Burlingdale Limited

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Micro

Burlingdale Limited

01103285•Private Limited With Share Capital

Wey Court West, Union Road, Farnham, Surrey, GU97PT
Website01252714910

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Incorporated

22/03/1973

Company Age

53 years

Directors

3

Employees

6

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Burlingdale Limited (01103285) is a private limited with share capital incorporated on 22/03/1973 (53 years old) and registered in surrey, GU97PT. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 22/03/1973
GU97PT
6 employees

Financial Overview

Total Assets

£6.61M

Liabilities

£1.03M

Net Assets

£5.59M

Est. Turnover

£941.1K

AI Estimated
Unreported
Cash

£304.2K

Key Metrics

6

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

3
C
carol caffyn-parsons
director
P
peter russell caffyn-parsons
director
T
timothy james reed
director

Charges

17

Registered

2

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2012
Legacy
Category:Mortgage
Date:21-02-2012
Legacy
Category:Mortgage
Date:17-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2011
Termination Secretary Company With Name
Category:Officers
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2010
Termination Secretary Company With Name
Category:Officers
Date:10-09-2010
Legacy
Category:Mortgage
Date:03-08-2010
Legacy
Category:Mortgage
Date:14-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Address
Date:11-12-2007
Legacy
Category:Annual Return
Date:09-11-2007
Legacy
Category:Capital
Date:09-11-2007
Legacy
Category:Capital
Date:09-11-2007
Legacy
Category:Capital
Date:08-11-2007
Resolution
Category:Resolution
Date:08-11-2007
Resolution
Category:Resolution
Date:08-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2007
Legacy
Category:Mortgage
Date:01-12-2006
Legacy
Category:Annual Return
Date:10-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Annual Return
Date:03-11-2005
Legacy
Category:Officers
Date:18-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2005
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Annual Return
Date:15-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2004
Legacy
Category:Annual Return
Date:10-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2003
Legacy
Category:Mortgage
Date:07-05-2003
Legacy
Category:Mortgage
Date:07-05-2003
Legacy
Category:Mortgage
Date:07-05-2003
Legacy
Category:Mortgage
Date:07-05-2003
Legacy
Category:Mortgage
Date:07-05-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:28-03-2003
Legacy
Category:Officers
Date:28-03-2003
Legacy
Category:Mortgage
Date:03-01-2003
Legacy
Category:Annual Return
Date:26-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2002
Legacy
Category:Annual Return
Date:13-11-2001

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date05/02/2026
Latest Accounts30/06/2025

Trading Addresses

The Stables Waverley Court Farm, Monks Walk, Farnham, Surrey, GU98HT
Wey Court West, Union Road, Farnham, Surrey, GU97PTRegistered

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Contact

01252714910
burlingdale.co.uk
Wey Court West, Union Road, Farnham, Surrey, GU97PT