Burley Property Investment Company Ltd

About

Registered Number: 00328557
Date of Incorporation: 07/06/1937 (87 years ago)
Company Status: Active
Registered Address: Sparrows Cage End, Hatfield Broad Oak, Bishops Stortford, CM22 7HN

 

Based in Bishops Stortford, Burley Property Investment Company Ltd was registered on 07 June 1937, it has a status of "Active". We do not know the number of employees at Burley Property Investment Company Ltd. There are 9 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUFF, Simon-Pierre Marie 04 February 2016 - 1
CUFF, Thomas Anstice N/A - 1
MENDHAM, Marie Françoise 04 February 2016 - 1
WHYLE, Helene Marie 08 March 2003 - 1
CUFF, Charles Keith Hugh N/A 30 September 2002 1
CUFF, Gladys Emily Alice N/A 30 November 1997 1
CUFF, Hugh Jerome N/A 30 January 2000 1
Secretary Name Appointed Resigned Total Appointments
MENDHAM, Marie Francoise 05 August 2018 - 1
CUFF, Marie-Therese Francoise Solange 31 January 2000 06 July 2018 1

Filing History

Document Type Date
AA - Annual Accounts 20 March 2020
CS01 - N/A 07 February 2020
AA - Annual Accounts 08 May 2019
CS01 - N/A 06 February 2019
TM02 - Termination of appointment of secretary 06 August 2018
AP03 - Appointment of secretary 06 August 2018
CS01 - N/A 06 February 2018
PSC09 - N/A 08 January 2018
CH01 - Change of particulars for director 08 January 2018
PSC09 - N/A 08 January 2018
AA - Annual Accounts 13 November 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 06 February 2017
CS01 - N/A 02 February 2017
CS01 - N/A 12 January 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 30 March 2016
AP01 - Appointment of director 08 February 2016
AP01 - Appointment of director 08 February 2016
AR01 - Annual Return 17 December 2015
CH03 - Change of particulars for secretary 17 December 2015
CH01 - Change of particulars for director 17 December 2015
AD01 - Change of registered office address 05 October 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 20 December 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 23 November 2010
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 08 December 2008
363a - Annual Return 10 December 2007
288c - Notice of change of directors or secretaries or in their particulars 10 December 2007
AA - Annual Accounts 26 November 2007
AA - Annual Accounts 17 January 2007
363a - Annual Return 14 December 2006
288c - Notice of change of directors or secretaries or in their particulars 14 December 2006
288c - Notice of change of directors or secretaries or in their particulars 14 December 2006
AA - Annual Accounts 09 March 2006
363a - Annual Return 08 December 2005
288c - Notice of change of directors or secretaries or in their particulars 08 December 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 16 December 2003
RESOLUTIONS - N/A 18 November 2003
AA - Annual Accounts 27 April 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
363s - Annual Return 19 December 2002
169 - Return by a company purchasing its own shares 15 November 2002
288b - Notice of resignation of directors or secretaries 07 October 2002
AA - Annual Accounts 20 February 2002
363s - Annual Return 03 January 2002
363s - Annual Return 13 December 2000
AA - Annual Accounts 17 November 2000
288a - Notice of appointment of directors or secretaries 04 May 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
AA - Annual Accounts 18 February 2000
363s - Annual Return 15 December 1999
225 - Change of Accounting Reference Date 10 September 1999
363a - Annual Return 15 December 1998
AA - Annual Accounts 05 November 1998
AA - Annual Accounts 15 January 1998
363a - Annual Return 16 December 1997
288b - Notice of resignation of directors or secretaries 09 December 1997
363s - Annual Return 18 December 1996
AA - Annual Accounts 01 November 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 08 December 1995
363s - Annual Return 08 January 1995
AA - Annual Accounts 12 December 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 04 January 1994
AA - Annual Accounts 17 January 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 15 January 1992
363b - Annual Return 15 January 1992
AA - Annual Accounts 15 January 1991
363 - Annual Return 15 January 1991
AA - Annual Accounts 19 October 1989
363 - Annual Return 19 October 1989
AA - Annual Accounts 14 November 1988
363 - Annual Return 14 November 1988
AA - Annual Accounts 11 February 1988
363 - Annual Return 26 January 1988
AA - Annual Accounts 27 March 1987
363 - Annual Return 15 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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