BURDENSHOT HILL ESTATES LIMITED
Overview
| Company Name | BURDENSHOT HILL ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00382361 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURDENSHOT HILL ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BURDENSHOT HILL ESTATES LIMITED located?
| Registered Office Address | Burdenshot House Burdenshot Hill Worplesdon GU3 3RL Guildford Surrey, |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURDENSHOT HILL ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BURDENSHOT HILL ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for BURDENSHOT HILL ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Bradley Washbourn as a director on Jul 07, 2024 | 2 pages | AP01 | ||
Appointment of Mr Robert Neil Miller as a director on Jul 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Frederick Penn as a director on Jul 07, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Appointment of Mr Christopher Frederick Penn as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Margaret Lock as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of John Lock as a director on Sep 22, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Jennifer Margaret Lock as a director on Sep 22, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Heather Jane Baker as a director on Sep 22, 2019 | 2 pages | AP01 | ||
Termination of appointment of Brian Baker as a director on Sep 22, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Who are the officers of BURDENSHOT HILL ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEHRTER, Sian Adrienne | Secretary | Burdenshot Hill Worplesdon GU3 3RL Guildford Burdenshot House Surrey | British | Banker | 136039530001 | |||||
| BAKER, Heather Jane | Director | Burdenshot Hill Worplesdon GU3 3RL Guildford Goodacre England | England | British | Retired Teacher | 262643800001 | ||||
| LEHRTER, Sian Adrienne | Director | Burdenshot Hill Worplesdon GU3 3RL Guildford Burdenshot House Surrey | England | British | Bursar/Business Manager | 136039530001 | ||||
| MILLER, Robert Neil | Director | Burdenshot Hill Worplesdon GU3 3RL Guildford Burdenshot House Surrey, | England | British | Retired | 141771670002 | ||||
| WASHBOURN, John Bradley | Director | Burdenshot Hill Worplesdon GU3 3RL Guildford Burdenshot House Surrey, | England | British | Retired | 325312680001 | ||||
| PENN, Christopher Frederick | Secretary | Pendle Burdenshot Hill Worplesdon GU3 3RL Guildford Surrey | British | Company Secretary/Director | 47449870001 | |||||
| SHEPPARD, Brian | Secretary | Ridgmont Burdenshot Hill Worplesdon GU3 3RL Guildford Surrey | British | 24541660001 | ||||||
| BAKER, Brian | Director | Goodacre Burdenshot Hill, Worplesdon GU3 3RL Guildford Surrey | United Kingdom | British | Retired Solicitor | 84696480001 | ||||
| LOCK, Jennifer Margaret | Director | Burdenshot Hill Worplesdon GU3 3RL Guildford Chagfords England | England | British | Retired | 48849170001 | ||||
| LOCK, John | Director | Chagfords Burdenshot Hill Worplesdon GU3 3RL Guildford Surrey | United Kingdom | British | Insurance Manager | 3199960001 | ||||
| PENN, Christopher Frederick | Director | Burdenshot Hill Worplesdon GU3 3RL Guildford Burdenshot House Surrey, | England | British | Retired | 47449870001 | ||||
| PENN, Christopher Frederick | Director | Pendle Burdenshot Hill Worplesdon GU3 3RL Guildford Surrey | England | British | Company Secretary/Director | 47449870001 | ||||
| SHEPPARD, Brian | Director | Ridgmont Burdenshot Hill Worplesdon GU3 3RL Guildford Surrey | British | Consultant | 24541660001 |
What are the latest statements on persons with significant control for BURDENSHOT HILL ESTATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0