BURWOOD PARK ESTATE LIMITED
SPRINGFIELD HOUSE, 23 OATLANDS DRIVE, WEYBRIDGE KT13 9LZ- Active
- Private Limited Company
- Company No. 00218198
- Last Updated: 01 Mar 2024
Company Profile
BURWOOD PARK ESTATE LIMITED was incorporated on Wednesday, December 15, 1926 as a Private Limited Company with registered address in WEYBRIDGE. BURWOOD PARK ESTATE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 98 years 2 months and 9 days.
| Name | BURWOOD PARK ESTATE LIMITED |
|---|---|
| Company number | 00218198 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1926 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE KT13 9LZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Burwood Park Residents Limited 23 Oatlands Drive, KT13 9LZ |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
|
| Burwood Park Residents Limited 23 Oatlands Drive, KT13 9LZ |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BURWOOD PARK ESTATE LIMITED | 15 Dec 1926 |
| BURHILL ESTATES COMPANY LIMITED | 17 Jul 2006 |
| BURHILL GOLF AND LEISURE LIMITED | 05 Jul 2011 |
| BURHILL ESTATES COMPANY LIMITED | 07 Jan 2020 |