Burwood Park Estate Limited

Company Name	Burwood Park Estate Limited
Company Status	Active
Company Number	00218198
Category	Private Limited Company
Incorporation Date	15 December 1926(97 years, 5 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Alan Edward David Patterson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 May 2020(93 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Financal Services Wealth Management
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mr Brian George Williams
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	29 September 2020(93 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mr Michael Reed
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 September 2020(93 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mr David Anthony George
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 January 2023(96 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mrs Claire Margaret Prescott
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 January 2023(96 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Retired Primary School Teacher
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mr Damian Sutfcliffe
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British,American
Status	Current
Appointed	11 January 2023(96 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mr Anthony Graham Van Hoffen
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish,South African
Status	Current
Appointed	11 January 2023(96 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mr Torben Dal
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Danish
Status	Current
Appointed	22 February 2023(96 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mrs Andrea Davis
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 February 2023(96 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Librarian (Retired)
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mr Anthony John Acres
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(65 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	10 St Charles Court St Charles Place Melrose Road Weybridge Surrey KT13 8JH

Director Name	The Viscount Boyd Of Merton Simon Donald Rupert Neville Boyd
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(65 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 25 September 2007)
Role	Company Director
Correspondence Address	Ince Castle Saltash Cornwall PL12 4RA

Director Name	David Anthony Martin
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(65 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 September 1998)
Role	Company Director
Correspondence Address	The Rudgewycks Gerrards Cross Bucks SL9 7NG

Director Name	Prince Frederick Nicholas Von Preussen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(65 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 25 September 2007)
Role	Company Director
Correspondence Address	81 Queensgate Mews London W11 4RE

Director Name	Mr Charles Maxwell Sherwood
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(65 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1997)
Role	Chartered Accountant
Correspondence Address	17 Amberley Drive Woodham Addlestone Surrey KT15 3SN

Secretary Name	Mr Kevin David Lampard
Nationality	British
Status	Resigned
Appointed	04 October 1992(65 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 April 1999)
Role	Company Director
Correspondence Address	Lickfolds Farm The Long Road Rowledge Farnham Surrey GU10 4DH

Director Name	Hon Philippa Patricia Lennox-Boyd
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(68 years, 12 months after company formation)
Appointment Duration	10 years, 7 months (resigned 11 July 2006)
Role	Press Officer
Correspondence Address	Beech House 33a Pembroke Road London W8 6DP

Director Name	Peter James Robinson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(69 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 March 2005)
Role	Company Director
Correspondence Address	86 Wodeland Avenue Guildford Surrey GU2 4LD

Director Name	Mr Kevin David Lampard
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(69 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 April 1999)
Role	Secretary
Correspondence Address	Lickfolds Farm The Long Road Rowledge Farnham Surrey GU10 4DH

Director Name	Mr Robin Ivan Howard
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British,
Status	Resigned
Appointed	29 January 1998(71 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 08 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burhill Walton-On-Thames Surrey KT12 4BX

Director Name	Hon Henry Channon
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(71 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 January 2007)
Role	Company Director
Correspondence Address	96 Cheyne Walk London SW10 0DQ

Director Name	Barry Anthony Baldwin
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(71 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Zahra Lakeside Drive Stoke Poges Bucks SL2 4LX

Director Name	Patrick Nigel Mitchell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(72 years after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The New Studio Headley Road Grayshott Hindhead Surrey GU26 6PD

Secretary Name	Clifford John Fifield
Nationality	British
Status	Resigned
Appointed	14 April 1999(72 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	5 Dartnell Place West Byfleet Surrey KT14 6QQ

Director Name	The Earl Of Iveagh Arthur Edward Rory Guinness
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish,
Status	Resigned
Appointed	19 November 1999(72 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 08 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burhill Walton-On-Thames Surrey KT12 4BX

Director Name	Hon Georgia Honor Margeretha Fanshawe
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(73 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 08 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burhill Walton-On-Thames Surrey KT12 4BX

Secretary Name	Kenneth Charles Steven
Nationality	British
Status	Resigned
Appointed	01 February 2001(74 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 September 2006)
Role	Finance Director
Correspondence Address	19 Thames Street Windsor Berkshire SL4 1PL

Director Name	Lady Honor Victoria Montagu
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(78 years, 2 months after company formation)
Appointment Duration	6 years (resigned 08 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burhill Walton-On-Thames Surrey KT12 4BX

Director Name	Mr Colin Michael Mayes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(79 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 January 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mr Edward George Clive
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(79 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 March 2011)
Role	Fine Art Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Burhill Walton-On-Thames Surrey KT12 4BX

Secretary Name	Mr James Conlan
Nationality	British
Status	Resigned
Appointed	28 September 2006(79 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2019)
Role	Chartered Accountant&Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mr James Conlan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(80 years after company formation)
Appointment Duration	13 years (resigned 01 January 2020)
Role	Chartered Accountant&Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mr Peter Julian Gover
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(93 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mr John Anthony Bamsey
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(93 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 11 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mrs Judith Dunjay
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2020(93 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 September 2021)
Role	Company Diretor
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mr Jeremy Alexander Hartill
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2020(93 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 August 2020)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mr William Bland
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2020(93 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 November 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mrs Kathleen Martha McDougall
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2020(93 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 November 2022)
Role	Independant Director & Former Investment Banker
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mr Ian William Marklew
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2023(96 years, 3 months after company formation)
Appointment Duration	6 months (resigned 22 August 2023)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ

Contact

Website	www.burhillgolf-club.co.uk/
Telephone	01932 227345
Telephone region	Weybridge

Location

Registered Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

324.2k at £1	Burhill Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£541,784
Gross Profit	£541,784
Net Worth	£5,976,943
Cash	£72,712
Current Liabilities	£671,700

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

26 April 2017	Delivered on: 28 April 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
18 June 1984	Delivered on: 20 June 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land and buildings in coomber way, london borough of sutton with all fixed plant machinery and fixtures title no. Sgl 307666. Outstanding
19 June 1952	Delivered on: 20 June 1952 Persons entitled: The Central Land Board Classification: Agreement Secured details: Â£ 7,335. Particulars: Right to receive payment under sect.58 Of the town and country planning act 1947 in respect of f/h interest in parts of the burhill estates surrey ( for details see doc 60). Outstanding
16 November 1998	Delivered on: 25 November 1998 Satisfied on: 5 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h pyrford court estate woking surrey t/n-SY629624.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 July 1993	Delivered on: 30 July 1993 Satisfied on: 5 December 2015 Persons entitled: The Royal Bank of Scotland PLC, Classification: Legal charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land and buildings known as thornbury golf centre thormbury, northavon, avon, and land lying to the west of bristol road, thornbury .title nos av 195430 and av 194501.please see doc for full details,. Fully Satisfied
6 January 1993	Delivered on: 8 January 1993 Satisfied on: 5 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at ramsdale park, calverton road, arnold, gedling, nottinghamshire and secondly f/h land and buildings on the south east side of oxton road, calverton, gedling, nottinghamshire t/nos: nt 261371 & nt 254380 (see form 395 for full details). Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 November 1990	Delivered on: 23 November 1990 Satisfied on: 5 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage l/h land on the north west side of coomber way beddington l/borough of sutton greater london by way of a fixed charge over all the plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

11 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
22 August 2023	Termination of appointment of Ian William Marklew as a director on 22 August 2023 (1 page)
1 March 2023	Appointment of Mr Ian William Marklew as a director on 22 February 2023 (2 pages)
1 March 2023	Appointment of Mr Torben Dal as a director on 22 February 2023 (2 pages)
28 February 2023	Appointment of Mrs Andrea Davis as a director on 22 February 2023 (2 pages)
27 February 2023	Second filing for the termination of Alan Patterson as a director (5 pages)
23 January 2023	Appointment of Mr Damian Sutfcliffe as a director on 11 January 2023 (2 pages)
20 January 2023	Appointment of Mrs Claire Margaret Prescott as a director on 11 January 2023 (2 pages)
20 January 2023	Appointment of Mr Anthony Graham Van Hoffen as a director on 11 January 2023 (2 pages)
20 January 2023	Appointment of Mr David Anthony George as a director on 11 January 2023 (2 pages)
12 December 2022	Termination of appointment of Alan Edward David Patterson as a director on 7 November 2022 ANNOTATION Clarification a second filed TM01 was registered on 27/02/2023. (2 pages)
23 November 2022	Termination of appointment of Kathleen Martha Mcdougall as a director on 22 November 2022 (1 page)
23 November 2022	Termination of appointment of Michael Reed as a director on 22 November 2022 (1 page)
23 November 2022	Termination of appointment of William Bland as a director on 22 November 2022 (1 page)
19 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
11 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
5 October 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
1 October 2021	Termination of appointment of Peter Julian Gover as a director on 30 September 2021 (1 page)
17 September 2021	Termination of appointment of Judith Dunjay as a director on 12 September 2021 (1 page)
21 October 2020	Appointment of Mr Michael Reed as a director on 29 September 2020 (2 pages)
20 October 2020	Confirmation statement made on 4 October 2020 with updates (4 pages)
30 September 2020	Appointment of Mr Brian George Williams as a director on 29 September 2020 (2 pages)
28 August 2020	Termination of appointment of Jeremy Alexander Hartill as a director on 26 August 2020 (1 page)
1 June 2020	Appointment of Mr Jeremy Alexander Hartill as a director on 12 May 2020 (2 pages)
28 May 2020	Appointment of Mr Alan Patterson as a director on 12 May 2020 (2 pages)
28 May 2020	Appointment of Mrs Kathleen Mcdougall as a director on 12 May 2020 (2 pages)
27 May 2020	Appointment of Mr William Bland as a director on 12 May 2020 (2 pages)
27 May 2020	Appointment of Mrs Judith Dunjay as a director on 12 May 2020 (2 pages)
12 May 2020	Termination of appointment of John Anthony Bamsey as a director on 11 May 2020 (1 page)
7 January 2020	Resolutions RES15 ‐ Change company name resolution on 2019-12-31 (2 pages)
7 January 2020	Change of name notice (2 pages)
3 January 2020	Termination of appointment of James Conlan as a secretary on 31 December 2019 (1 page)
2 January 2020	Change of details for Burhill Group Limited as a person with significant control on 31 December 2019 (2 pages)
1 January 2020	Cessation of Burhill Group Limited as a person with significant control on 31 December 2019 (1 page)
1 January 2020	Notification of Burwood Park Residents Limited as a person with significant control on 31 December 2019 (2 pages)
1 January 2020	Termination of appointment of Colin Michael Mayes as a director on 1 January 2020 (1 page)
1 January 2020	Termination of appointment of James Conlan as a director on 1 January 2020 (1 page)
31 December 2019	Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
31 December 2019	Appointment of Mr Peter Julian Gover as a director on 31 December 2019 (2 pages)
31 December 2019	Appointment of Mr John Anthony Bamsey as a director on 31 December 2019 (2 pages)
31 December 2019	Registered office address changed from Burhill Walton-on-Thames Surrey KT12 4BX to Springfield House 23 Oatlands Drive Weybridge KT13 9LZ on 31 December 2019 (1 page)
19 December 2019	Accounts for a small company made up to 31 October 2019 (22 pages)
19 December 2019	Satisfaction of charge 002181980007 in full (1 page)
6 November 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
14 August 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
28 May 2019	Current accounting period shortened from 31 December 2019 to 31 October 2019 (1 page)
25 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
12 September 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
24 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
22 September 2017	Full accounts made up to 31 December 2016 (21 pages)
22 September 2017	Full accounts made up to 31 December 2016 (21 pages)
28 April 2017	Registration of charge 002181980007, created on 26 April 2017 (23 pages)
28 April 2017	Registration of charge 002181980007, created on 26 April 2017 (23 pages)
27 January 2017	Satisfaction of charge 2 in full (1 page)
27 January 2017	Satisfaction of charge 2 in full (1 page)
27 January 2017	Satisfaction of charge 1 in full (1 page)
27 January 2017	Satisfaction of charge 1 in full (1 page)
23 December 2016	Statement of capital on 23 December 2016 GBP 324,200 (3 pages)
23 December 2016	Statement of capital on 23 December 2016 GBP 324,200 (3 pages)
16 November 2016	Solvency Statement dated 20/10/16 (1 page)
16 November 2016	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 20/10/2016 (1 page)
16 November 2016	Statement by Directors (1 page)
16 November 2016	Solvency Statement dated 20/10/16 (1 page)
16 November 2016	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 20/10/2016 (1 page)
16 November 2016	Statement by Directors (1 page)
25 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
28 September 2016	Full accounts made up to 31 December 2015 (22 pages)
28 September 2016	Full accounts made up to 31 December 2015 (22 pages)
5 December 2015	Satisfaction of charge 6 in full (6 pages)
5 December 2015	Satisfaction of charge 3 in full (6 pages)
5 December 2015	Satisfaction of charge 3 in full (6 pages)
5 December 2015	Satisfaction of charge 5 in full (6 pages)
5 December 2015	Satisfaction of charge 4 in full (6 pages)
5 December 2015	Satisfaction of charge 4 in full (6 pages)
5 December 2015	Satisfaction of charge 5 in full (6 pages)
5 December 2015	Satisfaction of charge 6 in full (6 pages)
31 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 324,200 (4 pages)
31 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 324,200 (4 pages)
31 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 324,200 (4 pages)
26 August 2015	Full accounts made up to 31 December 2014 (18 pages)
26 August 2015	Full accounts made up to 31 December 2014 (18 pages)
6 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 324,200 (4 pages)
6 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 324,200 (4 pages)
6 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 324,200 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
9 September 2014	Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page)
9 September 2014	Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page)
8 September 2014	Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
8 September 2014	Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
6 August 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
6 August 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
3 July 2014	Full accounts made up to 30 September 2013 (18 pages)
3 July 2014	Full accounts made up to 30 September 2013 (18 pages)
19 May 2014	Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
19 May 2014	Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
11 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 324,200 (4 pages)
11 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 324,200 (4 pages)
11 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 324,200 (4 pages)
16 September 2013	Full accounts made up to 31 December 2012 (18 pages)
16 September 2013	Full accounts made up to 31 December 2012 (18 pages)
7 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
21 August 2012	Full accounts made up to 31 December 2011 (20 pages)
21 August 2012	Full accounts made up to 31 December 2011 (20 pages)
24 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
24 August 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
24 August 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
5 July 2011	Company name changed burhill golf and leisure LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-07-01 (2 pages)
5 July 2011	Change of name notice (2 pages)
5 July 2011	Company name changed burhill golf and leisure LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-07-01 (2 pages)
5 July 2011	Change of name notice (2 pages)
19 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
19 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
2 May 2011	Termination of appointment of Victoria Montagu as a director (1 page)
2 May 2011	Termination of appointment of Arthur Guinness as a director (1 page)
2 May 2011	Termination of appointment of Robin Howard as a director (1 page)
2 May 2011	Termination of appointment of Georgia Fanshawe as a director (1 page)
2 May 2011	Termination of appointment of Edward Clive as a director (1 page)
2 May 2011	Termination of appointment of Robin Howard as a director (1 page)
2 May 2011	Termination of appointment of Victoria Montagu as a director (1 page)
2 May 2011	Termination of appointment of Arthur Guinness as a director (1 page)
2 May 2011	Termination of appointment of Georgia Fanshawe as a director (1 page)
2 May 2011	Termination of appointment of Edward Clive as a director (1 page)
17 December 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
17 December 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
17 December 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
17 December 2010	Secretary's details changed for Mr James Conlan on 4 October 2010 (1 page)
17 December 2010	Secretary's details changed for Mr James Conlan on 4 October 2010 (1 page)
17 December 2010	Secretary's details changed for Mr James Conlan on 4 October 2010 (1 page)
30 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
30 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
9 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (17 pages)
9 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (17 pages)
9 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (17 pages)
2 December 2009	Director's details changed for Arthur Edward Rory Guinness on 4 October 2009 (2 pages)
2 December 2009	Director's details changed for Edward George Clive on 4 October 2009 (2 pages)
2 December 2009	Director's details changed for The Hon Georgia Honor Margeretha Fanshawe on 4 October 2009 (2 pages)
2 December 2009	Director's details changed for Robin Ivan Howard on 4 October 2009 (2 pages)
2 December 2009	Director's details changed for Lady Honor Victoria Montagu on 4 October 2009 (2 pages)
2 December 2009	Director's details changed for Arthur Edward Rory Guinness on 4 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr James Conlan on 4 October 2009 (2 pages)
2 December 2009	Director's details changed for Lady Honor Victoria Montagu on 4 October 2009 (2 pages)
2 December 2009	Director's details changed for Lady Honor Victoria Montagu on 4 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Colin Michael Mayes on 4 October 2009 (2 pages)
2 December 2009	Director's details changed for Arthur Edward Rory Guinness on 4 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr James Conlan on 4 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr James Conlan on 4 October 2009 (2 pages)
2 December 2009	Director's details changed for Edward George Clive on 4 October 2009 (2 pages)
2 December 2009	Director's details changed for Edward George Clive on 4 October 2009 (2 pages)
2 December 2009	Director's details changed for Robin Ivan Howard on 4 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Colin Michael Mayes on 4 October 2009 (2 pages)
2 December 2009	Director's details changed for The Hon Georgia Honor Margeretha Fanshawe on 4 October 2009 (2 pages)
2 December 2009	Director's details changed for Robin Ivan Howard on 4 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Colin Michael Mayes on 4 October 2009 (2 pages)
2 December 2009	Director's details changed for The Hon Georgia Honor Margeretha Fanshawe on 4 October 2009 (2 pages)
27 September 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
27 September 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
24 November 2008	Director and secretary's change of particulars / james conlan / 01/10/2008 (1 page)
24 November 2008	Director's change of particulars / georgia fanshawe / 01/10/2008 (1 page)
24 November 2008	Director's change of particulars / colin mayes / 01/10/2008 (1 page)
24 November 2008	Director's change of particulars / colin mayes / 01/10/2008 (1 page)
24 November 2008	Director's change of particulars / victoria montagu / 01/10/2008 (1 page)
24 November 2008	Director's change of particulars / georgia fanshawe / 01/10/2008 (1 page)
24 November 2008	Director's change of particulars / victoria montagu / 01/10/2008 (1 page)
24 November 2008	Director and secretary's change of particulars / james conlan / 01/10/2008 (1 page)
24 November 2008	Return made up to 04/10/08; full list of members (14 pages)
24 November 2008	Director's change of particulars / robin howard / 01/10/2008 (1 page)
24 November 2008	Return made up to 04/10/08; full list of members (14 pages)
24 November 2008	Director's change of particulars / robin howard / 01/10/2008 (1 page)
28 October 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
28 October 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
23 November 2007	Return made up to 04/10/07; full list of members (9 pages)
23 November 2007	Return made up to 04/10/07; full list of members (9 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
27 October 2007	Full accounts made up to 31 December 2006 (30 pages)
27 October 2007	Full accounts made up to 31 December 2006 (30 pages)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Return made up to 04/10/06; full list of members (10 pages)
15 January 2007	New director appointed (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Return made up to 04/10/06; full list of members (10 pages)
15 January 2007	New director appointed (1 page)
15 January 2007	New director appointed (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	New director appointed (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Secretary resigned (1 page)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	New secretary appointed (2 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
16 August 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
16 August 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Company name changed burhill estates company LIMITED\certificate issued on 17/07/06 (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Company name changed burhill estates company LIMITED\certificate issued on 17/07/06 (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
1 December 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
1 December 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
14 November 2005	Return made up to 04/10/05; change of members 363(288) ‐ Secretary's particulars changed (13 pages)
14 November 2005	Return made up to 04/10/05; change of members 363(288) ‐ Secretary's particulars changed (13 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
15 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 February 2005	New director appointed (1 page)
28 February 2005	New director appointed (1 page)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
27 October 2004	Return made up to 04/10/04; change of members 363(288) ‐ Secretary's particulars changed (20 pages)
27 October 2004	Return made up to 04/10/04; change of members 363(288) ‐ Secretary's particulars changed (20 pages)
18 November 2003	Return made up to 04/10/03; full list of members (23 pages)
18 November 2003	Return made up to 04/10/03; full list of members (23 pages)
2 September 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
2 September 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
22 October 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
22 October 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
9 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Secretary's particulars changed (18 pages)
9 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Secretary's particulars changed (18 pages)
15 May 2002	Amended group of companies' accounts made up to 31 December 2000 (9 pages)
15 May 2002	Amended group of companies' accounts made up to 31 December 2000 (9 pages)
31 October 2001	Return made up to 04/10/01; full list of members (16 pages)
31 October 2001	Return made up to 04/10/01; full list of members (16 pages)
4 October 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
4 October 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Secretary resigned (1 page)
3 November 2000	Return made up to 04/10/00; full list of members (17 pages)
3 November 2000	Return made up to 04/10/00; full list of members (17 pages)
24 July 2000	Full group accounts made up to 31 December 1999 (20 pages)
24 July 2000	Full group accounts made up to 31 December 1999 (20 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
2 November 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 November 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 October 1999	Full group accounts made up to 31 December 1998 (19 pages)
29 October 1999	Full group accounts made up to 31 December 1998 (19 pages)
29 April 1999	Secretary resigned;director resigned (1 page)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	Secretary resigned;director resigned (1 page)
29 April 1999	New secretary appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
25 November 1998	Particulars of mortgage/charge (3 pages)
25 November 1998	Particulars of mortgage/charge (3 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Return made up to 04/10/98; change of members 363(288) ‐ Director's particulars changed (9 pages)
14 October 1998	Return made up to 04/10/98; change of members 363(288) ‐ Director's particulars changed (9 pages)
14 October 1998	New director appointed (3 pages)
14 October 1998	New director appointed (3 pages)
1 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
1 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
6 February 1998	New director appointed (3 pages)
6 February 1998	New director appointed (3 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
31 October 1997	Return made up to 04/10/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 October 1997	Return made up to 04/10/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
21 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	Return made up to 04/10/96; no change of members (7 pages)
18 October 1996	Return made up to 04/10/96; no change of members (7 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
4 October 1996	Full group accounts made up to 31 December 1995 (18 pages)
4 October 1996	Full group accounts made up to 31 December 1995 (18 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
17 October 1995	Return made up to 04/10/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 1995	Return made up to 04/10/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 1995	Full group accounts made up to 31 December 1994 (18 pages)
18 September 1995	Full group accounts made up to 31 December 1994 (18 pages)
21 April 1995	Registered office changed on 21/04/95 from: the club house burhill walton-on-thames surrey KT12 4BL (1 page)
21 April 1995	Registered office changed on 21/04/95 from: the club house burhill walton-on-thames surrey KT12 4BL (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)
15 December 1926	Incorporation (19 pages)
15 December 1926	Incorporation (19 pages)

Burwood Park Estate Limited

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