Burley Property Investment Company Limited

Company Name	Burley Property Investment Company Limited
Company Status	Active
Company Number	00328557
Category	Private Limited Company
Incorporation Date	7 June 1937(85 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Roger James Weetch
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 March 2000(62 years, 10 months after company formation)
Appointment Duration	23 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	141 Percy Road London W12 9QJ

Director Name	Helene Marie Whyle
Date of Birth	January 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 March 2003(65 years, 9 months after company formation)
Appointment Duration	20 years
Role	Public Relations
Country of Residence	England
Correspondence Address	1 Windermere Road London W5 4TJ

Director Name	Mr Simon-Pierre Marie Cuff
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 February 2016(78 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Advertising
Country of Residence	Malta
Correspondence Address	40 Triq Il Kbira Naxxar Nxr 1806 Malta

Director Name	Mrs Marie FranÇOise Mendham
Date of Birth	August 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 February 2016(78 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Forest Farmhouse Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7BU

Secretary Name	Mrs Marie Francoise Mendham
Status	Current
Appointed	05 August 2018(81 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Forest Farmhouse Hatfield Broad Oak Bishops Stortford CM22 7BU

Director Name	Charles Keith Hugh Cuff
Date of Birth	September 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(54 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 September 2002)
Role	Chartered Surveyor
Correspondence Address	The Manor House Little Missenden Amersham Buckinghamshire HP7 0RA

Director Name	Gladys Emily Alice Cuff
Date of Birth	May 1907 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(54 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 1997)
Role	Director Of The Company
Correspondence Address	Manor House Little Missenden Amersham Buckinghamshire HP7 0RA

Director Name	Hugh Jerome Cuff
Date of Birth	April 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(54 years, 7 months after company formation)
Appointment Duration	8 years (resigned 30 January 2000)
Role	Property Owner
Correspondence Address	Manor House Little Missenden Amersham Buckinghamshire HP7 0RA

Director Name	Mr Thomas Anstice Cuff
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(54 years, 7 months after company formation)
Appointment Duration	29 years, 8 months (resigned 17 September 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sparrows Cage End Hatfield Broad Oak Bishops Stortford CM22 7HN

Secretary Name	Hugh Jerome Cuff
Nationality	British
Status	Resigned
Appointed	10 January 1992(54 years, 7 months after company formation)
Appointment Duration	8 years (resigned 30 January 2000)
Role	Company Director
Correspondence Address	Manor House Little Missenden Amersham Buckinghamshire HP7 0RA

Secretary Name	Marie-Therese Francoise Solange Cuff
Nationality	British
Status	Resigned
Appointed	31 January 2000(62 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (resigned 06 July 2018)
Role	Company Director
Correspondence Address	Sparrows Cage End Hatfield Broad Oak Bishops Stortford CM22 7HN

Contact

Website	www.cuff.co.uk

Location

Registered Address	Forest Farmhouse Wood Row Hatfield Broad Oak Bishop's Stortford Herts CM22 7BU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Hatfield Broad Oak
Ward	Broad Oak & the Hallingburys

Shareholders

228 at £1	Trustees Of H.j. Cuff Settlement 50.33% Ordinary
20 at £1	Helene Whyle 4.42% Ordinary
20 at £1	Marie Mendham 4.42% Ordinary
20 at £1	Simon-pierre Cuff 4.42% Ordinary
165 at £1	Thomas Anstice Cuff 36.42% Ordinary

Financials

Year	2014
Net Worth	£4,860,957
Cash	£236,350
Current Liabilities	£114,675

Accounts

Latest Accounts	23 June 2021 (1 year, 9 months ago)
Next Accounts Due	23 March 2023 (0 days from now)
Accounts Category	Small
Accounts Year End	23 June

Returns

Latest Return	6 February 2023 (1 month, 2 weeks ago)
Next Return Due	20 February 2024 (11 months from now)

Filing History

23 June 2021	Full accounts made up to 23 June 2020 (23 pages)
8 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
20 March 2020	Accounts for a small company made up to 23 June 2019 (20 pages)
7 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
8 May 2019	Full accounts made up to 23 June 2018 (24 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
6 August 2018	Termination of appointment of Marie-Therese Francoise Solange Cuff as a secretary on 6 July 2018 (1 page)
6 August 2018	Appointment of Mrs Marie Francoise Mendham as a secretary on 5 August 2018 (2 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
8 January 2018	Withdrawal of a person with significant control statement on 8 January 2018 (2 pages)
8 January 2018	Director's details changed for Mr Simon-Pierre Marie Cuff on 2 January 2018 (2 pages)
8 January 2018	Withdrawal of a person with significant control statement on 8 January 2018 (2 pages)
13 November 2017	Full accounts made up to 23 June 2017 (18 pages)
13 November 2017	Full accounts made up to 23 June 2017 (18 pages)
2 June 2017	Full accounts made up to 23 June 2016 (19 pages)
2 June 2017	Full accounts made up to 23 June 2016 (19 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (4 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (4 pages)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
30 March 2016	Accounts for a small company made up to 23 June 2015 (7 pages)
30 March 2016	Accounts for a small company made up to 23 June 2015 (7 pages)
8 February 2016	Appointment of Mrs Marie Françoise Mendham as a director on 4 February 2016 (2 pages)
8 February 2016	Appointment of Mr Simon-Pierre Marie Cuff as a director on 4 February 2016 (2 pages)
8 February 2016	Appointment of Mrs Marie Françoise Mendham as a director on 4 February 2016 (2 pages)
8 February 2016	Appointment of Mr Simon-Pierre Marie Cuff as a director on 4 February 2016 (2 pages)
17 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 453 (7 pages)
17 December 2015	Secretary's details changed for Marie-Therese Francoise Solange Cuff on 8 October 2015 (1 page)
17 December 2015	Director's details changed for Thomas Anstice Cuff on 8 October 2015 (2 pages)
17 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 453 (7 pages)
17 December 2015	Secretary's details changed for Marie-Therese Francoise Solange Cuff on 8 October 2015 (1 page)
17 December 2015	Director's details changed for Thomas Anstice Cuff on 8 October 2015 (2 pages)
5 October 2015	Registered office address changed from The Manor House Little Missenden Amersham Buckinghamshire HP7 0RA to Sparrows Cage End Hatfield Broad Oak Bishops Stortford CM22 7HN on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from The Manor House Little Missenden Amersham Buckinghamshire HP7 0RA to Sparrows Cage End Hatfield Broad Oak Bishops Stortford CM22 7HN on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from The Manor House Little Missenden Amersham Buckinghamshire HP7 0RA to Sparrows Cage End Hatfield Broad Oak Bishops Stortford CM22 7HN on 5 October 2015 (1 page)
28 April 2015	Accounts for a small company made up to 23 June 2014 (6 pages)
28 April 2015	Accounts for a small company made up to 23 June 2014 (6 pages)
12 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 453 (7 pages)
12 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 453 (7 pages)
12 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 453 (7 pages)
20 March 2014	Accounts for a small company made up to 23 June 2013 (6 pages)
20 March 2014	Accounts for a small company made up to 23 June 2013 (6 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 453 (7 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 453 (7 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 453 (7 pages)
20 March 2013	Accounts for a small company made up to 23 June 2012 (6 pages)
20 March 2013	Accounts for a small company made up to 23 June 2012 (6 pages)
13 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
13 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
13 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
21 March 2012	Accounts for a small company made up to 23 June 2011 (6 pages)
21 March 2012	Accounts for a small company made up to 23 June 2011 (6 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
23 November 2010	Accounts for a small company made up to 23 June 2010 (6 pages)
23 November 2010	Accounts for a small company made up to 23 June 2010 (6 pages)
16 March 2010	Accounts for a small company made up to 23 June 2009 (6 pages)
16 March 2010	Accounts for a small company made up to 23 June 2009 (6 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Helene Marie Whyle on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Roger James Weetch on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Thomas Anstice Cuff on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Helene Marie Whyle on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Roger James Weetch on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Thomas Anstice Cuff on 8 December 2009 (2 pages)
24 February 2009	Accounts for a small company made up to 23 June 2008 (6 pages)
24 February 2009	Accounts for a small company made up to 23 June 2008 (6 pages)
8 December 2008	Return made up to 08/12/08; full list of members (4 pages)
8 December 2008	Return made up to 08/12/08; full list of members (4 pages)
10 December 2007	Return made up to 08/12/07; full list of members (3 pages)
10 December 2007	Secretary's particulars changed (1 page)
10 December 2007	Return made up to 08/12/07; full list of members (3 pages)
10 December 2007	Secretary's particulars changed (1 page)
26 November 2007	Accounts for a small company made up to 23 June 2007 (7 pages)
26 November 2007	Accounts for a small company made up to 23 June 2007 (7 pages)
17 January 2007	Accounts for a small company made up to 23 June 2006 (6 pages)
17 January 2007	Accounts for a small company made up to 23 June 2006 (6 pages)
14 December 2006	Return made up to 08/12/06; full list of members (3 pages)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Return made up to 08/12/06; full list of members (3 pages)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
9 March 2006	Accounts for a small company made up to 23 June 2005 (6 pages)
9 March 2006	Accounts for a small company made up to 23 June 2005 (6 pages)
8 December 2005	Return made up to 08/12/05; full list of members (3 pages)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Return made up to 08/12/05; full list of members (3 pages)
8 December 2005	Director's particulars changed (1 page)
23 March 2005	Accounts for a small company made up to 23 June 2004 (6 pages)
23 March 2005	Accounts for a small company made up to 23 June 2004 (6 pages)
9 December 2004	Return made up to 08/12/04; full list of members (3 pages)
9 December 2004	Return made up to 08/12/04; full list of members (3 pages)
8 January 2004	Accounts for a small company made up to 23 June 2003 (6 pages)
8 January 2004	Accounts for a small company made up to 23 June 2003 (6 pages)
16 December 2003	Return made up to 08/12/03; full list of members (7 pages)
16 December 2003	Return made up to 08/12/03; full list of members (7 pages)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 April 2003	Accounts for a small company made up to 23 June 2002 (6 pages)
27 April 2003	Accounts for a small company made up to 23 June 2002 (6 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
19 December 2002	Return made up to 08/12/02; full list of members (7 pages)
19 December 2002	Return made up to 08/12/02; full list of members (7 pages)
15 November 2002	£ ic 600/453 30/09/02 £ sr [email protected]=147 (1 page)
15 November 2002	£ ic 600/453 30/09/02 £ sr [email protected]=147 (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
20 February 2002	Accounts for a small company made up to 23 June 2001 (6 pages)
20 February 2002	Accounts for a small company made up to 23 June 2001 (6 pages)
3 January 2002	Return made up to 08/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
3 January 2002	Return made up to 08/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
13 December 2000	Return made up to 08/12/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 December 2000	Return made up to 08/12/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 November 2000	Accounts for a small company made up to 23 June 2000 (6 pages)
17 November 2000	Accounts for a small company made up to 23 June 2000 (6 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
22 March 2000	Secretary resigned;director resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned;director resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
18 February 2000	Accounts for a small company made up to 24 June 1999 (6 pages)
18 February 2000	Accounts for a small company made up to 24 June 1999 (6 pages)
15 December 1999	Return made up to 08/12/99; full list of members (8 pages)
15 December 1999	Return made up to 08/12/99; full list of members (8 pages)
10 September 1999	Accounting reference date shortened from 24/06/00 to 23/06/00 (1 page)
10 September 1999	Accounting reference date shortened from 24/06/00 to 23/06/00 (1 page)
15 December 1998	Return made up to 08/12/98; no change of members (5 pages)
15 December 1998	Return made up to 08/12/98; no change of members (5 pages)
5 November 1998	Accounts for a small company made up to 24 June 1998 (6 pages)
5 November 1998	Accounts for a small company made up to 24 June 1998 (6 pages)
15 January 1998	Accounts for a small company made up to 24 June 1997 (6 pages)
15 January 1998	Accounts for a small company made up to 24 June 1997 (6 pages)
16 December 1997	Return made up to 08/12/97; full list of members (6 pages)
16 December 1997	Return made up to 08/12/97; full list of members (6 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
18 December 1996	Return made up to 28/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 December 1996	Return made up to 28/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 November 1996	Accounts for a small company made up to 24 June 1996 (7 pages)
1 November 1996	Accounts for a small company made up to 24 June 1996 (7 pages)
11 January 1996	Return made up to 28/12/95; no change of members (4 pages)
11 January 1996	Return made up to 28/12/95; no change of members (4 pages)
8 December 1995	Accounts for a small company made up to 24 June 1995 (8 pages)
8 December 1995	Accounts for a small company made up to 24 June 1995 (8 pages)

Burley Property Investment Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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