This company is commonly known as Burhill Properties Limited. The company was founded 22 years ago and was given the registration number 04451706. The firm's registered office is in WEYBRIDGE. You can find them at The Old Rectory, Church Street, Weybridge, Surrey. This company's SIC code is 41100 - Development of building projects.
| Name | : | BURHILL PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04451706 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2002 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Burhill Cottage, Burhill Road, Hersham, Walton-On-Thames, KT12 4BH | Secretary | 12 April 2006 | Active |
| Burhill Cottage, Hersham, KT12 4BH | Director | 25 January 2006 | Active |
| Burhill Cottage, Burhill Road, Hersham, Walton-On-Thames, KT12 4BH | Director | 30 May 2002 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 30 May 2002 | Active |
| 53 Church Street, Weybridge, KT13 8DJ | Corporate Secretary | 30 May 2002 | Active |
| Mr Geoffrey Peter Hutton | ||
| Notified on | : | 30 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Rectory, Church Street, Weybridge, England, KT13 8DE |
| Nature of control | : |
|
| Mrs Wendy Hutton | ||
| Notified on | : | 30 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Rectory, Church Street, Weybridge, England, KT13 8DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-09 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-11-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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