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BURRELL PROPERTY INVESTMENTS LIMITED

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

Company details

BEECHEY HOUSE, 87 CHURCH STREET, CROWTHORNE, BERKS, RG45 7AW

BURRELL PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00639180
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.08
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.07
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2007.03.16
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENSED PREMISES - Outstanding on 2008.12.16
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.03.23

List of company documents:

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12/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 350
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MERRICK BURRELL / 19/05/2015
Form type: CH03
Date: 2015.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MERRICK BURRELL / 19/05/2015
Form type: CH01
Date: 2015.05.19
£2.95
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURRELL
Form type: TM01
Date: 2014.10.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
£2.95
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
£2.95
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.10
£2.95
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.03.23
£2.95
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
£2.95
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANA BURRELL
Form type: TM01
Date: 2009.11.20
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.12.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
Child documents:
Document type: ANNOTATION
Date: 2002.12.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.24
Child documents:
Document type: ANNOTATION
Date: 1998.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
Child documents:
Document type: ANNOTATION
Date: 1997.11.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/11/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.13

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Company directors and board members:

JOHN MERRICK BURRELL (current)
Secretary, 1991.11.12
4 OLD SCHOOL CLOSE , HARTLEY WINTNEY
RG27 8HQ, HAMPSHIRE
JOHN MERRICK BURRELL (current)
Director, CIVIL ENGINEER, 1991.11.12
4 OLD SCHOOL CLOSE , HARTLEY WINTNEY
RG27 8HQ, HAMPSHIRE
DIANA MARY LEDGER BURRELL (resigned)
Director, CONSULTANT, 1991.11.12 - 2008.12.27
4 OLD SCHOOL CLOSE , HARTLEY WINTNEY
RG27 8HQ, HAMPSHIRE
MERRICK JOHN BURRELL (resigned)
Director, CONSULTANT, 1991.11.12 - 2002.03.10
4 OLD SCHOOL CLOSE HARTLEY WINTNEY , HOOK
RG27 8HQ, HAMPSHIRE
MICHAEL RICHARD BURRELL (resigned)
Director, COMPANY DIRECTOR, 1991.11.12 - 2014.09.06
THE GRANGE KINGS ROAD SILCHESTER , READING
RG7 2NP, BERKSHIRE
Date 2013.12.31
Fixed Assets £ 181,008
Tangible Fixed Assets £ 180,000
Current Assets £ 320,241
Tangible Fixed Assets Depreciation £ 1,042
Debtors £ 107,542
Shareholder Funds £ 164,030
Profit Loss Account Reserve £ 7,336
Revaluation Reserve £ 156,344
Called Up Share Capital £ 350
Net Assets Liabilities Including Pension Asset Liability £ 164,030
Total Assets Less Current Liabilities £ 295,280
Net Current Assets Liabilities £ 114,272
Creditors Due Within One Year £ 205,969
Cash Bank In Hand £ 98,495
Number Shares Allotted £ 350
Tangible Fixed Assets Increase Decrease From Revaluations £ 6,000
Tangible Fixed Assets Additions £ 4,167
Tangible Fixed Assets Cost Or Valuation £ 178,167
Tangible Fixed Assets Depreciation Charged In Period £ 1,042
Investments Fixed Assets £ 1,008
Creditors Due After One Year £ 131,250

Companies near to BURRELL PROPERTY INVESTMENTS ltd.

Information about the Private Limited Company BURRELL PROPERTY INVESTMENTS 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: 2016.05.25. Reload the data