BURNEY HOUSE PROPERTIES LIMITED
SURREY

Hellopages » Surrey » Mole Valley » KT21 1DG

Company number 04060266
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address 3 MEADOW GATE, ASHTEAD, SURREY, KT21 1DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of BURNEY HOUSE PROPERTIES LIMITED are www.burneyhouseproperties.co.uk, and www.burney-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Chessington North Rail Station is 3.3 miles; to Fulwell Rail Station is 8.4 miles; to Feltham Rail Station is 10.2 miles; to Clapham Junction Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burney House Properties Limited is a Private Limited Company. The company registration number is 04060266. Burney House Properties Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of Burney House Properties Limited is 3 Meadow Gate Ashtead Surrey Kt21 1dg. . DONELAN, Andrew Patrick is a Secretary of the company. DONELAN, Annie Imelda is a Director of the company. Secretary FARMER, Elaine Mary has been resigned. Director DONELAN, Patrick Francis has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. Director TAYLOR, Martyn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DONELAN, Andrew Patrick
Appointed Date: 07 October 2010
Director
DONELAN, Annie Imelda
Appointed Date: 25 August 2000
75 years old

Resigned Directors

Secretary
FARMER, Elaine Mary
Resigned: 07 October 2010
Appointed Date: 25 August 2000
Director
DONELAN, Patrick Francis
Resigned: 31 December 2013
Appointed Date: 25 August 2000
83 years old
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 25 August 2000
Appointed Date: 25 August 2000
62 years old
Director
TAYLOR, Martyn
Resigned: 25 August 2000
Appointed Date: 25 August 2000
70 years old

Persons With Significant Control

Mrs Annie Imelda Donelan
Notified on: 9 September 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BURNEY HOUSE PROPERTIES LIMITED Events

01 Nov 2016
Total exemption full accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
17 Oct 2015
Total exemption full accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
22 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
...
... and 37 more events
27 Sep 2000
New director appointed
01 Sep 2000
Director resigned
01 Sep 2000
Director resigned
01 Sep 2000
Ad 25/08/00--------- £ si 99@1=99 £ ic 1/100
25 Aug 2000
Incorporation

BURNEY HOUSE PROPERTIES LIMITED Charges

28 November 2000
Legal charge
Delivered: 7 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 328-330 hook road chessington surrey.

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