Company information:
Burney Estates Limited (No: 03443155)
Address: 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Status: Active
Incorporated: 10-Jan-1997
Accounts Next Due: 29-Jan-2025
Next Confirmation Statement Due: 04-Jul-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PAULA TRACEY BURNEY ( DOB: Sep-1963 From: Jan-1998 )
Current Director: DAREN MARK BURNEY ( DOB: Aug-1964 From: Oct-2013 )
Current Director: SARAH MELLISSA BURNEY ( DOB: Dec-1993 From: Sep-2016 )
Current Director: SARAH MELISSA BURNEY WYNNE ( DOB: Dec-1993 From: Sep-2016 )
Current Secretary: PAULA TRACEY BURNEY ( From: Dec-2012 )
Resigned Director: BHARDWAJ CORPORATE SERVICES LIMITED ( From: Oct-1997 To: Oct-1997 )
Resigned Director: STEVEN BURNEY ( DOB: Oct-1962 From: Oct-1997 To: Jan-1998 )
Resigned Director: DAREN MARK BURNEY ( DOB: Aug-1964 From: Oct-1997 To: Sep-2012 )
Resigned Director: SARAH MELISSA BURNEY ( DOB: Dec-1993 From: Oct-2012 To: Oct-2013 )
Resigned Director: SUSAN JANE DEBIEUX ( From: Oct-2009 To: May-2010 )
Resigned Director: JACQUELINE WEBB ( From: Mar-1999 To: Aug-1999 )
Resigned Secretary: ASHOK BHARDWAJ ( From: Oct-1997 To: Oct-1997 )
Resigned Secretary: DAREN MARK BURNEY ( DOB: Aug-1964 From: Oct-1997 To: Dec-2012 )
Persons of Significant Control:
Mrs Paula Tracey Burney, Ilford, Essex, IG1 4TG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Daren Mark Burney, Ilford, Essex, IG1 4TG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 22,274 | 112,566 | 155,987 | 127,746 | 106,078 | 87,182 | 71,222 | 63,674 | 22274.0,112566.0,155987.0,127746.0,106078.0,87182.0,71222.0,63674.0 |
| Fixed assets / Investment property | 8,440,000 | 10,981,567 | 14,154,017 | 13,331,123 | 13,250,000 | 13,260,576 | 15,090,216 | 11,072,504 | 8440000.0,10981567.0,14154017.0,13331123.0,13250000.0,13260576.0,15090216.0,11072504.0 |
| Current assets / Cash at bank and on hand | 10,129 | 18,636 | 80,221 | 24,804 | 234,464 | 2,177 | 154,799 | 13,558 | 10129.0,18636.0,80221.0,24804.0,234464.0,2177.0,154799.0,13558.0 |
| Equity / share capital and reserves | 2,414,156 | 3,861,319 | 4,643,778 | 4,592,997 | 4,531,445 | 4,517,437 | 8,976,676 | 17,561,758 | 2414156.0,3861319.0,4643778.0,4592997.0,4531445.0,4517437.0,8976676.0,17561758.0 |