SYDNEY BURGESS & PARTNERS LIMITED — 00951487, Fowey , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	SYDNEY BURGESS & PARTNERS LIMITED copy copied
Company number	00951487 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 03 April 1969 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Sunday, 29 December 2024 due by Saturday, 11 January 2025 Last statement dated Friday, 29 December 2023
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	8 HEYL VIEW, WINDMILL, CORNWALL, ENGLAND, FOWEY, PL23 1EW copy copied

Officers

(as of 13.08.2022)

BURGESS, Alexander Vere

Status:	Active
Appointed on:	Sunday, 01 September 2013
Correspondence address:	8 Heyl View Windmill, Fowey, England, Cornwall, PL23 1EW
Nationality:	British
Date of birth:	January 1982
Role:	Director
Occupation:	Travel Advisor
Country of residence:	England

BURGESS, Maxwell

Status:	Active
Correspondence address:	8 Heyl View Windmill, Fowey, England, Cornwall, PL23 1EW
Nationality:	British
Date of birth:	April 1948
Role:	Director
Occupation:	Retired
Country of residence:	England

BURGESS, Maxwell

Status:	Not active
Resigned on:	Friday, 10 January 2003
Correspondence address:	Meadow Lodge, Spring Lane, Ufford, Suffolk, IP13 6EF
Role:	Secretary

BURGESS, Alexander Vere

Status:	Not active
Appointed on:	Monday, 03 January 2000
Resigned on:	Friday, 17 August 2007
Correspondence address:	52 High Street, Ufford, Woodbridge, Suffolk, IP13 6EQ
Nationality:	British
Date of birth:	January 1982
Role:	Director
Occupation:	Insurance Consultant

NEALE, Martin

Status:	Not active
Appointed on:	Wednesday, 05 July 2000
Resigned on:	Friday, 17 August 2007
Correspondence address:	Holyrood House, 16 Westbourne Gardens, Spalding, Lincolnshire, PE11 2RF
Role:	Secretary

BURGESS, Sydney

Status:	Not active
Resigned on:	Monday, 28 September 1992
Correspondence address:	Beck Lodge New Hammond Beck Road, Wyberton Marsh, Boston, Lincolnshire, PE21 7JD
Nationality:	English
Date of birth:	October 1926
Role:	Director
Occupation:	Company Director

WADE, Graham

Status:	Not active
Resigned on:	Thursday, 06 January 2000
Correspondence address:	189 Sleaford Road, Boston, Lincolnshire, PE21 7PG
Nationality:	British
Date of birth:	February 1963
Role:	Director
Occupation:	Insurance Administrator

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Person with significant control

(as of 25.08.2023)

Mr Maxwell Burgess

Status:	Active
Notified on:	Friday, 30 September 2016
Correspondence address:	8 Heyl View Windmill, Fowey, England, Cornwall, PL23 1EW
Nationality:	British
Date of birth:	April 1948
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent