BURTREE PROPERTY LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Burtree Property Ltd

BURTREE PROPERTY LIMITED was founded on 1974-09-12 and has its registered office in Birtley. The organisation's status is listed as "Liquidation". Burtree Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

BURTREE PROPERTY LIMITED

Legal Registered Office

ROWLANDS HOUSE
PORTOBELLO ROAD
BIRTLEY
CHESTER LE STREET
DH3 2RY
Other companies in LE11

Previous Names

A.D.C. ELECTRICAL COMPANY LIMITED

12/11/2010

Filing Information

Company Number		01183790
Company ID Number		01183790
Date formed		1974-09-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2016
Account next due		31/07/2018
Latest return		07/05/2016
Return next due		04/06/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 05:50:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BURTREE PROPERTY LIMITED

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Company Officers of BURTREE PROPERTY LIMITED

Current Directors

Officer	Role	Date Appointed
LESLEY CAROLYN MARK	Company Secretary	2009-07-16
JOHN LAMB	Director	1992-05-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY MICHAEL WILSON	Director	1992-05-07	2012-09-21
JAMES WILLIAM LAMB	Company Secretary	1997-06-30	2009-07-05
JAMES WILLIAM LAMB	Director	1992-05-07	2009-07-05
ROBERT GILBERT JOHNSON	Company Secretary	1992-05-07	1997-06-30
ROBERT GILBERT JOHNSON	Director	1992-05-07	1997-06-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-02	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2018 FROM WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB
2017-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 31 PARK ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 2ED
2017-09-06	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-06	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-03-17	AA	31/10/16 TOTAL EXEMPTION SMALL
2017-03-17	AA	31/10/16 TOTAL EXEMPTION SMALL
2016-05-27	AA	31/10/15 TOTAL EXEMPTION SMALL
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12	AR01	07/05/16 FULL LIST
2015-07-14	AA	31/10/14 TOTAL EXEMPTION SMALL
2015-06-18	LATEST SOC	18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18	AR01	07/05/15 FULL LIST
2015-06-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / LESLEY CAROLYN MARK / 06/03/2015
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05	AR01	07/05/14 FULL LIST
2014-04-28	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-07-23	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-06-13	AR01	07/05/13 FULL LIST
2013-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATSON LAMB / 07/05/2013
2012-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILSON
2012-07-31	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-05-14	AR01	07/05/12 FULL LIST
2011-07-28	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-06-08	AR01	07/05/11 FULL LIST
2010-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2010 FROM BURTREE WORKS BRINDLEY ROAD HERBURN INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE37 2SF
2010-11-12	RES15	CHANGE OF NAME 25/10/2010
2010-11-12	CERTNM	COMPANY NAME CHANGED A.D.C. ELECTRICAL COMPANY LIMITED CERTIFICATE ISSUED ON 12/11/10
2010-11-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-21	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-10-21	RES01	ADOPT ARTICLES 06/10/2010
2010-10-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-04	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-05-18	AR01	07/05/10 FULL LIST
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATSON LAMB / 07/05/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL WILSON / 07/05/2010
2009-09-01	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-08-06	288b	APPOINTMENT TERMINATED DIRECTOR JAMES LAMB
2009-08-06	288b	APPOINTMENT TERMINATED SECRETARY JAMES LAMB
2009-08-03	288a	SECRETARY APPOINTED LESLEY CAROLYN MARK
2009-07-13	363a	RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-05-07	363a	RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-03-06	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-06-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-19	363s	RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
2007-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-05-17	363s	RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-03	363(287)	REGISTERED OFFICE CHANGED ON 03/06/05
2005-06-03	363s	RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-15	363s	RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-05-13	363s	RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2002-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-23	363s	RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2001-08-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-05-15	363s	RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2000-08-29	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2000-05-31	363s	RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
1999-08-31	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-05-24	363s	RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1998-08-24	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1998-06-02	363s	RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
1997-09-01	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1997-07-14	363s	RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS
1997-07-14	288a	NEW SECRETARY APPOINTED
1997-07-14	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-02	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1996-06-10	363s	RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS
1995-09-01	AA	FULL ACCOUNTS MADE UP TO 31/10/94
1995-07-06	363s	RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS
1994-07-06	363(287)	REGISTERED OFFICE CHANGED ON 06/07/94
1994-07-06	363s	RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS
1994-04-21	AA	FULL ACCOUNTS MADE UP TO 31/10/93
1993-07-14	363s	RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS
1993-07-14	AA	FULL ACCOUNTS MADE UP TO 31/10/92
1992-07-02	AA	FULL ACCOUNTS MADE UP TO 31/10/91

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BURTREE PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-08-30
Resolution	2017-08-30
Appointmen	2017-08-30

Fines / Sanctions

No fines or sanctions have been issued against BURTREE PROPERTY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1981-07-10	Satisfied	TYNE AND WEAR COUNTRY COUNCIL

Creditors

Creditors Due Within One Year	2012-11-01	£ 69,998
Creditors Due Within One Year	2011-11-01	£ 67,696

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURTREE PROPERTY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-01	£ 100
Called Up Share Capital	2011-11-01	£ 100
Cash Bank In Hand	2012-11-01	£ 52,075
Cash Bank In Hand	2011-11-01	£ 52,999
Current Assets	2012-11-01	£ 55,108
Current Assets	2011-11-01	£ 54,262
Debtors	2012-11-01	£ 3,033
Debtors	2011-11-01	£ 1,263
Fixed Assets	2012-11-01	£ 436,570
Fixed Assets	2011-11-01	£ 437,701
Shareholder Funds	2012-11-01	£ 421,680
Shareholder Funds	2011-11-01	£ 424,267
Tangible Fixed Assets	2012-11-01	£ 436,570
Tangible Fixed Assets	2011-11-01	£ 437,701

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BURTREE PROPERTY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BURTREE PROPERTY LIMITED

Trademarks

We have not found any records of BURTREE PROPERTY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURTREE PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BURTREE PROPERTY LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BURTREE PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	BURTREE PROPERTY LIMITED	Event Date	2017-08-17
Notice is hereby given that Creditors of the Company are required, on or before 23 September 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Baldwins Restructuring & Insolvency Limited, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 17 August 2017 . Office Holder Details: Andrew Little (IP No. 009668 ) and Kerry Pearson (IP No. 016014 ) both of Baldwins Restructuring & Insolvency Limited , Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB For further details contact: The Joint Liquidators, Tel: 01642 221 331 , Email: insolvency@baldwinandco.co.uk . Alternative contact: Carolyn Galula. Ag LF51587

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BURTREE PROPERTY LIMITED	Event Date	2017-08-17
Notice is hereby given that the following resolutions were passed on 17 August 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Andrew Little (IP No. 009668 ) and Kerry Pearson (IP No. 016014 ) both of Baldwins Restructuring & Insolvency Limited , Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB be appointed as Joint Liquidators for the purposes of such voluntary winding up." For further details contact: The Joint Liquidators, Tel: 01642 221 331 , Email: insolvency@baldwinandco.co.uk . Alternative contact: Carolyn Galula. Ag LF51587

Initiating party		Event Type	Appointment of Liquidators
Defending party	BURTREE PROPERTY LIMITED	Event Date	2017-08-17
Andrew Little (IP No. 009668 ) and Kerry Pearson (IP No. 016014 ) both of Baldwins Restructuring & Insolvency Limited , Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB : Ag LF51587

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BURTREE PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BURTREE PROPERTY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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