BURNEY ESTATE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04743521

Incorporation date

24/04/2003

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2003)

06/03/2026

Appointment of Mr Stephen John Rzepka as a director on 2025-12-02

View PDF (2 pages)

06/03/2026

Confirmation statement made on 2026-03-06 with updates

View PDF (8 pages)

23/01/2026

Termination of appointment of Christopher Graham Burton as a director on 2026-01-21

View PDF (1 pages)

23/01/2026

Termination of appointment of Vladimir Kim as a director on 2026-01-21

View PDF (1 pages)

03/12/2025

Registered office address changed from Ash Tree Cottage Chapel Lane Westhumble Dorking RH5 6AL England to Halfway Burney Road Westhumble Dorking RH5 6AU on 2025-12-03

View PDF (1 pages)

24/06/2025

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

View PDF (6 pages)

09/06/2025

Appointment of Mrs Amanda Elizabeth Wadsworth as a secretary on 2024-12-01

View PDF (2 pages)

07/04/2025

Confirmation statement made on 2025-03-29 with updates

View PDF (8 pages)

27/08/2024

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

View PDF (8 pages)

13/05/2024

Termination of appointment of Andrew Mark Loose as a director on 2024-04-30

View PDF (1 pages)

13/05/2024

Termination of appointment of Ann Freckleton as a director on 2024-04-30

View PDF (1 pages)

13/05/2024

Termination of appointment of Ann Freckleton as a secretary on 2024-04-30

View PDF (1 pages)

13/05/2024

Appointment of Mrs Amanda Elizabeth Wadsworth as a director on 2024-05-01

View PDF (2 pages)

13/05/2024

Appointment of Mr Christopher Graham Burton as a director on 2024-05-01

View PDF (2 pages)

13/05/2024

Appointment of Mr Keith Lee as a director on 2024-05-01

View PDF (2 pages)

13/05/2024

Appointment of Mr James Richard Mcallister as a director on 2024-05-01

View PDF (2 pages)

13/05/2024

Registered office address changed from Cheriton Cottage Burney Road Westhumble Dorking RH5 6AX England to Ash Tree Cottage Chapel Lane Westhumble Dorking RH5 6AL on 2024-05-13

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-03-29 with updates

View PDF (8 pages)

13/06/2023

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

View PDF (8 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with updates

View PDF (8 pages)

04/01/2023

Appointment of Mr Vladimir Kim as a director on 2023-01-01

View PDF (2 pages)

09/12/2022

Termination of appointment of Hannah Marie Baker as a director on 2022-11-26

View PDF (1 pages)

29/07/2022

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

View PDF (8 pages)

30/03/2022

Confirmation statement made on 2022-03-29 with updates

View PDF (9 pages)

30/03/2022

Notification of a person with significant control statement

View PDF (2 pages)

30/03/2022

Cessation of Ann Freckleton as a person with significant control on 2022-03-30

View PDF (1 pages)

10/03/2022

Termination of appointment of Michael John Bridge as a director on 2022-03-04

View PDF (1 pages)

28/12/2021

Appointment of Ms Hannah Marie Baker as a director on 2021-12-21

View PDF (2 pages)

14/09/2021

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

View PDF (8 pages)

06/04/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (8 pages)

12/10/2020

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

View PDF (8 pages)

30/03/2020

Confirmation statement made on 2020-03-29 with updates

View PDF (8 pages)

16/10/2019

Director's details changed for Ms Ann Freckleton on 2019-10-16

View PDF (2 pages)

04/09/2019

Registered office address changed from The Meadow Burney Road Westhumble Dorking RH5 6AX England to Cheriton Cottage Burney Road Westhumble Dorking RH5 6AX on 2019-09-04

View PDF (1 pages)

26/08/2019

Registered office address changed from C/O Mr R D Clark Skerries Burney Road Westhumble Dorking Surrey RH5 6AX to The Meadow Burney Road Westhumble Dorking RH5 6AX on 2019-08-26

View PDF (1 pages)

26/08/2019

Notification of Ann Freckleton as a person with significant control on 2019-08-25

View PDF (2 pages)

26/08/2019

Appointment of Ms Ann Freckleton as a director on 2019-08-25

View PDF (2 pages)

26/08/2019

Appointment of Ms Ann Freckleton as a secretary on 2019-08-25

View PDF (2 pages)

26/08/2019

Termination of appointment of Roger David Clark as a director on 2019-08-25

View PDF (1 pages)

26/08/2019

Cessation of Roger David Clark as a person with significant control on 2019-08-25

View PDF (1 pages)

26/08/2019

Termination of appointment of Roger David Clark as a secretary on 2019-08-25

View PDF (1 pages)

23/08/2019

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

View PDF (8 pages)

31/03/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (8 pages)

21/09/2018

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

View PDF (8 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (8 pages)

12/07/2017

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

View PDF (7 pages)

19/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (10 pages)

18/08/2016

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

View PDF (6 pages)

14/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (12 pages)

01/06/2015

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

View PDF (6 pages)

27/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (12 pages)

19/11/2014

Appointment of Mr Andrew Mark Loose as a director on 2014-11-18

View PDF (2 pages)

11/08/2014

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

View PDF (6 pages)

07/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (11 pages)

11/11/2013

Appointment of Mr Roger David Clark as a secretary

View PDF (2 pages)

11/11/2013

Termination of appointment of Michael Sutcliffe as a secretary

View PDF (1 pages)

11/11/2013

Registered office address changed from May Tree House Burney Road, Westhumble Dorking Surrey RH5 6AX on 2013-11-11

View PDF (1 pages)

11/11/2013

Termination of appointment of Michael Sutcliffe as a director

View PDF (1 pages)

12/08/2013

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

View PDF (7 pages)

26/04/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (12 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

19/06/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (12 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

20/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (12 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

04/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (39 pages)

04/05/2010

Appointment of Mr Michael John Bridge as a director

View PDF (2 pages)

04/05/2010

Director's details changed for Roger David Clark on 2010-04-24

View PDF (2 pages)

08/12/2009

Termination of appointment of James Cattermole as a director

View PDF (2 pages)

24/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

06/06/2009

Return made up to 24/04/09; change of members

View PDF (10 pages)

10/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

12/06/2008

Return made up to 24/04/08; change of members

View PDF (18 pages)

20/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

24/05/2007

Return made up to 24/04/07; full list of members

View PDF (22 pages)

08/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

22/05/2006

Return made up to 24/04/06; no change of members

View PDF (7 pages)

11/10/2005

New director appointed

View PDF (2 pages)

25/07/2005

Return made up to 24/04/05; change of members

View PDF (10 pages)

15/07/2005

Director resigned

View PDF (1 pages)

31/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

14/05/2004

Return made up to 24/04/04; full list of members

View PDF (20 pages)

10/08/2003

Ad 01/08/03--------- £ si 2@1=2 £ ic 801/803

View PDF (2 pages)

01/08/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

01/08/2003

Ad 24/07/03--------- £ si 51@1=51 £ ic 750/801

View PDF (10 pages)

24/04/2003

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+61.81 % *

* during past year

Cash in Bank

£18,506.00

Business linkages

Check business linkages of BURNEY ESTATE MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2024

Next confirmation date

06/03/2027

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
11.59K
-
0.00
11.44K
-

2022
0
18.87K
-
0.00
18.51K
-

2022
0
18.87K
-
0.00
18.51K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

18.87K £62.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.51K £61.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sutcliffe, Michael	Director	24/04/2003 - 10/11/2013	2
Lee, Keith	Director	01/05/2024 - 01/03/2025	2
Freckleton, Ann, Dr	Director	25/08/2019 - 30/04/2024	-
Rzepka, Stephen John	Director	02/12/2025 - Present	1
Wadsworth, Amanda Elizabeth	Director	01/05/2024 - Present	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

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

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BURNEY ESTATE MANAGEMENT LIMITED

BURNEY ESTATE MANAGEMENT LIMITED is an(a) Active company incorporated on 24/04/2003 with the registered office located at Halfway Burney Road, Westhumble, Dorking RH5 6AU. There are currently 4 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 BURNEY ESTATE MANAGEMENT LIMITED?

BURNEY ESTATE MANAGEMENT LIMITED is currently Active. It was registered on 24/04/2003 .

Where is BURNEY ESTATE MANAGEMENT LIMITED located?

BURNEY ESTATE MANAGEMENT LIMITED is registered at Halfway Burney Road, Westhumble, Dorking RH5 6AU.

What does BURNEY ESTATE MANAGEMENT LIMITED do?

BURNEY ESTATE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BURNEY ESTATE MANAGEMENT LIMITED?

The latest filing was on 06/03/2026: Appointment of Mr Stephen John Rzepka as a director on 2025-12-02.