BURNEY NEW DEVELOPMENTS LTD

BURNEY NEW DEVELOPMENTS LTD is an active private limited company, incorporated on 28 January 2014. The nature of the business is Other service activities n.e.c.. The company's registered office is on Manor Road, Chigwell. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Total Exemption Full. BURNEY NEW DEVELOPMENTS LTD previously had the company name BURNEY TWICKENHAM LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08865904
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1113 MANOR ROAD
Post TownCHIGWELL
PostcodeIG7 5PS

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2025
Accounts Last Made Up Date31/01/2024
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/02/2025
Last Made Up Date28/01/2024

Return

Next Due Date25/02/2017
Last Made Up Date28/01/2016

Mortgages

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

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 16/02/2024 onwards:
BURNEY NEW DEVELOPMENTS LTD
Prior to 16/02/2024:
BURNEY TWICKENHAM LTD

Directors

(The company's officers)
MR DAREN BURNEY
(~59 year old British national)
113 MANOR ROAD, CHIGWELL, IG7 5PS
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2016
MRS PAULA TRACEY BURNEY
(~60 year old British national)
113 MANOR ROAD, CHIGWELL, IG7 5PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/01/2014

Shareholders

(Persons of Significant Control)
Mrs Paula Tracey Burney
(~60 year old British national)
113, Manor Road, Chigwell, IG7 5PS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/01/2017
Mrs Natalie Spurling
(~53 year old British national)
113, Manor Road, Chigwell, IG7 5PS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
BOHEMIA MIDLANDS LTD
  • MRS PAULA TRACEY BURNEY
  • MRS PAULA TRACEY BURNEY
  • MRS PAULA TRACEY BURNEY
  • MRS PAULA TRACEY BURNEY
BURNEY ESTATES LIMITED
  • MRS PAULA TRACEY BURNEY
  • MRS PAULA TRACEY BURNEY
BURNEY REALTY LIMITED
  • MRS PAULA TRACEY BURNEY
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)

BURNEY NEW DEVELOPMENTS LTD: Maps

Maps show the location of the postcode of the registered office, IG7 5PS.

Map of BURNEY NEW DEVELOPMENTS LTD at local scale
Map of BURNEY NEW DEVELOPMENTS LTD at local scale
Map of BURNEY NEW DEVELOPMENTS LTD at district scale
Map of BURNEY NEW DEVELOPMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG7 5PS

Other companies with registered offices in IG7 5PS:

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)