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BURNOPFIELD PROPERTIES LIMITED

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

Company details

BURNOPFIELD HALL, BURNOPFIELD, NEWCASTLE UPON TYNE, NE16 6PT

BURNOPFIELD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00995897
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.02
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 05.10
next due date: 2017.07.05
overdue: NO
last made update: 2015.10.05
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.10.05
documents available: 1

List of company documents:

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05/10/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 3
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/15
Form type: AA
Date: 2015.12.01
£2.95
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/14
Form type: AA
Date: 2014.10.29
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/13
Form type: AA
Date: 2013.10.23
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/12
Form type: AA
Date: 2012.10.19
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/11
Form type: AA
Date: 2011.10.26
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/10
Form type: AA
Date: 2010.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/09
Form type: AA
Date: 2010.06.08
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MEEK / 02/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRIAN FOREMAN / 02/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BINNIE / 02/10/2009
Form type: CH01
Date: 2009.11.02
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/08
Form type: AA
Date: 2008.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.31
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.23
Child documents:
Document type: ANNOTATION
Date: 2007.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/07
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S252 DISP LAYING ACC 05/10/91
Form type: ELRES
Date: 2007.11.20
Child documents:
Document type: ANNOTATION
Date: 2007.11.20
Form type: ELRES
Document description: S386 DISP APP AUDS 05/10/91
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/07
Form type: AA
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/06
Form type: AA
Date: 2006.11.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2006.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/05
Form type: AA
Date: 2005.10.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/04
Form type: AA
Date: 2004.10.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/03
Form type: AA
Date: 2003.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/01
Form type: AA
Date: 2001.10.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/99
Form type: AA
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/10/91
Form type: SRES03
Date: 1999.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/98
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/10/91
Form type: SRES03
Date: 1998.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/97
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/10/91
Form type: SRES03
Date: 1997.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/10/91
Form type: SRES03
Date: 1996.10.11

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Company directors and board members:

JOHN RICHARD BINNIE (current)
Secretary, 1994.02.17
FLAT 1 BURNOPFIELD HALL BURNOPFIELD , NEWCASTLE UPON TYNE
NE16 6PT, TYNE & WEAR
JOHN RICHARD BINNIE (current)
Director, MASTER MARINER, 1991.10.05
FLAT 1 BURNOPFIELD HALL BURNOPFIELD , NEWCASTLE UPON TYNE
NE16 6PT, TYNE & WEAR
MATTHEW BRIAN FOREMAN (current)
Director, LOCAL AUTHORITY HOUSING MANAGE, 2008.01.18
2 BURNOPFIELD HALL FRONT STREET , BURNOPFIELD
NE16 6PT, TYNE & WEAR
STEVEN MEEK (current)
Director, MANAGING DIRECTOR, 1999.05.14
3 BURNOPFIELD HALL FRONT STREET, BURNOPFIELD , NEWCASTLE UPON TYNE
NE16 6PT, TYNE & WEAR
SIMON HASLAM (resigned)
Secretary, 1991.10.05 - 1994.02.17
WEST WING BURNOPFIELD HALL BURNOPFIELD , NEWCASTLE
NE16 6PT, COUNTY DURHAM
WILLIAM BRUCE AITKEN (resigned)
Director, ELECTRICAL ELECTRONIC COMPONENTS DEALER, 1991.10.05 - 1996.06.26
FLAT 3 BURNOPFIELD HALL BURNOPFIELD , NEWCASTLE UPON TYNE
NE16 6PT, TYNE & WEAR
IAN JAMES HAMILTON (resigned)
Director, NATIONAL ACCOUNT MAMAGER, 1994.02.17 - 1997.07.05
FLAT 2 BURNOPFIELD HALL BURNOPFIELD , NEWCASTLE UPON TYNE
NE16 6PT
SIMON HASLAM (resigned)
Director, EXECUTIVE CONSULTANT, 1991.10.05 - 1994.02.17
WEST WING BURNOPFIELD HALL BURNOPFIELD , NEWCASTLE
NE16 6PT, COUNTY DURHAM
STEPHEN NIEMIEC (resigned)
Director, SENIOR MANAGER NHS, 1999.11.12 - 2008.01.18
FLAT2 BURNOPFIELD HALL FRONT STREET, BURNOPFIELD , NEWCASTLE UPON TYNE
NE16 6PT, TYNE & WEAR
NICHOLAS JOHN PRICE (resigned)
Director, MATERIALS CONTROLLER, 1996.06.27 - 1999.05.14
3 BURNOPFIELD HALL FRONT ST BURNOPFIELD , NEWCASTLE UPON TYNE
NE16 6PT
RUTH WILLIAMS (resigned)
Director, DOCTOR, 1997.09.08 - 1999.09.17
2 BURNOPFIELD HALL FRONT ST BURNOPFIELD , NEWCASTLE UPON TYNE
NE16 6PT
Date 2014.10.05 2013.10.05
Shareholder Funds £ 3 £ 3
Net Assets Liabilities Including Pension Asset Liability £ 3 £ 3
Share Capital Allotted Called Up Paid £ 3 £ 3
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 3 £ 3

Companies near to BURNOPFIELD PROPERTIES ltd.

  • SHORTHAUL LIMITED - FLAT ONE, BURNOPFIELD HALL, BURNOPFIELD NEWCASTLE-UPON-TYNE, NE16 6PT
  • APROPOS IT SOLUTIONS LIMITED - 3 BURNOPFIELD HALL, FRONT STREET, BURNOPFIELD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE16 6PT
  • LYTTON AND SMALL LIMITED - UNIT 5 OLD CO-OP BUILDINGS, FRONT STREET, BURNOPFIELD, DURHAM, ENGLAND, NE16 6PT
  • MCFIREFLY LIMITED - WOODSIDE COTTAGE, FRONT STREET BURNOPFIELD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE16 6PT
  • DJEM LIMITED - 3 BURNOPFIELD HALL, FRONT STREET, BURNOPFIELD, DERWENTSIDE, NE16 6PT
  • I.D. LTD. - CO-OP BUILDINGS, FRONT STREET, BURNOPFIELD, NEWCASTLE-UPON-TYNE., NE16 6PT
  • LYTTON, SMALL AND DOHERTY LIMITED - UNIT 5 OLD CO-OP BUILDINGS, FRONT STREET, BURNOPFIELD, DURHAM, ENGLAND, NE16 6PT
  • SIMPLYAUTOS LIMITED - THE EAST WING, 3 BURNOPFIELD HALL FRONT STREET, BURNOPFIELD, NEWCASTLE, NE16 6PT

Information about the Private Limited Company BURNOPFIELD 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: 2016.07.12. Reload the data