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Burlingdale Limited

Burlingdale Limited is an active company incorporated on 22 March 1973 with the registered office located in Farnham, Surrey. Burlingdale Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01103285
Private limited company
Age
52 years
Incorporated 22 March 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (5 days ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Wey Court West, Union Road
Farnham
Surrey
GU9 7PT
Same address for the past 17 years
Telephone
01252714910
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1945
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
World Wide Carpets Limited
Lady Carol Caffyn-Parsons and are mutual people.
Active
Westminster Green Acquisitions Limited
Lady Carol Caffyn-Parsons and Peter Russell Caffyn-Parsons are mutual people.
Active
Burlingdale Developments Ltd
Peter Russell Caffyn-Parsons and Timothy James Reed are mutual people.
Active
Conrail (UK) Ltd
Timothy James Reed is a mutual person.
Active
Reed Consultancy Ltd
Timothy James Reed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£306.32K
Decreased by £288.27K (-48%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£6.56M
Decreased by £351.92K (-5%)
Total Liabilities
-£978.36K
Decreased by £294.71K (-23%)
Net Assets
£5.58M
Decreased by £57.2K (-1%)
Debt Ratio (%)
15%
Decreased by 3.5% (-19%)
Latest Activity
Confirmation Submitted
5 Days Ago on 5 Nov 2025
Mr Timothy James Reed Details Changed
9 Days Ago on 1 Nov 2025
Mr Peter Russell Caffyn-Parsons Details Changed
9 Days Ago on 1 Nov 2025
Mr Peter Russell Caffyn-Parsons Details Changed
9 Days Ago on 1 Nov 2025
Mr Timothy James Reed Details Changed
9 Days Ago on 1 Nov 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Director's details changed for Mr Timothy James Reed on 1 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 5 November 2025 with updates
Submitted on 5 Nov 2025
Director's details changed for Mr Timothy James Reed on 1 November 2025
Submitted on 5 Nov 2025
Director's details changed for Mr Peter Russell Caffyn-Parsons on 1 November 2025
Submitted on 5 Nov 2025
Director's details changed for Mr Peter Russell Caffyn-Parsons on 1 November 2025
Submitted on 5 Nov 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Jan 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 7 Feb 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 23 Mar 2023
Repayment History
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