BURLEIGH PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01426839

Incorporation date

08/06/1979

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1979)

11/12/2025

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

View PDF (7 pages)

30/06/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

22/11/2024

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

View PDF (9 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

14/09/2023

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

View PDF (7 pages)

06/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

19/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

06/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

13/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

20/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

10/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

29/06/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

25/11/2019

Satisfaction of charge 14 in full

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25/11/2019

Satisfaction of charge 16 in full

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25/11/2019

Satisfaction of charge 24 in full

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25/11/2019

Satisfaction of charge 19 in full

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25/11/2019

Satisfaction of charge 7 in full

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25/11/2019

Satisfaction of charge 10 in full

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22/11/2019

Satisfaction of charge 15 in full

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22/11/2019

Satisfaction of charge 13 in full

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22/11/2019

Satisfaction of charge 4 in full

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22/11/2019

Satisfaction of charge 9 in full

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22/11/2019

Satisfaction of charge 5 in full

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22/11/2019

Satisfaction of charge 12 in full

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22/11/2019

Satisfaction of charge 11 in full

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19/11/2019

Satisfaction of charge 2 in full

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19/11/2019

Satisfaction of charge 3 in full

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24/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

11/07/2019

Satisfaction of charge 20 in full

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11/07/2019

Satisfaction of charge 22 in full

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11/07/2019

Satisfaction of charge 23 in full

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11/07/2019

Satisfaction of charge 21 in full

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11/07/2019

Satisfaction of charge 18 in full

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11/07/2019

Satisfaction of charge 17 in full

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

22/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

03/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

29/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

31/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

31/07/2017

Notification of Alan Burleigh as a person with significant control on 2016-04-06

View PDF (2 pages)

04/05/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

15/07/2016

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

View PDF (7 pages)

11/07/2016

Annual return made up to 2016-06-28 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 (7 pages)

07/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

06/08/2014

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

View PDF (7 pages)

04/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

05/11/2013

Appointment of Alan Edward Burleigh as a secretary

View PDF (3 pages)

05/11/2013

Termination of appointment of Tracy Smith as a secretary

View PDF (2 pages)

04/11/2013

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

View PDF (7 pages)

03/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

25/10/2012

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

View PDF (6 pages)

05/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

28/03/2012

Particulars of a mortgage or charge / charge no: 19

View PDF (10 pages)

28/03/2012

Particulars of a mortgage or charge / charge no: 20

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28/03/2012

Particulars of a mortgage or charge / charge no: 21

View PDF (10 pages)

28/03/2012

Particulars of a mortgage or charge / charge no: 22

View PDF (10 pages)

28/03/2012

Particulars of a mortgage or charge / charge no: 23

View PDF (10 pages)

28/03/2012

Particulars of a mortgage or charge / charge no: 24

View PDF (10 pages)

28/03/2012

Particulars of a mortgage or charge / charge no: 18

View PDF (10 pages)

02/02/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (11 pages)

04/10/2011

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

View PDF (6 pages)

30/06/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

12/10/2010

Secretary's details changed for Tracy Cave on 2010-08-31

View PDF (3 pages)

12/10/2010

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

View PDF (6 pages)

06/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

06/07/2010

Director's details changed for Alan Edward Burleigh on 2010-01-17

View PDF (2 pages)

02/11/2009

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

View PDF (6 pages)

06/07/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

12/08/2008

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

View PDF (6 pages)

04/07/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

14/09/2007

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

View PDF (8 pages)

20/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

24/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2006

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

View PDF (6 pages)

10/08/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

31/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2005

Return made up to 28/06/05; full list of members

View PDF (6 pages)

29/06/2005

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

View PDF (7 pages)

27/06/2005

Certificate of change of name

View PDF (2 pages)

23/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2004

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

View PDF (7 pages)

15/07/2004

Return made up to 28/06/04; full list of members

View PDF (6 pages)

30/07/2003

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

View PDF (6 pages)

29/07/2003

Registered office changed on 29/07/03 from: 6 glendale way formby merseyside L37 4HX

View PDF (1 pages)

18/07/2003

Return made up to 28/06/03; full list of members

View PDF (6 pages)

12/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/2002

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

View PDF (6 pages)

30/07/2002

Return made up to 28/06/02; full list of members

View PDF (6 pages)

14/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

12/07/2001

Registered office changed on 12/07/01 from: carlyle house 78 chorley new road bolton BL1 4RY

View PDF (1 pages)

12/07/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

20/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2000

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

View PDF (6 pages)

07/07/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

09/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/08/1999

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

View PDF (7 pages)

16/08/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

13/08/1998

Return made up to 28/06/98; no change of members

View PDF (4 pages)

21/07/1998

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

View PDF (7 pages)

11/07/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

01/07/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

25/07/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

25/07/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

10/04/1996

Particulars of mortgage/charge

View PDF (5 pages)

16/08/1995

Full group accounts made up to 1995-03-31

View PDF (14 pages)

04/07/1995

Return made up to 28/06/95; no change of members

View PDF (4 pages)

14/02/1995

Registered office changed on 14/02/95 from: olive house olive la darwen BB3 3DJ

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05/09/1994

Full group accounts made up to 1994-03-31

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07/07/1994

Secretary's particulars changed

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07/07/1994

Return made up to 28/06/94; no change of members

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08/03/1994

Declaration of satisfaction of mortgage/charge

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31/08/1993

Full group accounts made up to 1993-03-31

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08/07/1993

Secretary resigned;new secretary appointed;director resigned

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08/07/1993

Return made up to 28/06/93; full list of members

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04/08/1992

Full group accounts made up to 1992-03-31

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04/08/1992

Return made up to 28/06/92; no change of members

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29/08/1991

Full group accounts made up to 1991-03-31

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14/08/1991

Return made up to 28/06/91; no change of members

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19/07/1990

Full group accounts made up to 1990-03-31

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16/07/1990

Return made up to 28/06/90; full list of members

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07/06/1989

Full accounts made up to 1989-03-31

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07/06/1989

Return made up to 29/05/89; full list of members

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16/05/1989

Director resigned

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12/05/1989

Wd 03/05/89 ad 10/10/88--------- £ si 98@1=98 £ ic 2/100

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26/04/1989

Registered office changed on 26/04/89 from: 52 mount pleasant liverpool L3 5UN

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13/03/1989

Return made up to 24/10/88; full list of members

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23/11/1988

Full group accounts made up to 1988-03-31

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21/04/1988

Registered office changed on 21/04/88 from: p o box 132 liverpool L69 8BR

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09/02/1988

Full group accounts made up to 1987-03-31

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09/02/1988

Registered office changed on 09/02/88 from: silkhouse court (12TH floor) tithebarn st liverpool L2 2LE

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09/02/1988

Return made up to 31/12/87; full list of members

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21/03/1987

Group of companies' accounts made up to 1986-03-31

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07/01/1987

Return made up to 16/10/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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08/06/1979

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-34.84 % *

* during past year

Cash in Bank

£259,456.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/06/2026

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
1
2.50M
-
0.00
647.67K
-

2022
1
2.55M
-
0.00
398.21K
-

2023
1
2.58M
-
0.00
259.46K
-

2023
1
2.58M
-
0.00
259.46K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

2.58M £1.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

259.46K £-34.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Tracy	Secretary	30/06/1993 - 28/10/2013	2
Burleigh, Alan Edward	Secretary	28/10/2013 - Present	-

Persons with Significant Control

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

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Description

About BURLEIGH PROPERTIES LIMITED

BURLEIGH PROPERTIES LIMITED is an(a) Active company incorporated on 08/06/1979 with the registered office located at Carlyle House, 78 Chorley New Road, Bolton BL1 4BY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BURLEIGH PROPERTIES LIMITED?

BURLEIGH PROPERTIES LIMITED is currently Active. It was registered on 08/06/1979 .

Where is BURLEIGH PROPERTIES LIMITED located?

BURLEIGH PROPERTIES LIMITED is registered at Carlyle House, 78 Chorley New Road, Bolton BL1 4BY.

What does BURLEIGH PROPERTIES LIMITED do?

BURLEIGH PROPERTIES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BURLEIGH PROPERTIES LIMITED have?

BURLEIGH PROPERTIES LIMITED had 1 employees in 2023.

What is the latest filing for BURLEIGH PROPERTIES LIMITED?

The latest filing was on 11/12/2025: Total exemption full accounts made up to 2025-03-31.