BURLEY PROPERTY INVESTMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

00328557

Incorporation date

07/06/1937

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1986)

10/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (5 pages)

22/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (16 pages)

11/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (4 pages)

17/09/2024

Cessation of Catherine May Livingston as a person with significant control on 2024-08-15

View PDF (1 pages)

17/09/2024

Notification of Simrun Garcha as a person with significant control on 2024-08-15

View PDF (2 pages)

17/09/2024

Change of details for Mr Ian Anthony Burman as a person with significant control on 2024-09-17

View PDF (2 pages)

22/08/2024

Previous accounting period extended from 2024-06-23 to 2024-06-30

View PDF (1 pages)

23/06/2024

Full accounts made up to 2023-06-23

View PDF (13 pages)

14/02/2024

Change of details for Mr Ian Anthony Burman as a person with significant control on 2016-04-06

View PDF (2 pages)

14/02/2024

Change of details for Mrs Catherine May Livingston as a person with significant control on 2016-04-06

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

20/07/2023

Director's details changed for Mr Simon-Pierre Marie Cuff on 2023-07-12

View PDF (2 pages)

25/05/2023

Termination of appointment of Roger James Weetch as a director on 2023-05-21

View PDF (1 pages)

16/03/2023

Accounts for a small company made up to 2022-06-23

View PDF (11 pages)

08/03/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

08/03/2023

Change of details for Mr Ian Anthony Burman as a person with significant control on 2023-03-08

View PDF (2 pages)

08/03/2023

Change of details for Mrs Catherine May Livingston as a person with significant control on 2023-03-08

View PDF (2 pages)

14/09/2022

Registered office address changed from Sparrows Cage End Hatfield Broad Oak Bishops Stortford CM22 7HN to Forest Farmhouse Wood Row Hatfield Broad Oak Bishop's Stortford Herts CM22 7BU on 2022-09-14

View PDF (1 pages)

12/05/2022

Accounts for a small company made up to 2021-06-23

View PDF (11 pages)

28/03/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

28/03/2022

Director's details changed for Mr Simon-Pierre Marie Cuff on 2022-03-25

View PDF (2 pages)

28/03/2022

Cessation of Thomas Anstice Cuff as a person with significant control on 2021-09-17

View PDF (1 pages)

28/03/2022

Termination of appointment of Thomas Anstice Cuff as a director on 2021-09-17

View PDF (1 pages)

23/06/2021

Full accounts made up to 2020-06-23

View PDF (23 pages)

08/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

20/03/2020

Accounts for a small company made up to 2019-06-23

View PDF (20 pages)

07/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

08/05/2019

Full accounts made up to 2018-06-23

View PDF (24 pages)

06/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

06/08/2018

Termination of appointment of Marie-Therese Francoise Solange Cuff as a secretary on 2018-07-06

View PDF (1 pages)

06/08/2018

Appointment of Mrs Marie Francoise Mendham as a secretary on 2018-08-05

View PDF (2 pages)

06/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

08/01/2018

Withdrawal of a person with significant control statement on 2018-01-08

View PDF (2 pages)

08/01/2018

Director's details changed for Mr Simon-Pierre Marie Cuff on 2018-01-02

View PDF (2 pages)

08/01/2018

Withdrawal of a person with significant control statement on 2018-01-08

View PDF (2 pages)

13/11/2017

Full accounts made up to 2017-06-23

View PDF (18 pages)

02/06/2017

Full accounts made up to 2016-06-23

View PDF (19 pages)

06/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (4 pages)

02/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (4 pages)

12/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (4 pages)

21/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (6 pages)

30/03/2016

Accounts for a small company made up to 2015-06-23

View PDF (7 pages)

08/02/2016

Appointment of Mrs Marie Françoise Mendham as a director on 2016-02-04

View PDF (2 pages)

08/02/2016

Appointment of Mr Simon-Pierre Marie Cuff as a director on 2016-02-04

View PDF (2 pages)

17/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (7 pages)

17/12/2015

Secretary's details changed for Marie-Therese Francoise Solange Cuff on 2015-10-08

View PDF (1 pages)

17/12/2015

Director's details changed for Thomas Anstice Cuff on 2015-10-08

View PDF (2 pages)

05/10/2015

Registered office address changed from The Manor House Little Missenden Amersham Buckinghamshire HP7 0RA to Sparrows Cage End Hatfield Broad Oak Bishops Stortford CM22 7HN on 2015-10-05

View PDF (1 pages)

28/04/2015

Accounts for a small company made up to 2014-06-23

View PDF (6 pages)

12/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (7 pages)

20/03/2014

Accounts for a small company made up to 2013-06-23

View PDF (6 pages)

10/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (7 pages)

20/03/2013

Accounts for a small company made up to 2012-06-23

View PDF (6 pages)

13/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (7 pages)

21/03/2012

Accounts for a small company made up to 2011-06-23

View PDF (6 pages)

20/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (7 pages)

08/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (6 pages)

23/11/2010

Accounts for a small company made up to 2010-06-23

View PDF (6 pages)

16/03/2010

Accounts for a small company made up to 2009-06-23

View PDF (6 pages)

09/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Helene Marie Whyle on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Mr Roger James Weetch on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Thomas Anstice Cuff on 2009-12-08

View PDF (2 pages)

24/02/2009

Accounts for a small company made up to 2008-06-23

View PDF (6 pages)

08/12/2008

Return made up to 08/12/08; full list of members

View PDF (4 pages)

10/12/2007

Return made up to 08/12/07; full list of members

View PDF (3 pages)

10/12/2007

Secretary's particulars changed

View PDF (1 pages)

26/11/2007

Accounts for a small company made up to 2007-06-23

View PDF (7 pages)

17/01/2007

Accounts for a small company made up to 2006-06-23

View PDF (6 pages)

14/12/2006

Return made up to 08/12/06; full list of members

View PDF (3 pages)

14/12/2006

Director's particulars changed

View PDF (1 pages)

14/12/2006

Director's particulars changed

View PDF (1 pages)

09/03/2006

Accounts for a small company made up to 2005-06-23

View PDF (6 pages)

08/12/2005

Return made up to 08/12/05; full list of members

View PDF (3 pages)

08/12/2005

Director's particulars changed

View PDF (1 pages)

23/03/2005

Accounts for a small company made up to 2004-06-23

View PDF (6 pages)

09/12/2004

Return made up to 08/12/04; full list of members

View PDF (3 pages)

08/01/2004

Accounts for a small company made up to 2003-06-23

View PDF (6 pages)

16/12/2003

Return made up to 08/12/03; full list of members

View PDF (7 pages)

18/11/2003

Resolutions

View PDF (13 pages)

27/04/2003

Accounts for a small company made up to 2002-06-23

View PDF (6 pages)

26/03/2003

New director appointed

View PDF (2 pages)

19/12/2002

Return made up to 08/12/02; full list of members

View PDF (7 pages)

15/11/2002

£ ic 600/453 30/09/02 £ sr 147@1=147

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

20/02/2002

Accounts for a small company made up to 2001-06-23

View PDF (6 pages)

03/01/2002

Return made up to 08/12/01; full list of members

View PDF (8 pages)

13/12/2000

Return made up to 08/12/00; full list of members

View PDF (8 pages)

17/11/2000

Accounts for a small company made up to 2000-06-23

View PDF (6 pages)

04/05/2000

New director appointed

View PDF (2 pages)

22/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2000

New secretary appointed

View PDF (2 pages)

18/02/2000

Accounts for a small company made up to 1999-06-24

View PDF (6 pages)

15/12/1999

Return made up to 08/12/99; full list of members

View PDF (8 pages)

10/09/1999

Accounting reference date shortened from 24/06/00 to 23/06/00

View PDF (1 pages)

15/12/1998

Return made up to 08/12/98; no change of members

View PDF (5 pages)

05/11/1998

Accounts for a small company made up to 1998-06-24

View PDF (6 pages)

15/01/1998

Accounts for a small company made up to 1997-06-24

View PDF (6 pages)

16/12/1997

Return made up to 08/12/97; full list of members

View PDF (6 pages)

09/12/1997

Director resigned

View PDF (1 pages)

18/12/1996

Return made up to 28/12/96; full list of members

View PDF (6 pages)

01/11/1996

Accounts for a small company made up to 1996-06-24

View PDF (7 pages)

11/01/1996

Return made up to 28/12/95; no change of members

View PDF (4 pages)

08/12/1995

Accounts for a small company made up to 1995-06-24

View PDF (8 pages)

08/01/1995

Return made up to 28/12/94; no change of members

View PDF (0 pages)

12/12/1994

Accounts for a small company made up to 1994-06-24

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13/01/1994

Return made up to 10/01/94; full list of members

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04/01/1994

Accounts for a small company made up to 1993-06-24

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17/01/1993

Full accounts made up to 1992-06-24

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17/01/1993

Return made up to 10/01/93; no change of members

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15/01/1992

Full accounts made up to 1991-06-24

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15/01/1992

Return made up to 10/01/92; no change of members

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15/01/1991

Full accounts made up to 1990-06-24

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15/01/1991

Return made up to 10/01/91; full list of members

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19/10/1989

Full accounts made up to 1989-06-24

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19/10/1989

Return made up to 13/10/89; full list of members

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14/11/1988

Full accounts made up to 1988-06-24

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14/11/1988

Return made up to 03/11/88; full list of members

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11/02/1988

Full accounts made up to 1987-06-24

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26/01/1988

Return made up to 12/01/88; full list of members

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27/03/1987

Full accounts made up to 1986-06-24

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15/11/1986

Return made up to 13/11/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whyle, Helene Marie	Director	08/03/2003 - Present	2
Weetch, Roger James	Director	24/03/2000 - 21/05/2023	3
Mendham, Marie Françoise	Director	04/02/2016 - Present	2
Mr Simon-Pierre Marie Cuff	Director	04/02/2016 - Present	1

Persons with Significant Control

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

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15/04/1996

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Growing of other non-perennial crops

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Description

About BURLEY PROPERTY INVESTMENT COMPANY LIMITED

BURLEY PROPERTY INVESTMENT COMPANY LIMITED is an(a) Active company incorporated on 07/06/1937 with the registered office located at Forest Farmhouse Wood Row, Hatfield Broad Oak, Bishop's Stortford, Herts CM22 7BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURLEY PROPERTY INVESTMENT COMPANY LIMITED?

BURLEY PROPERTY INVESTMENT COMPANY LIMITED is currently Active. It was registered on 07/06/1937 .

Where is BURLEY PROPERTY INVESTMENT COMPANY LIMITED located?

BURLEY PROPERTY INVESTMENT COMPANY LIMITED is registered at Forest Farmhouse Wood Row, Hatfield Broad Oak, Bishop's Stortford, Herts CM22 7BU.

What does BURLEY PROPERTY INVESTMENT COMPANY LIMITED do?

BURLEY PROPERTY INVESTMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BURLEY PROPERTY INVESTMENT COMPANY LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-06 with updates.