BURWOOD PARK ESTATE LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
BURWOOD PARK ESTATE LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
BURWOOD PARK ESTATE LIMITED was incorporated 97 years ago on 15/12/1926 and has the registered number: 00218198. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BURWOOD PARK ESTATE LIMITED was incorporated 97 years ago on 15/12/1926 and has the registered number: 00218198. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BURWOOD PARK ESTATE LIMITED - WEYBRIDGE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SPRINGFIELD HOUSE
WEYBRIDGE
KT13 9LZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BURHILL ESTATES COMPANY LIMITED (until 07/01/2020)
BURHILL ESTATES COMPANY LIMITED (until 07/01/2020)
BURHILL GOLF AND LEISURE LIMITED (until 05/07/2011)
BURHILL ESTATES COMPANY LIMITED (until 17/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANDREA DAVIS | Dec 1950 | British | Director | 2023-02-22 | CURRENT |
MR TORBEN DAL | May 1949 | Danish | Director | 2023-02-22 | CURRENT |
MR DAVID ANTHONY GEORGE | Dec 1970 | British | Director | 2023-01-11 | CURRENT |
MRS CLAIRE MARGARET PRESCOTT | Jun 1952 | British | Director | 2023-01-11 | CURRENT |
MR DAMIAN SUTFCLIFFE | Jun 1969 | British,American | Director | 2023-01-11 | CURRENT |
MR ANTHONY GRAHAM VAN HOFFEN | Dec 1968 | Irish,South African | Director | 2023-01-11 | CURRENT |
MR BRIAN GEORGE WILLIAMS | Mar 1940 | British | Director | 2020-09-29 | CURRENT |
MR ROBIN IVAN HOWARD | Mar 1955 | British, | Director | 1998-01-29 UNTIL 2011-03-08 | RESIGNED |
THE HON GEORGIA HONOR MARGERETHA FANSHAWE | Mar 1966 | British | Director | 2000-05-23 UNTIL 2011-03-08 | RESIGNED |
THE HONOURABLE PHILIPPA PATRICIA LENNOX-BOYD | Mar 1970 | British | Director | 1995-11-23 UNTIL 2006-07-11 | RESIGNED |
MR KEVIN DAVID LAMPARD | Feb 1940 | British | Secretary | RESIGNED | |
MR JEREMY ALEXANDER HARTILL | May 1969 | British | Director | 2020-05-12 UNTIL 2020-08-26 | RESIGNED |
MR COLIN MICHAEL MAYES | Oct 1955 | British | Director | 2006-07-04 UNTIL 2020-01-01 | RESIGNED |
JAMES CONLAN | Jun 1956 | British | Secretary | 2006-09-28 UNTIL 2019-12-31 | RESIGNED |
CLIFFORD JOHN FIFIELD | May 1953 | British | Secretary | 1999-04-14 UNTIL 2001-01-31 | RESIGNED |
PRINCE FREDERICK NICHOLAS VON PREUSSEN | May 1946 | British | Director | RESIGNED | |
MR KEVIN DAVID LAMPARD | Feb 1940 | British | Director | 1996-10-01 UNTIL 1999-04-14 | RESIGNED |
KENNETH CHARLES STEVEN | Sep 1963 | Secretary | 2001-02-01 UNTIL 2006-09-28 | RESIGNED | |
DAVID ANTHONY MARTIN | Mar 1943 | British | Director | RESIGNED | |
KATHLEEN MARTHA MCDOUGALL | May 1968 | British | Director | 2020-05-12 UNTIL 2022-11-22 | RESIGNED |
PATRICK NIGEL MITCHELL | Jul 1945 | British | Director | 1998-12-03 UNTIL 2006-07-31 | RESIGNED |
PETER JULIAN GOVER | Dec 1965 | British | Director | 2019-12-31 UNTIL 2021-09-30 | RESIGNED |
LADY HONOR VICTORIA MONTAGU | Oct 1979 | British | Director | 2005-02-09 UNTIL 2011-03-08 | RESIGNED |
MR ANTHONY JOHN ACRES | Feb 1933 | British | Director | RESIGNED | |
MR EDWARD GEORGE CLIVE | Mar 1968 | British | Director | 2006-07-11 UNTIL 2011-03-08 | RESIGNED |
THE HONOURABLE HENRY CHANNON | Oct 1935 | British | Director | RESIGNED | |
THE HONOURABLE HENRY CHANNON | Oct 1935 | British | Director | 1998-09-30 UNTIL 2007-01-27 | RESIGNED |
THE VISCOUNT BOYD OF MERTON SIMON DONALD RUPERT NEVILLE BOYD | Dec 1939 | British | Director | RESIGNED | |
MR WILLIAM BLAND | Oct 1940 | British | Director | 2020-05-12 UNTIL 2022-11-22 | RESIGNED |
MR JOHN ANTHONY BAMSEY | Nov 1952 | British | Director | 2019-12-31 UNTIL 2020-05-11 | RESIGNED |
MRS JUDITH DUNJAY | Mar 1939 | British | Director | 2020-05-12 UNTIL 2021-09-12 | RESIGNED |
BARRY ANTHONY BALDWIN | Jan 1935 | British | Director | 1998-07-09 UNTIL 1998-08-31 | RESIGNED |
ALAN EDWARD DAVID PATTERSON | Jun 1964 | Irish,British | Director | 2020-05-12 UNTIL 2022-12-07 | RESIGNED |
BARRY ANTHONY BALDWIN | Jan 1935 | British | Director | 1998-09-30 UNTIL 2006-02-10 | RESIGNED |
MR IAN WILLIAM MARKLEW | May 1955 | British | Director | 2023-02-22 UNTIL 2023-08-22 | RESIGNED |
JAMES CONLAN | Jun 1956 | British | Director | 2006-12-12 UNTIL 2020-01-01 | RESIGNED |
PETER JAMES ROBINSON | Apr 1956 | British | Director | 1996-10-01 UNTIL 2005-03-06 | RESIGNED |
MR CHARLES MAXWELL SHERWOOD | Feb 1944 | British | Director | RESIGNED | |
LORD IVEAGH ARTHUR EDWARD RORY GUINNESS | Aug 1969 | Irish, | Director | 1999-11-19 UNTIL 2011-03-08 | RESIGNED |
MR MICHAEL REED | Nov 1943 | British | Director | 2020-09-29 UNTIL 2022-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Burwood Park Residents Limited | 2019-12-31 | Weybridge | Ownership of shares 75 to 100 percent | |
Burwood Park Residents Limited | 2016-04-06 - 2019-12-31 | Weybridge | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Burwood Park Estate Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £1,572,899 Cash £744,434 equity |
Burwood Park Estate Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-27 | 31-12-2021 | £1,654,235 Cash £983,880 equity |
Burwood Park Estate Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-06 | 31-12-2020 | £1,408,369 Cash £953,677 equity |