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BURHILL ESTATES COMPANY LIMITED

Learn more about BURHILL ESTATES COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BURHILL, WALTON-ON-THAMES, SURREY, KT12 4BX

BURHILL ESTATES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00218198
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.12.15
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

THE CENTRAL LAND BOARD
AGREEMENT - Outstanding on 1952.06.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1984.06.20

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.12.05
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.31
Form type: LATEST SOC
Document description: 31/10/15 STATEMENT OF CAPITAL;GBP 324200
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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PREVSHO FROM 30/09/2014 TO 31/12/2013
Form type: AA01
Date: 2014.09.09
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PREVSHO FROM 31/12/2013 TO 30/09/2013
Form type: AA01
Date: 2014.09.08
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PREVEXT FROM 30/09/2013 TO 31/12/2013
Form type: AA01
Date: 2014.08.06
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
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PREVSHO FROM 31/12/2013 TO 30/09/2013
Form type: AA01
Date: 2014.05.19
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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COMPANY NAME CHANGED BURHILL GOLF AND LEISURE LIMITED, CERTIFICATE ISSUED ON 05/07/11
Form type: CERTNM
Date: 2011.07.05
Child documents:
Document type: ANNOTATION
Date: 2011.07.05
Form type: RES15
Document description: CHANGE OF NAME 01/07/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.07.05
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ADOPT ARTICLES 18/04/2011
Form type: RES01
Date: 2011.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN HOWARD
Form type: TM01
Date: 2011.05.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR GUINNESS
Form type: TM01
Date: 2011.05.02
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APPOINTMENT TERMINATED, DIRECTOR GEORGIA FANSHAWE
Form type: TM01
Date: 2011.05.02
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CLIVE
Form type: TM01
Date: 2011.05.02
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA MONTAGU
Form type: TM01
Date: 2011.05.02
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CONLAN / 04/10/2010
Form type: CH03
Date: 2010.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDWARD RORY GUINNESS / 04/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / LADY HONOR VICTORIA MONTAGU / 04/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL MAYES / 04/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN IVAN HOWARD / 04/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON GEORGIA HONOR MARGERETHA FANSHAWE / 04/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CONLAN / 04/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE CLIVE / 04/10/2009
Form type: CH01
Date: 2009.12.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA FANSHAWE / 01/10/2008
Form type: 288c
Date: 2008.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MONTAGU / 01/10/2008
Form type: 288c
Date: 2008.11.24
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES CONLAN / 01/10/2008
Form type: 288c
Date: 2008.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HOWARD / 01/10/2008
Form type: 288c
Date: 2008.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAYES / 01/10/2008
Form type: 288c
Date: 2008.11.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.04

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Company directors and board members:

JAMES CONLAN (current)
Secretary, CHARTERED ACCOUNTANT&DIRECTOR, 2006.09.28
BURHILL WALTON-ON-THAMES , SURREY
KT12 4BX
JAMES CONLAN (current)
Director, CHARTERED ACCOUNTANT&DIRECTOR, 2006.12.12
BURHILL WALTON-ON-THAMES , SURREY
KT12 4BX
COLIN MICHAEL MAYES (current)
Director, CHIEF EXECUTIVE, 2006.07.04
BURHILL WALTON-ON-THAMES , SURREY
KT12 4BX
CLIFFORD JOHN FIFIELD (resigned)
Secretary, 1999.04.14 - 2001.01.31
5 DARTNELL PLACE , WEST BYFLEET
KT14 6QQ, SURREY
KEVIN DAVID LAMPARD (resigned)
Secretary, 1992.10.04 - 1999.04.14
LICKFOLDS FARM THE LONG ROAD ROWLEDGE , FARNHAM
GU10 4DH, SURREY
KENNETH CHARLES STEVEN (resigned)
Secretary, FINANCE DIRECTOR, 2001.02.01 - 2006.09.28
19 THAMES STREET , WINDSOR
SL4 1PL, BERKSHIRE
ANTHONY JOHN ACRES (resigned)
Director, COMPANY DIRECTOR, 1992.10.04 - 1998.03.31
10 ST CHARLES COURT ST CHARLES PLACE MELROSE ROAD , WEYBRIDGE
KT13 8JH, SURREY
BARRY ANTHONY BALDWIN (resigned)
Director, COMPANY DIRECTOR, 1998.09.30 - 2006.02.10
ZAHRA LAKESIDE DRIVE , STOKE POGES
SL2 4LX, BUCKS
BARRY ANTHONY BALDWIN (resigned)
Director, COMPANY DIRECTOR, 1998.07.09 - 1998.08.31
ZAHRA LAKESIDE DRIVE , STOKE POGES
SL2 4LX, BUCKS
SIMON DONALD RUPERT NEVILLE BOYD (resigned)
Director, COMPANY DIRECTOR, 1992.10.04 - 2007.09.25
INCE CASTLE , SALTASH
PL12 4RA, CORNWALL
HENRY CHANNON (resigned)
Director, COMPANY DIRECTOR, 1998.09.30 - 2007.01.27
96 CHEYNE WALK , LONDON
SW10 0DQ
HENRY CHANNON (resigned)
Director, COMPANY DIRECTOR, 1992.10.04 - 1998.09.07
96 CHEYNE WALK , LONDON
SW10 0DQ
EDWARD GEORGE CLIVE (resigned)
Director, FINE ART AUCTIONEER, 2006.07.11 - 2011.03.08
BURHILL WALTON-ON-THAMES , SURREY
KT12 4BX
GEORGIA HONOR MARGERETHA FANSHAWE (resigned)
Director, COMPANY DIRECTOR, 2000.05.23 - 2011.03.08
BURHILL WALTON-ON-THAMES , SURREY
KT12 4BX
ARTHUR EDWARD RORY GUINNESS (resigned)
Director, COMPANY DIRECTOR, 1999.11.19 - 2011.03.08
BURHILL WALTON-ON-THAMES , SURREY
KT12 4BX
ROBIN IVAN HOWARD (resigned)
Director, COMPANY DIRECTOR, 1998.01.29 - 2011.03.08
BURHILL WALTON-ON-THAMES , SURREY
KT12 4BX
KEVIN DAVID LAMPARD (resigned)
Director, COMPANY SECRETARY, 1996.10.01 - 1999.04.14
LICKFOLDS FARM THE LONG ROAD ROWLEDGE , FARNHAM
GU10 4DH, SURREY
PHILIPPA PATRICIA LENNOX-BOYD (resigned)
Director, PRESS OFFICER, 1995.11.23 - 2006.07.11
BEECH HOUSE 33A PEMBROKE ROAD , LONDON
W8 6DP
DAVID ANTHONY MARTIN (resigned)
Director, COMPANY DIRECTOR, 1992.10.04 - 1998.09.09
THE RUDGEWYCKS , GERRARDS CROSS
SL9 7NG, BUCKS
PATRICK NIGEL MITCHELL (resigned)
Director, MANAGING DIRECTOR, 1998.12.03 - 2006.07.31
THE NEW STUDIO HEADLEY ROAD GRAYSHOTT , HINDHEAD
GU26 6PD, SURREY
VICTORIA MONTAGU (resigned)
Director, COMPANY DIRECTOR, 2005.02.09 - 2011.03.08
BURHILL WALTON-ON-THAMES , SURREY
KT12 4BX
PETER JAMES ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 2005.03.06
86 WODELAND AVENUE , GUILDFORD
GU2 4LD, SURREY
CHARLES MAXWELL SHERWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.04 - 1997.12.31
17 AMBERLEY DRIVE WOODHAM , ADDLESTONE
KT15 3SN, SURREY
FREDERICK NICHOLAS VON PREUSSEN (resigned)
Director, COMPANY DIRECTOR, 1992.10.04 - 2007.09.25
81 QUEENSGATE MEWS , LONDON
W11 4RE

Companies near to BURHILL ESTATES COMPANY ltd.

Information about the Private Limited Company BURHILL ESTATES COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data