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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 Walton-on-Thames, Surrey. Burwood Park Estate Limited was registered 99 years ago.
Status
Active
Active since incorporation
Company No
00218198
Private limited company
Age
99 years
Incorporated 15 December 1926
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (2 months ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (10 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 (9 months remaining)
Address
Burwood Park Estate Office Eriswell Road
Hersham
Walton-On-Thames
KT12 5BW
England
Address changed on 14 Nov 2025 (23 days ago)
Previous address was
Telephone
01932248235
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Revenue Officer • British • Lives in England • Born in Jan 1963
Director • Company Chairman • British • Lives in England • Born in Jun 1957
Director • Solicitor • Irish,south African • Lives in England • Born in Dec 1968
Director • Danish • Lives in England • Born in May 1949
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
Torben Dal, Keith Richard Mullins, and 2 more are mutual people.
Active
Octopus Aim VCT 2 Plc
Keith Richard Mullins is a mutual person.
Active
Kapital Estates Ltd
Torben Dal 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
Inspection Address Changed
23 Days Ago on 14 Nov 2025
Registered Address Changed
23 Days Ago on 14 Nov 2025
Confirmation Submitted
1 Month Ago on 20 Oct 2025
Registered Address Changed
1 Month Ago on 9 Oct 2025
Registered Address Changed
1 Month Ago on 9 Oct 2025
Burwood Park Residents Limited (PSC) Details Changed
2 Months Ago on 1 Oct 2025
Mr Anthony Graham Van Hoffen Details Changed
2 Months Ago on 1 Oct 2025
Mr Torben Dal Details Changed
2 Months Ago on 1 Oct 2025
Mr Damian Sutfcliffe Details Changed
2 Months Ago on 1 Oct 2025
Mr Keith Charles Stentiford Details Changed
2 Months Ago on 1 Oct 2025
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Documents
Register inspection address has been changed to Springfield House 23 Oatlands Drive Weybridge KT13 9LZ
Submitted on 14 Nov 2025
Registered office address changed from , Unit 6 Fleetsbridge Business Centre Upton Road, Poole, Dorset, BH17 7AF, England to Burwood Park Estate Office Eriswell Road Hersham Walton-on-Thames KT12 5BW on 14 November 2025
Submitted on 14 Nov 2025
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 Burwood Park Estate Office Eriswell Road Hersham Walton-on-Thames KT12 5BW 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 Burwood Park Estate Office Eriswell Road Hersham Walton-on-Thames KT12 5BW on 9 October 2025
Submitted on 9 Oct 2025
Repayment History
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