DP

D.W.BURNS & PARTNER LIMITED

Active

Company number 00768026

Buckinghamshire, England · Incorporated 18 July 1963

Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England

Last updated on 27 March 2026

Agents involved in the sale of timber and building materials · SIC 46130


Status
Active
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grant & Stone Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Move Registers To Sail Company With New Address
Address
25 September 2025 View
Change Sail Address Company With New Address
Address
25 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2024 View
Legacy
Accounts
17 October 2024 View
Legacy
Other
17 October 2024 View
Legacy
Other
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2024 View
Legacy
Accounts
6 January 2024 View
Legacy
Other
6 January 2024 View
Legacy
Other
6 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2022 View
Legacy
Other
26 October 2022 View
Legacy
Accounts
7 October 2022 View
Legacy
Other
7 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Resolution
Resolution
15 September 2022 View
Memorandum Articles
Incorporation
15 September 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2022 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Appoint Person Secretary Company With Name
Officers
13 November 2013 View
Termination Secretary Company With Name
Officers
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2013 View
Legacy
Mortgage
14 February 2013 View
Legacy
Mortgage
22 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Legacy
Mortgage
11 January 2011 View
Legacy
Mortgage
11 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2008 View
Legacy
Annual Return
23 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2006 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2006 View
Resolution
Resolution
9 January 2006 View
Legacy
Annual Return
30 November 2005 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2004 View
Auditors Resignation Company
Auditors
3 November 2004 View
Accounts With Accounts Type Small
Accounts
23 March 2004 View
Legacy
Annual Return
27 October 2003 View
Resolution
Resolution
24 June 2003 View
Accounts With Accounts Type Small
Accounts
14 January 2003 View
Legacy
Annual Return
28 November 2002 View
Resolution
Resolution
13 May 2002 View
Accounts With Accounts Type Small
Accounts
24 April 2002 View
Legacy
Officers
4 December 2001 View
Resolution
Resolution
23 November 2001 View
Legacy
Annual Return
3 October 2001 View
Accounts With Accounts Type Small
Accounts
12 January 2001 View
Legacy
Annual Return
2 October 2000 View
Accounts With Accounts Type Small
Accounts
18 January 2000 View
Memorandum Articles
Incorporation
12 October 1999 View
Legacy
Annual Return
11 October 1999 View
Miscellaneous
Miscellaneous
9 October 1999 View
Resolution
Resolution
1 February 1999 View
Resolution
Resolution
1 February 1999 View
Resolution
Resolution
1 February 1999 View
Accounts With Accounts Type Small
Accounts
18 January 1999 View
Resolution
Resolution
31 December 1998 View
Resolution
Resolution
31 December 1998 View
Legacy
Capital
31 December 1998 View
Legacy
Annual Return
23 September 1998 View
Accounts With Accounts Type Full
Accounts
27 May 1998 View
Legacy
Annual Return
23 September 1997 View
Accounts With Accounts Type Full
Accounts
23 May 1997 View
Legacy
Annual Return
28 November 1996 View
Accounts With Accounts Type Full
Accounts
12 May 1996 View
Legacy
Annual Return
25 October 1995 View
Accounts With Accounts Type Small
Accounts
2 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 November 1994 View
Accounts With Accounts Type Full
Accounts
11 April 1994 View
Legacy
Annual Return
13 October 1993 View
Accounts With Accounts Type Full
Accounts
18 May 1993 View
Legacy
Annual Return
11 November 1992 View
Legacy
Officers
11 November 1992 View
Accounts With Accounts Type Full
Accounts
23 June 1992 View
Auditors Resignation Company
Auditors
11 November 1991 View
Legacy
Annual Return
9 October 1991 View
Accounts With Accounts Type Full
Accounts
9 August 1991 View
Legacy
Annual Return
27 September 1990 View
Accounts With Accounts Type Full
Accounts
17 September 1990 View
Legacy
Annual Return
25 October 1989 View
Accounts With Accounts Type Full
Accounts
13 October 1989 View
Legacy
Address
28 September 1989 View
Legacy
Annual Return
22 November 1988 View
Accounts With Accounts Type Full
Accounts
18 October 1988 View
Legacy
Annual Return
23 October 1987 View
Accounts With Accounts Type Full
Accounts
30 September 1987 View
Legacy
Mortgage
17 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
24 November 1986 View
Accounts With Accounts Type Full
Accounts
31 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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