M P Burke (developments) Limited SHELF


M P Burke (developments) started in year 1963 as Private Limited Company with registration number 00777278. The M P Burke (developments) company has been functioning successfully for 61 years now and its status is active. The firm's office is based in Shelf at The Counting House. Postal code: HX3 7PB. Since 2010-11-01 M P Burke (developments) Limited is no longer carrying the name M. P. Burke (properties).

At the moment there are 2 directors in the the company, namely Pauline B. and Michael B.. In addition one secretary - Pauline B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

M P Burke (developments) Limited Address / Contact

Office Address The Counting House
Office Address2 Tower Buildings Wade House Road
Town Shelf
Post code HX3 7PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00777278
Date of Incorporation Mon, 14th Oct 1963
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 61 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Pauline B.

Position: Secretary

Appointed: 13 September 2018

Pauline B.

Position: Director

Appointed: 20 June 2017

Michael B.

Position: Director

Appointed: 17 November 1999

Patricia B.

Position: Secretary

Resigned: 28 February 1994

Patricia B.

Position: Secretary

Appointed: 22 May 2000

Resigned: 13 September 2018

Marie L.

Position: Secretary

Appointed: 28 February 1994

Resigned: 22 May 2000

Irene H.

Position: Nominee Secretary

Appointed: 25 May 1993

Resigned: 01 June 1993

Patricia B.

Position: Director

Appointed: 22 June 1991

Resigned: 01 December 1999

Michael B.

Position: Director

Appointed: 22 June 1991

Resigned: 28 February 1994

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Michael B. This PSC and has 75,01-100% shares.

Michael B.

Notified on 22 June 2017
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

M. P. Burke (properties) November 1, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2017-03-31
filed on: 14th, November 2017
Free Download (9 pages)

Company search

Advertisements