Burhill Developments Limited

Company Name	Burhill Developments Limited
Directors	Colin Michael Mayes and James Conlan
Company Status	Active
Company Number	03507288
Category	Private Limited Company
Incorporation Date	4 February 1998(26 years, 2 months ago)
Previous Name	Burhill Property Investments Limited

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 Colin Michael Mayes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 July 2006(8 years, 5 months after company formation)
Appointment Duration	17 years, 10 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Burhill Walton On Thames Surrey KT12 4BX

Secretary Name	Mr James Conlan
Nationality	British
Status	Current
Appointed	28 September 2006(8 years, 7 months after company formation)
Appointment Duration	17 years, 7 months
Role	Chartered Accountant&Director
Country of Residence	United Kingdom
Correspondence Address	Burhill Walton On Thames Surrey KT12 4BX

Director Name	Mr James Conlan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 December 2006(8 years, 10 months after company formation)
Appointment Duration	17 years, 4 months
Role	Chartered Accountant&Director
Country of Residence	United Kingdom
Correspondence Address	Burhill Walton On Thames Surrey KT12 4BX

Director Name	Mr Kevin David Lampard
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Role	Secretary
Correspondence Address	Lickfolds Farm The Long Road Rowledge Farnham Surrey GU10 4DH

Director Name	David Anthony Martin
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Rudgewycks Gerrards Cross Bucks SL9 7NG

Secretary Name	Mr Kevin David Lampard
Nationality	British
Status	Resigned
Appointed	04 February 1998(same day as company formation)
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	09 July 1998(5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadacre House Coningsby Lane, Fifield Maidenhead Berkshire SL6 2PF

Director Name	Patrick Nigel Mitchell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(10 months 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

Director Name	Clifford John Fifield
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2001)
Role	Finance & Company Secretary
Correspondence Address	5 Dartnell Place West Byfleet Surrey KT14 6QQ

Secretary Name	Clifford John Fifield
Nationality	British
Status	Resigned
Appointed	14 April 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2001)
Role	Finance & Company Secretary
Correspondence Address	5 Dartnell Place West Byfleet Surrey KT14 6QQ

Director Name	Kenneth Charles Steven
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(2 years, 12 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

Secretary Name	Kenneth Charles Steven
Nationality	British
Status	Resigned
Appointed	01 February 2001(2 years, 12 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	London Law Services Limited (Corporation)
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	bglcompany.co.uk
Email address	[email protected]
Telephone	01932 220815
Telephone region	Weybridge

Location

Registered Address	Burhill Walton On Thames Surrey KT12 4BX
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Weybridge St George's Hill
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Burhill Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,038,326
Gross Profit	£944,099
Net Worth	£51,749
Cash	£52,250
Current Liabilities	£3,178,366

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	Small
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

23 April 2021	Delivered on: 4 May 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
26 April 2017	Delivered on: 28 April 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

13 November 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
25 September 2023	Accounts for a small company made up to 31 December 2022 (24 pages)
2 November 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
18 August 2022	Accounts for a small company made up to 31 December 2021 (25 pages)
9 November 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
23 September 2021	Accounts for a small company made up to 31 December 2020 (25 pages)
4 May 2021	Registration of charge 035072880002, created on 23 April 2021 (19 pages)
21 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
22 September 2020	Accounts for a small company made up to 31 December 2019 (24 pages)
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 (22 pages)
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)
21 September 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
28 April 2017	Registration of charge 035072880001, created on 26 April 2017 (23 pages)
28 April 2017	Registration of charge 035072880001, created on 26 April 2017 (23 pages)
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 (21 pages)
28 September 2016	Full accounts made up to 31 December 2015 (21 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 100 (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 100 (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 100 (4 pages)
26 August 2015	Full accounts made up to 31 December 2014 (17 pages)
26 August 2015	Full accounts made up to 31 December 2014 (17 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 100 (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 100 (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 100 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (16 pages)
29 September 2014	Full accounts made up to 31 December 2013 (16 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	Accounts for a dormant company made up to 30 September 2013 (5 pages)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 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 100 (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 100 (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 100 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 August 2013	Company name changed burhill property investments LIMITED\certificate issued on 12/08/13 RES15 ‐ Change company name resolution on 2013-07-26 NM01 ‐ Change of name by resolution (3 pages)
12 August 2013	Company name changed burhill property investments LIMITED\certificate issued on 12/08/13 RES15 ‐ Change company name resolution on 2013-07-26 NM01 ‐ Change of name by resolution (3 pages)
8 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 November 2011	Director's details changed for Mr Colin Michael Mayes on 4 October 2011 (2 pages)
24 November 2011	Director's details changed for Mr Colin Michael Mayes on 4 October 2011 (2 pages)
24 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
24 November 2011	Director's details changed for Mr Colin Michael Mayes on 4 October 2011 (2 pages)
24 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
24 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 May 2011	Memorandum and Articles of Association (8 pages)
5 May 2011	Memorandum and Articles of Association (8 pages)
21 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2010	Annual return made up to 4 October 2010 with a full list of shareholders (3 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	Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
17 December 2010	Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
17 December 2010	Secretary's details changed for Mr James Conlan on 4 October 2010 (1 page)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 December 2009	Director's details changed for James Conlan on 4 October 2009 (2 pages)
2 December 2009	Director's details changed for Colin Michael Mayes on 4 October 2009 (2 pages)
2 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Colin Michael Mayes on 4 October 2009 (2 pages)
2 December 2009	Director's details changed for James Conlan on 4 October 2009 (2 pages)
2 December 2009	Director's details changed for Colin Michael Mayes on 4 October 2009 (2 pages)
2 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for James Conlan on 4 October 2009 (2 pages)
2 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
27 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 November 2008	Director and secretary's change of particulars / james conlan / 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 (3 pages)
24 November 2008	Return made up to 04/10/08; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 November 2007	Return made up to 04/10/07; full list of members (2 pages)
21 November 2007	Return made up to 04/10/07; full list of members (2 pages)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 January 2007	New director appointed (1 page)
15 January 2007	New director appointed (1 page)
28 December 2006	Return made up to 04/10/06; full list of members (2 pages)
28 December 2006	Return made up to 04/10/06; full list of members (2 pages)
6 October 2006	Secretary resigned;director resigned (1 page)
6 October 2006	Secretary resigned;director 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	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
20 October 2005	Return made up to 04/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
20 October 2005	Return made up to 04/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 October 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2004	Full accounts made up to 31 December 2002 (7 pages)
23 January 2004	Full accounts made up to 31 December 2002 (7 pages)
10 November 2003	Return made up to 04/10/03; full list of members (7 pages)
10 November 2003	Return made up to 04/10/03; full list of members (7 pages)
22 October 2002	Full accounts made up to 31 December 2001 (7 pages)
22 October 2002	Full accounts made up to 31 December 2001 (7 pages)
9 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 October 2001	Return made up to 04/10/01; full list of members (7 pages)
31 October 2001	Return made up to 04/10/01; full list of members (7 pages)
4 October 2001	Full accounts made up to 31 December 2000 (7 pages)
4 October 2001	Full accounts made up to 31 December 2000 (7 pages)
8 February 2001	New secretary appointed;new director appointed (2 pages)
8 February 2001	Secretary resigned;director resigned (1 page)
8 February 2001	New secretary appointed;new director appointed (2 pages)
8 February 2001	Secretary resigned;director resigned (1 page)
3 November 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2000	Full accounts made up to 31 December 1999 (6 pages)
24 July 2000	Full accounts made up to 31 December 1999 (6 pages)
2 November 1999	Return made up to 04/10/99; full list of members (7 pages)
2 November 1999	Return made up to 04/10/99; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (6 pages)
29 April 1999	New secretary appointed;new director appointed (2 pages)
29 April 1999	Secretary resigned;director resigned (1 page)
29 April 1999	Secretary resigned;director resigned (1 page)
29 April 1999	New secretary appointed;new director appointed (2 pages)
19 February 1999	Return made up to 04/02/99; full list of members (7 pages)
19 February 1999	Return made up to 04/02/99; full list of members (7 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
20 July 1998	New director appointed (3 pages)
20 July 1998	New director appointed (3 pages)
17 February 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Ad 11/02/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 February 1998	Registered office changed on 17/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 February 1998	Secretary resigned (1 page)
17 February 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
17 February 1998	New secretary appointed;new director appointed (2 pages)
17 February 1998	Ad 11/02/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Secretary resigned (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	New secretary appointed;new director appointed (2 pages)
4 February 1998	Incorporation (13 pages)
4 February 1998	Incorporation (13 pages)

Burhill Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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