BURHILL DEVELOPMENTS LIMITED
Overview
| Company Name | BURHILL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03507288 |
| 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 BURHILL DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BURHILL DEVELOPMENTS LIMITED located?
| Registered Office Address | Burhill Walton On Thames KT12 4BX Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURHILL DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURHILL PROPERTY INVESTMENTS LIMITED | Feb 04, 1998 | Feb 04, 1998 |
What are the latest accounts for BURHILL DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BURHILL DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for BURHILL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Stephen Paul Brown as a director on May 28, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alistair Erith Booth as a director on May 28, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Edward George Clive as a director on Jan 07, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Conlan as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Conlan as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||
Termination of appointment of Colin Michael Mayes as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Simon Edward Thompson as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 25 pages | AA | ||||||||||||||
Registration of charge 035072880002, created on Apr 23, 2021 | 19 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of BURHILL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Alistair Erith | Director | Burhill Walton On Thames KT12 4BX Surrey | England | British | 324228030001 | |||||
| BROWN, Stephen Paul | Director | Burhill Walton On Thames KT12 4BX Surrey | England | British | 320079730001 | |||||
| CLIVE, Edward George | Director | Burhill Walton On Thames KT12 4BX Surrey | United Kingdom | British | 214685360001 | |||||
| THOMPSON, Simon Edward | Director | Burhill Walton On Thames KT12 4BX Surrey | United Kingdom | British | 241906680001 | |||||
| CONLAN, James | Secretary | Burhill Walton On Thames KT12 4BX Surrey | British | 115924540002 | ||||||
| FIFIELD, Clifford John | Secretary | 5 Dartnell Place KT14 6QQ West Byfleet Surrey | British | 63833560001 | ||||||
| LAMPARD, Kevin David | Secretary | Lickfolds Farm The Long Road Rowledge GU10 4DH Farnham Surrey | British | 17445890001 | ||||||
| STEVEN, Kenneth Charles | Secretary | 19 Thames Street SL4 1PL Windsor Berkshire | British | 74253450007 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CONLAN, James | Director | Burhill Walton On Thames KT12 4BX Surrey | United Kingdom | British | 115924540002 | |||||
| FIFIELD, Clifford John | Director | 5 Dartnell Place KT14 6QQ West Byfleet Surrey | British | 63833560001 | ||||||
| HOWARD, Robin Ivan | Director | Broadacre House Coningsby Lane, Fifield SL6 2PF Maidenhead Berkshire | United Kingdom | British, | 2570730002 | |||||
| LAMPARD, Kevin David | Director | Lickfolds Farm The Long Road Rowledge GU10 4DH Farnham Surrey | British | 17445890001 | ||||||
| MARTIN, David Anthony | Director | The Rudgewycks SL9 7NG Gerrards Cross Bucks | British | 114620001 | ||||||
| MAYES, Colin Michael | Director | Burhill Walton On Thames KT12 4BX Surrey | United Kingdom | British | 114290120001 | |||||
| MITCHELL, Patrick Nigel | Director | The New Studio Headley Road Grayshott GU26 6PD Hindhead Surrey | United Kingdom | British | 61696470002 | |||||
| STEVEN, Kenneth Charles | Director | 19 Thames Street SL4 1PL Windsor Berkshire | British | 74253450007 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BURHILL DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burhill Group Limited | Apr 06, 2016 | Burhill Hersham KT12 4BX Walton-On-Thames Burhill England | No | ||||||||||
| |||||||||||||
Natures of Control
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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