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Burney Estate Management Limited

Burney Estate Management Limited is an active company incorporated on 24 April 2003 with the registered office located in Dorking, Surrey. Burney Estate Management Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04743521
Private limited company
Age
22 years
Incorporated 24 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ash Tree Cottage Chapel Lane
Westhumble
Dorking
RH5 6AL
England
Address changed on 13 May 2024 (1 year 6 months ago)
Previous address was Cheriton Cottage Burney Road Westhumble Dorking RH5 6AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
58
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Jul 1969
Director • Marketing Consulant • British • Lives in England • Born in Jun 1956
Director • British • Lives in England • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Brand Success Limited
Christopher Graham Burton is a mutual person.
Active
Innovate London Ltd
James Richard McAllister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.78K
Increased by £841 (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.6K
Increased by £1.49K (+4%)
Total Liabilities
-£504
Increased by £6 (+1%)
Net Assets
£37.1K
Increased by £1.49K (+4%)
Debt Ratio (%)
1%
Decreased by 0.04% (-3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Keith Lee Resigned
8 Months Ago on 1 Mar 2025
Mrs Amanda Elizabeth Wadsworth Appointed
11 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 13 May 2024
Mr James Richard Mcallister Appointed
1 Year 6 Months Ago on 1 May 2024
Mrs Amanda Elizabeth Wadsworth Appointed
1 Year 6 Months Ago on 1 May 2024
Andrew Mark Loose Resigned
1 Year 6 Months Ago on 30 Apr 2024
Ann Freckleton Resigned
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Appointment of Mrs Amanda Elizabeth Wadsworth as a secretary on 1 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 7 Apr 2025
Termination of appointment of Keith Lee as a director on 1 March 2025
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Termination of appointment of Ann Freckleton as a director on 30 April 2024
Submitted on 13 May 2024
Appointment of Mr Christopher Graham Burton as a director on 1 May 2024
Submitted on 13 May 2024
Appointment of Mr Keith Lee as a director on 1 May 2024
Submitted on 13 May 2024
Termination of appointment of Ann Freckleton as a secretary on 30 April 2024
Submitted on 13 May 2024
Appointment of Mrs Amanda Elizabeth Wadsworth as a director on 1 May 2024
Submitted on 13 May 2024
Repayment History
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