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Companies House/Hitchin/Company profile

BURGESS PROPERTIES LIMITED

Active
00616569·incorporated 1958-12-11

BURGESS PROPERTIES LIMITED is an active UK private limited company, incorporated on 11 December 1958 at Companies House (number 00616569; OpenRegistry canonical ID GB-00616569-burgess-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 5,562 active companies registered in Hitchin, Herts (postcode SG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1958-12-11
Registered Address
BURGESS BUILDING, WRATTEN ROAD EAST, HITCHIN, HERTS, SG5 2AP
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

BURGESS PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr David John Christopher Burgess born 1977 resident in England, British national. Notified 2024-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Anne Elizabeth Burgess born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2025-12-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher John Burgess born 1950 resident in England, British national. Notified 2024-03-07. Ceased 2025-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Hitchin: