BURN & WHITLEY PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05561631

Incorporation date

13/09/2005

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2005)

23/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

15/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

12/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

18/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

07/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

05/10/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

17/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

11/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

19/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

09/08/2019

Registered office address changed from 7-9 Cornmarket Pontefract West Yorkshire WF8 1AN to Carlisle Chambers Carlisle Street Goole DN14 5DX on 2019-08-09

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

24/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

14/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

20/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (8 pages)

20/09/2016

Director's details changed for Clare Louise Bennison on 2016-04-06

View PDF (2 pages)

20/09/2016

Director's details changed for Peter James Bennison on 2016-04-06

View PDF (2 pages)

12/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

02/10/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (7 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

06/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (7 pages)

11/10/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (7 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

30/04/2013

Previous accounting period extended from 2012-07-31 to 2012-12-31

View PDF (3 pages)

26/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (7 pages)

02/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

04/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (7 pages)

28/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

20/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (7 pages)

20/09/2010

Director's details changed for Peter James Bennison on 2010-09-13

View PDF (2 pages)

05/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

13/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (5 pages)

12/06/2009

Accounting reference date shortened from 30/09/2009 to 31/07/2009

View PDF (1 pages)

11/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

20/10/2008

Return made up to 13/09/08; no change of members

View PDF (8 pages)

03/01/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

20/11/2007

Return made up to 13/09/07; full list of members

View PDF (8 pages)

25/06/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

03/10/2006

Return made up to 13/09/06; full list of members

View PDF (8 pages)

16/09/2005

Secretary resigned

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (1 pages)

13/09/2005

New director appointed

View PDF (1 pages)

13/09/2005

New secretary appointed;new director appointed

View PDF (1 pages)

13/09/2005

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,258.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
656.00
-
0.00
1.26K
-

2022
0
1.24K
-
0.00
1.26K
-

2022
0
1.24K
-
0.00
1.26K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.24K £89.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.26K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TURNER LITTLE COMPANY SECRETARIES LIMITED	Nominee Secretary	13/09/2005 - 13/09/2005	291
TURNER LITTLE COMPANY NOMINEES LIMITED	Nominee Director	13/09/2005 - 13/09/2005	308
Bennison, Clare Louise	Director	13/09/2005 - Present	1
Whaley, Simon John	Director	13/09/2005 - Present	6
Whaley, Amanda June	Director	13/09/2005 - Present	7

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About BURN & WHITLEY PROPERTIES LIMITED

BURN & WHITLEY PROPERTIES LIMITED is an(a) Active company incorporated on 13/09/2005 with the registered office located at Carlisle Chambers, Carlisle Street, Goole DN14 5DX. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURN & WHITLEY PROPERTIES LIMITED?

BURN & WHITLEY PROPERTIES LIMITED is currently Active. It was registered on 13/09/2005 .

Where is BURN & WHITLEY PROPERTIES LIMITED located?

BURN & WHITLEY PROPERTIES LIMITED is registered at Carlisle Chambers, Carlisle Street, Goole DN14 5DX.

What does BURN & WHITLEY PROPERTIES LIMITED do?

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

What is the latest filing for BURN & WHITLEY PROPERTIES LIMITED?

The latest filing was on 23/10/2025: Total exemption full accounts made up to 2024-12-31.