BURGESS PROPERTIES LIMITED

BURGESS PROPERTIES LIMITED is an active private limited company, incorporated on 11 December 1958. The nature of the business is Development of building projects. The company's registered office is on Wratten Road East, Hitchin. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BURGESS PROPERTIES LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.

Company Information

Company Number00616569
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/12/1958
Country of OriginUnited Kingdom

Registered Office

Address Line 1BURGESS BUILDING
Address Line 2WRATTEN ROAD EAST
Post TownHITCHIN
CountyHERTS
PostcodeSG5 2AP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/10/2024
Last Made Up Date15/10/2023

Return

Next Due Date12/11/2016
Last Made Up Date15/10/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges0
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
BURGESS PROPERTIES LIMITED

Directors

(The company's officers)
MISS ANNE ELIZABETH BURGESS
(~69 year old British national)
BURGESS BUILDING WRATTEN ROAD EAST, HITCHIN, HERTFORDSHIRE, SG5 2AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/06/1993
MR CHRISTOPHER JOHN BURGESS
(~73 year old British national)
BURGESS BUILDING WRATTEN ROAD EAST, HITCHIN, HERTFORDSHIRE, SG5 2AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/10/1996
MR DAVID JOHN CHRISTOPHER BURGESS
(~46 year old British national)
BURGESS BUILDING WRATTEN ROAD EAST, HITCHIN, HERTS, SG5 2AP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2020
MISS ANNE ELIZABETH BURGESS
(~69 year old British national)
BURGESS BUILDING WRATTEN ROAD EAST, HITCHIN, HERTFORDSHIRE, SG5 2AP, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 24/11/2003

Shareholders

(Persons of Significant Control)
Miss Anne Elizabeth Burgess
(~69 year old British national)
Burgess Building, Wratten Road East, Hitchin, Hertfordshire, SG5 2AP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
BAKEHOUSE CROFT MANAGEMENT LTD
  • MR DAVID JOHN CHRISTOPHER BURGESS
  • MISS ANNE ELIZABETH BURGESS
  • MR CHRISTOPHER JOHN BURGESS
  • MISS ANNE ELIZABETH BURGESS
  • MR CHRISTOPHER JOHN BURGESS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BURGESS PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, SG5 2AP.

Map of BURGESS PROPERTIES LIMITED at local scale
Map of BURGESS PROPERTIES LIMITED at local scale
Map of BURGESS PROPERTIES LIMITED at district scale
Map of BURGESS PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG5 2AP

Other companies with registered offices in SG5 2AP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)