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BURLINGTON PROPERTIES LIMITED

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BURLINGTON PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

09190593

Incorporation date

28/08/2014

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

5 Miram House, 387 Cockfosters Road, Hadley Wood, Hertfordshire EN4 0JSCopy
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Latest events (Record since 28/08/2014)
dot icon19/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon01/09/2025
Confirmation statement made on 2025-08-28 with updates
View PDF (4 pages)
dot icon28/11/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon11/09/2024
Confirmation statement made on 2024-08-28 with no updates
View PDF (3 pages)
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon14/09/2023
Confirmation statement made on 2023-08-28 with no updates
View PDF (3 pages)
dot icon20/04/2023
Satisfaction of charge 091905930001 in full
View PDF (1 pages)
dot icon20/04/2023
Satisfaction of charge 091905930003 in full
View PDF (1 pages)
dot icon20/04/2023
Satisfaction of charge 091905930004 in full
View PDF (1 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon30/08/2022
Confirmation statement made on 2022-08-28 with no updates
View PDF (3 pages)
dot icon12/08/2022
Satisfaction of charge 091905930002 in full
View PDF (1 pages)
dot icon09/08/2022
Registration of charge 091905930005, created on 2022-07-29
View PDF (4 pages)
dot icon09/08/2022
Registration of charge 091905930006, created on 2022-07-29
View PDF (4 pages)
dot icon16/11/2021
Change of details for Mr Paul Goodmaker as a person with significant control on 2021-11-15
View PDF (2 pages)
dot icon16/11/2021
Change of details for Mr Richard James Morris as a person with significant control on 2021-11-15
View PDF (2 pages)
dot icon16/11/2021
Termination of appointment of Martin Alan Morris as a director on 2021-11-15
View PDF (1 pages)
dot icon16/11/2021
Appointment of Mr Richard James Morris as a director on 2021-11-15
View PDF (2 pages)
dot icon16/11/2021
Appointment of Mr Paul Goodmaker as a director on 2021-11-15
View PDF (2 pages)
dot icon17/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon31/08/2021
Confirmation statement made on 2021-08-28 with no updates
View PDF (3 pages)
dot icon11/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon01/09/2020
Confirmation statement made on 2020-08-28 with no updates
View PDF (3 pages)
dot icon29/08/2019
Confirmation statement made on 2019-08-28 with updates
View PDF (4 pages)
dot icon28/08/2019
Notification of Paul Goodmaker as a person with significant control on 2017-11-19
View PDF (2 pages)
dot icon02/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon12/06/2019
Notification of Richard James Morris as a person with significant control on 2017-11-19
View PDF (2 pages)
dot icon12/06/2019
Cessation of Martin Alan Morris as a person with significant control on 2017-11-19
View PDF (1 pages)
dot icon18/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon30/08/2018
Confirmation statement made on 2018-08-28 with updates
View PDF (5 pages)
dot icon18/07/2018
Registration of charge 091905930004, created on 2018-07-03
View PDF (15 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon01/09/2017
Confirmation statement made on 2017-08-28 with updates
View PDF (4 pages)
dot icon31/07/2017
Registered office address changed from 17 Copse Wood Way Northwood HA6 2TP to 5 Miram House 387 Cockfosters Road Hadley Wood Hertfordshire EN4 0JS on 2017-07-31
View PDF (1 pages)
dot icon27/07/2017
Change of details for Mr Martin Alan Morris as a person with significant control on 2017-07-14
View PDF (2 pages)
dot icon27/07/2017
Director's details changed for Mr Martin Alan Morris on 2017-07-14
View PDF (2 pages)
dot icon31/08/2016
Confirmation statement made on 2016-08-28 with updates
View PDF (5 pages)
dot icon25/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon07/03/2016
Previous accounting period extended from 2015-08-31 to 2015-12-31
View PDF (1 pages)
dot icon24/09/2015
Registration of charge 091905930003, created on 2015-09-18
View PDF (15 pages)
dot icon16/09/2015
Annual return made up to 2015-08-28 with full list of shareholders
View PDF (3 pages)
dot icon09/06/2015
Registration of charge 091905930001, created on 2015-06-04
View PDF (15 pages)
dot icon09/06/2015
Registration of charge 091905930002, created on 2015-06-04
View PDF (20 pages)
dot icon28/08/2014
Incorporation
View PDF (23 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.27K
-
0.00
6.85K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goodmaker, Paul
Director
15/11/2021 - Present
1
Morris, Martin Alan
Director
28/08/2014 - 15/11/2021
11
Morris, Richard James
Director
15/11/2021 - Present
3
Morris, Sharon Joy
Secretary
28/08/2014 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About BURLINGTON PROPERTIES LIMITED

BURLINGTON PROPERTIES LIMITED is an(a) Active company incorporated on 28/08/2014 with the registered office located at 5 Miram House, 387 Cockfosters Road, Hadley Wood, Hertfordshire EN4 0JS. 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 BURLINGTON PROPERTIES LIMITED?

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BURLINGTON PROPERTIES LIMITED is currently Active. It was registered on 28/08/2014 .

Where is BURLINGTON PROPERTIES LIMITED located?

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BURLINGTON PROPERTIES LIMITED is registered at 5 Miram House, 387 Cockfosters Road, Hadley Wood, Hertfordshire EN4 0JS.

What does BURLINGTON PROPERTIES LIMITED do?

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BURLINGTON PROPERTIES 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 BURLINGTON PROPERTIES LIMITED?

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The latest filing was on 19/09/2025: Total exemption full accounts made up to 2024-12-31.