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Company Information for

BURNELL HOUSE DEVELOPMENT LIMITED

5 HOLMESDALE ROAD, TEDDINGTON, TW11 9LJ,

Company Registration Number

10585424

Private Limited Company

Active

Company Overview

About Burnell House Development Ltd

BURNELL HOUSE DEVELOPMENT LIMITED was founded on 2017-01-26 and has its registered office in Teddington. The organisation's status is listed as "Active". Burnell House Development 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

Legal Registered Office
Company Name
BURNELL HOUSE DEVELOPMENT LIMITED

5 HOLMESDALE ROAD TEDDINGTON TW11 9LJ

Filing Information

Company Number		10585424
Company ID Number		10585424
Date formed		2017-01-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		28/12/2025
Latest return
Return next due		23/02/2018
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-04-05 11:53:26
Primary Source:	Companies House

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Company Officers of BURNELL HOUSE DEVELOPMENT LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN PETER LYNCH	Director	2017-01-26
MARTIN JOHN LYNCH	Director	2017-02-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN PETER LYNCH	SAXON GATE DEVELOPMENT LIMITED	Director	2016-09-13	CURRENT	2016-09-13	Active
JONATHAN PETER LYNCH	NORMANDY COURT DEVELOPMENT LIMITED	Director	2016-06-23	CURRENT	2016-06-23	Active
JONATHAN PETER LYNCH	WESSEX GREEN DEVELOPMENTS LIMITED	Director	2015-03-28	CURRENT	2015-03-28	Active
MARTIN JOHN LYNCH	FOUNTAIN HOUSE DEVELOPMENT LIMITED	Director	2018-05-16	CURRENT	2017-10-24	Active
MARTIN JOHN LYNCH	SAXON GATE DEVELOPMENT LIMITED	Director	2016-09-13	CURRENT	2016-09-13	Active
MARTIN JOHN LYNCH	MAM (CHURCH GATE WEST) LIMITED	Director	2016-07-22	CURRENT	2016-07-22	Active - Proposal to Strike off
MARTIN JOHN LYNCH	NORMANDY COURT DEVELOPMENT LIMITED	Director	2016-06-23	CURRENT	2016-06-23	Active
MARTIN JOHN LYNCH	WESTMEDE PROPERTIES LIMITED	Director	2016-05-20	CURRENT	2002-06-05	Active
MARTIN JOHN LYNCH	WESTMEDE CHURCHGATE LTD	Director	2016-04-08	CURRENT	2016-04-06	Active
MARTIN JOHN LYNCH	MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED	Director	2015-07-27	CURRENT	2015-06-29	Liquidation
MARTIN JOHN LYNCH	ARTERBERRY ROAD LIMITED	Director	2015-02-11	CURRENT	2015-01-26	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2025-03-24		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-24		Previous accounting period shortened from 29/03/24 TO 28/03/24
2024-10-02		CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES
2023-12-15		Previous accounting period shortened from 30/03/23 TO 29/03/23
2023-08-23		CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-03-28		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31		Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-11-05	CS01	CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2021-12-14		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18	CS01	CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-03-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-01-29	CS01	CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-12-09	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29	CS01	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-06-15	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29	LATEST SOC	29/01/18 STATEMENT OF CAPITAL;GBP 4600
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-12-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 105854240005
2017-04-13	AA01	Current accounting period extended from 31/01/18 TO 31/03/18
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 4600
2017-03-28	SH01	17/02/17 STATEMENT OF CAPITAL GBP 4600
2017-03-21	SH08	Change of share class name or designation
2017-03-06	RES01	ADOPT ARTICLES 06/03/17
2017-03-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 105854240004
2017-02-27	AP01	DIRECTOR APPOINTED MARTIN JOHN LYNCH
2017-02-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 105854240003
2017-02-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 105854240002
2017-02-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 105854240001
2017-01-26	NEWINC	New incorporation

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 BURNELL HOUSE DEVELOPMENT 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 BURNELL HOUSE DEVELOPMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of BURNELL HOUSE DEVELOPMENT LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 BURNELL HOUSE DEVELOPMENT LIMITED

Intangible Assets

Patents

We have not found any records of BURNELL HOUSE DEVELOPMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BURNELL HOUSE DEVELOPMENT LIMITED

Trademarks

We have not found any records of BURNELL HOUSE DEVELOPMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURNELL HOUSE DEVELOPMENT 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 BURNELL HOUSE DEVELOPMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BURNELL HOUSE DEVELOPMENT 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 BURNELL HOUSE DEVELOPMENT 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 BURNELL HOUSE DEVELOPMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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