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Burwood Park Estate Limited

Burwood Park Estate Limited is an active company incorporated on 15 December 1926 with the registered office located in Poole, Dorset. Burwood Park Estate Limited was registered 98 years ago.
Status
Active
Active since incorporation
Company No
00218198
Private limited company
Age
98 years
Incorporated 15 December 1926
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (18 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (12 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 6 Fleetsbridge Business Centre
Upton Road
Poole
Dorset
BH17 7AF
England
Address changed on 9 Oct 2025 (13 days ago)
Previous address was Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF England
Telephone
01932248235
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Investment Banker • British • Lives in England • Born in Dec 1970
Director • Chartered Librarian (Retired) • British • Lives in England • Born in Dec 1950
Director • Chief Revenue Officer • British • Lives in England • Born in Jan 1963
Director • Solicitor • Irish,south African • Lives in England • Born in Dec 1968
Director • Retired • British,american • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Burwood Park Residents Limited
Brian George Williams, Anthony Graham Van Hoffen, and 6 more are mutual people.
Active
Burwood Park (Woodlands Close) Limited
Brian George Williams is a mutual person.
Active
Octopus Aim VCT 2 Plc
Keith Richard Mullins is a mutual person.
Active
Kapital Estates Ltd
Torben Dal is a mutual person.
Active
Gildencrest Capital Limited
David Anthony George is a mutual person.
Active
74C Ep Ltd
Torben Dal is a mutual person.
Active
74 Ep Freehold Ltd
Torben Dal is a mutual person.
Active
47 BP Ltd
Torben Dal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.74M
Increased by £178.99K (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.77M
Decreased by £40.02K (-2%)
Total Liabilities
-£1.26M
Increased by £108.1K (+9%)
Net Assets
£504.35K
Decreased by £148.12K (-23%)
Debt Ratio (%)
71%
Increased by 7.56% (+12%)
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Oct 2025
Registered Address Changed
13 Days Ago on 9 Oct 2025
Registered Address Changed
13 Days Ago on 9 Oct 2025
Burwood Park Residents Limited (PSC) Details Changed
21 Days Ago on 1 Oct 2025
Mr Anthony Graham Van Hoffen Details Changed
21 Days Ago on 1 Oct 2025
Mr Torben Dal Details Changed
21 Days Ago on 1 Oct 2025
Mr Damian Sutfcliffe Details Changed
21 Days Ago on 1 Oct 2025
Mr Keith Charles Stentiford Details Changed
21 Days Ago on 1 Oct 2025
Mr Keith Richard Mullins Details Changed
21 Days Ago on 1 Oct 2025
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 20 Oct 2025
Change of details for Burwood Park Residents Limited as a person with significant control on 1 October 2025
Submitted on 10 Oct 2025
Director's details changed for Mr Anthony Graham Van Hoffen on 1 October 2025
Submitted on 9 Oct 2025
Registered office address changed from Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF England to Unit 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF on 9 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Keith Richard Mullins on 1 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Keith Charles Stentiford on 1 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Damian Sutfcliffe on 1 October 2025
Submitted on 9 Oct 2025
Registered office address changed from Springfield House 23 Oatlands Drive Weybridge KT13 9LZ England to Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF on 9 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Torben Dal on 1 October 2025
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Repayment History
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