Company number 00639180
Status Active
Incorporation Date 8 October 1959
Company Type Private Limited Company
Address 4 OLD SCHOOL CLOSE, HARTLEY WINTNEY, HAMPSHIRE, ENGLAND, RG27 8HQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Registered office address changed from Beechey House 87 Church Street Crowthorne Berks RG45 7AW to 4 Old School Close Hartley Wintney Hampshire RG27 8HQ on 5 April 2017; Secretary's details changed for Mr John Merrick Burrell on 7 March 2017; Director's details changed for Mr John Merrick Burrell on 7 March 2017. The most likely internet sites of BURRELL PROPERTY INVESTMENTS LIMITED are www.burrellpropertyinvestments.co.uk, and www.burrell-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. The distance to to Blackwater Rail Station is 5.6 miles; to Farnham Rail Station is 7.9 miles; to Bentley (Hants) Rail Station is 8.6 miles; to Bracknell Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burrell Property Investments Limited is a Private Limited Company.
The company registration number is 00639180. Burrell Property Investments Limited has been working since 08 October 1959.
The present status of the company is Active. The registered address of Burrell Property Investments Limited is 4 Old School Close Hartley Wintney Hampshire England Rg27 8hq. The company`s financial liabilities are £60.22k. It is £-17.02k against last year. And the total assets are £172.45k, which is £-23.16k against last year. BURRELL, John Merrick is a Secretary of the company. BURRELL, John Merrick is a Director of the company. Director BURRELL, Diana Mary Ledger has been resigned. Director BURRELL, Merrick John has been resigned. Director BURRELL, Michael Richard has been resigned. The company operates in "Real estate agencies".
burrell property investments Key Finiance
LIABILITIES
£60.22k
-23%
CASH
n/a
TOTAL ASSETS
£172.45k
-12%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Merrick Burrell
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
BURRELL PROPERTY INVESTMENTS LIMITED Events
05 Apr 2017
Registered office address changed from Beechey House 87 Church Street Crowthorne Berks RG45 7AW to 4 Old School Close Hartley Wintney Hampshire RG27 8HQ on 5 April 2017
07 Mar 2017
Secretary's details changed for Mr John Merrick Burrell on 7 March 2017
07 Mar 2017
Director's details changed for Mr John Merrick Burrell on 7 March 2017
17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 74 more events
29 Oct 1987
Particulars of mortgage/charge
19 Dec 1986
Accounts for a small company made up to 31 December 1985
19 Dec 1986
Return made up to 14/11/86; full list of members
19 Dec 1986
Registered office changed on 19/12/86 from: hyde end rd shinfield reading berks
19 Dec 1986
Secretary resigned;new secretary appointed
21 March 2011
Legal mortgage
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Warehouse at cradock road, reading, all plant and machinery…
9 December 2008
Legal charge of licensed premises
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Ground floor and basement, 17/19 valpy street, reading. By…
9 March 2007
Legal mortgage
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The hire centre tunbridge jones business park craddock road…
24 June 1992
Legal charge
Delivered: 3 July 1992
Status: Satisfied
on 16 December 2008
Persons entitled: Lloyds Bank PLC
Description: Ground floror and basement of 17/19 valpy street reading…
24 November 1989
Mortgage
Delivered: 8 December 1989
Status: Satisfied
on 16 December 2008
Persons entitled: Lloyds Bank PLC
Description: 17 valpy street reading berkshire. Floating charge over all…
26 October 1987
Legal charge
Delivered: 29 October 1987
Status: Satisfied
on 20 April 1989
Persons entitled: Midland Bank PLC
Description: F/H property k/a pond cottage, darby green road, darby…
1 November 1985
Legal charge
Delivered: 7 November 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 3 bulmershe road reading berkshire.
1 November 1985
Legal charge
Delivered: 7 November 1985
Status: Satisfied
on 5 April 1990
Persons entitled: Midland Bank PLC
Description: 3 bulmershe road reading berkshire.
29 July 1985
Legal charge
Delivered: 15 August 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 13 eldon square reading berkshire title no. Bk 227077.