Burn & Whitley Properties Limited

Company Name	Burn & Whitley Properties Limited
Company Status	Active
Company Number	05561631
Category	Private Limited Company
Incorporation Date	13 September 2005(18 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Amanda June Whaley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyndhurst Silver Street Whitley Goole North Humberside DN14 0JG

Director Name	Mr Simon John Whaley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyndhurst Silver Street Whitley Bridge Goole East Yorkshire DN14 0JG

Director Name	Mrs Clare Louise Bennison
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy House Doncaster Road Brayton Selby North Yorkshire YO8 9HD

Director Name	Peter James Bennison
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Doncaster Road Brayton Selby North Yorkshire YO8 9HD

Secretary Name	Mrs Amanda June Whaley
Nationality	British
Status	Current
Appointed	13 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyndhurst Silver Street Whitley Goole North Humberside DN14 0JG

Director Name	Turner Little Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

Location

Registered Address	Carlisle Chambers Carlisle Street Goole DN14 5DX
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Goole
Ward	Goole South
Built Up Area	Goole
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Amanda June Whaley 25.00% Ordinary
1 at £1	Clare Louise Bennison 25.00% Ordinary
1 at £1	Peter James Bennison 25.00% Ordinary
1 at £1	Simon John Whaley 25.00% Ordinary

Financials

Year	2014
Net Worth	£50,355
Cash	£907
Current Liabilities	£96,442

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
18 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
7 December 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
5 October 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
17 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
11 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
19 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
9 August 2019	Registered office address changed from 7-9 Cornmarket Pontefract West Yorkshire WF8 1AN to Carlisle Chambers Carlisle Street Goole DN14 5DX on 9 August 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
24 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 September 2016	Director's details changed for Clare Louise Bennison on 6 April 2016 (2 pages)
20 September 2016	Director's details changed for Clare Louise Bennison on 6 April 2016 (2 pages)
20 September 2016	Director's details changed for Peter James Bennison on 6 April 2016 (2 pages)
20 September 2016	Director's details changed for Peter James Bennison on 6 April 2016 (2 pages)
20 September 2016	Confirmation statement made on 13 September 2016 with updates (8 pages)
20 September 2016	Confirmation statement made on 13 September 2016 with updates (8 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 4 (7 pages)
2 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 4 (7 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 4 (7 pages)
6 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 4 (7 pages)
11 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 4 (7 pages)
11 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 4 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 April 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
30 April 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
26 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (7 pages)
26 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (7 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (7 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 September 2010	Director's details changed for Peter James Bennison on 13 September 2010 (2 pages)
20 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (7 pages)
20 September 2010	Director's details changed for Peter James Bennison on 13 September 2010 (2 pages)
20 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
13 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (5 pages)
12 June 2009	Accounting reference date shortened from 30/09/2009 to 31/07/2009 (1 page)
12 June 2009	Accounting reference date shortened from 30/09/2009 to 31/07/2009 (1 page)
11 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 October 2008	Return made up to 13/09/08; no change of members (8 pages)
20 October 2008	Return made up to 13/09/08; no change of members (8 pages)
3 January 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
3 January 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
20 November 2007	Return made up to 13/09/07; full list of members (8 pages)
20 November 2007	Return made up to 13/09/07; full list of members (8 pages)
25 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
25 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
3 October 2006	Return made up to 13/09/06; full list of members (8 pages)
3 October 2006	Return made up to 13/09/06; full list of members (8 pages)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Secretary resigned (1 page)
14 September 2005	New director appointed (1 page)
14 September 2005	New director appointed (1 page)
14 September 2005	New director appointed (1 page)
14 September 2005	New director appointed (1 page)
13 September 2005	New director appointed (1 page)
13 September 2005	New secretary appointed;new director appointed (1 page)
13 September 2005	New director appointed (1 page)
13 September 2005	Incorporation (12 pages)
13 September 2005	New secretary appointed;new director appointed (1 page)
13 September 2005	Incorporation (12 pages)

Burn & Whitley Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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