BURDENSHOT HILL ESTATES LIMITED

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BURDENSHOT HILL ESTATES LIMITED

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Key Data

Status

Active

Company No.

00382361

Incorporation date

25/08/1943

Size

Micro Entity

Contacts

Registered address

Registered address

Burdenshot House Burdenshot Hill, Worplesdon, Guildford, Surrey, GU3 3RLCopy
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Latest events (Record since 30/01/1987)
dot icon10/12/2025
Confirmation statement made on 2025-12-10 with no updates
dot icon23/11/2025
Micro company accounts made up to 2025-03-31
dot icon14/12/2024
Confirmation statement made on 2024-12-10 with no updates
dot icon14/12/2024
Micro company accounts made up to 2024-03-31
dot icon19/07/2024
Termination of appointment of Christopher Frederick Penn as a director on 2024-07-07
dot icon19/07/2024
Appointment of Mr Robert Neil Miller as a director on 2024-07-07
dot icon19/07/2024
Appointment of Mr John Bradley Washbourn as a director on 2024-07-07
dot icon26/12/2023
Confirmation statement made on 2023-12-10 with no updates
dot icon26/12/2023
Micro company accounts made up to 2023-03-31
dot icon10/12/2022
Micro company accounts made up to 2022-03-31
dot icon10/12/2022
Confirmation statement made on 2022-12-10 with no updates
dot icon01/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon01/01/2022
Micro company accounts made up to 2021-03-31
dot icon10/08/2021
Appointment of Mr Christopher Frederick Penn as a director on 2021-08-01
dot icon10/08/2021
Termination of appointment of Jennifer Margaret Lock as a director on 2021-08-01
dot icon02/01/2021
Micro company accounts made up to 2020-03-31
dot icon02/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon11/01/2020
Confirmation statement made on 2019-12-31 with updates
dot icon22/09/2019
Termination of appointment of John Lock as a director on 2019-09-22
dot icon22/09/2019
Appointment of Mrs Jennifer Margaret Lock as a director on 2019-09-22
dot icon22/09/2019
Appointment of Mrs Heather Jane Baker as a director on 2019-09-22
dot icon22/09/2019
Termination of appointment of Brian Baker as a director on 2019-09-22
dot icon22/09/2019
Micro company accounts made up to 2019-03-31
dot icon06/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon24/11/2018
Micro company accounts made up to 2018-03-31
dot icon14/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon02/01/2018
Accounts for a dormant company made up to 2017-03-31
dot icon08/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon31/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon09/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon24/07/2015
Accounts for a dormant company made up to 2015-03-31
dot icon17/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon22/09/2014
Accounts for a dormant company made up to 2014-03-31
dot icon04/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon15/08/2013
Accounts for a dormant company made up to 2013-03-31
dot icon08/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon18/10/2012
Accounts for a dormant company made up to 2012-03-31
dot icon09/02/2012
Accounts for a dormant company made up to 2011-03-31
dot icon19/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon12/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon12/01/2011
Director's details changed for Mrs Sian Adrienne Lehrter on 2011-01-03
dot icon07/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon15/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon14/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon14/01/2010
Director's details changed for Mrs Sian Adrienne Lehrter on 2010-01-13
dot icon14/01/2010
Director's details changed for Mr Brian Baker on 2010-01-13
dot icon14/01/2010
Director's details changed for John Lock on 2010-01-13
dot icon06/06/2009
Director appointed mr brian baker
dot icon05/03/2009
Accounts for a dormant company made up to 2008-03-31
dot icon10/02/2009
Return made up to 31/12/08; full list of members
dot icon02/02/2009
Appointment terminated director christopher penn
dot icon02/02/2009
Secretary appointed mrs sian adrienne lehrter
dot icon02/02/2009
Director appointed mrs sian adrienne lehrter
dot icon02/02/2009
Location of debenture register
dot icon02/02/2009
Appointment terminated secretary christopher penn
dot icon02/02/2009
Location of register of members
dot icon02/02/2009
Registered office changed on 02/02/2009 from pendle burdenshot hill worplesdon surrey, GU3 3RL
dot icon28/12/2007
Full accounts made up to 2007-03-31
dot icon28/12/2007
Return made up to 31/12/07; no change of members
dot icon22/01/2007
Full accounts made up to 2006-03-31
dot icon08/01/2007
Return made up to 31/12/06; full list of members
dot icon06/01/2006
Return made up to 31/12/05; full list of members
dot icon06/01/2006
Full accounts made up to 2005-03-31
dot icon06/01/2006
Accounting reference date shortened from 05/04/05 to 31/03/05
dot icon25/01/2005
Full accounts made up to 2004-04-05
dot icon13/01/2005
Return made up to 31/12/04; full list of members
dot icon11/02/2004
Full accounts made up to 2003-04-05
dot icon15/01/2004
Return made up to 31/12/03; full list of members
dot icon09/01/2003
Full accounts made up to 2002-04-05
dot icon09/01/2003
Return made up to 31/12/02; full list of members
dot icon18/02/2002
Full accounts made up to 2001-04-05
dot icon07/02/2002
Return made up to 31/12/01; full list of members
dot icon19/01/2001
Full accounts made up to 2000-04-05
dot icon19/01/2001
Return made up to 31/12/00; full list of members
dot icon06/01/2000
Full accounts made up to 1999-04-05
dot icon06/01/2000
Return made up to 31/12/99; full list of members
dot icon28/01/1999
Return made up to 31/12/98; change of members
dot icon28/01/1999
Full accounts made up to 1998-04-05
dot icon13/01/1998
Return made up to 31/12/97; no change of members
dot icon13/01/1998
Full accounts made up to 1997-04-05
dot icon23/09/1997
New secretary appointed;new director appointed
dot icon23/09/1997
Secretary resigned;director resigned
dot icon09/01/1997
Full accounts made up to 1996-04-05
dot icon09/01/1997
Return made up to 31/12/96; full list of members
dot icon29/01/1996
Full accounts made up to 1995-04-05
dot icon18/01/1996
Return made up to 31/12/95; no change of members
dot icon12/01/1995
Full accounts made up to 1994-04-05
dot icon12/01/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/01/1994
Full accounts made up to 1993-04-05
dot icon20/01/1994
Return made up to 31/12/93; full list of members
dot icon16/03/1993
Full accounts made up to 1992-04-05
dot icon08/02/1993
Return made up to 28/01/93; no change of members
dot icon02/03/1992
Return made up to 17/02/92; full list of members
dot icon10/02/1992
Full accounts made up to 1991-04-05
dot icon10/02/1992
Registered office changed on 10/02/92 from: oakhanger burdenshot hall worplesdon surrey GU3 3RL
dot icon10/02/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/03/1991
Return made up to 30/01/91; no change of members
dot icon11/02/1991
Full accounts made up to 1990-04-05
dot icon03/09/1990
Return made up to 31/12/89; full list of members
dot icon23/03/1990
Director resigned;new director appointed
dot icon23/03/1990
Return made up to 16/03/90; full list of members
dot icon04/08/1989
Full accounts made up to 1989-04-05
dot icon07/02/1989
Return made up to 14/01/89; no change of members
dot icon07/02/1989
Full accounts made up to 1988-04-05
dot icon23/02/1988
Return made up to 14/01/88; full list of members
dot icon01/02/1988
Full accounts made up to 1987-04-05
dot icon30/01/1987
Full accounts made up to 1986-04-05
dot icon30/01/1987
Return made up to 14/01/87; full list of members
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
640.00
-
0.00
-
-
2022
0
640.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Sian Adrienne Lehrter
Director
01/06/2008 - Present
4
Penn, Christopher Frederick
Director
01/08/2021 - 07/07/2024
6
Miller, Robert Neil
Director
07/07/2024 - Present
4
Washbourn, John Bradley
Director
07/07/2024 - Present
-
Baker, Heather Jane
Director
22/09/2019 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BURDENSHOT HILL ESTATES LIMITED

BURDENSHOT HILL ESTATES LIMITED is an(a) Active company incorporated on 25/08/1943 with the registered office located at Burdenshot House Burdenshot Hill, Worplesdon, Guildford, Surrey, GU3 3RL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURDENSHOT HILL ESTATES LIMITED?

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BURDENSHOT HILL ESTATES LIMITED is currently Active. It was registered on 25/08/1943 .

Where is BURDENSHOT HILL ESTATES LIMITED located?

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BURDENSHOT HILL ESTATES LIMITED is registered at Burdenshot House Burdenshot Hill, Worplesdon, Guildford, Surrey, GU3 3RL.

What does BURDENSHOT HILL ESTATES LIMITED do?

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BURDENSHOT HILL ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BURDENSHOT HILL ESTATES LIMITED?

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The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-10 with no updates.