| Company Name | G.N.Burgess Properties Limited |
|---|---|
| Director | Jeremy Nutland Burgess |
| Company Status | Active |
| Company Number | 02217421 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1988(36 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jeremy Nutland Burgess |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 164 Park Close Ashley Park Walton On Thames Surrey KT12 1EW |
| Secretary Name | Mr Christopher Joseph Gillett |
|---|---|
| Status | Current |
| Appointed | 01 November 2016(28 years, 9 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Correspondence Address | Rosses Orchard, Brinsea Lane Congresbury Bristol Somerset BS49 5JN |
| Director Name | Mr Adrian George Yorath |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 16 August 1991(3 years, 6 months after company formation) |
| Appointment Duration | 26 years, 5 months (resigned 10 January 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Devonshire Gardens Chiswick London W4 3TN |
| Secretary Name | Mr Adrian George Yorath |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 16 August 1991(3 years, 6 months after company formation) |
| Appointment Duration | 25 years, 2 months (resigned 01 November 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Devonshire Gardens Chiswick London W4 3TN |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 180k at £1 | Beryl Joyce Yorath 9.00% Ordinary |
|---|---|
| 180k at £1 | Manuela Maria Burgess 9.00% Ordinary |
| 180k at £1 | Rysaffe Trustee Co C I LTD 9.00% Ordinary |
| 144k at £1 | Adrian George Yorath 7.20% Ordinary |
| 1.1m at £1 | Jmb Investments LTD 55.80% Ordinary |
| 75k at £1 | Gillian P. Course 3.75% Preference |
| 75k at £1 | Jaine Davies 3.75% Preference |
| 48k at £1 | Jmb Investments LTD 2.40% Preference |
| 2k at £1 | Beryl Joyce Yorath 0.10% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,236,541 |
| Cash | £240,183 |
| Current Liabilities | £368,455 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
Charges
| 7 July 1989 | Delivered on: 12 July 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage land and buildings lying to the south west of hampton road hanworth t/n mx 165008 & mx 158913 and land lying to the south west of hampton road hanworth t/n MX160875 and/or the proceeds of sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 16 February 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 27 July 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 27 July 2020 | Secretary's details changed for Mr Christopher Joseph Gillett on 2 April 2020 (1 page) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 26 July 2019 | Confirmation statement made on 25 July 2019 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 8 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 20 March 2018 | Termination of appointment of Adrian George Yorath as a director on 10 January 2018 (1 page) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 1 August 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 1 August 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 November 2016 | Appointment of Mr Christopher Joseph Gillett as a secretary on 1 November 2016 (2 pages) |
| 30 November 2016 | Termination of appointment of Adrian George Yorath as a secretary on 1 November 2016 (1 page) |
| 30 November 2016 | Termination of appointment of Adrian George Yorath as a secretary on 1 November 2016 (1 page) |
| 30 November 2016 | Appointment of Mr Christopher Joseph Gillett as a secretary on 1 November 2016 (2 pages) |
| 9 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 29 February 2016 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 29 February 2016 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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| 4 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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| 8 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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| 23 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 6 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders (6 pages) |
| 6 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders (6 pages) |
| 16 November 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 16 November 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 7 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (6 pages) |
| 7 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (6 pages) |
| 17 October 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 17 October 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 17 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (6 pages) |
| 17 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (6 pages) |
| 17 November 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 17 November 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 30 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (6 pages) |
| 30 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (6 pages) |
| 12 November 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 12 November 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 17 August 2009 | Return made up to 25/07/09; full list of members (5 pages) |
| 17 August 2009 | Return made up to 25/07/09; full list of members (5 pages) |
| 28 October 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 28 October 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 30 July 2008 | Director and secretary's change of particulars / adrian yorath / 24/07/2008 (1 page) |
| 30 July 2008 | Return made up to 25/07/08; full list of members (5 pages) |
| 30 July 2008 | Return made up to 25/07/08; full list of members (5 pages) |
| 30 July 2008 | Director and secretary's change of particulars / adrian yorath / 24/07/2008 (1 page) |
| 30 November 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 30 November 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 1 August 2007 | Return made up to 25/07/07; full list of members (4 pages) |
| 1 August 2007 | Return made up to 25/07/07; full list of members (4 pages) |
| 4 October 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 4 October 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 31 July 2006 | Return made up to 25/07/06; full list of members (4 pages) |
| 31 July 2006 | Return made up to 25/07/06; full list of members (4 pages) |
| 5 September 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 5 September 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 5 August 2005 | Return made up to 25/07/05; full list of members (4 pages) |
| 5 August 2005 | Return made up to 25/07/05; full list of members (4 pages) |
| 27 August 2004 | Return made up to 25/07/04; full list of members (8 pages) |
| 27 August 2004 | Return made up to 25/07/04; full list of members (8 pages) |
| 5 August 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 5 August 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 27 September 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 27 September 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 6 August 2003 | Return made up to 25/07/03; no change of members (7 pages) |
| 6 August 2003 | Return made up to 25/07/03; no change of members (7 pages) |
| 23 September 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 23 September 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 18 August 2002 | Return made up to 10/08/02; full list of members (8 pages) |
| 18 August 2002 | Return made up to 10/08/02; full list of members (8 pages) |
| 13 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 13 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 12 October 2001 | Registered office changed on 12/10/01 from: fairfax house fulwood place grays inn london WC1V 6HU (1 page) |
| 12 October 2001 | Registered office changed on 12/10/01 from: fairfax house fulwood place grays inn london WC1V 6HU (1 page) |
| 24 August 2001 | Return made up to 10/08/01; full list of members
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| 24 August 2001 | Return made up to 10/08/01; full list of members
|
| 10 January 2001 | Full accounts made up to 31 March 2000 (14 pages) |
| 10 January 2001 | Full accounts made up to 31 March 2000 (14 pages) |
| 12 October 2000 | Return made up to 16/08/00; full list of members (7 pages) |
| 12 October 2000 | Return made up to 16/08/00; full list of members (7 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 25 August 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 25 August 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 24 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 24 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 17 August 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 17 August 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 17 November 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 17 November 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 28 October 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 28 October 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 27 May 1997 | Accounting reference date extended from 31/01/97 to 31/03/97 (1 page) |
| 27 May 1997 | Accounting reference date extended from 31/01/97 to 31/03/97 (1 page) |
| 27 August 1996 | Return made up to 16/08/96; full list of members (8 pages) |
| 27 August 1996 | Return made up to 16/08/96; full list of members (8 pages) |
| 26 June 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 26 June 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 3 October 1995 | Return made up to 16/08/95; no change of members (4 pages) |
| 3 October 1995 | Return made up to 16/08/95; no change of members (4 pages) |
| 30 April 1995 | Full accounts made up to 31 January 1995 (12 pages) |
| 30 April 1995 | Full accounts made up to 31 January 1995 (12 pages) |
| 8 May 1994 | Full accounts made up to 31 January 1994 (12 pages) |
| 8 May 1994 | Full accounts made up to 31 January 1994 (12 pages) |
| 29 August 1993 | Return made up to 16/08/93; full list of members (6 pages) |
| 29 August 1993 | Return made up to 16/08/93; full list of members (6 pages) |
| 10 June 1993 | Full accounts made up to 31 January 1993 (14 pages) |
| 10 June 1993 | Full accounts made up to 31 January 1993 (14 pages) |
| 18 August 1992 | Full accounts made up to 31 January 1992 (13 pages) |
| 18 August 1992 | Full accounts made up to 31 January 1992 (13 pages) |
| 13 September 1991 | Full accounts made up to 31 January 1991 (13 pages) |
| 13 September 1991 | Full accounts made up to 31 January 1991 (13 pages) |
| 6 November 1990 | Return made up to 24/08/90; full list of members (5 pages) |
| 6 November 1990 | Return made up to 24/08/90; full list of members (5 pages) |
| 14 September 1990 | Full accounts made up to 31 January 1990 (14 pages) |
| 14 September 1990 | Full accounts made up to 31 January 1990 (14 pages) |
| 10 October 1989 | Full accounts made up to 31 January 1989 (15 pages) |
| 10 October 1989 | Full accounts made up to 31 January 1989 (15 pages) |
| 10 October 1989 | Return made up to 30/09/89; full list of members (5 pages) |
| 10 October 1989 | Return made up to 30/09/89; full list of members (5 pages) |
| 13 April 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 13 April 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 18 November 1988 | Wd 11/11/88 ad 30/09/88--------- £ si 1999800@1=1999800 £ ic 200/2000000 (4 pages) |
| 18 November 1988 | Particulars of contract relating to shares (3 pages) |
| 18 November 1988 | Particulars of contract relating to shares (3 pages) |
| 18 November 1988 | Wd 11/11/88 ad 30/09/88--------- £ si 1999800@1=1999800 £ ic 200/2000000 (4 pages) |
| 2 September 1988 | Wd 10/08/88 ad 26/05/88--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 2 September 1988 | Wd 10/08/88 ad 26/05/88--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 2 September 1988 | Nc inc already adjusted (1 page) |
| 2 September 1988 | Resolutions
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| 2 September 1988 | Nc inc already adjusted (1 page) |
| 27 June 1988 | Director resigned;new director appointed (3 pages) |
| 27 June 1988 | Director resigned;new director appointed (3 pages) |
| 24 June 1988 | New director appointed (3 pages) |
| 24 June 1988 | New director appointed (3 pages) |
| 8 June 1988 | Memorandum and Articles of Association (5 pages) |
| 8 June 1988 | Memorandum and Articles of Association (5 pages) |
| 6 June 1988 | Resolutions
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| 18 May 1988 | Memorandum and Articles of Association (5 pages) |
| 18 May 1988 | Memorandum and Articles of Association (5 pages) |
| 13 May 1988 | Resolutions
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| 4 February 1988 | Incorporation (14 pages) |
| 4 February 1988 | Incorporation (14 pages) |