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Home > England & Wales Companies > BURWOOD PARK ESTATE LIMITED
Company Information for

BURWOOD PARK ESTATE LIMITED

SPRINGFIELD HOUSE, 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ,
Company Registration Number
00218198
Private Limited Company
Active

Company Overview

About Burwood Park Estate Ltd
BURWOOD PARK ESTATE LIMITED was founded on 1926-12-15 and has its registered office in Weybridge. The organisation's status is listed as "Active". Burwood Park Estate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BURWOOD PARK ESTATE LIMITED
 
Legal Registered Office
SPRINGFIELD HOUSE
23 OATLANDS DRIVE
WEYBRIDGE
KT13 9LZ
Other companies in KT12
 
Previous Names
BURHILL ESTATES COMPANY LIMITED07/01/2020
BURHILL GOLF AND LEISURE LIMITED05/07/2011
BURHILL ESTATES COMPANY LIMITED 17/07/2006
Filing Information
Company Number 00218198
Company ID Number 00218198
Date formed 1926-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 14:18:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURWOOD PARK ESTATE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOLDEN THOMAS LIMITED   LAL LOGICS LTD.
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Company Officers of BURWOOD PARK ESTATE LIMITED

Current Directors
Officer Role Date Appointed
JAMES CONLAN
 Company Secretary 2006-09-28
JAMES CONLAN
 Director 2006-12-12
COLIN MICHAEL MAYES
 Director 2006-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD GEORGE CLIVE
 Director 2006-07-11 2011-03-08
GEORGIA HONOR MARGERETHA FANSHAWE
 Director 2000-05-23 2011-03-08
ARTHUR EDWARD RORY GUINNESS
 Director 1999-11-19 2011-03-08
ROBIN IVAN HOWARD
 Director 1998-01-29 2011-03-08
VICTORIA MONTAGU
 Director 2005-02-09 2011-03-08
SIMON DONALD RUPERT NEVILLE BOYD
 Director 1992-10-04 2007-09-25
FREDERICK NICHOLAS VON PREUSSEN
 Director 1992-10-04 2007-09-25
HENRY CHANNON
 Director 1998-09-30 2007-01-27
KENNETH CHARLES STEVEN
 Company Secretary 2001-02-01 2006-09-28
PATRICK NIGEL MITCHELL
 Director 1998-12-03 2006-07-31
PHILIPPA PATRICIA LENNOX-BOYD
 Director 1995-11-23 2006-07-11
BARRY ANTHONY BALDWIN
 Director 1998-09-30 2006-02-10
PETER JAMES ROBINSON
 Director 1996-10-01 2005-03-06
CLIFFORD JOHN FIFIELD
 Company Secretary 1999-04-14 2001-01-31
KEVIN DAVID LAMPARD
 Company Secretary 1992-10-04 1999-04-14
KEVIN DAVID LAMPARD
 Director 1996-10-01 1999-04-14
DAVID ANTHONY MARTIN
 Director 1992-10-04 1998-09-09
HENRY CHANNON
 Director 1992-10-04 1998-09-07
BARRY ANTHONY BALDWIN
 Director 1998-07-09 1998-08-31
ANTHONY JOHN ACRES
 Director 1992-10-04 1998-03-31
CHARLES MAXWELL SHERWOOD
 Director 1992-10-04 1997-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CONLAN BURHILL GOLF CENTRES LIMITED Company Secretary 2006-09-28 CURRENT 1983-09-26 Active
JAMES CONLAN MANOR OF BOSHAM LIMITED Company Secretary 2006-09-28 CURRENT 1929-05-13 Active
JAMES CONLAN ROOKS SHROPSHIRE LIMITED Company Secretary 2006-09-28 CURRENT 2001-07-16 Active - Proposal to Strike off
JAMES CONLAN ADVENTURE LEISURE LIMITED Company Secretary 2006-09-28 CURRENT 1984-07-02 Active
JAMES CONLAN THE SHROPSHIRE LIMITED Company Secretary 2006-09-28 CURRENT 1990-08-28 Active - Proposal to Strike off
JAMES CONLAN REDBOURN GOLF CLUB LIMITED Company Secretary 2006-09-28 CURRENT 1964-12-23 Active - Proposal to Strike off
JAMES CONLAN REDBOURN GOLF MANAGEMENT LIMITED Company Secretary 2006-09-28 CURRENT 1965-11-08 Active - Proposal to Strike off
JAMES CONLAN BURHILL GOLF AND LEISURE LIMITED Company Secretary 2006-09-28 CURRENT 1980-05-19 Active
JAMES CONLAN ALDWICKBURY PARK GOLF CLUB LIMITED Company Secretary 2006-09-28 CURRENT 1991-11-05 Active - Proposal to Strike off
JAMES CONLAN BIRCHWOOD PARK GOLF CENTRE LIMITED Company Secretary 2006-09-28 CURRENT 1997-01-07 Active
JAMES CONLAN SHROPSHIRE COUNTY LEISURE LIMITED Company Secretary 2006-09-28 CURRENT 1997-05-15 Active
JAMES CONLAN BURHILL DEVELOPMENTS LIMITED Company Secretary 2006-09-28 CURRENT 1998-02-04 Active
JAMES CONLAN RANDALLS FIELD LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
JAMES CONLAN CHIPPINGS FARM LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
JAMES CONLAN BURHILL GROUP LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
JAMES CONLAN BURHILL GOLF CENTRES LIMITED Director 2006-12-12 CURRENT 1983-09-26 Active
JAMES CONLAN MANOR OF BOSHAM LIMITED Director 2006-12-12 CURRENT 1929-05-13 Active
JAMES CONLAN ROOKS SHROPSHIRE LIMITED Director 2006-12-12 CURRENT 2001-07-16 Active - Proposal to Strike off
JAMES CONLAN ADVENTURE LEISURE LIMITED Director 2006-12-12 CURRENT 1984-07-02 Active
JAMES CONLAN THE SHROPSHIRE LIMITED Director 2006-12-12 CURRENT 1990-08-28 Active - Proposal to Strike off
JAMES CONLAN REDBOURN GOLF CLUB LIMITED Director 2006-12-12 CURRENT 1964-12-23 Active - Proposal to Strike off
JAMES CONLAN REDBOURN GOLF MANAGEMENT LIMITED Director 2006-12-12 CURRENT 1965-11-08 Active - Proposal to Strike off
JAMES CONLAN BURHILL GOLF AND LEISURE LIMITED Director 2006-12-12 CURRENT 1980-05-19 Active
JAMES CONLAN ALDWICKBURY PARK GOLF CLUB LIMITED Director 2006-12-12 CURRENT 1991-11-05 Active - Proposal to Strike off
JAMES CONLAN BIRCHWOOD PARK GOLF CENTRE LIMITED Director 2006-12-12 CURRENT 1997-01-07 Active
JAMES CONLAN SHROPSHIRE COUNTY LEISURE LIMITED Director 2006-12-12 CURRENT 1997-05-15 Active
JAMES CONLAN BURHILL DEVELOPMENTS LIMITED Director 2006-12-12 CURRENT 1998-02-04 Active
JAMES CONLAN ELYSIUM INVESTMENTS LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
JAMES CONLAN ELYSIUM MANAGEMENT LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
JAMES CONLAN ELYSIUM BUSINESS PARTNERS LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
JAMES CONLAN ELYSIUM HOTELS LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
COLIN MICHAEL MAYES RANDALLS FIELD LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
COLIN MICHAEL MAYES BURHILL GROUP LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
COLIN MICHAEL MAYES BURHILL GOLF CENTRES LIMITED Director 2006-07-04 CURRENT 1983-09-26 Active
COLIN MICHAEL MAYES MANOR OF BOSHAM LIMITED Director 2006-07-04 CURRENT 1929-05-13 Active
COLIN MICHAEL MAYES ROOKS SHROPSHIRE LIMITED Director 2006-07-04 CURRENT 2001-07-16 Active - Proposal to Strike off
COLIN MICHAEL MAYES ADVENTURE LEISURE LIMITED Director 2006-07-04 CURRENT 1984-07-02 Active
COLIN MICHAEL MAYES THE SHROPSHIRE LIMITED Director 2006-07-04 CURRENT 1990-08-28 Active - Proposal to Strike off
COLIN MICHAEL MAYES REDBOURN GOLF CLUB LIMITED Director 2006-07-04 CURRENT 1964-12-23 Active - Proposal to Strike off
COLIN MICHAEL MAYES REDBOURN GOLF MANAGEMENT LIMITED Director 2006-07-04 CURRENT 1965-11-08 Active - Proposal to Strike off
COLIN MICHAEL MAYES BURHILL GOLF AND LEISURE LIMITED Director 2006-07-04 CURRENT 1980-05-19 Active
COLIN MICHAEL MAYES ALDWICKBURY PARK GOLF CLUB LIMITED Director 2006-07-04 CURRENT 1991-11-05 Active - Proposal to Strike off
COLIN MICHAEL MAYES BIRCHWOOD PARK GOLF CENTRE LIMITED Director 2006-07-04 CURRENT 1997-01-07 Active
COLIN MICHAEL MAYES SHROPSHIRE COUNTY LEISURE LIMITED Director 2006-07-04 CURRENT 1997-05-15 Active
COLIN MICHAEL MAYES BURHILL DEVELOPMENTS LIMITED Director 2006-07-04 CURRENT 1998-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-30AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-02DIRECTOR APPOINTED MR KEITH RICHARD MULLINS
2024-07-02AP01DIRECTOR APPOINTED MR KEITH RICHARD MULLINS
2023-10-11CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM MARKLEW
2023-08-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM MARKLEW
2023-03-01DIRECTOR APPOINTED MR IAN WILLIAM MARKLEW
2023-03-01DIRECTOR APPOINTED MR TORBEN DAL
2023-03-01AP01DIRECTOR APPOINTED MR IAN WILLIAM MARKLEW
2023-02-28DIRECTOR APPOINTED MRS ANDREA DAVIS
2023-02-28AP01DIRECTOR APPOINTED MRS ANDREA DAVIS
2023-02-27Second filing for the termination of Alan Patterson
2023-02-27RP04TM01Second filing for the termination of Alan Patterson
2023-01-23DIRECTOR APPOINTED MR DAMIAN SUTFCLIFFE
2023-01-23AP01DIRECTOR APPOINTED MR DAMIAN SUTFCLIFFE
2023-01-20DIRECTOR APPOINTED MRS CLAIRE MARGARET PRESCOTT
2023-01-20DIRECTOR APPOINTED MR DAVID ANTHONY GEORGE
2023-01-20DIRECTOR APPOINTED MR ANTHONY GRAHAM VAN HOFFEN
2023-01-20AP01DIRECTOR APPOINTED MRS CLAIRE MARGARET PRESCOTT
2022-12-12APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD DAVID PATTERSON
2022-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD DAVID PATTERSON
2022-11-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLAND
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER JULIAN GOVER
2021-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH DUNJAY
2020-10-21AP01DIRECTOR APPOINTED MR MICHAEL REED
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES
2020-09-30AP01DIRECTOR APPOINTED MR BRIAN GEORGE WILLIAMS
2020-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ALEXANDER HARTILL
2020-06-01AP01DIRECTOR APPOINTED MR JEREMY ALEXANDER HARTILL
2020-05-28AP01DIRECTOR APPOINTED MR ALAN PATTERSON
2020-05-27AP01DIRECTOR APPOINTED MRS JUDITH DUNJAY
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY BAMSEY
2020-01-07RES15CHANGE OF COMPANY NAME 13/10/22
2020-01-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-01-03TM02Termination of appointment of James Conlan on 2019-12-31
2020-01-02PSC05Change of details for Burhill Group Limited as a person with significant control on 2019-12-31
2020-01-01PSC02Notification of Burwood Park Residents Limited as a person with significant control on 2019-12-31
2020-01-01PSC07CESSATION OF BURHILL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CONLAN
2019-12-31AA01Current accounting period extended from 31/10/20 TO 31/12/20
2019-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/19 FROM Burhill Walton-on-Thames Surrey KT12 4BX
2019-12-31AP01DIRECTOR APPOINTED MR PETER JULIAN GOVER
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002181980007
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-28AA01Current accounting period shortened from 31/12/19 TO 31/10/19
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 002181980007
2017-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 324200
2016-12-23SH19Statement of capital on 2016-12-23 GBP 324,200
2016-11-16SH20Statement by Directors
2016-11-16CAP-SSSolvency Statement dated 20/10/16
2016-11-16RES13Resolutions passed:
  • Cancel share prem a/c and capital redemption reserve 20/10/2016
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 324200
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-31LATEST SOC31/10/15 STATEMENT OF CAPITAL;GBP 324200
2015-10-31AR0104/10/15 ANNUAL RETURN FULL LIST
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 324200
2014-11-06AR0104/10/14 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-09AA01Previous accounting period shortened from 30/09/14 TO 31/12/13
2014-09-08AA01Previous accounting period shortened from 31/12/13 TO 30/09/13
2014-08-06AA01Previous accounting period extended from 30/09/13 TO 31/12/13
2014-07-03AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-19AA01PREVSHO FROM 31/12/2013 TO 30/09/2013
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 324200
2013-11-11AR0104/10/13 FULL LIST
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-07AR0104/10/12 FULL LIST
2012-08-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-24AR0104/10/11 FULL LIST
2011-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-05RES15CHANGE OF NAME 01/07/2011
2011-07-05CERTNMCOMPANY NAME CHANGED BURHILL GOLF AND LEISURE LIMITED CERTIFICATE ISSUED ON 05/07/11
2011-07-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-19RES01ADOPT ARTICLES 18/04/2011
2011-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HOWARD
2011-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR GUINNESS
2011-05-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIA FANSHAWE
2011-05-02TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CLIVE
2011-05-02TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA MONTAGU
2010-12-17AR0104/10/10 FULL LIST
2010-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CONLAN / 04/10/2010
2010-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-12-09AR0104/10/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDWARD RORY GUINNESS / 04/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY HONOR VICTORIA MONTAGU / 04/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL MAYES / 04/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN IVAN HOWARD / 04/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON GEORGIA HONOR MARGERETHA FANSHAWE / 04/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CONLAN / 04/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE CLIVE / 04/10/2009
2009-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-11-24363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-11-24288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGIA FANSHAWE / 01/10/2008
2008-11-24288cDIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MONTAGU / 01/10/2008
2008-11-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES CONLAN / 01/10/2008
2008-11-24288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN HOWARD / 01/10/2008
2008-11-24288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN MAYES / 01/10/2008
2008-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-11-23363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-11-22288bDIRECTOR RESIGNED
2007-11-22288bDIRECTOR RESIGNED
2007-11-22288bDIRECTOR RESIGNED
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-15363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-15288cDIRECTOR'S PARTICULARS CHANGED
2007-01-15288cDIRECTOR'S PARTICULARS CHANGED
2007-01-15288cDIRECTOR'S PARTICULARS CHANGED
2006-11-09288aNEW DIRECTOR APPOINTED
2006-10-06288bSECRETARY RESIGNED
2006-10-04288aNEW SECRETARY APPOINTED
2006-08-24288bDIRECTOR RESIGNED
2006-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-17288bDIRECTOR RESIGNED
2006-07-17CERTNMCOMPANY NAME CHANGED BURHILL ESTATES COMPANY LIMITED CERTIFICATE ISSUED ON 17/07/06
2006-02-17288bDIRECTOR RESIGNED
2005-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-11-14363(288)SECRETARY'S PARTICULARS CHANGED
2005-11-14363sRETURN MADE UP TO 04/10/05; CHANGE OF MEMBERS
2005-10-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BURWOOD PARK ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURWOOD PARK ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OF LICENSED PREMISES 1998-11-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE. 1993-07-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC,
LEGAL CHARGE OF LICENSED PREMISES 1993-01-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1990-11-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1984-06-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
AGREEMENT 1952-06-20 Satisfied THE CENTRAL LAND BOARD
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-09-30
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURWOOD PARK ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of BURWOOD PARK ESTATE LIMITED registering or being granted any patents
Domain Names

BURWOOD PARK ESTATE LIMITED owns 3 domain names.

burhillgolf.co.uk   burhillgroup.co.uk   theburhillgroup.co.uk  

Trademarks
We have not found any records of BURWOOD PARK ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURWOOD PARK ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BURWOOD PARK ESTATE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
Business rates information was found for BURWOOD PARK ESTATE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe District Council Wycombe Heights Golf Centre, Rayners Avenue, Loudwater, High Wycombe, Bucks, HP10 9SZ HP10 9SZ 87,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURWOOD PARK ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURWOOD PARK ESTATE LIMITED any grants or awards.
Ownership
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