Burlington Properties Limited

Active09190593 Private limited company
Incorporated
28 August 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Richard James Morris
Paul Goodmaker
Owned by
Richard James Morris
Paul Goodmaker
Accounts type
Total exemption full
Address
5 Miram House
387 Cockfosters Road
Hadley Wood
EN4 0JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Morris, Richard James
Director · Appointed 15 November 2021
British
Born April 1975 (51)
Goodmaker, Paul
Director · Appointed 15 November 2021
British
Born May 1976 (50)

Ownership 2 active

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

Richard James Morris
Individual · Notified 19 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1975 (51)
Paul Goodmaker
Individual · Notified 19 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1976 (50)
Former controllers (1)
19 November 2017
Ceased Martin Alan Morris — Owns 75–100% of shares

Financials

Net Assets
(£8,373)
Cash
£5,466
Employees
2
Current Ratio
2.2x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£1,479) (£4,338) (£3,267) (£12,146) (£7,503) (£8,373)
Balance sheet detail
202420232022202120202019
Current Assets£649,261£651,083£648,181£647,531£643,329£646,001
Cash£5,466£5,898£6,872£6,847£2,208£3,646
Creditors (< 1 year)£295,440£296,365£304,607£300,798£297,667£297,480
Creditors (> 1 year)£362,194£362,221£355,720£350,000£350,000£350,000
Net Current Assets£353,821£354,718£343,574£346,733£345,662£348,521
Net Assets(£8,373)(£7,503)(£12,146)(£3,267)(£4,338)(£1,479)
Shareholder Funds(£8,373)(£7,503)(£12,146)(£3,267)(£4,338)(£1,479)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
7 September 2026Confirmation statement with updates28 August 2026
19 September 2025Total exemption full accounts31 December 2024
1 September 2025Confirmation statement with updates28 August 2025
28 November 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?