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Burhill Developments Limited

Burhill Developments Limited is an active company incorporated on 4 February 1998 with the registered office located in Walton-on-Thames, Surrey. Burhill Developments Limited was registered 27 years ago.
Status
Active
Active since 11 years ago
Company No
03507288
Private limited company
Age
27 years
Incorporated 4 February 1998
Size
Unreported
Confirmation
Submitted
Dated 4 October 2024 (1 year ago)
Next confirmation dated 4 October 2025
Was due on 18 October 2025 (13 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Burhill
Walton On Thames
Surrey
KT12 4BX
Same address for the past 27 years
Telephone
01932220815
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant&Director • British • Lives in UK • Born in Jun 1956
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1971
Director • Chief Executive • British • Lives in England • Born in Oct 1955
Burhill Group Limited
PSC
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Mutual Companies
Manor Of Bosham Limited
James Conlan, , and 1 more are mutual people.
Active
Burhill Golf And Leisure Limited
James Conlan, , and 1 more are mutual people.
Active
Burhill Golf Centres Limited
James Conlan, , and 1 more are mutual people.
Active
Adventure Leisure Limited
James Conlan, , and 1 more are mutual people.
Active
Birchwood Park Golf Centre Limited
James Conlan, , and 1 more are mutual people.
Active
Shropshire County Leisure Limited
James Conlan, , and 1 more are mutual people.
Active
Burhill Group Limited
James Conlan, Colin Michael Mayes, and 1 more are mutual people.
Active
Randalls Field Limited
James Conlan, Colin Michael Mayes, and 1 more are mutual people.
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
£99K
Increased by £37K (+60%)
Turnover
£1.17M
Increased by £420K (+56%)
Employees
8
Same as previous period
Total Assets
£15.06M
Increased by £156K (+1%)
Total Liabilities
-£7.51M
Increased by £84K (+1%)
Net Assets
£7.55M
Increased by £72K (+1%)
Debt Ratio (%)
50%
Increased by 0.04% (0%)
Latest Activity
James Conlan Resigned
3 Months Ago on 31 Jul 2025
James Conlan Resigned
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Colin Michael Mayes Resigned
7 Months Ago on 1 Apr 2025
Mr Simon Edward Thompson Appointed
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 2 Nov 2022
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Documents
Termination of appointment of James Conlan as a secretary on 31 July 2025
Submitted on 6 Aug 2025
Termination of appointment of James Conlan as a director on 31 July 2025
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Resolutions
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Termination of appointment of Colin Michael Mayes as a director on 1 April 2025
Submitted on 13 Apr 2025
Appointment of Mr Simon Edward Thompson as a director on 6 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 13 Nov 2023
Repayment History
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