BURNEY HOUSE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04060266

Incorporation date

25/08/2000

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 25/08/2000)

08/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

05/06/2025

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

View PDF (10 pages)

12/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

01/07/2024

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

View PDF (10 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

22/06/2023

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

View PDF (10 pages)

05/10/2022

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

View PDF (9 pages)

08/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

15/09/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (5 pages)

27/08/2021

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

View PDF (10 pages)

16/11/2020

Notification of Andrew Patrick Donelan as a person with significant control on 2020-10-19

View PDF (2 pages)

13/11/2020

Change of details for Mrs Annie Imelda Donelan as a person with significant control on 2020-10-19

View PDF (2 pages)

10/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

16/07/2020

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

View PDF (8 pages)

12/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

28/06/2019

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

View PDF (8 pages)

08/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

11/07/2018

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

View PDF (7 pages)

11/09/2017

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

View PDF (3 pages)

07/09/2017

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

View PDF (8 pages)

01/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (8 pages)

12/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (5 pages)

17/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (10 pages)

14/09/2015

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

View PDF (4 pages)

22/09/2014

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

View PDF (4 pages)

22/09/2014

Termination of appointment of Patrick Francis Donelan as a director on 2013-12-31

View PDF (1 pages)

22/09/2014

Termination of appointment of Patrick Francis Donelan as a director on 2013-12-31

View PDF (1 pages)

05/09/2014

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

27/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

12/09/2013

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

View PDF (5 pages)

29/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

10/09/2012

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

View PDF (5 pages)

18/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

30/09/2011

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

View PDF (5 pages)

19/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

27/10/2010

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

View PDF (5 pages)

27/10/2010

Termination of appointment of Elaine Farmer as a secretary

View PDF (1 pages)

27/10/2010

Director's details changed for Annie Imelda Donelan on 2010-09-09

View PDF (2 pages)

09/10/2010

Termination of appointment of Elaine Farmer as a secretary

View PDF (1 pages)

09/10/2010

Appointment of Mr. Andrew Patrick Donelan as a secretary

View PDF (2 pages)

07/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

11/09/2009

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

View PDF (6 pages)

25/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

17/10/2008

Return made up to 25/08/08; full list of members

View PDF (7 pages)

11/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

09/09/2007

Return made up to 25/08/07; no change of members

View PDF (7 pages)

05/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

26/09/2006

Return made up to 25/08/06; full list of members

View PDF (7 pages)

15/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

15/09/2005

Return made up to 25/08/05; full list of members

View PDF (7 pages)

30/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

08/09/2004

Return made up to 25/08/04; full list of members

View PDF (7 pages)

12/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

27/10/2003

Return made up to 25/08/03; full list of members

View PDF (7 pages)

08/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

31/10/2002

Return made up to 25/08/02; full list of members

View PDF (7 pages)

14/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

27/10/2001

Return made up to 25/08/01; full list of members

View PDF (6 pages)

27/12/2000

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

07/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

27/09/2000

New secretary appointed

View PDF (2 pages)

27/09/2000

New director appointed

View PDF (2 pages)

27/09/2000

New director appointed

View PDF (2 pages)

01/09/2000

Director resigned

View PDF (1 pages)

01/09/2000

Director resigned

View PDF (1 pages)

01/09/2000

Ad 25/08/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/08/2000

Incorporation

View PDF (15 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

08/09/2026

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
1
485.28K
-
0.00
128.37K
-

2023
1
542.96K
-
0.00
183.96K
-

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
Taylor, Martyn	Director	24/08/2000 - 24/08/2000	208
Mrs Annie Imelda Donelan	Director	25/08/2000 - Present	-
Mccollum, Angela Jean	Nominee Director	24/08/2000 - 24/08/2000	493
Donelan, Patrick Francis	Director	24/08/2000 - 30/12/2013	2
Donelan, Andrew Patrick	Secretary	06/10/2010 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About BURNEY HOUSE PROPERTIES LIMITED

BURNEY HOUSE PROPERTIES LIMITED is an(a) Active company incorporated on 25/08/2000 with the registered office located at 3 Meadow Gate, Ashtead, Surrey KT21 1DG. There are currently 2 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 BURNEY HOUSE PROPERTIES LIMITED?

BURNEY HOUSE PROPERTIES LIMITED is currently Active. It was registered on 25/08/2000 .

Where is BURNEY HOUSE PROPERTIES LIMITED located?

BURNEY HOUSE PROPERTIES LIMITED is registered at 3 Meadow Gate, Ashtead, Surrey KT21 1DG.

What does BURNEY HOUSE PROPERTIES LIMITED do?

BURNEY HOUSE 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 BURNEY HOUSE PROPERTIES LIMITED?

The latest filing was on 08/09/2025: Confirmation statement made on 2025-09-08 with no updates.