BURNOPFIELD PROPERTIES LIMITED

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Profile BURNOPFIELD PROPERTIES LIMITED

Actual on 01.01.2025
Company name
BURNOPFIELD PROPERTIES LIMITED
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Company number
00995897
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 December 1970
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Accounts

Actual

First accounts made up to 05.10.2024 due by 05.07.2025

Last accounts made up to 05.10.2023

Confirmation statement

Actual

Next statement date Sunday, 17 August 2025 due by Saturday, 30 August 2025

Last statement dated Saturday, 17 August 2024

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
BURNOPFIELD HALL, BURNOPFIELD, NEWCASTLE UPON TYNE, NE16 6PT
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PSC and Officers BURNOPFIELD PROPERTIES LIMITED

Officers

(as of 13.08.2022)

BINNIE, John Richard, Capt
Status: Active
Appointed on: Thursday, 17 February 1994
Correspondence address: Flat 1 Burnopfield Hall, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6PT
Nationality: United Kingdom
Role: Secretary
BINNIE, John Richard, Capt
Status: Active
Correspondence address: Flat 1 Burnopfield Hall, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6PT
Nationality: United Kingdom
Date of birth: January 1949
Role: Director
Occupation: Master Mariner
Country of residence: United Kingdom
CASSIDY, Christopher Liam
Status: Active
Appointed on: Thursday, 17 December 2020
Correspondence address: West Wing, Burnopfield Hall Front Street, Burnopfield, Newcastle Upon Tyne, United Kingdom, NE16 6PT
Nationality: English
Date of birth: April 1989
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
MEEK, Steven
Status: Active
Appointed on: Friday, 14 May 1999
Correspondence address: 3 Burnopfield Hall, Front Street, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6PT
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PRICE, Nicholas John
Status: Not active
Appointed on: Thursday, 27 June 1996
Resigned on: Friday, 14 May 1999
Correspondence address: 3 Burnopfield Hall, Front St Burnopfield, Newcastle Upon Tyne, NE16 6PT
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Materials Controller
WILLIAMS, Ruth, Doctor
Status: Not active
Appointed on: Monday, 08 September 1997
Resigned on: Friday, 17 September 1999
Correspondence address: 2 Burnopfield Hall, Front St Burnopfield, Newcastle Upon Tyne, NE16 6PT
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Doctor
NIEMIEC, Stephen
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Friday, 18 January 2008
Correspondence address: Flat2 Burnopfield Hall, Front Street, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6PT
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Senior Manager Nhs
HAMILTON, Ian James
Status: Not active
Appointed on: Thursday, 17 February 1994
Resigned on: Saturday, 05 July 1997
Correspondence address: Flat 2 Burnopfield Hall, Burnopfield, Newcastle Upon Tyne, NE16 6PT
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: National Account Mamager
FOREMAN, Matthew Brian
Status: Not active
Appointed on: Friday, 18 January 2008
Resigned on: Thursday, 17 December 2020
Correspondence address: 2 Burnopfield Hall, Front Street, Burnopfield, Tyne & Wear, NE16 6PT
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Local Authority Housing Manage
Country of residence: United Kingdom
HASLAM, Simon
Status: Not active
Resigned on: Thursday, 17 February 1994
Correspondence address: West Wing Burnopfield Hall, Burnopfield, Newcastle, County Durham, NE16 6PT
Role: Secretary
HASLAM, Simon
Status: Not active
Resigned on: Thursday, 17 February 1994
Correspondence address: West Wing Burnopfield Hall, Burnopfield, Newcastle, County Durham, NE16 6PT
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Executive Consultant
AITKEN, William Bruce
Status: Not active
Resigned on: Wednesday, 26 June 1996
Correspondence address: Flat 3 Burnopfield Hall, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6PT
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Electrical Electronic Components Dealer
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Person with significant control

(as of 25.08.2023)

Capt John Richard Binnie
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: Burnopfield Hall, Burnopfield, Newcastle Upon Tyne, NE16 6PT
Nationality: United Kingdom
Date of birth: January 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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