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Company Information for

BURT PROPERTIES LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
00838073
Private Limited Company
Liquidation

Company Overview

About Burt Properties Ltd
BURT PROPERTIES LIMITED was founded on 1965-02-18 and has its registered office in 30-34 New Bridge Street. The organisation's status is listed as "Liquidation". Burt Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BURT PROPERTIES LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in GU3
 
Filing Information
Company Number 00838073
Company ID Number 00838073
Date formed 1965-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2016-01-19
Return next due 2017-02-02
Type of accounts DORMANT
Last Datalog update: 2018-03-07 14:22:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURT PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of BURT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPA GEORGINA HARTLEY
Company Secretary 2009-03-17
NICHOLAS GEORGE MENSFORTH EYLES
Director 1991-01-19
MICHAEL CHARLES RAFFETY
Director 2000-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE JULIA SMITH
Company Secretary 1992-07-20 2009-03-31
MURIEL EYLES
Director 1991-01-19 2004-06-05
NANCY BLYTHE RAFFETY
Director 1991-01-19 2003-01-13
ROGER ANTHONY RAFFETY
Director 1991-01-19 2000-05-30
LIONEL PETER OWEN
Company Secretary 1991-01-19 1992-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS GEORGE MENSFORTH EYLES PALACE STREET DEVELOPMENTS LIMITED Director 1993-11-26 CURRENT 1993-11-23 Active
NICHOLAS GEORGE MENSFORTH EYLES PALACE STREET INVESTMENTS LIMITED Director 1991-06-14 CURRENT 1987-02-27 Active
MICHAEL CHARLES RAFFETY T H S LIMITED Director 2006-03-10 CURRENT 1950-03-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-30LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-28LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2017
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM THE GRANGE THE AVENUE COMPTON GUILDFORD SURREY GU3 1JW
2016-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-014.70DECLARATION OF SOLVENCY
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-16AR0119/01/16 FULL LIST
2016-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-23AR0119/01/15 FULL LIST
2015-01-23CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA GEORGINA EYLES / 19/01/2015
2015-01-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-05AR0119/01/14 FULL LIST
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2014 FROM TORRINGTON HOUSE 111 HARE LANE CLAYGATE ESHER SURREY KT10 0QY
2014-01-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-08AR0119/01/13 FULL LIST
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-14AR0119/01/12 FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-09AR0119/01/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-19AR0119/01/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES RAFFETY / 19/01/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE MENSFORTH EYLES / 19/01/2010
2010-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA GEORGINA EYLES / 19/01/2010
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-04288aSECRETARY APPOINTED PHILIPPA GEORGINA EYLES
2009-04-04288bAPPOINTMENT TERMINATED SECRETARY DIANE SMITH
2009-04-04287REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 2ND FLOOR THAME HOUSE 9 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RZ
2009-02-09363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-11-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-19363sRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-06363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-13363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-21363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2005-02-03288bDIRECTOR RESIGNED
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-08363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-25288bDIRECTOR RESIGNED
2003-01-25363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-12-30287REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 26 HIGH STREET HIGH WYCOMBE BUCKS HP11 2AD
2002-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-25363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-24363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-06288bDIRECTOR RESIGNED
2000-09-06288aNEW DIRECTOR APPOINTED
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-30363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-02-15363sRETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
1998-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-28363sRETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
1997-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-17363sRETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
1997-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-01363sRETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
1996-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
1995-02-06363sRETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
1994-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-04363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-04363sRETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS
1993-10-13AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-10363sRETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS
1992-10-01AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-08-20288NEW SECRETARY APPOINTED
1992-08-20288SECRETARY RESIGNED
1992-02-13363sRETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS
1992-02-13AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BURT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-23
Appointment of Liquidators2016-03-23
Resolutions for Winding-up2016-03-23
Fines / Sanctions
No fines or sanctions have been issued against BURT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURT PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURT PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BURT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURT PROPERTIES LIMITED
Trademarks
We have not found any records of BURT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BURT PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where BURT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBURT PROPERTIES LIMITEDEvent Date2016-03-15
Notice is hereby given that the Creditors of the Company are required, on or before 19 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 15 March 2016 Office Holder details: Michael Colin John Sanders , (IP No. 8698) and Georgina Marie Eason , (IP No. 9688) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . For further details contact Michael Colin John Sanders Email: mick.sanders@mhllp.co.uk Tel: 0207 429 4100. Alternative contact: Nick Nicola Email: nick.nicola@mhllp.co.uk Tel: 0207 429 4183.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBURT PROPERTIES LIMITEDEvent Date2016-03-15
Michael Colin John Sanders , (IP No. 8698) and Georgina Marie Eason , (IP No. 9688) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : For further details contact Michael Colin John Sanders Email: mick.sanders@mhllp.co.uk Tel: 0207 429 4100. Alternative contact: Nick Nicola Email: nick.nicola@mhllp.co.uk Tel: 0207 429 4183.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBURT PROPERTIES LIMITEDEvent Date2016-03-15
Notice is hereby given that the following resolutions were passed on 15 March 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that the winding up proceed as a Members Voluntary Liquidation and that Michael Colin John Sanders , (IP No. 8698) and Georgina Marie Eason , (IP No. 9688) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be appointed Joint Liquidators of the Company and that they act either jointly or seperately. For further details contact Michael Colin John Sanders Email: mick.sanders@mhllp.co.uk Tel: 0207 429 4100. Alternative contact: Nick Nicola Email: nick.nicola@mhllp.co.uk Tel: 0207 429 4183.
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date1970-01-01
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, on 20 November 2006, at 10.30 am, for the purpose of showing how the winding-up has been conducted, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator at Tenon Recovery, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, no later than 12.00 noon on the preceding business day. D R Beat, Joint Liquidator 9 October 2006.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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