{ "company_number": "04261589", "name": "Sir William Burnett Properties Limited", "url": "/company/04261589", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2001-07-30", "dissolved_on": null, "sic_codes": [ { "code": "41100", "description": "Development of building projects", "section": "F", "section_name": "Construction", "url": "/sic/41100" } ], "registered_address": { "id": 1841419, "url": "/address/1841419", "line1": "LYNTON HOUSE", "line2": "7-12 TAVISTOCK SQUARE", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "WC1H 9BQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04261589", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04261589/accounts/2024-12-31", "pdf_url": "/company/04261589/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Sir William Burnett Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "6116924.00", "debtors": "31510.00", "cash_bank_in_hand": "0.00", "current_assets": "2252593.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "464288.00", "total_assets_less_current_liabilities": "6581212.00", "net_assets_liabilities": "5857473.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/04261589/accounts/2023-12-31", "pdf_url": "/company/04261589/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Sir William Burnett Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "6104337.00", "debtors": "54993.00", "cash_bank_in_hand": "1143.00", "current_assets": "1984217.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "472200.00", "total_assets_less_current_liabilities": "6576537.00", "net_assets_liabilities": "5852425.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2024.zip" }, { "url": "/company/04261589/accounts/2022-12-31", "pdf_url": "/company/04261589/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Sir William Burnett Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "4844008.00", "debtors": "29221.00", "cash_bank_in_hand": "7250.00", "current_assets": "1917052.00", "creditors_due_within_one_year": "1423046.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "494006.00", "total_assets_less_current_liabilities": "5338014.00", "net_assets_liabilities": "4853394.00", "called_up_share_capital": "2000100.00", "profit_loss_account_reserve": "2853294.00", "shareholder_funds": "2000100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2023.zip" }, { "url": "/company/04261589/accounts/2021-12-31", "pdf_url": "/company/04261589/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Sir William Burnett Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "4883905.00", "debtors": "24204.00", "cash_bank_in_hand": "2410.00", "current_assets": "1047987.00", "creditors_due_within_one_year": "581147.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "466840.00", "total_assets_less_current_liabilities": "5350745.00", "net_assets_liabilities": "4858585.00", "called_up_share_capital": "2000100.00", "profit_loss_account_reserve": "2858485.00", "shareholder_funds": "2000100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/04261589/accounts/2020-12-31", "pdf_url": "/company/04261589/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Sir William Burnett Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "4862617.00", "debtors": "34195.00", "cash_bank_in_hand": "1338.00", "current_assets": "1750588.00", "creditors_due_within_one_year": "1255071.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "495517.00", "total_assets_less_current_liabilities": "5358134.00", "net_assets_liabilities": "4870072.00", "called_up_share_capital": "2000100.00", "profit_loss_account_reserve": "2869972.00", "shareholder_funds": "2000100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/04261589/accounts/2019-12-31", "pdf_url": "/company/04261589/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Sir William Burnett Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "4751600.00", "debtors": "55381.00", "cash_bank_in_hand": "1979.00", "current_assets": "1420951.00", "creditors_due_within_one_year": "944279.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "476672.00", "total_assets_less_current_liabilities": "5228272.00", "net_assets_liabilities": "4761374.00", "called_up_share_capital": "2000100.00", "profit_loss_account_reserve": "2761274.00", "shareholder_funds": "2000100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-12-31", "filing_date": "2019-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04261589/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04261589/filing-history/MzI0MjEwODk3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04261589/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04261589/filing-history/MzIxNTI0MjY2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04261589/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04261589/filing-history/MzE4NDUyMTEwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04261589/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04261589/filing-history/MzE1NTcwMzc5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04261589/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04261589/filing-history/MzEzMTU0OTQxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04261589/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04261589/filing-history/MzEwNzg4ODY3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-08-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04261589/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04261589/filing-history/MzA4Mzk4NTI3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04261589/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04261589/filing-history/MzA2MTg1NjQwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04261589/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04261589/filing-history/MzA0NDA2NDk5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04261589/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04261589/filing-history/MzAyMTI3ODA3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04261589/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04261589/filing-history/MzAwMTU2OTU3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04261589/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04261589/filing-history/MjAxNTcwMDk0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04261589/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04261589/filing-history/MTg2Nzg5MzQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04261589/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04261589/filing-history/MTY2MTMwNzg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-12-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04261589/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04261589/filing-history/NjM1NTQyNjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04261589/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04261589/filing-history/MTI1MzA0ODQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04261589/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04261589/filing-history/MTA1MTk5MTI0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04261589/filing-history" }, "confirmation_statement": { "next_due": "2027-08-13", "last_made_up": "2026-07-30" }, "officers": [ { "name": "SEARLE, Miranda Hannah", "person_url": "/person/7431729", "role": "director", "appointed_on": "2024-08-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T11:27:03+00:00" }, { "name": "HARRISON, Rosemary Ann Whymper", "person_url": "/person/7432076", "role": "director", "appointed_on": "2005-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T11:27:03+00:00" }, { "name": "DOSSETTER, Colin Clive", "person_url": "/person/6649352", "role": "director", "appointed_on": "2001-07-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T11:27:03+00:00" } ], "psc": [ { "name": "Sir William Burnett And Company Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00277459", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }