# Burlington Properties Limited

## Details

- **Company number:** [09190593](https://find-and-update.company-information.service.gov.uk/company/09190593)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 2014
- **Registered office:** 5 MIRAM HOUSE, 387 COCKFOSTERS ROAD, HADLEY WOOD, EN4 0JS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Richard James | director | 15 Nov 2021 |  |
| GOODMAKER, Paul | director | 15 Nov 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Alan Morris | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 19 Nov 2017 |
| Mr Richard James Morris | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Nov 2017 |  |
| Mr Paul Goodmaker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Nov 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£11,920 | £5,934 | 2 |
| 31 Dec 2024 | -£8,373 | £5,466 | 2 |
| 31 Dec 2023 | -£7,503 | £5,898 | 2 |
| 31 Dec 2022 | -£12,146 | £6,872 | 1 |
| 31 Dec 2021 | -£3,267 | £6,847 | 1 |
| 31 Dec 2020 | -£4,338 | £2,208 | 1 |
| 31 Dec 2019 | -£1,479 | £3,646 | 1 |






## Companies at the same address

- [Planlock Limited](/company/02772725) (02772725)
- [Ringwood Properties Limited](/company/02501057) (02501057)