BURNEY ESTATE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
BURNEY ESTATE MANAGEMENT LIMITED

COMPANY NUMBER
04743521

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
24/04/2003 (21 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ASH TREE COTTAGE CHAPEL LANE, WESTHUMBLE
DORKING
RH5 6AL

TRADING ADDRESSES

Ash Tree Cottage
Chapel Lane
Westhumble
DORKING
RH5 6AL

Cheriton Cottage Burney Road
Westhumble
Dorking
Surrey
RH5 6AX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£24.9k

34.77%

NET WORTH

£35.6k

23.35%

TOTAL LIABILITIES

£498

5.06%

NET ASSETS

£35.6k

23.35%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/08/2024	Event: New Accounts filed
Date: 15/05/2024	Event: Ann Freckleton (926177569) has left the board
Date: 15/05/2024	Event: Andrew Mark Loose (913585489) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BURNEY ESTATE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BURNEY ESTATE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£24.9k

34.77%

NET WORTH

£35.6k

23.35%

TOTAL LIABILITIES

£498

5.06%

NET ASSETS

£35.6k

23.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HANNAH-MARIE BAKER & JORICK ALBERS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES STEPHEN MCNALLY & PILAR MICHELLE CLOUD	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLINTON GEYLE & LARA DOYLE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRAIG WILLS & EMMA WILLS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN GILBY & KAREN GILBY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW FINCH & MICHELLE FINCH	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA JENKINSON & MCALLISTER JAMES	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID RATCLIFFE & YVONNE RATCLIFFE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA CARNEGIE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM GUBBINS & ALICE WORSDALL	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL THOMAS & JAKE THIEDE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUDHA BAHADUR & RUSSELL JOHN SWAIN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL BECK & KAREN ELIZABETH BECK	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOUGLAS GRAHAM & LINDA GRAHAM	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOUR FEREYDOUN & JOSEPHINE ALA	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN NEAL & ROSEMARY NEAL	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN BOLTON & JENNIFER BOLTON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY LORKIN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE MARGARET GIBSON & STEPHEN JAMES GIBSON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACKIE RZEPKA & STEVE RZEPKA	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARL UPTON & KIRSTEN LOUISE RIENSEMA	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE SARAH HOWE & PETER HOWE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER TREVOR MASTERS & MIRANDA KATHARINE MASTERS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL SUTCLIFFE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN MICHELLE KENNEY & JAMES RICHARD STUART KENNEY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCOISE ELISABETH BALL & MICHAEL CURZON BALL	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KELLY ANNE CODY & JON TONY PORTELLI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN CHARLES WRIGHT & SARA JANE WRIGHT	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KELLIANNE BANHAM & PETER CHISHOLM BANHAM	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN WHITE & SARAH WHITE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS LOUIS & NATASHA LOUIS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH LEE & CATHERINE LEE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELEANOR GARNER & TERENCE CHRISTIAN CHARLES GARNER	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANICE MILLER & DEREK MILLER	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE DOROTHY HAZEL FORSHAW & BRIAN FORSHAW	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART BURNELL LEAKE & VALERIE ANNE LEAKE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARC JENKINS & SHEENA GILLIAN JENKINS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANA DYSON & ROBERT DYSON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA JANE RUDOLF	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE ELIZABETH DONNELLY & ANDREW MARK LOOSE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS PEARCE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY BURTON & CHRISTOPHER BURTON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER CHARLES BRADLEY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW BLAIR MCPHILLIPS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN MICHAEL RAWSON-CAIN & KATHLEEN JOANNA RAWSON-CAIN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOYCE LLOYD	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRY STEPHEN LEE & JANET LEE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JAMES ROBINSON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN FRECKLETON & JOHN TACON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRENVILLE TURNER & KAREN TURNER	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN HUDLASS & JENNIFER HUDLASS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EKATERINE DUBROVSKAYA & VLADIMIR KIM	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA WADSWORTH & JOHN WADSWORTH	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY BLAIR SHENNAN CLARK	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANA SHAWE-TAYLOR & JAMES CHRISTIE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIAN ANN CATTERMOLE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET JEAN MAYNARD	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE ANN TAYLOR & STEPHEN PAUL TAYLOR	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Vladimir Kim 01/01/2023 - Present (1 years and 10 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Amanda Elizabeth Wadsworth 01/05/2024 - Present (6 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Keith Lee 01/05/2024 - Present (6 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
James Richard McAllister 01/05/2024 - Present (6 months) Born in Jan 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Christopher Graham Burton 01/05/2024 - Present (6 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/08/2024	Event: New Accounts filed
Date: 15/05/2024	Event: Ann Freckleton (926177569) has left the board
Date: 15/05/2024	Event: Andrew Mark Loose (913585489) has left the board
Date: 15/05/2024	Event: Ann Freckleton (926177589) has left the board
Date: 15/05/2024	Event: New Board Member Christopher Graham Burton (916124173) Appointed
Date: 15/05/2024	Event: New Board Member Keith Lee (901779678) Appointed
Date: 15/05/2024	Event: New Board Member James Richard McAllister (931517830) Appointed
Date: 15/05/2024	Event: New Board Member Amanda Elizabeth Wadsworth (922331908) Appointed
Date: 17/04/2024	Event: New Confirmation Statement filed
Date: 16/06/2023	Event: New Accounts filed
Date: 02/04/2023	Event: New Confirmation Statement filed
Date: 06/01/2023	Event: New Board Member Vladimir Kim (930382058) Appointed
Date: 13/12/2022	Event: Hannah Marie Baker (929088617) has left the board
Date: 03/08/2022	Event: New Accounts filed
Date: 03/04/2022	Event: New Confirmation Statement filed
Date: 14/03/2022	Event: Michael John Bridge (915097773) has left the board
Date: 30/12/2021	Event: New Board Member Hannah Marie Baker (929088617) Appointed
Date: 18/09/2021	Event: New Accounts filed
Date: 10/04/2021	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: New Accounts filed
Date: 18/04/2020	Event: New Confirmation Statement filed
Date: 06/09/2019	Event: Change in Reg. Office
Date: 28/08/2019	Event: Change in Reg. Office
Date: 28/08/2019	Event: New Accounts filed
Date: 28/08/2019	Event: New Board Member Ann Freckleton (926177589) Appointed
Date: 28/08/2019	Event: New Company Secretary Ann Freckleton (926177569) Appointed
Date: 28/08/2019	Event: Roger David Clark (901037902) has left the board
Date: 28/08/2019	Event: Roger David Clark (918278336) has left the board
Date: 03/04/2019	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: New Accounts filed
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 16/07/2017	Event: New Accounts filed
Date: 22/04/2017	Event: New Annual Return filed
Date: 21/04/2017	Event: New Accounts filed
Date: 19/04/2016	Event: New Annual Return filed
Date: 18/04/2016	Event: New Accounts filed
Date: 01/05/2015	Event: New Annual Return filed
Date: 28/11/2014	Event: New Board Member Andrew Mark Loose (913585489) Appointed
Date: 28/11/2014	Event: Andrew Mark Loose (919277542) has left the board
Date: 21/11/2014	Event: New Board Member Andrew Mark Loose (919277542) Appointed
Date: 14/08/2014	Event: New Accounts filed
Date: 13/05/2014	Event: New Annual Return filed
Date: 13/11/2013	Event: Michael Sutcliffe (908913466) has left the board
Date: 13/11/2013	Event: New Company Secretary Roger David Clark (918278336) Appointed
Date: 13/11/2013	Event: Change in Reg. Office
Date: 16/08/2013	Event: New Accounts filed
Date: 01/05/2013	Event: New Annual Return filed
Date: 30/04/2013	Event: Change in Reg. Office
Date: 06/10/2012	Event: New Accounts filed

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BURNEY ESTATE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£24.9k

£35.6k

£498

£35.6k

People Overview

5

8

58

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£24.9k

£35.6k

£498

£35.6k

Accounts

People Overview

5

8

58

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™