BURHILL GOLF AND LEISURE LIMITED

Key Data

Status

Active

Company No.

01497205

Incorporation date

19/05/1980

Size

Full

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1980)

07/01/2026

Appointment of Mr Edward George Clive as a director on 2026-01-07

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

06/08/2025

Termination of appointment of James Conlan as a secretary on 2025-07-31

View PDF (1 pages)

06/08/2025

Termination of appointment of James Conlan as a director on 2025-07-31

View PDF (1 pages)

17/07/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

15/04/2025

Resolutions

View PDF (2 pages)

15/04/2025

Memorandum and Articles of Association

View PDF (5 pages)

13/04/2025

Termination of appointment of Colin Michael Mayes as a director on 2025-04-01

View PDF (1 pages)

19/12/2024

Appointment of Mr Simon Edward Thompson as a director on 2024-12-06

View PDF (2 pages)

22/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

13/11/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

02/11/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

18/08/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

09/11/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

04/05/2021

Registration of charge 014972050009, created on 2021-04-23

View PDF (19 pages)

21/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

06/11/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

14/08/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

25/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

12/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

24/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

28/04/2017

Registration of charge 014972050006, created on 2017-04-26

View PDF (22 pages)

28/04/2017

Registration of charge 014972050008, created on 2017-04-26

View PDF (7 pages)

28/04/2017

Registration of charge 014972050007, created on 2017-04-26

View PDF (7 pages)

27/04/2017

Satisfaction of charge 4 in full

View PDF (2 pages)

27/04/2017

Satisfaction of charge 5 in full

View PDF (2 pages)

27/01/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

27/01/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

27/01/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

21/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

31/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (4 pages)

26/08/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

06/11/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (4 pages)

12/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

07/11/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (4 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

07/11/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (4 pages)

21/08/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

24/11/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (3 pages)

24/11/2011

Director's details changed for Mr Colin Michael Mayes on 2011-10-04

View PDF (2 pages)

24/08/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

05/07/2011

Certificate of change of name

View PDF (2 pages)

05/07/2011

Change of name notice

View PDF (2 pages)

05/05/2011

Memorandum and Articles of Association

View PDF (8 pages)

31/01/2011

Resolutions

View PDF (1 pages)

13/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

17/12/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (3 pages)

17/12/2010

Secretary's details changed for Mr James Conlan on 2010-10-04

View PDF (1 pages)

07/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

09/12/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (4 pages)

02/12/2009

Director's details changed for James Conlan on 2009-10-04

View PDF (2 pages)

02/12/2009

Director's details changed for Colin Michael Mayes on 2009-10-04

View PDF (2 pages)

27/09/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

24/11/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

24/11/2008

Director and secretary's change of particulars / james conlan / 01/10/2008

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

22/11/2007

Return made up to 04/10/07; full list of members

View PDF (2 pages)

22/11/2007

Director resigned

View PDF (1 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

15/01/2007

New director appointed

View PDF (1 pages)

28/12/2006

Return made up to 04/10/06; full list of members

View PDF (2 pages)

06/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/10/2006

New secretary appointed

View PDF (2 pages)

24/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

19/07/2006

New director appointed

View PDF (2 pages)

11/10/2005

Return made up to 04/10/05; full list of members

View PDF (3 pages)

11/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

19/08/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

19/10/2004

Return made up to 04/10/04; full list of members

View PDF (9 pages)

13/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2003

Return made up to 04/10/03; full list of members

View PDF (9 pages)

02/09/2003

Accounts for a medium company made up to 2002-12-31

View PDF (13 pages)

02/11/2002

Accounts for a medium company made up to 2001-12-31

View PDF (12 pages)

09/10/2002

Return made up to 04/10/02; full list of members

View PDF (9 pages)

16/04/2002

Director resigned

View PDF (1 pages)

31/10/2001

Return made up to 04/10/01; full list of members

View PDF (8 pages)

04/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (11 pages)

08/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2000

Return made up to 04/10/00; full list of members

View PDF (8 pages)

27/09/2000

Accounts for a medium company made up to 1999-12-31

View PDF (9 pages)

02/11/1999

Return made up to 04/10/99; full list of members

View PDF (8 pages)

29/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (9 pages)

29/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/12/1998

New director appointed

View PDF (2 pages)

14/12/1998

New director appointed

View PDF (2 pages)

25/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1998

Return made up to 04/10/98; no change of members

View PDF (7 pages)

01/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (9 pages)

24/09/1998

Director resigned

View PDF (1 pages)

20/07/1998

New director appointed

View PDF (3 pages)

07/04/1998

Director resigned

View PDF (0 pages)

11/01/1998

Director resigned

View PDF (1 pages)

31/10/1997

Return made up to 04/10/97; full list of members

View PDF (9 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

11/04/1997

New director appointed

View PDF (2 pages)

18/10/1996

Return made up to 04/10/96; no change of members

View PDF (7 pages)

04/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

26/10/1995

Return made up to 04/10/95; no change of members

View PDF (8 pages)

18/09/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

21/04/1995

Registered office changed on 21/04/95 from: the club house burhill walton on thames surrey KT12 4BL

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/10/1994

Return made up to 04/10/94; full list of members

View PDF (0 pages)

10/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

12/11/1993

Return made up to 04/10/93; no change of members

View PDF (0 pages)

04/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

16/11/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

28/10/1992

Return made up to 04/10/92; no change of members

View PDF (0 pages)

19/10/1992

New director appointed

View PDF (0 pages)

01/10/1992

New director appointed

View PDF (0 pages)

01/10/1992

New director appointed

View PDF (0 pages)

06/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

01/11/1991

Return made up to 04/10/91; full list of members

View PDF (0 pages)

29/10/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

01/08/1991

Director resigned

View PDF (0 pages)

03/01/1991

Return made up to 20/11/90; no change of members

View PDF (0 pages)

05/11/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

18/05/1990

Registered office changed on 18/05/90 from: hoebridge old woking road old woking woking surrey GU22 8JH

View PDF (0 pages)

11/05/1990

Certificate of change of name

View PDF (2 pages)

11/05/1990

Certificate of change of name

View PDF (2 pages)

23/04/1990

New director appointed

View PDF (0 pages)

08/11/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

30/10/1989

Return made up to 04/10/89; no change of members

View PDF (0 pages)

28/11/1988

Return made up to 28/09/88; full list of members

View PDF (0 pages)

28/10/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

15/04/1988

Director resigned;new director appointed

View PDF (0 pages)

14/08/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

14/08/1987

Return made up to 08/07/87; no change of members

View PDF (0 pages)

15/10/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/07/1986

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

15/07/1986

Annual return made up to 18/06/86

View PDF (0 pages)

25/06/1981

Memorandum and Articles of Association

View PDF (10 pages)

19/05/1980

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BURHILL GOLF AND LEISURE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

04/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Conlan, James	Director	12/12/2006 - 31/07/2025	29
Mayes, Colin Michael	Director	04/07/2006 - 01/04/2025	51
Clive, Edward George	Director	07/01/2026 - Present	31
Howard, Robin Ivan	Director	09/07/1998 - 01/10/2005	32
Boyd, Simon Donald Rupert Neville, The Viscount Boyd Of Merton	Director	10/09/1992 - 25/09/2007	6

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BURHILL GOLF AND LEISURE LIMITED

BURHILL GOLF AND LEISURE LIMITED is an(a) Active company incorporated on 19/05/1980 with the registered office located at Burhill, Walton-On-Thames, Surrey KT12 4BX. There are currently 2 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 BURHILL GOLF AND LEISURE LIMITED?

BURHILL GOLF AND LEISURE LIMITED is currently Active. It was registered on 19/05/1980 .

Where is BURHILL GOLF AND LEISURE LIMITED located?

BURHILL GOLF AND LEISURE LIMITED is registered at Burhill, Walton-On-Thames, Surrey KT12 4BX.

What does BURHILL GOLF AND LEISURE LIMITED do?

BURHILL GOLF AND LEISURE LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for BURHILL GOLF AND LEISURE LIMITED?

The latest filing was on 07/01/2026: Appointment of Mr Edward George Clive as a director on 2026-01-07.