Commercial Property Rotherham Ltd

Company Name	Commercial Property Rotherham Ltd
Director	Neil Anthony Keally
Company Status	Active
Company Number	06713512
Category	Private Limited Company
Incorporation Date	2 October 2008(15 years, 7 months ago)
Previous Name	Burgess Commercial Ltd

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Neil Anthony Keally
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 January 2009(3 months after company formation)
Appointment Duration	15 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN

Director Name	Mr Thomas Paul Burgess
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Woodside Farm 7 Main Street Ravenfield Rotherham South Yorkshire S65 4NA

Contact

Website	burgesscommercial.co.uk
Email address	[email protected]
Telephone	01709 721706
Telephone region	Rotherham

Location

Registered Address	Aeon House Green Lane Wickersley Rotherham South Yorkshire S66 2BS
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Parish	Wickersley
Ward	Wickersley
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

55 at £1	Thomas Paul Burgess 55.00% Ordinary
45 at £1	Neil Anthony Keally 45.00% Ordinary

Financials

Year	2014
Net Worth	£44,237
Cash	£45,637
Current Liabilities	£29,747

Accounts

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

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Filing History

24 October 2023	Confirmation statement made on 2 October 2023 with updates (4 pages)
21 July 2023	Company name changed burgess commercial LTD\certificate issued on 21/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-17 (3 pages)
19 July 2023	Registered office address changed from PO Box PO Box 978 Sidings Court Lakeside Doncaster DN4 5NU England to Aeon House Green Lane Wickersley Rotherham South Yorkshire S66 2BS on 19 July 2023 (1 page)
3 May 2023	Registered office address changed from The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN to PO Box PO Box 978 Sidings Court Lakeside Doncaster DN4 5NU on 3 May 2023 (1 page)
3 May 2023	Micro company accounts made up to 31 December 2022 (5 pages)
14 December 2022	Statement of capital following an allotment of shares on 7 December 2022 GBP 100 (4 pages)
21 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
25 April 2022	Micro company accounts made up to 31 December 2021 (4 pages)
29 November 2021	Micro company accounts made up to 31 December 2020 (5 pages)
27 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
9 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
9 October 2020	Change of details for Mr Neil Anthony Keally as a person with significant control on 10 March 2020 (2 pages)
9 October 2020	Director's details changed for Mr Neil Anthony Keally on 10 March 2020 (2 pages)
19 February 2020	Micro company accounts made up to 31 December 2019 (5 pages)
17 October 2019	Confirmation statement made on 2 October 2019 with updates (4 pages)
18 February 2019	Purchase of own shares. (3 pages)
6 February 2019	Change of details for Mr Neil Anthony Keally as a person with significant control on 28 January 2019 (5 pages)
6 February 2019	Cessation of Thomas Paul Burgess as a person with significant control on 28 January 2019 (3 pages)
5 February 2019	Cancellation of shares. Statement of capital on 28 January 2019 GBP 49 (6 pages)
30 January 2019	Micro company accounts made up to 31 December 2018 (4 pages)
30 January 2019	Termination of appointment of Thomas Paul Burgess as a director on 28 January 2019 (1 page)
22 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
23 February 2018	Micro company accounts made up to 31 December 2017 (5 pages)
7 November 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
21 February 2017	Micro company accounts made up to 31 December 2016 (5 pages)
21 February 2017	Micro company accounts made up to 31 December 2016 (5 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (7 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (7 pages)
17 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
8 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
8 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
2 October 2015	Director's details changed for Neil Anthony Keally on 4 November 2014 (2 pages)
2 October 2015	Director's details changed for Neil Anthony Keally on 4 November 2014 (2 pages)
2 October 2015	Director's details changed for Neil Anthony Keally on 4 November 2014 (2 pages)
10 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
16 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
16 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
19 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (4 pages)
24 October 2013	Director's details changed for Neil Anthony Keally on 15 January 2013 (2 pages)
24 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (4 pages)
24 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (4 pages)
24 October 2013	Director's details changed for Neil Anthony Keally on 15 January 2013 (2 pages)
15 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 October 2012	Director's details changed for Neil Anthony Keally on 26 October 2012 (2 pages)
26 October 2012	Director's details changed for Neil Anthony Keally on 26 October 2012 (2 pages)
26 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 October 2010	Director's details changed for Neil Anthony Keally on 2 October 2010 (2 pages)
11 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Director's details changed for Neil Anthony Keally on 2 October 2010 (2 pages)
11 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Director's details changed for Neil Anthony Keally on 2 October 2010 (2 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 October 2009	Director's details changed for Neil Anthony Keally on 2 October 2009 (2 pages)
15 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Neil Anthony Keally on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Neil Anthony Keally on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Thomas Paul Burgess on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Thomas Paul Burgess on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Thomas Paul Burgess on 2 October 2009 (2 pages)
15 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
24 February 2009	Ad 04/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
24 February 2009	Ad 04/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
11 February 2009	Director appointed neil anthony keally (2 pages)
11 February 2009	Director appointed neil anthony keally (2 pages)
4 November 2008	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
4 November 2008	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
2 October 2008	Incorporation (16 pages)
2 October 2008	Incorporation (16 pages)

Commercial Property Rotherham Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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