BURGESS FAMILY PROPERTIES LIMITED
Overview
| Company Name | BURGESS FAMILY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09323571 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURGESS FAMILY PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BURGESS FAMILY PROPERTIES LIMITED located?
| Registered Office Address | The Old Town Hall Market Place Oundle PE8 4BA Peterborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURGESS FAMILY PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BURGESS FAMILY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for BURGESS FAMILY PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Stanley Farm Great Drove Yaxley Peterborough PE7 3TW to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on Nov 12, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 02, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 02, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 02, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||
Registration of charge 093235710001, created on May 15, 2023 | 37 pages | MR01 | ||
Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to Stanley Farm Great Drove Yaxley Peterborough PE7 3TW on Feb 08, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP to 6 North Street Oundle Peterborough PE8 4AL on Sep 12, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Jason Charles Burgess as a person with significant control on Nov 06, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Jason Charles Burgess as a person with significant control on Nov 06, 2019 | 2 pages | PSC04 | ||
Change of details for Mr David William Ashley Burgess as a person with significant control on Nov 06, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Andrew Stanley Burgess as a person with significant control on Nov 06, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Jason Charles Burgess on Nov 06, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Stanley Burgess on Nov 06, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr David William Ashley Burgess on Nov 06, 2019 | 2 pages | CH01 | ||
Director's details changed for David Stanley Lambert Burgess on Nov 06, 2019 | 2 pages | CH01 | ||
Who are the officers of BURGESS FAMILY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Andrew Stanley | Director | Market Place Oundle PE8 4BA Peterborough The Old Town Hall United Kingdom | England | British | 20072960002 | |||||
| BURGESS, David William Ashley | Director | Market Place Oundle PE8 4BA Peterborough The Old Town Hall United Kingdom | England | British | 49244720002 | |||||
| BURGESS, David Stanley Lambert | Director | Market Place Oundle PE8 4BA Peterborough The Old Town Hall United Kingdom | England | British | 61063180003 | |||||
| BURGESS, Jason Charles | Director | Market Place Oundle PE8 4BA Peterborough The Old Town Hall United Kingdom | England | British | 20072980013 |
Who are the persons with significant control of BURGESS FAMILY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Stanley Burgess | Apr 06, 2016 | Market Place Oundle PE8 4BA Peterborough The Old Town Hall United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David William Ashley Burgess | Apr 06, 2016 | Market Place Oundle PE8 4BA Peterborough The Old Town Hall United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jason Charles Burgess | Apr 06, 2016 | Cygnet Park Hampton PE7 8HP Peterborough 4 Cyrus Way Cambridgeshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0