BURGESS PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00616569

Incorporation date

11/12/1958

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1980)

02/01/2026

Change of details for Mr David John Christopher Burgess as a person with significant control on 2025-11-17

View PDF (2 pages)

02/01/2026

Cessation of Christopher John Burgess as a person with significant control on 2025-12-20

View PDF (1 pages)

02/01/2026

Change of details for Mr David John Christopher Burgess as a person with significant control on 2025-12-20

View PDF (2 pages)

02/01/2026

Cessation of Anne Elizabeth Burgess as a person with significant control on 2025-12-20

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

20/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

05/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

17/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

08/10/2024

Notification of Christopher John Burgess as a person with significant control on 2024-03-07

View PDF (2 pages)

08/10/2024

Change of details for Miss Anne Elizabeth Burgess as a person with significant control on 2024-03-07

View PDF (2 pages)

08/10/2024

Notification of David John Christopher Burgess as a person with significant control on 2024-03-07

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

18/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

07/11/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (11 pages)

18/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

04/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (11 pages)

20/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

27/10/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (11 pages)

16/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

04/06/2020

Appointment of Mr David John Christopher Burgess as a director on 2020-05-01

View PDF (2 pages)

16/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

30/08/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (12 pages)

10/05/2019

Memorandum and Articles of Association

View PDF (25 pages)

17/04/2019

Resolutions

View PDF (3 pages)

23/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

12/09/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (12 pages)

16/10/2017

Confirmation statement made on 2017-10-15 with updates

View PDF (5 pages)

12/09/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (11 pages)

30/03/2017

Director's details changed for Mr Christopher John Burgess on 2016-01-01

View PDF (2 pages)

30/03/2017

Secretary's details changed for Miss Anne Elizabeth Burgess on 2016-01-01

View PDF (1 pages)

30/03/2017

Director's details changed for Miss Anne Elizabeth Burgess on 2016-01-01

View PDF (2 pages)

22/11/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

16/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

19/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (6 pages)

16/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

15/08/2015

Satisfaction of charge 1 in full

View PDF (6 pages)

15/08/2015

Satisfaction of charge 2 in full

View PDF (6 pages)

15/08/2015

Satisfaction of charge 3 in full

View PDF (6 pages)

15/08/2015

Satisfaction of charge 4 in full

View PDF (6 pages)

15/08/2015

Satisfaction of charge 5 in full

View PDF (6 pages)

15/08/2015

Satisfaction of charge 6 in full

View PDF (6 pages)

24/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (6 pages)

16/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

21/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (6 pages)

30/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (17 pages)

03/06/2013

Resolutions

View PDF (26 pages)

23/05/2013

Resignation of an auditor

View PDF (2 pages)

24/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (6 pages)

17/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

28/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (6 pages)

19/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

29/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (6 pages)

31/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

27/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (7 pages)

25/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

23/10/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

11/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

22/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

15/10/2007

Return made up to 15/10/07; full list of members

View PDF (3 pages)

20/10/2006

Return made up to 15/10/06; full list of members

View PDF (3 pages)

18/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

05/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

27/10/2005

Return made up to 15/10/05; full list of members

View PDF (3 pages)

26/10/2004

Return made up to 15/10/04; full list of members

View PDF (9 pages)

23/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

23/06/2004

Director resigned

View PDF (1 pages)

18/12/2003

Secretary resigned

View PDF (1 pages)

18/12/2003

New secretary appointed

View PDF (2 pages)

16/10/2003

Return made up to 15/10/03; full list of members

View PDF (10 pages)

07/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

23/10/2002

Return made up to 15/10/02; full list of members

View PDF (9 pages)

31/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

19/10/2001

Return made up to 15/10/01; full list of members

View PDF (9 pages)

07/09/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

15/01/2001

Auditor's resignation

View PDF (1 pages)

15/01/2001

Auditor's resignation

View PDF (1 pages)

27/10/2000

Return made up to 15/10/00; full list of members

View PDF (9 pages)

17/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

19/10/1999

Return made up to 15/10/99; full list of members

View PDF (9 pages)

25/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

20/10/1998

Return made up to 15/10/98; no change of members

View PDF (4 pages)

27/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

03/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

12/11/1997

Return made up to 15/10/97; full list of members

View PDF (6 pages)

12/11/1997

Director's particulars changed

View PDF (1 pages)

04/05/1997

Particulars of contract relating to shares

View PDF (3 pages)

04/05/1997

Ad 27/03/97--------- £ si 200@1

View PDF (2 pages)

28/04/1997

Ad 27/03/97--------- £ si 200@1=200 £ ic 1500/1700

View PDF (2 pages)

28/04/1997

Resolutions

View PDF (1 pages)

06/11/1996

New director appointed

View PDF (2 pages)

06/11/1996

Return made up to 15/10/96; no change of members

View PDF (4 pages)

24/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

08/11/1995

Return made up to 15/10/95; full list of members

View PDF (6 pages)

29/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

30/10/1994

Return made up to 15/10/94; full list of members

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24/08/1994

Accounts for a small company made up to 1994-03-31

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16/11/1993

Return made up to 15/10/93; no change of members

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02/09/1993

Accounts for a small company made up to 1993-03-31

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21/06/1993

Director resigned;new director appointed

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30/10/1992

Return made up to 15/10/92; full list of members

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06/08/1992

Accounts for a small company made up to 1992-03-31

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01/11/1991

Return made up to 15/10/91; no change of members

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07/08/1991

Accounts for a small company made up to 1991-03-31

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29/04/1991

Particulars of mortgage/charge

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30/10/1990

Accounts for a small company made up to 1990-03-31

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30/10/1990

Return made up to 15/10/90; full list of members

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30/08/1989

Accounts for a small company made up to 1989-03-31

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30/08/1989

Return made up to 28/06/89; no change of members

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27/09/1988

Accounts for a small company made up to 1988-03-31

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27/09/1988

Return made up to 29/08/88; no change of members

View PDF (0 pages)

21/08/1987

Full accounts made up to 1987-03-31

View PDF (12 pages)

21/08/1987

Return made up to 17/07/87; full list of members

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11/09/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

11/09/1986

Return made up to 29/08/86; full list of members

View PDF (0 pages)

11/09/1984

Accounts made up to 1984-03-31

View PDF (6 pages)

03/12/1980

Accounts made up to 1980-03-31

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-20.51 % *

* during past year

Cash in Bank

£481,355.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
9.42M
-
0.00
575.14K
-

2022
4
9.50M
-
0.00
605.57K
-

2023
4
9.82M
-
0.00
481.36K
-

2023
4
9.82M
-
0.00
481.36K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

9.82M £3.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

481.36K £-20.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burgess, Christopher John	Director	22/10/1996 - Present	7
Burgess, Anne Elizabeth	Director	15/06/1993 - Present	7
Burgess, David John Christopher	Director	01/05/2020 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURGESS PROPERTIES LIMITED

BURGESS PROPERTIES LIMITED is an(a) Active company incorporated on 11/12/1958 with the registered office located at Burgess Building, Wratten Road East, Hitchin, Herts SG5 2AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BURGESS PROPERTIES LIMITED?

BURGESS PROPERTIES LIMITED is currently Active. It was registered on 11/12/1958 .

Where is BURGESS PROPERTIES LIMITED located?

BURGESS PROPERTIES LIMITED is registered at Burgess Building, Wratten Road East, Hitchin, Herts SG5 2AP.

What does BURGESS PROPERTIES LIMITED do?

BURGESS PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BURGESS PROPERTIES LIMITED have?

BURGESS PROPERTIES LIMITED had 4 employees in 2023.

What is the latest filing for BURGESS PROPERTIES LIMITED?

The latest filing was on 02/01/2026: Change of details for Mr David John Christopher Burgess as a person with significant control on 2025-11-17.