Company NameJohn Burley (Investments) Limited
Company StatusActive
Company Number00501260
CategoryPrivate Limited Company
Incorporation Date13 November 1951(72 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Wendy Caroline Dixon
Date of BirthSeptember 1931 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 1991(40 years after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosemullion Park Drive
Sprotbrough
Doncaster
South Yorkshire
DN5 7LN
Secretary NameJohn Laughton Burley
NationalityBritish
StatusCurrent
Appointed01 December 1999(48 years, 1 month after company formation)
Appointment Duration24 years, 4 months
RoleCompany Director
Correspondence Address18 Castlegate
York
North Yorkshire
YO1 9RP
Director NameMr Andrew Millington
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2009(58 years after company formation)
Appointment Duration14 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 19 1-6 Bateman Row
London
EC2A 3HH
Director NameMr John Laughton Burley
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2011(59 years, 8 months after company formation)
Appointment Duration12 years, 9 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThulla House Millington
York
North Yorkshire
YO42 1TX
Director NameMrs Mary Burley
Date of BirthSeptember 1931 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2012(60 years, 11 months after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Main Street
Sprotbrough
Doncaster
South Yorkshire
DN5 7RH
Director NameMr David Watson
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2022(70 years, 6 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroadwalk Park Drive
Sprotbrough
DN5 7LN
Director NameMr Christopher John William Moss
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2023(72 years after company formation)
Appointment Duration4 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBalure Ducie Avenue
Bembridge
Isle Of Wight
PO35 5NE
Director NameMrs Catherine Elizabeth Burley
Date of BirthJune 1997 (Born 26 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(40 years after company formation)
Appointment Duration2 months, 3 weeks (resigned 18 February 1992)
RoleCompany Director
Correspondence AddressThe Gardens
Sprotborough
Doncaster
South Yorks
DN5 7LR
Director NameMr John Andrew Burley Burley
Date of BirthJune 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(40 years after company formation)
Appointment Duration18 years, 7 months (resigned 13 July 2010)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Millington
Pocklington
N Yorks
Yo4
Director NameMr Robert Sheldon Burley
Date of BirthJuly 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(40 years after company formation)
Appointment Duration20 years, 6 months (resigned 07 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolme Cottage
Sprotborough
Doncaster
S Yorks
DN5 7LR
Director NameMargaret Millington
Date of BirthAugust 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(40 years after company formation)
Appointment Duration16 years, 7 months (resigned 05 July 2008)
RoleCompany Director
Correspondence AddressRockwood Main Street
Sprotbrough
Doncaster
South Yorkshire
DN5 7RF
Director NameElizabeth Catherine Watson
Date of BirthOctober 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(40 years after company formation)
Appointment Duration29 years, 8 months (resigned 13 August 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroadwalk Park Drive
Sprotbrough
Doncaster
South Yorkshire
DN5 7LN
Director NameJune Moss
Date of BirthNovember 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(40 years after company formation)
Appointment Duration31 years, 4 months (resigned 27 March 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Manor Gardens
Sprotbrough
Doncaster
South Yorkshire
DN5 7QZ
Secretary NameElizabeth Catherine Watson
NationalityBritish
StatusResigned
Appointed29 November 1991(40 years after company formation)
Appointment Duration8 years (resigned 01 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroadwalk Park Drive
Sprotbrough
Doncaster
South Yorkshire
DN5 7LN

Contact

Websitebriggsburley.co.uk
Email address[email protected]
Telephone01904 654438
Telephone regionYork

Location

Registered Address18 Castlegate
York
North Yorkshire
YO1 9RP
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardGuildhall
Built Up AreaYork

Shareholders

2.4k at £1M Millington Trust
9.30%
Ordinary
2.2k at £1June Moss
8.33%
Ordinary
1.1k at £1Blanche Monica Burley
4.17%
Ordinary
1.1k at £1Wendy Dixon Trust
4.17%
Ordinary
634 at £1Joanne Brunner
2.46%
Ordinary
633 at £1Andrew Millington
2.45%
Ordinary
633 at £1Simon Millington
2.45%
Ordinary
4.3k at £1Mary Burley
16.67%
Ordinary
4.3k at £1Mrs Elizabeth Catherine Watson
16.67%
Ordinary
3.2k at £1J A Burley Trust
12.50%
Ordinary
3.2k at £1Wendy Caroline Dixon
12.50%
Ordinary
195 at £1Alexandra Moss
0.76%
Ordinary
196 at £1Alice Broderick
0.76%
Ordinary
195 at £1Charlotte Moss
0.76%
Ordinary
195 at £1Edmund Moss
0.76%
Ordinary
196 at £1Emma Gofton
0.76%
Ordinary
196 at £1Louise Moss
0.76%
Ordinary
196 at £1Lucy Lavy
0.76%
Ordinary
195 at £1Susannah Moss
0.76%
Ordinary
195 at £1Theodora Moss
0.76%
Ordinary
196 at £1Victoria Moss
0.76%
Ordinary
195 at £1William Moss
0.76%
Ordinary

Financials

Year2014
Net Worth£1,087,447
Cash£108,501
Current Liabilities£76,885

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return29 November 2023 (4 months ago)
Next Return Due13 December 2024 (8 months, 2 weeks from now)

Charges

7 October 1993Delivered on: 15 October 1993
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 9 grange park manor brow keswick cumbria.
Outstanding
10 November 1981Delivered on: 20 November 1981
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land on the north west and south east sides of elwis street, doncaster south yorkshire title no: syk 92337.
Outstanding
10 November 1981Delivered on: 20 November 1981
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land on the north west side of elwis street doncaster south yorkshire title no: syk 106044.
Outstanding

Filing History

29 November 2023Confirmation statement made on 29 November 2023 with updates (7 pages)
28 September 2023Unaudited abridged accounts made up to 31 December 2022 (8 pages)
30 June 2023Termination of appointment of June Moss as a director on 27 March 2023 (1 page)
24 December 2022Unaudited abridged accounts made up to 31 December 2021 (8 pages)
12 December 2022Director's details changed for Mr Andrew Millington on 9 December 2022 (2 pages)
12 December 2022Confirmation statement made on 29 November 2022 with updates (6 pages)
12 December 2022Appointment of Mr David Watson as a director on 1 May 2022 (2 pages)
23 December 2021Termination of appointment of Elizabeth Catherine Watson as a director on 13 August 2021 (1 page)
16 December 2021Confirmation statement made on 29 November 2021 with updates (4 pages)
30 September 2021Unaudited abridged accounts made up to 31 December 2020 (8 pages)
22 December 2020Unaudited abridged accounts made up to 31 December 2019 (8 pages)
30 November 2020Confirmation statement made on 29 November 2020 with updates (4 pages)
2 December 2019Confirmation statement made on 29 November 2019 with updates (7 pages)
30 September 2019Unaudited abridged accounts made up to 31 December 2018 (8 pages)
18 December 2018Confirmation statement made on 29 November 2018 with updates (4 pages)
28 September 2018Unaudited abridged accounts made up to 31 December 2017 (9 pages)
7 December 2017Confirmation statement made on 29 November 2017 with updates (4 pages)
7 December 2017Confirmation statement made on 29 November 2017 with updates (4 pages)
24 July 2017Total exemption small company accounts made up to 14 November 2016 (8 pages)
24 July 2017Total exemption small company accounts made up to 14 November 2016 (8 pages)
19 July 2017Current accounting period extended from 14 November 2017 to 31 December 2017 (1 page)
19 July 2017Current accounting period extended from 14 November 2017 to 31 December 2017 (1 page)
8 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
20 April 2016Total exemption small company accounts made up to 14 November 2015 (8 pages)
20 April 2016Total exemption small company accounts made up to 14 November 2015 (8 pages)
24 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 25,800
(11 pages)
24 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 25,800
(11 pages)
13 August 2015Total exemption small company accounts made up to 14 November 2014 (8 pages)
13 August 2015Total exemption small company accounts made up to 14 November 2014 (8 pages)
11 December 2014Secretary's details changed for John Laughton Burley on 1 November 2014 (1 page)
11 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 25,800
(11 pages)
11 December 2014Secretary's details changed for John Laughton Burley on 1 November 2014 (1 page)
11 December 2014Secretary's details changed for John Laughton Burley on 1 November 2014 (1 page)
11 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 25,800
(11 pages)
13 August 2014Total exemption small company accounts made up to 14 November 2013 (8 pages)
13 August 2014Total exemption small company accounts made up to 14 November 2013 (8 pages)
24 June 2014Registered office address changed from 7 New Street York YO1 8RA on 24 June 2014 (1 page)
24 June 2014Registered office address changed from 7 New Street York YO1 8RA on 24 June 2014 (1 page)
9 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 25,800
(11 pages)
9 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 25,800
(11 pages)
26 July 2013Total exemption small company accounts made up to 14 November 2012 (7 pages)
26 July 2013Total exemption small company accounts made up to 14 November 2012 (7 pages)
13 December 2012Director's details changed for Mr Andrew Millington on 10 November 2009 (2 pages)
13 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (11 pages)
13 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (11 pages)
13 December 2012Director's details changed for Mr Andrew Millington on 10 November 2009 (2 pages)
16 November 2012Appointment of Mrs Mary Burley as a director (2 pages)
16 November 2012Appointment of Mrs Mary Burley as a director (2 pages)
15 August 2012Total exemption small company accounts made up to 14 November 2011 (7 pages)
15 August 2012Total exemption small company accounts made up to 14 November 2011 (7 pages)
9 July 2012Termination of appointment of Robert Burley as a director (1 page)
9 July 2012Termination of appointment of Robert Burley as a director (1 page)
1 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (11 pages)
1 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (11 pages)
2 November 2011Appointment of Mr John Laughton Burley as a director (2 pages)
2 November 2011Appointment of Mr John Laughton Burley as a director (2 pages)
12 August 2011Total exemption small company accounts made up to 14 November 2010 (7 pages)
12 August 2011Total exemption small company accounts made up to 14 November 2010 (7 pages)
10 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (10 pages)
10 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (10 pages)
8 September 2010Total exemption small company accounts made up to 14 November 2009 (8 pages)
8 September 2010Total exemption small company accounts made up to 14 November 2009 (8 pages)
11 August 2010Termination of appointment of John Burley as a director (1 page)
11 August 2010Termination of appointment of John Burley as a director (1 page)
16 December 2009Director's details changed for Elizabeth Catherine Watson on 16 December 2009 (2 pages)
16 December 2009Director's details changed for June Moss on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Mr Robert Sheldon Burley on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Mr John Andrew Burley Burley on 16 December 2009 (2 pages)
16 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (13 pages)
16 December 2009Director's details changed for June Moss on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Wendy Caroline Dixon on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Wendy Caroline Dixon on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Elizabeth Catherine Watson on 16 December 2009 (2 pages)
16 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (13 pages)
16 December 2009Director's details changed for Mr John Andrew Burley Burley on 16 December 2009 (2 pages)
16 December 2009Appointment of Mr Andrew Millington as a director (2 pages)
16 December 2009Director's details changed for Mr Robert Sheldon Burley on 16 December 2009 (2 pages)
16 December 2009Appointment of Mr Andrew Millington as a director (2 pages)
10 September 2009Total exemption small company accounts made up to 14 November 2008 (7 pages)
10 September 2009Total exemption small company accounts made up to 14 November 2008 (7 pages)
15 December 2008Return made up to 29/11/08; full list of members (9 pages)
15 December 2008Return made up to 29/11/08; full list of members (9 pages)
15 December 2008Appointment terminated director margaret millington (1 page)
15 December 2008Appointment terminated director margaret millington (1 page)
12 September 2008Total exemption small company accounts made up to 14 November 2007 (8 pages)
12 September 2008Total exemption small company accounts made up to 14 November 2007 (8 pages)
20 December 2007Return made up to 29/11/07; full list of members (6 pages)
20 December 2007Return made up to 29/11/07; full list of members (6 pages)
15 September 2007Total exemption small company accounts made up to 14 November 2006 (7 pages)
15 September 2007Total exemption small company accounts made up to 14 November 2006 (7 pages)
10 December 2006Return made up to 29/11/06; full list of members (14 pages)
10 December 2006Return made up to 29/11/06; full list of members (14 pages)
19 October 2006Total exemption small company accounts made up to 14 November 2005 (8 pages)
19 October 2006Total exemption small company accounts made up to 14 November 2005 (8 pages)
20 January 2006Return made up to 29/11/05; full list of members (14 pages)
20 January 2006Return made up to 29/11/05; full list of members (14 pages)
20 September 2005Total exemption small company accounts made up to 14 November 2004 (9 pages)
20 September 2005Total exemption small company accounts made up to 14 November 2004 (9 pages)
14 February 2005Return made up to 29/11/04; full list of members (14 pages)
14 February 2005Return made up to 29/11/04; full list of members (14 pages)
17 November 2004Accounts for a small company made up to 14 November 2003 (8 pages)
17 November 2004Accounts for a small company made up to 14 November 2003 (8 pages)
23 September 2004Auditor's resignation (1 page)
23 September 2004Auditor's resignation (1 page)
17 November 2003Return made up to 29/11/03; full list of members (14 pages)
17 November 2003Return made up to 29/11/03; full list of members (14 pages)
15 October 2003Full accounts made up to 14 November 2002 (14 pages)
15 October 2003Full accounts made up to 14 November 2002 (14 pages)
26 January 2003Registered office changed on 26/01/03 from: 7 new street york YO1 8RA (1 page)
26 January 2003Registered office changed on 26/01/03 from: 7 new street york YO1 8RA (1 page)
14 January 2003Return made up to 29/11/02; full list of members
  • 363(287) ‐ Registered office changed on 14/01/03
  • 363(288) ‐ Secretary's particulars changed
(11 pages)
14 January 2003Return made up to 29/11/02; full list of members
  • 363(287) ‐ Registered office changed on 14/01/03
  • 363(288) ‐ Secretary's particulars changed
(11 pages)
17 September 2002Full accounts made up to 14 November 2001 (15 pages)
17 September 2002Full accounts made up to 14 November 2001 (15 pages)
29 June 2002Registered office changed on 29/06/02 from: c/o pannell kerr forster greenfield lane balby doncaster DN4 0PF (1 page)
29 June 2002Registered office changed on 29/06/02 from: c/o pannell kerr forster greenfield lane balby doncaster DN4 0PF (1 page)
13 December 2001Return made up to 29/11/01; full list of members (10 pages)
13 December 2001Return made up to 29/11/01; full list of members (10 pages)
14 September 2001Full accounts made up to 14 November 2000 (14 pages)
14 September 2001Full accounts made up to 14 November 2000 (14 pages)
6 February 2001Return made up to 29/11/00; full list of members (9 pages)
6 February 2001Return made up to 29/11/00; full list of members (9 pages)
11 August 2000Full accounts made up to 14 November 1999 (14 pages)
11 August 2000Full accounts made up to 14 November 1999 (14 pages)
4 January 2000Secretary resigned (1 page)
4 January 2000Return made up to 29/11/99; full list of members (9 pages)
4 January 2000New secretary appointed (2 pages)
4 January 2000Return made up to 29/11/99; full list of members (9 pages)
4 January 2000Secretary resigned (1 page)
4 January 2000New secretary appointed (2 pages)
14 September 1999Full accounts made up to 14 November 1998 (15 pages)
14 September 1999Full accounts made up to 14 November 1998 (15 pages)
11 December 1998Return made up to 29/11/98; full list of members (8 pages)
11 December 1998Return made up to 29/11/98; full list of members (8 pages)
15 September 1998Full accounts made up to 14 November 1997 (13 pages)
15 September 1998Full accounts made up to 14 November 1997 (13 pages)
19 January 1998Return made up to 29/11/97; no change of members (6 pages)
19 January 1998Return made up to 29/11/97; no change of members (6 pages)
15 September 1997Full accounts made up to 14 November 1996 (13 pages)
15 September 1997Full accounts made up to 14 November 1996 (13 pages)
18 December 1996Return made up to 29/11/96; no change of members (6 pages)
18 December 1996Return made up to 29/11/96; no change of members (6 pages)
13 September 1996Full accounts made up to 14 November 1995 (12 pages)
13 September 1996Full accounts made up to 14 November 1995 (12 pages)
19 January 1996Return made up to 29/11/95; full list of members (9 pages)
19 January 1996Return made up to 29/11/95; full list of members (9 pages)
4 September 1995Full accounts made up to 14 November 1994 (12 pages)
4 September 1995Full accounts made up to 14 November 1994 (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
16 July 1986Full accounts made up to 14 November 1984 (3 pages)
16 July 1986Full accounts made up to 14 November 1984 (3 pages)