THE BURWOOD HOUSE GROUP LIMITED

Overview

Company Name	THE BURWOOD HOUSE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02403767
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BURWOOD HOUSE GROUP LIMITED?

Development of building projects (41100) / Construction

Where is THE BURWOOD HOUSE GROUP LIMITED located?

Registered Office Address	Asda House Southbank LS11 5AD Great Wilson Street Leeds
Undeliverable Registered Office Address	No

What were the previous names of THE BURWOOD HOUSE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES	Nov 23, 1989	Nov 23, 1989
THE RETAIL DEVELOPMENT COMPANY LIMITED	Oct 23, 1989	Oct 23, 1989
TRUSHELFCO (NO. 1502) LIMITED	Jul 12, 1989	Jul 12, 1989

What are the latest accounts for THE BURWOOD HOUSE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE BURWOOD HOUSE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for THE BURWOOD HOUSE GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Registration of charge 024037670024, created on Jan 09, 2026	20 pages	MR01

Jan 15, 2026	Registration of charge 024037670023, created on Jan 09, 2026	20 pages	MR01

Dec 22, 2025	Registration of charge 024037670022, created on Dec 17, 2025	42 pages	MR01

Sep 26, 2025	Full accounts made up to Dec 31, 2024	40 pages	AA

Jul 04, 2025	Registration of charge 024037670021, created on Jul 01, 2025	62 pages	MR01

Apr 25, 2025	Termination of appointment of Hayley Tatum as a director on Apr 11, 2025	1 pages	TM01

Feb 24, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Termination of appointment of Mohsin Issa as a director on Dec 19, 2024	1 pages	TM01

Dec 20, 2024	Appointment of Hayley Tatum as a director on Dec 16, 2024	2 pages	AP01

Dec 20, 2024	Appointment of Ms Helen Kathryn Selby as a director on Dec 16, 2024	2 pages	AP01

Nov 15, 2024	Registration of charge 024037670018, created on Nov 05, 2024	30 pages	MR01

Nov 15, 2024	Registration of charge 024037670019, created on Nov 11, 2024	20 pages	MR01

Nov 15, 2024	Registration of charge 024037670020, created on Nov 11, 2024	20 pages	MR01

Oct 07, 2024	Full accounts made up to Dec 31, 2023	37 pages	AA

May 14, 2024	Registration of charge 024037670017, created on May 10, 2024	61 pages	MR01

May 08, 2024	Registration of charge 024037670016, created on Apr 24, 2024	29 pages	MR01

May 02, 2024	Registration of charge 024037670014, created on Apr 29, 2024	19 pages	MR01

May 02, 2024	Registration of charge 024037670015, created on Apr 29, 2024	19 pages	MR01

Feb 29, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Part of the property or undertaking has been released from charge 024037670009	2 pages	MR05

Dec 21, 2023	Part of the property or undertaking has been released from charge 024037670013	2 pages	MR05

Dec 21, 2023	Part of the property or undertaking has been released from charge 024037670005	2 pages	MR05

Dec 21, 2023	Part of the property or undertaking has been released from charge 024037670010	1 pages	MR05

Dec 21, 2023	Part of the property or undertaking has been released from charge 024037670006	1 pages	MR05

Oct 31, 2023	Registration of charge 024037670013, created on Oct 29, 2023	59 pages	MR01

View All Filings

Who are the officers of THE BURWOOD HOUSE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SELBY, Helen Kathryn Asda House Southbank LS11 5AD Great Wilson Street Leeds	Apr 06, 2020		Secretary	Asda House Southbank LS11 5AD Great Wilson Street Leeds				268801820001
GLEESON, Michael Asda House Southbank LS11 5AD Great Wilson Street Leeds	May 24, 2023		Director	Asda House Southbank LS11 5AD Great Wilson Street Leeds	England	Irish	1969-3	208710610002
SELBY, Helen Kathryn Asda House Southbank LS11 5AD Great Wilson Street Leeds	Dec 16, 2024		Director	Asda House Southbank LS11 5AD Great Wilson Street Leeds	United Kingdom	British	1969-3	299235840001
CHITTICK, Gavin William 19 Kitson Road SW13 9HJ Barnes London		Jul 07, 1994	Secretary	19 Kitson Road SW13 9HJ Barnes London		British		4524080002
COOPER, Nicholas Ian 7th Floor The Point 37 North Wharf Road W2 1LA London	Aug 31, 1995	Dec 31, 1999	Secretary	7th Floor The Point 37 North Wharf Road W2 1LA London		British		122128470001
DOOHAN, Eleanor Great Wilson Street LS11 5AD Leeds Asda House Southbank	Dec 22, 2003	Jun 01, 2013	Secretary	Great Wilson Street LS11 5AD Leeds Asda House Southbank		British		155089240001
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	Jul 07, 1994	Aug 31, 1995	Secretary	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire		British		10297860001
JAGGER, Denise Nichola Water Fulford Hall Naburn Lane Fulford YO19 4RB York North Yorkshire	Jan 01, 2000	Dec 22, 2003	Secretary	Water Fulford Hall Naburn Lane Fulford YO19 4RB York North Yorkshire		British		1304090001
SIMPSON, Alexander Asda House Southbank LS11 5AD Great Wilson Street Leeds	Jun 01, 2013	Aug 27, 2019	Secretary	Asda House Southbank LS11 5AD Great Wilson Street Leeds				180553360001
TITCHMARSH, Philip Asda House Southbank LS11 5AD Great Wilson Street Leeds	Aug 27, 2019	Apr 06, 2020	Secretary	Asda House Southbank LS11 5AD Great Wilson Street Leeds				262081240001
ASPIN, David William Southover Spring Lane Burwash TN19 7JB Etchingham East Sussex		Jun 30, 1994	Director	Southover Spring Lane Burwash TN19 7JB Etchingham East Sussex		British	1953-12	41679550002
BURNLEY, Roger Michael Asda House Southbank LS11 5AD Great Wilson Street Leeds	Nov 07, 2016	Aug 14, 2021	Director	Asda House Southbank LS11 5AD Great Wilson Street Leeds	England	British	1966-6	265970910001
CHITTICK, Gavin William 19 Kitson Road SW13 9HJ Barnes London		Jul 07, 1994	Director	19 Kitson Road SW13 9HJ Barnes London	England	British	1958-5	4524080002
CLARKE, Andrew James Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire England	Jun 23, 2011	Jul 25, 2016	Director	Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire England	England	British	1964-1	140702300001
CLARKE, Sean John Asda House Southbank LS11 5AD Great Wilson Street Leeds	Jul 11, 2016	Dec 31, 2017	Director	Asda House Southbank LS11 5AD Great Wilson Street Leeds	England	British	1968-1	134714740002
DEIGMAN, Patrick Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire	Jul 01, 1994	Aug 31, 1995	Director	Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire	United Kingdom	British	1952-2	37099910001
DOOHAN, Eleanor South Bank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom	Oct 03, 2011	Jun 01, 2013	Director	South Bank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom	United Kingdom	British	1970-7	155089240001
DUGGAN, John The Stables Home Farm MK10 9AJ Milton Keynes Village Buckinghamshire		Jul 11, 2008	Director	The Stables Home Farm MK10 9AJ Milton Keynes Village Buckinghamshire	United Kingdom	British	1948-3	18472080002
FALLON, John Asda House Southbank LS11 5AD Great Wilson Street Leeds	Jul 31, 2021	Jul 18, 2022	Director	Asda House Southbank LS11 5AD Great Wilson Street Leeds	England	British	1970-11	286260640001
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire		Aug 31, 1995	Director	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	United Kingdom	British	1955-4	10297860001
GOMERSALL, Peter Anthony 18 Chiswick Quay Hartington Road W4 3UR Chiswick	Aug 31, 1995	Jul 11, 2008	Director	18 Chiswick Quay Hartington Road W4 3UR Chiswick	England	British	1955-5	12359850001
HUBBARD, Karen Rachael South Bank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom	Oct 03, 2011	Mar 31, 2014	Director	South Bank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom	England	British	1964-1	164674110001
ISSA, Mohsin Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom	Aug 06, 2021	Dec 19, 2024	Director	Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom	United Kingdom	British	1971-7	237594990002
LAPTHORNE, Richard Douglas Mill Barn Mill Lane Weston Turville HP22 5RG Aylesbury Buckinghamshire	Feb 09, 1994	Aug 31, 1995	Director	Mill Barn Mill Lane Weston Turville HP22 5RG Aylesbury Buckinghamshire	United Kingdom	British	1943-4	13722740001
MAYFIELD, Richard Andrew Asda House Southbank LS11 5AD Great Wilson Street Leeds	Nov 23, 2012	Feb 02, 2014	Director	Asda House Southbank LS11 5AD Great Wilson Street Leeds	England	British	1969-4	181886630001
MCKENNA, Judith Jane Asda House Southbank LS11 5AD Great Wilson Street Leeds	Jun 02, 2010	Mar 22, 2013	Director	Asda House Southbank LS11 5AD Great Wilson Street Leeds	United Kingdom	British	1966-4	151796390001
MCWILLIAM, Robert Gerard Asda House Southbank LS11 5AD Great Wilson Street Leeds	Sep 03, 2018	Jul 31, 2021	Director	Asda House Southbank LS11 5AD Great Wilson Street Leeds	England	British	1969-5	177972140001
MILLER, John Ashley Laing St Peters Old Rectory Kingsmeadows Road EH45 9EN Peebles		Sep 21, 1992	Director	St Peters Old Rectory Kingsmeadows Road EH45 9EN Peebles		British	1948-8	2707680001
MOULD, Harold Raymond Guiting Grange Guiting Power GL54 5UD Cheltenham Gloucestershire		Mar 31, 1993	Director	Guiting Grange Guiting Power GL54 5UD Cheltenham Gloucestershire		British	1940-12	35576350001
NUTTALL, Steven John Asda House Southbank LS11 5AD Great Wilson Street Leeds	Jul 18, 2022	May 24, 2023	Director	Asda House Southbank LS11 5AD Great Wilson Street Leeds	England	British	1976-3	298163710001
PHILLIPS, Richard James Great Wilson Street LS11 5AD Leeds Asda House Southbank	Sep 21, 1992	Jun 23, 2011	Director	Great Wilson Street LS11 5AD Leeds Asda House Southbank	England	British	1955-11	30617500003
PRICE, Humphrey James Montgomery Deaks Deaks Lane RH17 5JA Cuckfield West Sussex		Sep 30, 1993	Director	Deaks Deaks Lane RH17 5JA Cuckfield West Sussex	Uk	British	1942-4	14448630001
RICE, William Anthony Briarfields Cranleigh Chase The Common GU6 8SH Cranleigh Surrey	Feb 09, 1994	Aug 31, 1995	Director	Briarfields Cranleigh Chase The Common GU6 8SH Cranleigh Surrey	United Kingdom	British	1952-3	55752930001
ROWLANDS, Christopher John Buchan House 24 Northumberland Road Redland BS6 7BB Bristol		Mar 27, 1992	Director	Buchan House 24 Northumberland Road Redland BS6 7BB Bristol	United Kingdom	British	1951-8	4524130002
RUSSO, Alejandro Asda House Southbank LS11 5AD Great Wilson Street Leeds	Feb 02, 2014	Jul 31, 2018	Director	Asda House Southbank LS11 5AD Great Wilson Street Leeds	United Kingdom	British	1971-7	186961730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BURWOOD HOUSE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mclagan Investments Limited

Jan 10, 2017

Great Wilson Street

Southbank

LS11 5AD Leeds

Asda House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Laws Of England And Wales
Place Registered	Companies House
Registration Number	02127156

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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