2)P
Date: 1997.04.28
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/97
Form type: ORES10
Date: 1997.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.24

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Company directors and board members:

ANNE ELIZABETH BURGESS (current)
Secretary, 2003.11.24
65 STATION ROAD LOWER STONDON , HENLOW
SG16 6JN, BEDFORDSHIRE
ANNE ELIZABETH BURGESS (current)
Director, COMPANY DIRECTOR, 1993.06.15
65 STATION ROAD LOWER STONDON , HENLOW
SG16 6JN, BEDFORDSHIRE
CHRISTOPHER JOHN BURGESS (current)
Director, 1996.10.22
HIGHRIDGE WEST LANE PIRTON , HITCHIN
SG5 3QP, HERTFORDSHIRE
PEGGY BURGESS (resigned)
Secretary, 1991.10.15 - 2003.11.24
65 STATION ROAD LOWER STONDON , HENLOW
SG16 6JN, BEDFORDSHIRE
JOHN BURGESS (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 1993.06.03
65 STATION ROAD LOWER STONDON , HENLOW
SG16 6JN, BEDFORDSHIRE
PEGGY BURGESS (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 2004.02.11
65 STATION ROAD LOWER STONDON , HENLOW
SG16 6JN, BEDFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 9,088,155
Current Assets £ 510,805
Tangible Fixed Assets Depreciation £ 15,610
Share Premium Account £ 264,800
Debtors £ 219,477
Shareholder Funds £ 8,886,732
Profit Loss Account Reserve £ 4,710,497
Revaluation Reserve £ 3,799,856
Called Up Share Capital £ 1,700
Total Assets Less Current Liabilities £ 8,886,732
Net Current Assets Liabilities £ 201,423
Creditors Due Within One Year £ 712,228
Cash Bank In Hand £ 291,328
Share Capital Allotted Called Up Paid £ 1,700
Number Shares Allotted £ 1,700
Tangible Fixed Assets Increase Decrease From Revaluations £ 504,079
Tangible Fixed Assets Additions £ 324,720
Tangible Fixed Assets Cost Or Valuation £ 8,920,830
Tangible Fixed Assets Depreciation Charged In Period £ 3,576

Companies near to BURGESS PROPERTIES ltd.

Information about the Private Limited Company BURGESS 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: 2016.05.22. Reload the data