Menna Overview
Here’s a quick overview of BURLINGDALE LIMITED 👀 — a Surrey based business that started in 1973.
BURLINGDALE LIMITED
- Company statusactive
- Company No01103285
- Age53 years 4 months Incorporated 22 March 1973
- Officers3
Address
Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
BURLINGDALE LIMITED is an active company incorporated on 22 March 1973 and based in Surrey. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 09 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 09 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Nov 2018
Appoint Person Director Company With Name Date
8 Years Ago on 25 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Jan 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 17 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 13 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 09 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 17 Nov 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 03 Mar 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAFFYN-PARSONS, Carol, Lady | director | Jan 1945 | 01 Jan 1970 |
| CAFFYN-PARSONS, Peter Russell | director | Sep 1973 | 23 Jun 2005 |
| REED, Timothy James | director | Apr 1968 | 24 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lady Carol Caffyn-Parsons | Jan 1945 | 06 Apr 2016 |
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CAFFYN-PARSONS, Carol, Lady, CAFFYN-PARSONS, Peter Russell, CAFFYN-PARSONS, Russell, PARSONS, Carole Jean, Lady are mutual persons.
CAFFYN-PARSONS, Carol, Lady, REED, Timothy James, PARSONS, Carole Jean, Lady, PARSONS, Peter Russell are mutual persons.
CAFFYN-PARSONS, Peter Russell, REED, Timothy James, CAFFYN-PARSONS, Russell are mutual persons.
REED, Timothy James are mutual persons.
9-11 KINGSDOWN PARADE MANAGEMENT COMPANY LIMITED
CAFFYN-PARSONS, Peter Russell, CAFFYN-PARSONS, Russell are mutual persons.
REED CONSULTANCY LTD
REED, Timothy James are mutual persons.
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Here’s a quick overview of BURLINGDALE LIMITED 👀 — a Surrey based business that started in 1973.