BURNEY ESTATES MIDLANDS LIMITED

BURNEY ESTATES MIDLANDS LIMITED is an active private limited company, incorporated on 8 July 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Manor Road, Chigwell. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BURNEY ESTATES MIDLANDS LIMITED has two previous names, the most recent of which was BURNEY MIDLANDS DEVELOPMENT LIMITED. The company has eight mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	113 MANOR ROAD
Post Town	CHIGWELL
County	ESSEX
Postcode	IG7 5PS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/07/2024
Last Made Up Date	08/07/2023

Return

Next Due Date	05/08/2016
Last Made Up Date	08/07/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	0
Number of Satisfied Charges	8
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 04/10/2020 onwards:

BURNEY ESTATES MIDLANDS LIMITED

From 20/12/2016 to 04/10/2020:

BURNEY MIDLANDS DEVELOPMENT LIMITED

Prior to 20/12/2016:

SIGMA (MALDON) LIMITED

Directors

(The company's officers)

MR DAREN MARK BURNEY

(~59 year old British national)

113 MANOR ROAD, CHIGWELL, ESSEX, IG7 5PS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/12/2016

MRS PAULA TRACEY BURNEY

(~60 year old British national)

113 MANOR ROAD, CHIGWELL, ESSEX, IG7 5PS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/07/2013

Shareholders

(Persons of Significant Control)

Mrs Paula Burney

(~60 year old British national)

113, Manor Road, Chigwell, Essex, IG7 5PS

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Daren Burney

(~59 year old British national)

113, Manor Road, Chigwell, Essex, IG7 5PS

Owns between 25% and 50% of the shares.

Notified on 06/12/2016

Connections

(Shared officers)

BOHEMIA MIDLANDS LTD

MRS PAULA TRACEY BURNEY

BURNEY (HORNCHURCH) LIMITED

MR DAREN MARK BURNEY
MRS PAULA TRACEY BURNEY

BURNEY (ROMFORD) LIMITED

MRS PAULA TRACEY BURNEY

BURNEY ESSEX LTD

MRS PAULA TRACEY BURNEY

BURNEY ESTATES LIMITED

MR DAREN MARK BURNEY
MRS PAULA TRACEY BURNEY

BURNEY NEW DEVELOPMENTS LTD

MRS PAULA TRACEY BURNEY

BURNEY REALTY LIMITED

MR DAREN MARK BURNEY
MRS PAULA TRACEY BURNEY

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)