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 Number | 00616569 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/12/1958 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BURGESS BUILDING |
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Address Line 2 | WRATTEN ROAD EAST |
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Post Town | HITCHIN |
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County | HERTS |
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Postcode | SG5 2AP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/10/2024 |
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Last Made Up Date | 15/10/2023 |
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Return
Next Due Date | 12/11/2016 |
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Last Made Up Date | 15/10/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)