Menna Overview
Here’s a quick overview of BURLINGTON PROPERTIES LIMITED 👀 — a Hadley Wood, Hertfordshire based business that started in 2014.
BURLINGTON PROPERTIES LIMITED
- Company statusactive
- Company No09190593
- Age11 years 11 months Incorporated 28 August 2014
- Officers3
Address
5 Miram House, 387 Cockfosters Road, Hadley Wood, Hertfordshire, EN4 0JS, United Kingdom
BURLINGTON PROPERTIES LIMITED is an active company incorporated on 28 August 2014 and based in Hadley Wood, Hertfordshire, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 19 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 16 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 16 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 29 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 28 Aug 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, Sharon Joy | secretary | 28 Aug 2014 | |
| GOODMAKER, Paul | director | May 1976 | 15 Nov 2021 |
| MORRIS, Richard James | director | Apr 1975 | 15 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard James Morris | Apr 1975 | 19 Nov 2017 |
| Mr Paul Goodmaker | May 1976 | 19 Nov 2017 |
| Mr Martin Alan Morris | Jun 1948 | 06 Apr 2016 |
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MORRIS, Martin Alan are mutual persons.
MORRIS, Martin Alan are mutual persons.
MORRIS, Martin Alan are mutual persons.
MORRIS, Martin Alan are mutual persons.
MORRIS, Martin Alan are mutual persons.
MORRIS, Martin Alan are mutual persons.
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Here’s a quick overview of BURLINGTON PROPERTIES LIMITED 👀 — a Hadley Wood, Hertfordshire based business that started in 2014.