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BURDENSHOT HILL ESTATES LIMITED

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

Company details

BURDENSHOT HOUSE BURDENSHOT HILL, WORPLESDON, GUILDFORD, SURREY,, GU3 3RL

BURDENSHOT HILL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00382361
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.08.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company BURDENSHOT HILL ESTATES LIMITED is a Private Limited Company, registration number 00382361, established in United Kingdom on the 25. August 1943. The company is now active. The company has been in business for 73 years and 3 months. The company is based on BURDENSHOT HOUSE BURDENSHOT HILL, WORPLESDON, GUILDFORD, SURREY,, GU3 3RL. Business of the company BURDENSHOT HILL ESTATES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company BURDENSHOT HILL ESTATES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.09
Form type: LATEST SOC
Document description: 09/01/16 STATEMENT OF CAPITAL;GBP 640
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.24
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN ADRIENNE LEHRTER / 03/01/2011
Form type: CH01
Date: 2011.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOCK / 13/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN ADRIENNE LEHRTER / 13/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BAKER / 13/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR APPOINTED MR BRIAN BAKER
Form type: 288a
Date: 2009.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PENN
Form type: 288b
Date: 2009.02.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.02
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER PENN
Form type: 288b
Date: 2009.02.02
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SECRETARY APPOINTED MRS SIAN ADRIENNE LEHRTER
Form type: 288a
Date: 2009.02.02
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DIRECTOR APPOINTED MRS SIAN ADRIENNE LEHRTER
Form type: 288a
Date: 2009.02.02
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REGISTERED OFFICE CHANGED ON 02/02/2009 FROM, PENDLE, BURDENSHOT HILL, WORPLESDON, SURREY, GU3 3RL
Form type: 287
Date: 2009.02.02
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.28
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
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ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05
Form type: 225
Date: 2006.01.06
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.25
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.11
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.09
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.18
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.19
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.06
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.28
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.13
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/98
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.23
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.29
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20

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Company directors and board members:

SIAN ADRIENNE LEHRTER (current)
Secretary, BANKER, 2008.06.01
BURDENSHOT HOUSE BURDENSHOT HILL WORPLESDON , GUILDFORD
GU3 3RL, SURREY
BRIAN BAKER (current)
Director, RETIRED SOLICITOR, 2009.05.24
GOODACRE BURDENSHOT HILL, WORPLESDON , GUILDFORD
GU3 3RL, SURREY
SIAN ADRIENNE LEHRTER (current)
Director, BURSAR/BUSINESS MANAGER, 2008.06.01
BURDENSHOT HOUSE BURDENSHOT HILL WORPLESDON , GUILDFORD
GU3 3RL, SURREY
JOHN LOCK (current)
Director, INSURANCE MANAGER, 1992.02.17
CHAGFORDS BURDENSHOT HILL WORPLESDON , GUILDFORD
GU3 3RL, SURREY
CHRISTOPHER FREDERICK PENN (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1997.07.30 - 2008.06.01
PENDLE BURDENSHOT HILL WORPLESDON , GUILDFORD
GU3 3RL, SURREY
BRIAN SHEPPARD (resigned)
Secretary, 1992.02.17 - 1997.07.30
RIDGMONT BURDENSHOT HILL WORPLESDON , GUILDFORD
GU3 3RL, SURREY
CHRISTOPHER FREDERICK PENN (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1997.07.30 - 2008.06.01
PENDLE BURDENSHOT HILL WORPLESDON , GUILDFORD
GU3 3RL, SURREY
BRIAN SHEPPARD (resigned)
Director, CONSULTANT, 1992.02.17 - 1997.07.30
RIDGMONT BURDENSHOT HILL WORPLESDON , GUILDFORD
GU3 3RL, SURREY

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Information about the Private Limited Company BURDENSHOT HILL ESTATES 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: 2016.04.29. Reload the data