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Companies/00616569

Burgess Properties Limited

Private Limited Company · Hitchin

ActiveUnited KingdomIncorporated 1958Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
DB
Mr David John Christopher BurgessIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-07 · No cessation recorded

Source record 180482080
Show 2 ceased records
CB
Mr Christopher John BurgessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-07 · Ceased 2025-12-20

Source record 180482079
AB
Miss Anne Elizabeth BurgessIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-20

Source record 180031276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
DB
David BurgessCurrent director
Appointed 2020-05-01 · 6 yrs · Director
+1 other
AB
Anne BurgessCurrent secretaryCurrent director
Appointed 2003-11-24 · 22 yrs
+2 others
CB
Christopher BurgessCurrent director
Appointed 1996-10-22 · 29 yrs · Director
+4 others
Show 3 historical appointments
PB
Peggy BurgessResigned directorResigned secretary
Resigned 1991-10-15 · 12 yrs · Company Director
JB
John BurgessResigned director
Resigned 1991-10-15 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active