Burlington Properties Limited
Other letting and operating of own or leased real estate · Hadley Wood
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedRM
Mr Richard James MorrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-11-19 · No cessation recorded
Source record 170187099PG
Mr Paul GoodmakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-11-19 · No cessation recorded
Source record 170387789Show 1 ceased record
MM
Mr Martin Alan MorrisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2017-11-19
Source record 177563103People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalRM
Richard MorrisCurrent director
Appointed 2021-11-15 · 4 yrs · Solicitor
PG
Paul GoodmakerCurrent director
Appointed 2021-11-15 · 4 yrs · None
SM
Sharon MorrisCurrent secretary
Appointed 2014-08-28 · 12 yrs
Show 1 historical appointment
MM
Martin MorrisResigned director
Resigned 2014-08-28 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active