Menna Overview
Here’s a quick overview of BURHILL PROPERTIES LIMITED 👀 — a Weybridge, Surrey based business that started in 2002.
BURHILL PROPERTIES LIMITED
- Company statusactive
- Company No04451706
- Age24 years 2 months Incorporated 30 May 2002
- Officers3
Address
The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
BURHILL PROPERTIES LIMITED is an active company incorporated on 30 May 2002 and based in Weybridge, Surrey, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Feb 2021
Accounts Amended With Accounts Type Total Exemption Full
6 Years Ago on 09 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 08 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 10 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 13 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Feb 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 13 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 12 Jun 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 17 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 31 May 2016
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 06 Dec 2015
Mortgage Satisfy Charge Full
10 Years Ago on 13 Nov 2015
Mortgage Satisfy Charge Full
10 Years Ago on 09 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 01 Jun 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUTTON, Wendy | secretary | 12 Apr 2006 | |
| HUTTON, Geoffrey Peter | director | Jun 1957 | 25 Jan 2006 |
| HUTTON, Wendy | director | Nov 1959 | 30 May 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Wendy Hutton | Nov 1959 | 30 May 2017 |
| Mr Geoffrey Peter Hutton | Jun 1957 | 30 May 2017 |
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HUTTON, Wendy, HUTTON, Geoffrey Peter are mutual persons.
HUTTON, Wendy, HUTTON, Geoffrey Peter are mutual persons.
HUTTON, Wendy are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
SECRETARIAL NOMINEES (UK) LIMITED is a mutual person.
SECRETARIAL NOMINEES (UK) LIMITED is a mutual person.
SECRETARIAL NOMINEES (UK) LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of BURHILL PROPERTIES LIMITED 👀 — a Weybridge, Surrey based business that started in 2002.