Burgess Family Properties Limited

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Company number
09323571
Status
Active
Registered address
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom, Pe8 4ba
Incorporated
24 November 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Burgess, Andrew Stanley
    Director
    Nationality: British · Residence: England · Appointed: 2014-11-24
    • Andrew Stanley BURGESS — Officer, appointed 2017-06-23
    • Andrew Stanley BURGESS — Officer, appointed 2017-06-23
    • Andrew Stanley BURGESS — Officer, appointed 2017-03-06
  • Burgess, David William Ashley
    Director
    Nationality: British · Residence: England · Appointed: 2014-11-24
    • David William Ashley BURGESS — Officer, appointed 2020-07-23
    • David William Ashley BURGESS — Officer, appointed 2018-03-28
    • David William Ashley BURGESS — Officer, appointed 2015-02-02
  • Burgess, David Stanley Lambert
    Director
    Nationality: British · Residence: England · Appointed: 2014-11-24
    • David Stanley Lambert BURGESS — Officer, appointed 2014-11-24
    • David Stanley Lambert BURGESS — Officer, appointed 2025-07-29, resigned 2025-12-10
    • David Stanley Lambert BURGESS — Officer, appointed 1991-11-18, resigned 2025-12-01
  • Burgess, Jason Charles
    Director
    Nationality: British · Residence: England · Appointed: 2014-11-24
    • Jason Charles BURGESS — Officer, appointed 2021-07-01
    • Jason Charles BURGESS — Officer, appointed 2018-11-27
    • Jason Charles BURGESS — Officer, appointed 2017-06-23

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-11-12 · Type: AD01
  • confirmation-statement-with-updates
    Date: 2025-11-11 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-08-19 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-11-07 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-08-27 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-11-08 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-06-19 · Type: AA
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2023-05-18 · Type: MR01

PSC / Beneficial Ownership

  • Mr Andrew Stanley Burgess
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06
  • Mr David William Ashley Burgess
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06
  • Mr Jason Charles Burgess
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 4 active · 84 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.