T.G. Burn Properties Limited
- Company number
- 00508799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 1952
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWMAN, Leslie James | Director | - | 1 Sep 1992 |
| NEWMAN, Leslie James | Secretary | - | 1 Sep 1992 |
| HOUGHTON, Monica Rose | Director | - | 31 Jul 1997 |
| AUDEN, Lesley Anne | Secretary | 1 Sep 1992 | 23 Jul 1998 |
| AUDEN, Lesley Anne | Director | - | 7 May 2010 |
| AUDEN, James Philip | Secretary | 23 Jul 1998 | 31 Aug 2010 |
| AUDEN, Lawson Philip, Rev | Secretary | 1 Sep 2010 | 19 Jan 2021 |
| AUDEN, James Philip | Director | 6 May 2010 | |
| AUDEN, Lawson Stuart | Director | 10 Sep 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian James Crockatt Smith | Significant Influence Or Control | 6 Apr 2016 | 19 Jan 2021 |
| Rev Lawson Philip Auden | Significant Influence Or Control | 6 Apr 2016 | 19 Jan 2021 |
| Mr Stuart Duncan Attwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2022 | |
| Mrs Karen Suzanne Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jan 2021 | |
| Mr Lawson Stuart Auden | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr James Philip Auden | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £926,341 | £130,270 | 0 |
| 31 Jan 2025 | - | - | - |
| 31 Jan 2024 | £996,402 | £150,949 | 0 |
| 31 Jan 2023 | £1,079,919 | £610,915 | 0 |
| 31 Jan 2022 | £1,113,056 | £9,983 | 1 |
| 31 Jan 2021 | £1,024,973 | £18,285 | 1 |
| 31 Jan 2020 | £998,687 | £1,007 | 1 |
| 31 Jan 2019 | £897,649 | £1,890 | 1 |
| 31 Jan 2018 | £859,125 | £2,874 | 3 |
| 31 Jan 2017 | £846,037 | £8,800 | 3 |
| 31 Jan 2016 | £976,893 | £25,975 | - |
| 31 Jan 2015 | £970,266 | £28,876 | - |
| 31 Jan 2014 | £934,515 | £27,395 | - |
| 31 Jan 2013 | £1,058,326 | £2,024 | - |
| 31 Jan 2012 | £1,023,264 | £2,076 | - |
| 31 Jan 2011 | £1,008,417 | £8,183 | - |
| 31 Jan 2010 | £961,396 | £25,449 | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
| 31 Jan 1996 | - | - | - |
| 31 Jan 1995 | - | - | - |
| 31 Jan 1994 | - | - | - |
| 31 Jan 1993 | - | - | - |
| 31 Jan 1992 | - | - | - |
| 31 Jan 1991 | - | - | - |
| 31 Jan 1990 | - | - | - |
| 31 Jan 1989 | - | - | - |
| 31 Jan 1988 | - | - | - |
| 31 Jan 1987 | - | - | - |
| 31 Jan 1986 | - | - | - |
| 31 Jan 1985 | - | - | - |
Connections
Controls
- Eslb Limited (14120419)
- Thyme Leaf Limited (14120306)
Directors’ other companies
- AUDEN, James Philip - Director at Auden Holdings Limited
- AUDEN, Lawson Stuart - Director at Auden Holdings Limited
Companies at the same address
- Bajf Holdings Limited (13675898)
- Bytown Limited (07223421)
- White Pearl Records Limited (07309413)