BURNEY HOUSE PROPERTIES LIMITED - SURREY


Company Profile Company Filings

Overview

BURNEY HOUSE PROPERTIES LIMITED is a Private Limited Company from SURREY and has the status: Active.
BURNEY HOUSE PROPERTIES LIMITED was incorporated 23 years ago on 25/08/2000 and has the registered number: 04060266. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BURNEY HOUSE PROPERTIES LIMITED - SURREY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 MEADOW GATE
SURREY
KT21 1DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNIE IMELDA DONELAN Sep 1950 British Director 2000-08-25 CURRENT
MR. ANDREW PATRICK DONELAN Secretary 2010-10-07 CURRENT
MARTYN TAYLOR Apr 1955 British Director 2000-08-25 UNTIL 2000-08-25 RESIGNED
MR PATRICK FRANCIS DONELAN Apr 1942 British Director 2000-08-25 UNTIL 2013-12-31 RESIGNED
ANGELA JEAN MCCOLLUM Feb 1963 British Nominee Director 2000-08-25 UNTIL 2000-08-25 RESIGNED
ELAINE MARY FARMER May 1976 Secretary 2000-08-25 UNTIL 2010-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Patrick Donelan 2020-10-19 1/1974 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Annie Imelda Donelan 2016-09-09 9/1950 Ashtead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-23 31-03-2023 183,959 Cash 542,958 equity
ACCOUNTS - Final Accounts preparation 2021-08-28 31-03-2021 128,374 Cash 485,279 equity

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