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Home > England & Wales Companies > BURHILL DEVELOPMENTS LIMITED
Company Information for

BURHILL DEVELOPMENTS LIMITED

BURHILL, WALTON ON THAMES, SURREY, KT12 4BX,
Company Registration Number
03507288
Private Limited Company
Active

Company Overview

About Burhill Developments Ltd
BURHILL DEVELOPMENTS LIMITED was founded on 1998-02-04 and has its registered office in Surrey. The organisation's status is listed as "Active". Burhill Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BURHILL DEVELOPMENTS LIMITED
 
Legal Registered Office
BURHILL
WALTON ON THAMES
SURREY
KT12 4BX
Other companies in KT12
 
Previous Names
BURHILL PROPERTY INVESTMENTS LIMITED12/08/2013
Filing Information
Company Number 03507288
Company ID Number 03507288
Date formed 1998-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts SMALL
Last Datalog update: 2023-12-05 21:15:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURHILL DEVELOPMENTS LIMITED
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Company Officers of BURHILL DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES CONLAN
 Company Secretary 2006-09-28
JAMES CONLAN
 Director 2006-12-12
COLIN MICHAEL MAYES
 Director 2006-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH CHARLES STEVEN
 Company Secretary 2001-02-01 2006-09-28
KENNETH CHARLES STEVEN
 Director 2001-02-01 2006-09-28
PATRICK NIGEL MITCHELL
 Director 1998-12-03 2006-07-31
ROBIN IVAN HOWARD
 Director 1998-07-09 2005-10-01
CLIFFORD JOHN FIFIELD
 Company Secretary 1999-04-14 2001-01-31
CLIFFORD JOHN FIFIELD
 Director 1999-04-14 2001-01-31
KEVIN DAVID LAMPARD
 Company Secretary 1998-02-04 1999-04-14
KEVIN DAVID LAMPARD
 Director 1998-02-04 1999-04-14
DAVID ANTHONY MARTIN
 Director 1998-02-04 1998-09-09
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-02-04 1998-02-04
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-02-04 1998-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CONLAN BURHILL GOLF CENTRES LIMITED Company Secretary 2006-09-28 CURRENT 1983-09-26 Active
JAMES CONLAN MANOR OF BOSHAM LIMITED Company Secretary 2006-09-28 CURRENT 1929-05-13 Active
JAMES CONLAN ROOKS SHROPSHIRE LIMITED Company Secretary 2006-09-28 CURRENT 2001-07-16 Active - Proposal to Strike off
JAMES CONLAN ADVENTURE LEISURE LIMITED Company Secretary 2006-09-28 CURRENT 1984-07-02 Active
JAMES CONLAN ALDWICKBURY PARK GOLF CLUB LIMITED Company Secretary 2006-09-28 CURRENT 1991-11-05 Active - Proposal to Strike off
JAMES CONLAN THE SHROPSHIRE LIMITED Company Secretary 2006-09-28 CURRENT 1990-08-28 Active - Proposal to Strike off
JAMES CONLAN REDBOURN GOLF CLUB LIMITED Company Secretary 2006-09-28 CURRENT 1964-12-23 Active - Proposal to Strike off
JAMES CONLAN REDBOURN GOLF MANAGEMENT LIMITED Company Secretary 2006-09-28 CURRENT 1965-11-08 Active - Proposal to Strike off
JAMES CONLAN BURWOOD PARK ESTATE LIMITED Company Secretary 2006-09-28 CURRENT 1926-12-15 Active
JAMES CONLAN BURHILL GOLF AND LEISURE LIMITED Company Secretary 2006-09-28 CURRENT 1980-05-19 Active
JAMES CONLAN BIRCHWOOD PARK GOLF CENTRE LIMITED Company Secretary 2006-09-28 CURRENT 1997-01-07 Active
JAMES CONLAN SHROPSHIRE COUNTY LEISURE LIMITED Company Secretary 2006-09-28 CURRENT 1997-05-15 Active
JAMES CONLAN RANDALLS FIELD LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
JAMES CONLAN CHIPPINGS FARM LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
JAMES CONLAN BURHILL GROUP LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
JAMES CONLAN BURHILL GOLF CENTRES LIMITED Director 2006-12-12 CURRENT 1983-09-26 Active
JAMES CONLAN MANOR OF BOSHAM LIMITED Director 2006-12-12 CURRENT 1929-05-13 Active
JAMES CONLAN ROOKS SHROPSHIRE LIMITED Director 2006-12-12 CURRENT 2001-07-16 Active - Proposal to Strike off
JAMES CONLAN ADVENTURE LEISURE LIMITED Director 2006-12-12 CURRENT 1984-07-02 Active
JAMES CONLAN ALDWICKBURY PARK GOLF CLUB LIMITED Director 2006-12-12 CURRENT 1991-11-05 Active - Proposal to Strike off
JAMES CONLAN THE SHROPSHIRE LIMITED Director 2006-12-12 CURRENT 1990-08-28 Active - Proposal to Strike off
JAMES CONLAN REDBOURN GOLF CLUB LIMITED Director 2006-12-12 CURRENT 1964-12-23 Active - Proposal to Strike off
JAMES CONLAN REDBOURN GOLF MANAGEMENT LIMITED Director 2006-12-12 CURRENT 1965-11-08 Active - Proposal to Strike off
JAMES CONLAN BURWOOD PARK ESTATE LIMITED Director 2006-12-12 CURRENT 1926-12-15 Active
JAMES CONLAN BURHILL GOLF AND LEISURE LIMITED Director 2006-12-12 CURRENT 1980-05-19 Active
JAMES CONLAN BIRCHWOOD PARK GOLF CENTRE LIMITED Director 2006-12-12 CURRENT 1997-01-07 Active
JAMES CONLAN SHROPSHIRE COUNTY LEISURE LIMITED Director 2006-12-12 CURRENT 1997-05-15 Active
JAMES CONLAN ELYSIUM INVESTMENTS LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
JAMES CONLAN ELYSIUM MANAGEMENT LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
JAMES CONLAN ELYSIUM BUSINESS PARTNERS LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
JAMES CONLAN ELYSIUM HOTELS LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
COLIN MICHAEL MAYES RANDALLS FIELD LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
COLIN MICHAEL MAYES BURHILL GROUP LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
COLIN MICHAEL MAYES BURHILL GOLF CENTRES LIMITED Director 2006-07-04 CURRENT 1983-09-26 Active
COLIN MICHAEL MAYES MANOR OF BOSHAM LIMITED Director 2006-07-04 CURRENT 1929-05-13 Active
COLIN MICHAEL MAYES ROOKS SHROPSHIRE LIMITED Director 2006-07-04 CURRENT 2001-07-16 Active - Proposal to Strike off
COLIN MICHAEL MAYES ADVENTURE LEISURE LIMITED Director 2006-07-04 CURRENT 1984-07-02 Active
COLIN MICHAEL MAYES ALDWICKBURY PARK GOLF CLUB LIMITED Director 2006-07-04 CURRENT 1991-11-05 Active - Proposal to Strike off
COLIN MICHAEL MAYES THE SHROPSHIRE LIMITED Director 2006-07-04 CURRENT 1990-08-28 Active - Proposal to Strike off
COLIN MICHAEL MAYES REDBOURN GOLF CLUB LIMITED Director 2006-07-04 CURRENT 1964-12-23 Active - Proposal to Strike off
COLIN MICHAEL MAYES REDBOURN GOLF MANAGEMENT LIMITED Director 2006-07-04 CURRENT 1965-11-08 Active - Proposal to Strike off
COLIN MICHAEL MAYES BURWOOD PARK ESTATE LIMITED Director 2006-07-04 CURRENT 1926-12-15 Active
COLIN MICHAEL MAYES BURHILL GOLF AND LEISURE LIMITED Director 2006-07-04 CURRENT 1980-05-19 Active
COLIN MICHAEL MAYES BIRCHWOOD PARK GOLF CENTRE LIMITED Director 2006-07-04 CURRENT 1997-01-07 Active
COLIN MICHAEL MAYES SHROPSHIRE COUNTY LEISURE LIMITED Director 2006-07-04 CURRENT 1997-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 035072880002
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 035072880001
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-31LATEST SOC31/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-31AR0104/10/15 ANNUAL RETURN FULL LIST
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0104/10/14 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-09AA01Previous accounting period shortened from 30/09/14 TO 31/12/13
2014-09-08AA01Previous accounting period shortened from 31/12/13 TO 30/09/13
2014-08-06AA01Previous accounting period extended from 30/09/13 TO 31/12/13
2014-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-05-19AA01Previous accounting period shortened from 31/12/13 TO 30/09/13
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0104/10/13 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-12RES15CHANGE OF NAME 26/07/2013
2013-08-12CERTNMCompany name changed burhill property investments LIMITED\certificate issued on 12/08/13
2012-11-08AR0104/10/12 ANNUAL RETURN FULL LIST
2012-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-24AR0104/10/11 ANNUAL RETURN FULL LIST
2011-11-24CH01Director's details changed for Mr Colin Michael Mayes on 2011-10-04
2011-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-05MEM/ARTSARTICLES OF ASSOCIATION
2011-01-21RES01ALTER ARTICLES 17/12/2010
2010-12-17AR0104/10/10 FULL LIST
2010-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CONLAN / 04/10/2010
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-02AR0104/10/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL MAYES / 04/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CONLAN / 04/10/2009
2009-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-24363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-11-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES CONLAN / 01/10/2008
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-21363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-15288aNEW DIRECTOR APPOINTED
2006-12-28363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-10-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-04288aNEW SECRETARY APPOINTED
2006-08-24288bDIRECTOR RESIGNED
2006-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-19288aNEW DIRECTOR APPOINTED
2005-10-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-10-20363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-19363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-01-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-10363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2002-10-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-09363(288)SECRETARY'S PARTICULARS CHANGED
2002-10-09363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2001-10-31363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-10-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-03363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-07-24AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-02363sRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-19363sRETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS
1998-12-14288aNEW DIRECTOR APPOINTED
1998-09-14288bDIRECTOR RESIGNED
1998-07-20288aNEW DIRECTOR APPOINTED
1998-02-17288aNEW DIRECTOR APPOINTED
1998-02-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BURHILL DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURHILL DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BURHILL DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BURHILL DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURHILL DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BURHILL DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURHILL DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BURHILL DEVELOPMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BURHILL DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURHILL DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURHILL DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT12 4BX