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Burlingdale Developments Ltd

Burlingdale Developments Ltd is a dormant company incorporated on 5 December 2019 with the registered office located in Farnham, Surrey. Burlingdale Developments Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12350002
Private limited company
Age
6 years
Incorporated 5 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2025 (16 days ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
The Stables, Waverley Court Farm
Monks Walk
Farnham
GU9 8HT
England
Same address since incorporation
Telephone
01252 714910
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in UK • Born in Sep 1973
Mr Peter Russell Caffyn-Parsons
PSC • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Burlingdale Limited
Peter Russell Caffyn-Parsons and Timothy James Reed are mutual people.
Active
World Wide Carpets Limited
Timothy James Reed is a mutual person.
Active
Westminster Green Acquisitions Limited
Peter Russell Caffyn-Parsons is a mutual person.
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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
16 Days Ago on 4 Dec 2025
Mr Peter Russell Caffyn-Parsons Details Changed
1 Month Ago on 1 Nov 2025
Mr Peter Russell Caffyn-Parsons (PSC) Details Changed
1 Month Ago on 1 Nov 2025
Dormant Accounts Submitted
3 Months Ago on 9 Sep 2025
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 5 Apr 2024
Mr Peter Russell Caffyn-Parsons Details Changed
2 Years Ago on 6 Dec 2023
Confirmation Submitted
2 Years Ago on 6 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 20 Sep 2023
Confirmation Submitted
3 Years Ago on 5 Dec 2022
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Documents
Confirmation statement made on 4 December 2025 with updates
Submitted on 4 Dec 2025
Change of details for Mr Peter Russell Caffyn-Parsons as a person with significant control 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
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 5 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Apr 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 6 Dec 2023
Director's details changed for Mr Peter Russell Caffyn-Parsons on 6 December 2023
Submitted on 6 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 4 December 2022 with updates
Submitted on 5 Dec 2022
Repayment History
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