BURWOOD PARK ESTATE LIMITED
BURWOOD PARK ESTATE LIMITED is an active private limited company, incorporated on 15 December 1926. The nature of the business is Buying and selling of own real estate. The company's registered office is on Oatlands Drive, Weybridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BURWOOD PARK ESTATE LIMITED has three previous names, the most recent of which was BURHILL ESTATES COMPANY LIMITED. The company has seven mortgage charges, none of which are outstanding.
Company Information
Company Number | 00218198 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/12/1926 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SPRINGFIELD HOUSE |
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Address Line 2 | 23 OATLANDS DRIVE |
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Post Town | WEYBRIDGE |
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Country | ENGLAND |
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Postcode | KT13 9LZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/10/2024 |
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Last Made Up Date | 04/10/2023 |
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Return
Next Due Date | 01/11/2016 |
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Last Made Up Date | 04/10/2015 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 07/01/2020 onwards:
BURWOOD PARK ESTATE LIMITED
From 05/07/2011 to 07/01/2020:
BURHILL ESTATES COMPANY LIMITED
From 17/07/2006 to 05/07/2011:
BURHILL GOLF AND LEISURE LIMITED
Prior to 17/07/2006:
BURHILL ESTATES COMPANY LIMITED
Directors
(The company's officers)
MR TORBEN DAL
(~74 year old Danish national)
SPRINGFIELD HOUSE 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/2023
MRS ANDREA DAVIS
(~73 year old British national)
SPRINGFIELD HOUSE 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ, ENGLAND
- Current Director
- Gives occupation as CHARTERED LIBRARIAN (RETIRED)
- Usually resident in ENGLAND
Appointed on 22/02/2023
MR DAVID ANTHONY GEORGE
(~53 year old British national)
SPRINGFIELD HOUSE 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ, ENGLAND
- Current Director
- Gives occupation as INVESTMENT BANKER
- Usually resident in ENGLAND
Appointed on 11/01/2023
MRS CLAIRE MARGARET PRESCOTT
(~71 year old British national)
SPRINGFIELD HOUSE 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ, ENGLAND
- Current Director
- Gives occupation as RETIRED PRIMARY SCHOOL TEACHER
- Usually resident in ENGLAND
Appointed on 11/01/2023
MR DAMIAN SUTFCLIFFE
(~54 year old British,american national)
SPRINGFIELD HOUSE 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 11/01/2023
MR ANTHONY GRAHAM VAN HOFFEN
(~55 year old Irish,south African national)
SPRINGFIELD HOUSE 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 11/01/2023
MR BRIAN GEORGE WILLIAMS
(~84 year old British national)
SPRINGFIELD HOUSE 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 29/09/2020
Connections
(Shared officers)
BURWOOD PARK (WOODLANDS CLOSE) LIMITED
- MR TORBEN DAL
- MRS ANDREA DAVIS
- MR DAVID ANTHONY GEORGE
- MRS CLAIRE MARGARET PRESCOTT
- MR ANTHONY GRAHAM VAN HOFFEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BURWOOD PARK ESTATE LIMITED: Maps
Maps show the location of the postcode of the registered office, KT13 9LZ.
Map of BURWOOD PARK ESTATE LIMITED at local scale
Map of BURWOOD PARK ESTATE LIMITED at district scale
More Companies in KT13 9LZ
Other companies with registered offices in KT13 9LZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)