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Company Information for

BURHILL PROPERTIES LIMITED

THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE,
Company Registration Number
04451706
Private Limited Company
Active

Company Overview

About Burhill Properties Ltd
BURHILL PROPERTIES LIMITED was founded on 2002-05-30 and has its registered office in Weybridge. The organisation's status is listed as "Active". Burhill Properties 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
BURHILL PROPERTIES LIMITED
 
Legal Registered Office
THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE
Other companies in KT13
 
Filing Information
Company Number 04451706
Company ID Number 04451706
Date formed 2002-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB874682576  
Last Datalog update: 2024-07-05 12:50:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURHILL PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW GODDON LIMITED   BRUCE MORLEY LIMITED   LAWFORDS CONSULTING LIMITED   PHILIP MUNK LIMITED
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Company Officers of BURHILL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
WENDY HUTTON
 Company Secretary 2006-04-12
GEOFFREY PETER HUTTON
 Director 2006-01-25
WENDY HUTTON
 Director 2002-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL NOMINEES (UK) LIMITED
 Company Secretary 2002-05-30 2006-04-12
HOWARD THOMAS
 Nominated Secretary 2002-05-30 2002-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY PETER HUTTON HUTTON HOMES (SURREY) LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
GEOFFREY PETER HUTTON TAYLOR-HUTTON HOMES LIMITED Director 2009-06-22 CURRENT 2009-04-30 Active
WENDY HUTTON HUTTON HOMES (SURREY) LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
WENDY HUTTON TAYLOR-HUTTON HOMES LIMITED Director 2009-04-30 CURRENT 2009-04-30 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
2024-06-12CONFIRMATION STATEMENT MADE ON 30/05/24, WITH UPDATES
2023-08-1631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2022-09-2631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2021-10-08AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-02-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09AAMDAmended account full exemption
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-01-24AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-11-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0130/05/16 ANNUAL RETURN FULL LIST
2015-12-06AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0130/05/15 ANNUAL RETURN FULL LIST
2014-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-11-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0130/05/14 ANNUAL RETURN FULL LIST
2013-11-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-03AR0130/05/13 ANNUAL RETURN FULL LIST
2012-09-07AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-31AR0130/05/12 ANNUAL RETURN FULL LIST
2011-11-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-14AR0130/05/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-11AR0130/05/10 ANNUAL RETURN FULL LIST
2009-11-10AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-10SH0131/05/09 STATEMENT OF CAPITAL GBP 1
2009-06-08363aReturn made up to 30/05/09; full list of members
2008-09-30AA31/05/08 TOTAL EXEMPTION FULL
2008-06-19363sRETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS
2007-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-26363sRETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2006-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-04395PARTICULARS OF MORTGAGE/CHARGE
2006-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-28363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-05-02288bSECRETARY RESIGNED
2006-05-02288aNEW SECRETARY APPOINTED
2006-04-22395PARTICULARS OF MORTGAGE/CHARGE
2006-04-11395PARTICULARS OF MORTGAGE/CHARGE
2006-02-01288aNEW DIRECTOR APPOINTED
2006-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-08363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-16363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-11363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-06-10288bSECRETARY RESIGNED
2002-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BURHILL PROPERTIES 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 BURHILL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2006-07-04 Satisfied CAPITAL HOME LOANS LIMITED
LEGAL MORTGAGE 2006-04-22 Satisfied HSBC BANK PLC
DEBENTURE 2006-04-11 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 BURHILL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BURHILL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURHILL PROPERTIES LIMITED
Trademarks
We have not found any records of BURHILL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURHILL PROPERTIES 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 (41100 - Development of building projects) as BURHILL PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BURHILL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURHILL PROPERTIES 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 BURHILL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT13 8DE