Burney Estates Ltd

About

Registered Number: 03443155
Date of Incorporation: 01/10/1997 (27 years and 6 months ago)
Company Status: Active
Registered Address: 249 Cranbrook Road, Ilford, Essex, IG1 4TG

 

Burney Estates Ltd was founded on 01 October 1997 with its registered office in Essex. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNEY, Sarah Mellissa 30 September 2016 - 1
BURNEY, Sarah Melissa 18 October 2012 01 October 2013 1
DEBIEUX, Susan Jane 14 October 2009 01 May 2010 1
WEBB, Jacqueline 10 March 1999 19 August 1999 1
Secretary Name Appointed Resigned Total Appointments
BURNEY, Paula Tracey 05 December 2012 - 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 31 January 2020
MR04 - N/A 09 April 2019
MR04 - N/A 09 April 2019
MR04 - N/A 09 April 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 30 January 2019
MR01 - N/A 17 October 2018
MR04 - N/A 16 October 2018
MR04 - N/A 16 October 2018
MR01 - N/A 10 October 2018
MR01 - N/A 14 September 2018
MR01 - N/A 24 July 2018
MR04 - N/A 24 July 2018
MR04 - N/A 24 July 2018
MR04 - N/A 24 July 2018
MR04 - N/A 24 July 2018
MR04 - N/A 24 July 2018
MR04 - N/A 24 July 2018
MR04 - N/A 24 July 2018
MR01 - N/A 17 May 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 08 December 2017
MR01 - N/A 22 August 2017
MR04 - N/A 21 August 2017
MR01 - N/A 14 August 2017
MR01 - N/A 14 August 2017
MR04 - N/A 14 June 2017
MR01 - N/A 08 June 2017
CS01 - N/A 31 March 2017
MR01 - N/A 07 November 2016
AP01 - Appointment of director 30 September 2016
AA - Annual Accounts 19 September 2016
MR01 - N/A 05 August 2016
MR04 - N/A 27 July 2016
MR04 - N/A 27 July 2016
MR04 - N/A 27 July 2016
MR04 - N/A 27 July 2016
MR04 - N/A 27 July 2016
MR04 - N/A 27 July 2016
MR04 - N/A 27 July 2016
MR04 - N/A 27 July 2016
MR04 - N/A 27 July 2016
MR04 - N/A 27 July 2016
MR04 - N/A 27 July 2016
MR01 - N/A 27 July 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 16 September 2015
MR04 - N/A 24 June 2015
MR01 - N/A 04 June 2015
MR04 - N/A 03 June 2015
MR04 - N/A 03 June 2015
MR04 - N/A 03 June 2015
MR01 - N/A 01 June 2015
MR01 - N/A 28 May 2015
MR01 - N/A 28 May 2015
MR01 - N/A 28 May 2015
MR04 - N/A 26 May 2015
MR04 - N/A 26 May 2015
MR04 - N/A 26 May 2015
MR04 - N/A 26 May 2015
MR04 - N/A 26 May 2015
MR04 - N/A 26 May 2015
MR04 - N/A 26 May 2015
MR04 - N/A 26 May 2015
MR04 - N/A 26 May 2015
MR04 - N/A 26 May 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 18 March 2015
3.6 - Abstract of receipt and payments in receivership 08 May 2014
RM02 - N/A 08 May 2014
RM02 - N/A 08 May 2014
3.6 - Abstract of receipt and payments in receivership 08 May 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 10 December 2013
AP01 - Appointment of director 28 October 2013
TM01 - Termination of appointment of director 27 October 2013
LQ01 - Notice of appointment of receiver or manager 01 July 2013
3.6 - Abstract of receipt and payments in receivership 25 June 2013
RM02 - N/A 25 June 2013
LQ01 - Notice of appointment of receiver or manager 29 January 2013
AA - Annual Accounts 25 January 2013
LQ01 - Notice of appointment of receiver or manager 22 January 2013
AP03 - Appointment of secretary 05 December 2012
TM02 - Termination of appointment of secretary 05 December 2012
AP01 - Appointment of director 14 November 2012
TM01 - Termination of appointment of director 03 October 2012
AR01 - Annual Return 27 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 April 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 14 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 November 2010
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 14 June 2010
CH03 - Change of particulars for secretary 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
TM01 - Termination of appointment of director 27 May 2010
SH01 - Return of Allotment of shares 12 December 2009
AP01 - Appointment of director 25 November 2009
MG01 - Particulars of a mortgage or charge 14 November 2009
MG01 - Particulars of a mortgage or charge 14 November 2009
MG01 - Particulars of a mortgage or charge 14 November 2009
AA - Annual Accounts 23 October 2009
363a - Annual Return 17 August 2009
395 - Particulars of a mortgage or charge 27 May 2009
395 - Particulars of a mortgage or charge 27 May 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 28 August 2008
395 - Particulars of a mortgage or charge 19 August 2008
395 - Particulars of a mortgage or charge 02 February 2008
395 - Particulars of a mortgage or charge 24 January 2008
395 - Particulars of a mortgage or charge 01 December 2007
363s - Annual Return 07 September 2007
AA - Annual Accounts 22 August 2007
395 - Particulars of a mortgage or charge 28 June 2007
395 - Particulars of a mortgage or charge 28 June 2007
395 - Particulars of a mortgage or charge 28 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 May 2007
363s - Annual Return 04 September 2006
AA - Annual Accounts 31 July 2006
395 - Particulars of a mortgage or charge 31 May 2006
395 - Particulars of a mortgage or charge 07 February 2006
395 - Particulars of a mortgage or charge 07 February 2006
395 - Particulars of a mortgage or charge 17 December 2005
395 - Particulars of a mortgage or charge 17 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 2005
363s - Annual Return 31 August 2005
395 - Particulars of a mortgage or charge 03 August 2005
AA - Annual Accounts 03 August 2005
395 - Particulars of a mortgage or charge 02 August 2005
395 - Particulars of a mortgage or charge 02 August 2005
395 - Particulars of a mortgage or charge 02 August 2005
395 - Particulars of a mortgage or charge 02 August 2005
395 - Particulars of a mortgage or charge 02 August 2005
395 - Particulars of a mortgage or charge 02 August 2005
395 - Particulars of a mortgage or charge 02 August 2005
395 - Particulars of a mortgage or charge 02 August 2005
395 - Particulars of a mortgage or charge 02 August 2005
395 - Particulars of a mortgage or charge 02 August 2005
395 - Particulars of a mortgage or charge 02 August 2005
395 - Particulars of a mortgage or charge 02 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2005
395 - Particulars of a mortgage or charge 09 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 03 September 2004
395 - Particulars of a mortgage or charge 16 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2004
AA - Annual Accounts 04 March 2004
395 - Particulars of a mortgage or charge 03 February 2004
395 - Particulars of a mortgage or charge 03 February 2004
395 - Particulars of a mortgage or charge 23 January 2004
395 - Particulars of a mortgage or charge 23 December 2003
363s - Annual Return 14 September 2003
395 - Particulars of a mortgage or charge 10 May 2003
395 - Particulars of a mortgage or charge 10 May 2003
395 - Particulars of a mortgage or charge 10 May 2003
395 - Particulars of a mortgage or charge 28 March 2003
395 - Particulars of a mortgage or charge 28 March 2003
395 - Particulars of a mortgage or charge 28 March 2003
AA - Annual Accounts 10 February 2003
363s - Annual Return 27 September 2002
395 - Particulars of a mortgage or charge 29 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 2002
395 - Particulars of a mortgage or charge 11 January 2002
395 - Particulars of a mortgage or charge 03 January 2002
395 - Particulars of a mortgage or charge 20 December 2001
395 - Particulars of a mortgage or charge 11 December 2001
395 - Particulars of a mortgage or charge 08 December 2001
395 - Particulars of a mortgage or charge 07 December 2001
395 - Particulars of a mortgage or charge 06 December 2001
395 - Particulars of a mortgage or charge 05 December 2001
395 - Particulars of a mortgage or charge 04 December 2001
363s - Annual Return 25 September 2001
395 - Particulars of a mortgage or charge 19 September 2001
395 - Particulars of a mortgage or charge 19 September 2001
395 - Particulars of a mortgage or charge 19 September 2001
395 - Particulars of a mortgage or charge 12 September 2001
395 - Particulars of a mortgage or charge 12 September 2001
395 - Particulars of a mortgage or charge 12 September 2001
395 - Particulars of a mortgage or charge 12 September 2001
395 - Particulars of a mortgage or charge 12 September 2001
395 - Particulars of a mortgage or charge 12 September 2001
AA - Annual Accounts 26 June 2001
363s - Annual Return 10 November 2000
AA - Annual Accounts 04 October 2000
395 - Particulars of a mortgage or charge 22 August 2000
395 - Particulars of a mortgage or charge 15 July 2000
395 - Particulars of a mortgage or charge 05 July 2000
395 - Particulars of a mortgage or charge 22 February 2000
395 - Particulars of a mortgage or charge 22 February 2000
395 - Particulars of a mortgage or charge 05 February 2000
395 - Particulars of a mortgage or charge 05 February 2000
395 - Particulars of a mortgage or charge 05 February 2000
395 - Particulars of a mortgage or charge 05 February 2000
395 - Particulars of a mortgage or charge 28 January 2000
395 - Particulars of a mortgage or charge 25 January 2000
395 - Particulars of a mortgage or charge 25 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2000
363s - Annual Return 11 January 2000
287 - Change in situation or address of Registered Office 11 January 2000
395 - Particulars of a mortgage or charge 23 December 1999
395 - Particulars of a mortgage or charge 23 December 1999
395 - Particulars of a mortgage or charge 22 December 1999
395 - Particulars of a mortgage or charge 02 December 1999
395 - Particulars of a mortgage or charge 06 November 1999
395 - Particulars of a mortgage or charge 06 November 1999
395 - Particulars of a mortgage or charge 22 October 1999
395 - Particulars of a mortgage or charge 12 October 1999
395 - Particulars of a mortgage or charge 09 October 1999
395 - Particulars of a mortgage or charge 18 September 1999
288b - Notice of resignation of directors or secretaries 26 August 1999
225 - Change of Accounting Reference Date 26 August 1999
395 - Particulars of a mortgage or charge 14 August 1999
395 - Particulars of a mortgage or charge 05 August 1999
395 - Particulars of a mortgage or charge 28 July 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
RESOLUTIONS - N/A 16 November 1998
AA - Annual Accounts 16 November 1998
363s - Annual Return 13 October 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
287 - Change in situation or address of Registered Office 23 October 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
288b - Notice of resignation of directors or secretaries 06 October 1997
288b - Notice of resignation of directors or secretaries 06 October 1997
NEWINC - New incorporation documents 01 October 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 October 2018 Fully Satisfied

N/A
A registered charge 02 October 2018 Outstanding

N/A
A registered charge 10 September 2018 Fully Satisfied

N/A
A registered charge 19 July 2018 Fully Satisfied

N/A
A registered charge 16 May 2018 Outstanding

N/A
A registered charge 11 August 2017 Fully Satisfied

N/A
A registered charge 10 August 2017 Outstanding

N/A
A registered charge 10 August 2017 Fully Satisfied

N/A
A registered charge 08 June 2017 Outstanding

N/A
A registered charge 03 November 2016 Fully Satisfied

N/A
A registered charge 02 August 2016 Outstanding

N/A
A registered charge 25 July 2016 Outstanding

N/A
A registered charge 21 May 2015 Fully Satisfied

N/A
A registered charge 21 May 2015 Fully Satisfied

N/A
A registered charge 21 May 2015 Fully Satisfied

N/A
A registered charge 15 May 2015 Outstanding

N/A
A registered charge 15 May 2015 Outstanding

N/A
Deed of rental assignment 15 May 2009 Fully Satisfied

N/A
Deed of rental assignment 15 May 2009 Fully Satisfied

N/A
Legal charge 12 August 2008 Fully Satisfied

N/A
Legal charge 30 January 2008 Fully Satisfied

N/A
Legal charge 21 January 2008 Fully Satisfied

N/A
Legal charge 20 November 2007 Fully Satisfied

N/A
Deed of substituted security 18 October 2007 Outstanding

N/A
Deed of substituted security 18 October 2007 Outstanding

N/A
Deed of substituted security 18 October 2007 Outstanding

N/A
Sub-charge 15 June 2007 Fully Satisfied

N/A
Charge of agreement for lease 15 June 2007 Fully Satisfied

N/A
Charge of building licence 15 June 2007 Fully Satisfied

N/A
Legal charge 26 May 2006 Fully Satisfied

N/A
Legal charge 31 January 2006 Fully Satisfied

N/A
Charge over deposit account 31 January 2006 Fully Satisfied

N/A
Debenture 15 December 2005 Fully Satisfied

N/A
Legal charge 15 December 2005 Fully Satisfied

N/A
Legal charge 29 July 2005 Fully Satisfied

N/A
Legal charge 29 July 2005 Fully Satisfied

N/A
Legal charge 29 July 2005 Fully Satisfied

N/A
Legal charge 29 July 2005 Fully Satisfied

N/A
Legal charge 29 July 2005 Fully Satisfied

N/A
Legal charge 29 July 2005 Fully Satisfied

N/A
Legal charge 29 July 2005 Fully Satisfied

N/A
Legal charge 29 July 2005 Fully Satisfied

N/A
Legal charge 29 July 2005 Fully Satisfied

N/A
Legal charge 29 July 2005 Fully Satisfied

N/A
Legal charge 29 July 2005 Fully Satisfied

N/A
Legal charge 29 July 2005 Fully Satisfied

N/A
Debenture 27 July 2005 Fully Satisfied

N/A
Legal charge 06 June 2005 Fully Satisfied

N/A
Legal charge 15 July 2004 Fully Satisfied

N/A
Legal charge 30 January 2004 Fully Satisfied

N/A
Legal charge 30 January 2004 Fully Satisfied

N/A
Legal charge 20 January 2004 Fully Satisfied

N/A
Legal charge 18 December 2003 Fully Satisfied

N/A
Legal charge 02 May 2003 Outstanding

N/A
Legal charge 02 May 2003 Outstanding

N/A
Legal charge 02 May 2003 Outstanding

N/A
Legal charge 25 March 2003 Outstanding

N/A
Legal charge 25 March 2003 Outstanding

N/A
Legal charge 25 March 2003 Outstanding

N/A
Legal charge 27 May 2002 Outstanding

N/A
Legal charge 08 January 2002 Outstanding

N/A
Legal charge 21 December 2001 Fully Satisfied

N/A
Legal charge 14 December 2001 Outstanding

N/A
Legal charge 06 December 2001 Outstanding

N/A
Legal charge 06 December 2001 Outstanding

N/A
Legal charge 04 December 2001 Fully Satisfied

N/A
Legal charge 04 December 2001 Outstanding

N/A
Legal charge 30 November 2001 Outstanding

N/A
Legal charge 30 November 2001 Outstanding

N/A
Legal charge 14 September 2001 Fully Satisfied

N/A
Deed of assignment of rents 14 September 2001 Fully Satisfied

N/A
Deed of fixed and floating charge 14 September 2001 Fully Satisfied

N/A
Legal charge 05 September 2001 Outstanding

N/A
Legal charge 04 September 2001 Outstanding

N/A
Legal charge 04 September 2001 Fully Satisfied

N/A
Legal charge 04 September 2001 Outstanding

N/A
Legal charge 31 August 2001 Outstanding

N/A
Legal charge 31 August 2001 Outstanding

N/A
Legal charge 11 July 2000 Outstanding

N/A
Mortgage 05 July 2000 Fully Satisfied

N/A
Legal charge 03 July 2000 Outstanding

N/A
Mortgage 17 February 2000 Fully Satisfied

N/A
Floating charge 17 February 2000 Fully Satisfied

N/A
Floating charge 21 January 2000 Fully Satisfied

N/A
Mortgage deed 21 January 2000 Fully Satisfied

N/A
Floating charge 20 January 2000 Fully Satisfied

N/A
Mortgage 20 January 2000 Fully Satisfied

N/A
Mortgage 13 January 2000 Outstanding

N/A
Mortgage 11 January 2000 Fully Satisfied

N/A
Mortgage 11 January 2000 Fully Satisfied

N/A
Legal charge 10 December 1999 Fully Satisfied

N/A
Legal charge 10 December 1999 Fully Satisfied

N/A
Mortgage 06 December 1999 Outstanding

N/A
Mortgage 29 November 1999 Outstanding

N/A
Mortgage 03 November 1999 Fully Satisfied

N/A
Mortgage deed 03 November 1999 Fully Satisfied

N/A
Mortgage deed 20 October 1999 Fully Satisfied

N/A
Legal charge 22 September 1999 Fully Satisfied

N/A
Legal charge 21 September 1999 Fully Satisfied

N/A
Mortgage deed 09 September 1999 Fully Satisfied

N/A
Legal charge 30 July 1999 Fully Satisfied

N/A
Legal charge 21 July 1999 Fully Satisfied

N/A
Mortgage 16 July 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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