BURNETT HODD PROPERTIES LTD

Key Data

Status

Active

Company No.

04702039

Incorporation date

19/03/2003

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2003)

02/04/2026

Cessation of Nigel Frederick Burnett Hodd as a person with significant control on 2024-01-25

View PDF (1 pages)

02/04/2026

Cessation of Rita Maureen Hodd as a person with significant control on 2024-01-25

View PDF (1 pages)

02/04/2026

Notification of Caroline Linda Burnett Hodd as a person with significant control on 2024-01-25

View PDF (2 pages)

02/04/2026

Notification of Connan Tam as a person with significant control on 2024-01-25

View PDF (2 pages)

02/04/2026

Notification of Yovanys Mendoza Gonzalez as a person with significant control on 2024-01-25

View PDF (2 pages)

02/04/2026

Confirmation statement made on 2026-03-19 with updates

View PDF (5 pages)

08/10/2025

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

View PDF (8 pages)

25/04/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

26/03/2025

Change of details for Mr Nigel Frederick Burnett Hodd as a person with significant control on 2024-07-01

View PDF (2 pages)

26/03/2025

Change of details for Mrs Rita Maureen Hodd as a person with significant control on 2024-07-01

View PDF (2 pages)

16/01/2025

Director's details changed for Caroline Linda Burnett Hodd on 2024-11-25

View PDF (2 pages)

08/10/2024

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

View PDF (8 pages)

25/06/2024

Director's details changed for Caroline Linda Burnett Hodd on 2024-03-21

View PDF (2 pages)

11/04/2024

Director's details changed for Caroline Linda Burnett Hodd on 2024-03-21

View PDF (2 pages)

11/04/2024

Confirmation statement made on 2024-03-19 with updates

View PDF (5 pages)

30/01/2024

Termination of appointment of Nigel Frederick Burnett Hodd as a director on 2024-01-25

View PDF (1 pages)

30/01/2024

Termination of appointment of Rita Maureen Hodd as a director on 2024-01-25

View PDF (1 pages)

05/12/2023

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

View PDF (8 pages)

18/05/2023

Director's details changed for Ms Caroline Linda Burnett Hodd on 2023-04-27

View PDF (2 pages)

17/05/2023

Confirmation statement made on 2023-03-19 with updates

View PDF (5 pages)

16/12/2022

Appointment of Mr Connan Tam as a director on 2022-11-30

View PDF (2 pages)

16/12/2022

Appointment of Mr Yovanys Mendoza Gonzalez as a director on 2022-11-30

View PDF (2 pages)

16/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (3 pages)

15/12/2022

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

View PDF (8 pages)

01/04/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

21/12/2021

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

View PDF (8 pages)

27/05/2021

Director's details changed for Dr Caroline Linda Burnett Hodd on 2021-05-21

View PDF (2 pages)

14/05/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

23/04/2021

Director's details changed for Mrs Rita Maureen Hodd on 2021-04-21

View PDF (2 pages)

23/04/2021

Change of details for Mrs Rita Maureen Hodd as a person with significant control on 2021-04-21

View PDF (2 pages)

23/04/2021

Change of details for Mr Nigel Frederick Burnett Hodd as a person with significant control on 2021-04-21

View PDF (2 pages)

23/04/2021

Director's details changed for Mr Nigel Frederick Burnett Hodd on 2021-04-21

View PDF (2 pages)

17/09/2020

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

View PDF (7 pages)

20/03/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (4 pages)

10/12/2019

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

View PDF (7 pages)

26/09/2019

Appointment of Dr Caroline Linda Burnett Hodd as a director on 2019-07-31

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (4 pages)

08/11/2018

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

View PDF (8 pages)

19/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (4 pages)

20/12/2017

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

View PDF (8 pages)

27/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

21/12/2016

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

View PDF (7 pages)

12/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (5 pages)

12/04/2016

Director's details changed for Mrs Rita Maureen Hodd on 2015-03-20

View PDF (2 pages)

12/04/2016

Director's details changed for Mr Nigel Frederick Burnett Hodd on 2015-03-20

View PDF (2 pages)

20/11/2015

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

View PDF (7 pages)

25/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (5 pages)

06/10/2014

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

View PDF (7 pages)

10/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (5 pages)

19/12/2013

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

View PDF (7 pages)

12/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (5 pages)

16/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

03/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (5 pages)

12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

21/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (5 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

23/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

23/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/03/2010

Register inspection address has been changed

View PDF (1 pages)

23/03/2010

Termination of appointment of Hanover Registrar Services Limited as a secretary

View PDF (1 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

30/04/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

22/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

15/08/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

18/04/2008

Return made up to 19/03/07; full list of members

View PDF (4 pages)

18/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

10/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

11/07/2006

Return made up to 19/03/06; full list of members

View PDF (2 pages)

04/07/2006

Return made up to 19/03/05; full list of members

View PDF (2 pages)

09/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

12/01/2005

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

View PDF (6 pages)

20/04/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

23/05/2003

Ad 20/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/05/2003

New secretary appointed

View PDF (2 pages)

23/05/2003

New director appointed

View PDF (2 pages)

23/05/2003

New director appointed

View PDF (2 pages)

19/03/2003

Secretary resigned

View PDF (1 pages)

19/03/2003

Director resigned

View PDF (1 pages)

19/03/2003

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/03/2026

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
0
32.06K
-
0.00
70.46K
-

2022
3
47.68K
-
0.00
111.60K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hodd, Nigel Frederick Burnett	Director	19/03/2003 - 25/01/2024	10
Hodd, Rita Maureen	Director	19/03/2003 - 25/01/2024	10
Mr Connan Tam	Director	30/11/2022 - Present	8
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	19/03/2003 - 19/03/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	19/03/2003 - 19/03/2003	3147

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BURNETT HODD PROPERTIES LTD

BURNETT HODD PROPERTIES LTD is an(a) Active company incorporated on 19/03/2003 with the registered office located at 2nd Floor, 201 Haverstock Hill, Belsize Park, London NW3 4QG. 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 BURNETT HODD PROPERTIES LTD?

BURNETT HODD PROPERTIES LTD is currently Active. It was registered on 19/03/2003 .

Where is BURNETT HODD PROPERTIES LTD located?

BURNETT HODD PROPERTIES LTD is registered at 2nd Floor, 201 Haverstock Hill, Belsize Park, London NW3 4QG.

What does BURNETT HODD PROPERTIES LTD do?

BURNETT HODD PROPERTIES LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BURNETT HODD PROPERTIES LTD?

The latest filing was on 02/04/2026: Cessation of Nigel Frederick Burnett Hodd as a person with significant control on 2024-01-25.