SIMON BURNETT PROPERTY INVESTMENTS LIMITED - LEEDS


Company Profile Company Filings

Overview

SIMON BURNETT PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
SIMON BURNETT PROPERTY INVESTMENTS LIMITED was incorporated 25 years ago on 18/02/1999 and has the registered number: 03715444. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SIMON BURNETT PROPERTY INVESTMENTS LIMITED - LEEDS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

LEIGH HOUSE
LEEDS
LS1 2JT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAXINE DEANNE BURNETT Jul 1982 British Director 2019-10-01 CURRENT
MR RICHARD OWEN JONES British Secretary 1999-02-26 UNTIL 2020-02-12 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1999-02-18 UNTIL 1999-02-26 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-18 UNTIL 1999-02-26 RESIGNED
SIMON PHILIP BURNETT Aug 1949 British Director 1999-02-26 UNTIL 2019-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maxine Deanne Burnett 2019-10-01 7/1982 Leeds   Significant influence or control
Mr Simon Philip Burnett 2016-04-06 - 2019-05-14 8/1949 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARK VIEW COURT (LEEDS) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SPACLIFF PROPERTY INVESTMENTS LIMITED LEEDS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALBANY HOUSE (HARROGATE) LIMITED HARROGATE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LANCASTER PARK 5/7 (HARROGATE) MANAGEMENT COMPANY LIMITED PUDSEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
19 HOOKSTONE CHASE MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
SPACLIFF PROPERTIES LTD LEEDS Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Simon Burnett Property Investments Limited - Filleted accounts 2018-12-21 31-03-2018 £90,718 equity
Simon Burnett Property Investments Limited - Filleted accounts 2017-12-21 31-03-2017 £91,018 equity
Abbreviated Company Accounts - SIMON BURNETT PROPERTY INVESTMENTS LIMITED 2016-12-22 31-03-2016 £91,318 equity
Abbreviated Company Accounts - SIMON BURNETT PROPERTY INVESTMENTS LIMITED 2015-12-23 31-03-2015 £14 Cash £84,085 equity
Abbreviated Company Accounts - SIMON BURNETT PROPERTY INVESTMENTS LIMITED 2014-12-13 31-03-2014 £14 Cash £84,085 equity

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