BURN GRANGE PROPERTIES LIMITED

BURN GRANGE PROPERTIES LIMITED is an active private limited company, incorporated on 24 November 2006. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Century Way, Leeds. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. BURN GRANGE PROPERTIES LIMITED previously had the company name RIBA AIR LIMITED. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	3365 CENTURY WAY
Address Line 2	THORPE PARK
Post Town	LEEDS
Country	ENGLAND
Postcode	LS15 8ZB

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/12/2024
Last Made Up Date	24/11/2023

Return

Next Due Date	22/12/2016
Last Made Up Date	24/11/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 04/02/2013 onwards:

BURN GRANGE PROPERTIES LIMITED

Prior to 04/02/2013:

RIBA AIR LIMITED

Directors

(The company's officers)

MS JUDY JACKSON

(~66 year old British national)

3365 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2013

MR PHILIP ANDREW ALFRED STORR

(~54 year old British national)

3365 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/11/2006

MR PHILIP ANDREW ALFRED STORR

(~54 year old British national)

3365 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 24/11/2006

Shareholders

(Persons of Significant Control)

Ms Judy Jackson

(~66 year old British national)

3365, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Philip Andrew Alfred Storr

(~54 year old British national)

3365, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

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)