About

Registered Number: 00571480
Date of Incorporation: 13/09/1956 (67 years and 9 months ago)
Company Status: Active
Registered Address: Rose House, 5 Tudor Close, Northam, Bideford, Devon, EX39 3QD,

 

Based in Bideford, Burney Properties Ltd was established in 1956, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Heffer, Diana Wendy, Heffer, Roger Joslin, Heffer, Leonard Joslin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEFFER, Diana Wendy 01 July 1992 - 1
HEFFER, Roger Joslin N/A - 1
HEFFER, Leonard Joslin N/A 14 July 1992 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 07 July 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 12 July 2018
CH03 - Change of particulars for secretary 05 July 2018
CH01 - Change of particulars for director 05 July 2018
CH01 - Change of particulars for director 05 July 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 12 July 2017
PSC04 - N/A 06 July 2017
PSC04 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
PSC04 - N/A 05 July 2017
MR04 - N/A 16 January 2017
MR04 - N/A 16 January 2017
MR04 - N/A 16 January 2017
MR04 - N/A 16 January 2017
MR04 - N/A 21 December 2016
MR04 - N/A 21 December 2016
MR04 - N/A 28 October 2016
AA - Annual Accounts 18 October 2016
AD01 - Change of registered office address 08 July 2016
CS01 - N/A 08 July 2016
AD01 - Change of registered office address 08 July 2016
AD01 - Change of registered office address 06 April 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 07 July 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 01 August 2008
AA - Annual Accounts 24 August 2007
363a - Annual Return 12 July 2007
AA - Annual Accounts 26 September 2006
363s - Annual Return 14 July 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 14 July 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 27 July 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 15 July 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 08 August 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 12 July 2001
AA - Annual Accounts 10 December 2000
363s - Annual Return 12 July 2000
AA - Annual Accounts 17 September 1999
363s - Annual Return 12 July 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 16 July 1998
AA - Annual Accounts 13 August 1997
363s - Annual Return 04 July 1997
AA - Annual Accounts 09 August 1996
363s - Annual Return 26 July 1996
AA - Annual Accounts 11 July 1995
363s - Annual Return 30 June 1995
288 - N/A 24 August 1994
288 - N/A 24 August 1994
287 - Change in situation or address of Registered Office 24 August 1994
AA - Annual Accounts 16 August 1994
363s - Annual Return 27 June 1994
AA - Annual Accounts 07 July 1993
363s - Annual Return 24 June 1993
287 - Change in situation or address of Registered Office 04 August 1992
288 - N/A 04 August 1992
363s - Annual Return 23 July 1992
288 - N/A 23 July 1992
AA - Annual Accounts 17 July 1992
395 - Particulars of a mortgage or charge 16 July 1992
395 - Particulars of a mortgage or charge 16 July 1992
395 - Particulars of a mortgage or charge 16 July 1992
395 - Particulars of a mortgage or charge 16 July 1992
AA - Annual Accounts 22 July 1991
363b - Annual Return 22 July 1991
AA - Annual Accounts 13 July 1990
363 - Annual Return 13 July 1990
AA - Annual Accounts 15 January 1990
363 - Annual Return 15 January 1990
AA - Annual Accounts 07 February 1989
363 - Annual Return 07 February 1989
AA - Annual Accounts 28 April 1988
363 - Annual Return 08 February 1988
AA - Annual Accounts 03 December 1986
363 - Annual Return 03 December 1986
288 - N/A 01 December 1986
NEWINC - New incorporation documents 13 September 1956

Mortgages & Charges

Description Date Status Charge by
Mortgage 14 July 1992 Fully Satisfied

N/A

Mortgage 14 July 1992 Fully Satisfied

N/A

Mortgage 14 July 1992 Fully Satisfied

N/A

Mortgage 14 July 1992 Fully Satisfied

N/A

Memo of deposit 01 November 1962 Fully Satisfied

N/A

Charge 23 May 1961 Fully Satisfied

N/A

Charge of whole. 12 September 1960 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.