Burney House Properties Limited

Active04060266 Private limited company
Incorporated
25 August 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Annie Imelda Donelan
Owned by
Andrew Patrick Donelan
Annie Imelda Donelan
Accounts type
Total exemption full
Region
South East
Address
3 Meadow Gate
Ashtead
Surrey
KT21 1DG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Donelan, Andrew Patrick, Mr.
Secretary · Appointed 7 October 2010
Donelan, Annie Imelda
Director · Appointed 25 August 2000
British
Born September 1950 (76)
Officer history (4 former)
31 December 2013
Resigned Donelan, Patrick Francis as Director
7 October 2010
Appointed Donelan, Andrew Patrick, Mr. as Secretary
7 October 2010
Resigned Farmer, Elaine Mary as Secretary
25 August 2000
Appointed Donelan, Annie Imelda as Director
25 August 2000
Appointed Mccollum, Angela Jean as Nominee Director
25 August 2000
Resigned Mccollum, Angela Jean as Nominee Director
25 August 2000
Appointed Taylor, Martyn as Director
25 August 2000
Resigned Taylor, Martyn as Director
25 August 2000
Appointed Farmer, Elaine Mary as Secretary
25 August 2000
Appointed Donelan, Patrick Francis as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew Patrick Donelan
Individual · Notified 19 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1974 (52)
Annie Imelda Donelan
Individual · Notified 9 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1950 (76)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£626,200
Cash
£184,437
Employees
1
Debt Ratio
11%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2024 2025 2026 £485,279 £542,958 £571,322 £597,964 £626,200
Balance sheet detail
20262025202420232021
Fixed Assets£517,050£517,067£517,089£517,118£517,209
Current Assets£187,115£199,297£217,485£189,057£128,374
Cash£184,437£195,958£213,499£183,959£128,374
Creditors (< 1 year)£77,965£118,400£163,252£163,195£160,264
Net Current Assets£109,150£80,897£54,233£25,862(£31,890)
Net Assets£626,200£597,964£571,322£542,958£485,279
Shareholder Funds£626,200£597,964£571,322£542,958£485,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates8 September 2026
15 July 2026Total exemption full accounts31 March 2026
8 September 2025Confirmation statement with no updates8 September 2025
5 June 2025Total exemption full accounts31 March 2025
12 September 2024Confirmation statement with no updates8 September 2024
Show all recent filings

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