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BURRELL DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burrell Developments Limited. The company was founded 29 years ago and was given the registration number 02952539. The firm's registered office is in WALTON ON THAMES. You can find them at Surrey House The Green, Pleasant Place, Walton On Thames, Surrey. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BURRELL DEVELOPMENTS LIMITED
Company Number:02952539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Surrey House The Green, Pleasant Place, Walton On Thames, Surrey, KT12 4HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Surrey House, The Green, Pleasant Place, Walton On Thames, United Kingdom, KT12 4HW

Secretary26 July 1994Active
Surrey House, The Green, Pleasant Place, Walton On Thames, United Kingdom, KT12 4HW

Director26 July 1994Active
Surrey House, The Green, Pleasant Place, Walton On Thames, United Kingdom, KT12 4HW

Director26 July 1994Active
Surrey House, The Green, Pleasant Place, Walton On Thames, United Kingdom, KT12 4HW

Director26 July 1994Active
137 Ireton Avenue, Walton On Thames, KT12 1EN

Nominee Secretary26 July 1994Active
5 Fir Close, Walton On Thames, KT12 2SX

Nominee Director26 July 1994Active

People with Significant Control

Gregory John Burrell
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:Surrey House, The Green, Walton On Thames, United Kingdom, KT12 4HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Martin Chandler
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:United Kingdom
Address:Surrey House, The Green, Walton On Thames, United Kingdom, KT12 4HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles William Flight
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:Surrey House, The Green, Walton On Thames, United Kingdom, KT12 4HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-03-03Persons with significant control

Change to a person with significant control.

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2021-03-03Persons with significant control

Change to a person with significant control.

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2021-03-03Persons with significant control

Change to a person with significant control.

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2021-03-03Officers

Change person director company with change date.

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2021-03-03Officers

Change person secretary company with change date.

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2021-03-03Officers

Change person director company with change date.

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2021-03-03Officers

Change person director company with change date.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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