BURWOOD PARK ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
BURWOOD PARK ESTATE LIMITED
COMPANY NUMBER
00218198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/12/1926
(98years old)
WEBSITE
www.burhillgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/07/2011
07/01/2020
BURHILL ESTATES COMPANY LIMITED
View all previous names
WEYBRIDGE
KT13 9LZ
Telephone: 01932220815
TPS: No
Burhill
Hersham
Walton-on-thames
Surrey
KT12 4BX
Telephone: 220815
Springfield House
23 Oatlands Drive
Weybridge
KT13 9LZ
KT13 9LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURWOOD PARK RESIDENTS LIMITED | Active - Accounts Filed | View Report |
| BURWOOD PARK ESTATE LIMITED | Active - Accounts Filed | View Report |
| SHROPSHIRE COUNTY LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Keith Richard Mullins (907598874) Appointed |
Credit Risk Overview
Want to learn more about BURWOOD PARK ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURWOOD PARK ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURWOOD PARK ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2020 - Present (4 years and 2 months) Born in Mar 1940 (age: 84) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
11/01/2023 - Present (1 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2023 - Present (1 years and 11 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/01/2023 - Present (1 years and 11 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
11/01/2023 - Present (1 years and 11 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURWOOD PARK RESIDENTS LIMITED | Active - Accounts Filed | View Report |
| BURWOOD PARK ESTATE LIMITED | Active - Accounts Filed | View Report |
| SHROPSHIRE COUNTY LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Keith Richard Mullins (907598874) Appointed |
| 16/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 24/08/2023 | Ian William Marklew (930611327) has left the board |
| 03/03/2023 | New Board Member Torben Dal (904594827) Appointed |
| 03/03/2023 | New Board Member Ian William Marklew (930611327) Appointed |
| 02/03/2023 | New Board Member Andrea Davis (930611293) Appointed |
| 25/01/2023 | New Board Member Damian Sutfcliffe (930456729) Appointed |
| 24/01/2023 | New Board Member Claire Margaret Prescott (921011085) Appointed |
| 24/01/2023 | New Board Member Anthony Graham Van Hoffen (914652637) Appointed |
| 24/01/2023 | New Board Member David Anthony George (920365975) Appointed |
| 14/12/2022 | Alan Edward David Patterson (911934252) has left the board |
| 25/11/2022 | Michael Reed (927562186) has left the board |
| 25/11/2022 | William Bland (926816716) has left the board |
| 25/11/2022 | Kathleen Martha McDougall (918849842) has left the board |
| 23/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | Peter Julian Gover (914216165) has left the board |
| 05/10/2021 | Peter Julian Gover (914216165) has left the board |
| 05/10/2021 | New Accounts filed |
| 21/09/2021 | Judith Dunjay (927008870) has left the board |
| 21/09/2021 | Judith Dunjay (927008870) has left the board |
| 26/10/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Board Member Michael Reed (927562186) Appointed |
| 02/10/2020 | New Board Member Brian George Williams (927480446) Appointed |
| 02/09/2020 | Jeremy Alexander Hartill (904850616) has left the board |
| 08/06/2020 | New Board Member Kathleen Martha McDougall (918849842) Appointed |
| 08/06/2020 | New Board Member Alan Edward David Patterson (911934252) Appointed |
| 08/06/2020 | Alan Patterson (927011881) has left the board |
| 08/06/2020 | Kathleen McDougall (927011894) has left the board |
| 03/06/2020 | New Board Member Jeremy Alexander Hartill (904850616) Appointed |
| 01/06/2020 | New Board Member Alan Patterson (927011881) Appointed |
| 01/06/2020 | New Board Member Kathleen McDougall (927011894) Appointed |
| 29/05/2020 | New Board Member Judith Dunjay (927008870) Appointed |
| 29/05/2020 | New Board Member William Bland (926816716) Appointed |
| 14/05/2020 | John Anthony Bamsey (924666878) has left the board |
| 09/01/2020 | John Anthony Bamsey (926567479) has left the board |
| 09/01/2020 | New Board Member John Anthony Bamsey (924666878) Appointed |
| 07/01/2020 | James Conlan (911592454) has left the board |
| 03/01/2020 | Colin Michael Mayes (911429012) has left the board |
| 03/01/2020 | New Board Member John Anthony Bamsey (926567479) Appointed |
| 03/01/2020 | New Board Member Peter Julian Gover (914216165) Appointed |
| 03/01/2020 | Change in Reg. Office |
| 25/12/2019 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
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