BURNLEY ESTATES LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU10 3AT

Company number 00904466
Status Active
Incorporation Date 25 April 1967
Company Type Private Limited Company
Address 7 HAMLASH COTTAGES HAMLASH LANE, FRENSHAM, FARNHAM, SURREY, GU10 3AT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of BURNLEY ESTATES LIMITED are www.burnleyestates.co.uk, and www.burnley-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and seven months. The distance to to Bentley (Hants) Rail Station is 3.2 miles; to Ash Rail Station is 6.2 miles; to Ash Vale Rail Station is 7.3 miles; to Fleet Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnley Estates Limited is a Private Limited Company. The company registration number is 00904466. Burnley Estates Limited has been working since 25 April 1967. The present status of the company is Active. The registered address of Burnley Estates Limited is 7 Hamlash Cottages Hamlash Lane Frensham Farnham Surrey Gu10 3at. . SHIPP, Pamela Karen Ruth is a Director of the company. Secretary SHIPP, Pamela Karen Ruth has been resigned. Secretary SOUTHERN SECRETARIAL SERVICES LIMITED has been resigned. Director LEWIS-JONES, Mary Louise has been resigned. Director LEWIS-JONES, Raymond has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
SHIPP, Pamela Karen Ruth
Appointed Date: 05 November 1999
71 years old

Resigned Directors

Secretary
SHIPP, Pamela Karen Ruth
Resigned: 09 January 2007
Secretary
SOUTHERN SECRETARIAL SERVICES LIMITED
Resigned: 02 March 2012
Appointed Date: 09 January 2007
Director
LEWIS-JONES, Mary Louise
Resigned: 18 January 2016
106 years old
Director
LEWIS-JONES, Raymond
Resigned: 23 October 1999
106 years old

Persons With Significant Control

Mrs Pamela Karen Ruth Shipp
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Suzan Lewis-Jones
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNLEY ESTATES LIMITED Events

07 Apr 2017
Confirmation statement made on 5 April 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 30 September 2016
11 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
24 Mar 2016
Amended total exemption small company accounts made up to 30 September 2015
19 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 71 more events
05 Aug 1987
Return made up to 07/05/87; full list of members
29 Jun 1987
Accounts for a small company made up to 30 September 1986
23 Jun 1986
Accounts for a small company made up to 30 September 1985
23 Jun 1986
Return made up to 10/04/86; full list of members
25 Apr 1967
Incorporation

BURNLEY ESTATES LIMITED Charges

25 October 1989
Mortgage deed.
Delivered: 27 October 1989
Status: Satisfied on 3 March 2005
Persons entitled: Bristol & West Building Society
Description: 54 high street knaphill woking surrey.
21 January 1983
Legal mortgage
Delivered: 26 January 1983
Status: Satisfied on 24 July 1991
Persons entitled: National Westminster Bank PLC
Description: Land & buildings in st. James's row burnley county borough…

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