BURREN DEVELOPMENTS LTD

Overview

Company Name	BURREN DEVELOPMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04360164
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2002

Summary

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

What is the purpose of BURREN DEVELOPMENTS LTD?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BURREN DEVELOPMENTS LTD located?

Registered Office Address	78 Leyfield KT4 7LR Worcester Park England
Undeliverable Registered Office Address	No

What are the latest accounts for BURREN DEVELOPMENTS LTD?

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

What is the status of the latest confirmation statement for BURREN DEVELOPMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for BURREN DEVELOPMENTS LTD?

Filings
Date	Description	Document	Type
Dec 19, 2025	Micro company accounts made up to Mar 31, 2025	6 pages	AA

Aug 06, 2025	Confirmation statement made on Jul 31, 2025 with updates	3 pages	CS01

Dec 23, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Aug 02, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Aug 10, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Dec 18, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Aug 11, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Aug 06, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Sep 30, 2020	Termination of appointment of Margaret Dowd as a director on Sep 18, 2020	1 pages	TM01

Jul 31, 2020	Confirmation statement made on Jul 31, 2020 with updates	3 pages	CS01

Jun 17, 2020	Confirmation statement made on Jun 05, 2020 with updates	4 pages	CS01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jul 03, 2019	Appointment of Ms Margaret Dowd as a director on Apr 04, 2019	2 pages	AP01

Jul 03, 2019	Termination of appointment of Martin Davies as a director on Apr 04, 2019	1 pages	TM01

Jul 03, 2019	Termination of appointment of Joanne Davies as a director on Mar 14, 2019	1 pages	TM01

Jul 03, 2019	legacy	pages	ANNOTATION
Jul 03, 2019	Registered office address changed from , 45 Marina Avenue, New Malden, Surrey, KT3 6NE to 78 Leyfield Worcester Park KT4 7LR on Jul 03, 2019	1 pages	AD01

Jul 03, 2019	Registered office address changed from , 78 Leyfield, Worcester Park, KT4 7LR, England to 78 Leyfield Worcester Park KT4 7LR on Jul 03, 2019	2 pages	AD01

Jul 03, 2019	Termination of appointment of Margaret Dowd as a director on Apr 04, 2019	1 pages	TM01

Jul 03, 2019	legacy	pages	ANNOTATION
Jul 03, 2019	Appointment of Mrs Joanne Davies as a director on Mar 14, 2019	2 pages	AP01

Jul 03, 2019	Appointment of Mr Martin Davies as a director on Apr 04, 2019	2 pages	AP01

View All Filings

Who are the officers of BURREN DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWD, Anne Leyfield KT4 7LR Worcester Park 78 England	Oct 01, 2009		Director	Leyfield KT4 7LR Worcester Park 78 England	England	British	1966-2	172822190003
DOWD, Eugene Christopher 36 The Avenue KT4 7EY Worcester Park Surrey	Jan 24, 2002	Jun 21, 2017	Secretary	36 The Avenue KT4 7EY Worcester Park Surrey		British		53570860002
DAVIES, Ernest Marina Avenue KT3 6NE New Malden 45 Surrey	Mar 18, 2019	Mar 19, 2019	Director	Marina Avenue KT3 6NE New Malden 45 Surrey	England	British	1930-12	256707180001
DAVIES, Ernest Leyfield KT4 7LR Worcester Park 78 England	Dec 01, 2018	Mar 18, 2019	Director	Leyfield KT4 7LR Worcester Park 78 England	England	British	1930-12	253467780001
DAVIES, Ernest Leyfield KT4 7LR Worcester Park 78 England	Nov 13, 2018	Nov 14, 2018	Director	Leyfield KT4 7LR Worcester Park 78 England	England	British	1930-12	253467780001
DAVIES, Ernest 36 The Avenue Worcester Park KT4 7EY Surrey	Dec 02, 2013	Jun 30, 2017	Director	36 The Avenue Worcester Park KT4 7EY Surrey	England	British	1930-12	253467780001
DAVIES, Joanne Marina Avenue KT3 6NE New Malden 45 Surrey United Kingdom	Mar 15, 2019	Mar 15, 2019	Director	Marina Avenue KT3 6NE New Malden 45 Surrey United Kingdom	United Kingdom	British	1972-2	219764670001
DAVIES, Joanne Marina Avenue KT3 6NE New Malden 45 Surrey United Kingdom	Mar 14, 2019	Mar 14, 2019	Director	Marina Avenue KT3 6NE New Malden 45 Surrey United Kingdom	United Kingdom	British	1972-2	219764670001
DAVIES, Joanne Marina Avenue KT3 6NE New Malden 45 Surrey United Kingdom	Mar 13, 2019	Mar 14, 2019	Director	Marina Avenue KT3 6NE New Malden 45 Surrey United Kingdom	United Kingdom	British	1972-2	219764670001
DAVIES, Joanne 36 The Avenue KT4 7EY Worcester Park Surrey	Jan 21, 2005	Mar 01, 2019	Director	36 The Avenue KT4 7EY Worcester Park Surrey	United Kingdom	British	1972-2	103035720001
DAVIES, Martin Marina Avenue KT3 6NE New Malden 45 Surrey United Kingdom	Apr 05, 2019	Apr 05, 2019	Director	Marina Avenue KT3 6NE New Malden 45 Surrey United Kingdom	United Kingdom	British	1967-9	147523340001
DAVIES, Martin Marina Avenue KT3 6NE New Malden 45 Surrey United Kingdom	Apr 04, 2019	Apr 04, 2019	Director	Marina Avenue KT3 6NE New Malden 45 Surrey United Kingdom	United Kingdom	British	1967-9	147523340001
DAVIES, Martin 36 The Avenue KT4 7EY Worcester Park Surrey	Jan 24, 2002	Apr 04, 2019	Director	36 The Avenue KT4 7EY Worcester Park Surrey	United Kingdom	British	1967-9	79950910002
DOWD, Anne Leyfield KT4 7LR Worcester Park 78 England	Mar 28, 2019	Mar 29, 2019	Director	Leyfield KT4 7LR Worcester Park 78 England	England	British	1966-2	228242620001
DOWD, Anne Marie Leyfield KT4 7LR Worcester Park 78 England	Mar 28, 2019	Mar 28, 2019	Director	Leyfield KT4 7LR Worcester Park 78 England	England	British	1960-2	224353480001
DOWD, Anne Marina Avenue KT3 6NE New Malden 45 Surrey	Mar 18, 2019	Mar 19, 2019	Director	Marina Avenue KT3 6NE New Malden 45 Surrey	England	British	1966-2	228242620001
DOWD, Anne Leyfield KT4 7LR Worcester Park 78 England	Dec 01, 2018	Mar 18, 2019	Director	Leyfield KT4 7LR Worcester Park 78 England	England	British	1966-2	228242620001
DOWD, Anne Leyfield KT4 7LR Worcester Park 78 England	Nov 13, 2018	Nov 14, 2018	Director	Leyfield KT4 7LR Worcester Park 78 England	England	British	1966-2	228242620001
DOWD, Anne 36 The Avenue Worcester Park KT4 7EY Surrey	Dec 31, 2012	Jun 30, 2017	Director	36 The Avenue Worcester Park KT4 7EY Surrey	England	British	1966-2	172822190001
DOWD, Anne 36 The Avenue Worcester Park KT4 7EY Surrey	Oct 01, 2009	Dec 31, 2012	Director	36 The Avenue Worcester Park KT4 7EY Surrey	England	British	1966-2	172822190001
DOWD, Eugene Christopher 36 The Avenue KT4 7EY Worcester Park Surrey	Jan 24, 2002	Jun 21, 2017	Director	36 The Avenue KT4 7EY Worcester Park Surrey	United Kingdom	British	1959-3	53570860002
DOWD, Margaret Leyfield KT4 7LR Worcester Park 78 England	Apr 04, 2019	Sep 18, 2020	Director	Leyfield KT4 7LR Worcester Park 78 England	England	British	1935-9	258450000001
DOWD, Margaret Leyfield KT4 7LR Worcester Park 78 England	Apr 04, 2019	Apr 05, 2019	Director	Leyfield KT4 7LR Worcester Park 78 England	England	British	1935-9	252595140001
DOWD, Margaret Leyfield KT4 7LR Worcester Park 78 England	Apr 04, 2019	Apr 04, 2019	Director	Leyfield KT4 7LR Worcester Park 78 England	England	British	1935-9	258450000001
DOWD, Margaret Marina Avenue KT3 6NE New Malden 45 Surrey	Mar 18, 2019	Mar 19, 2019	Director	Marina Avenue KT3 6NE New Malden 45 Surrey	England	British	1935-9	252595140001
DOWD, Margaret Leyfield KT4 7LR Worcester Park 78 England	Dec 01, 2018	Mar 18, 2019	Director	Leyfield KT4 7LR Worcester Park 78 England	England	British	1935-9	252595140001
DOWD, Margaret Leyfield KT4 7LR Worcester Park 78 England	Nov 13, 2018	Nov 14, 2018	Director	Leyfield KT4 7LR Worcester Park 78 England	England	British	1935-9	252595140001
DOWD, Margaret 36 The Avenue Worcester Park KT4 7EY Surrey	Aug 08, 2013	Jun 30, 2017	Director	36 The Avenue Worcester Park KT4 7EY Surrey	England	British	1935-9	252595140001
NOMINEE DIRECTOR LTD Suite B 29 Harley Street W1G 9QR London	Jan 24, 2002	Feb 10, 2002	Nominee Director	Suite B 29 Harley Street W1G 9QR London				900023500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURREN DEVELOPMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Anne Dowd Leyfield KT4 7LR Worcester Park 78 England	Nov 09, 2018	Leyfield KT4 7LR Worcester Park 78 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Ms Anne Dowd 36 The Avenue Worcester Park KT4 7EY Surrey	Apr 06, 2016	36 The Avenue Worcester Park KT4 7EY Surrey	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
license: CC0