BURGESS PROPERTY PROJECTS LIMITED
LANCASHIRE

Hellopages » Lancashire » Wyre » FY7 6EB

Company number 04532978
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 17 ST PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB
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-one events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 120 . The most likely internet sites of BURGESS PROPERTY PROJECTS LIMITED are www.burgesspropertyprojects.co.uk, and www.burgess-property-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Burgess Property Projects Limited is a Private Limited Company. The company registration number is 04532978. Burgess Property Projects Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Burgess Property Projects Limited is 17 St Peters Place Fleetwood Lancashire Fy7 6eb. The company`s financial liabilities are £35.49k. It is £17.65k against last year. And the total assets are £70.86k, which is £18.41k against last year. BURGESS, Judith is a Secretary of the company. BURGESS, Judith is a Director of the company. BURGESS, Michael John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


burgess property projects Key Finiance

LIABILITIES £35.49k
+98%
CASH n/a
TOTAL ASSETS £70.86k
+35%
All Financial Figures

Current Directors

Secretary
BURGESS, Judith
Appointed Date: 12 September 2002
Director
BURGESS, Judith
Appointed Date: 12 September 2002
65 years old
Director
BURGESS, Michael John
Appointed Date: 12 September 2002
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Mrs Judith Burgess
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Burgess
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURGESS PROPERTY PROJECTS LIMITED Events

25 Oct 2016
Confirmation statement made on 12 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 120
24 Mar 2015
Change of share class name or designation
24 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 31 more events
03 Oct 2002
Secretary resigned
03 Oct 2002
New director appointed
03 Oct 2002
New director appointed
03 Oct 2002
New secretary appointed
12 Sep 2002
Incorporation

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