BURLINGHAM PARK LIMITED

Key Data

Status

Active

Company No.

05082235

Incorporation date

23/03/2004

Size

Micro Entity

Classification

Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2004)

11/03/2026

Confirmation statement made on 2026-03-05 with updates

View PDF (5 pages)

09/10/2025

Micro company accounts made up to 2025-06-30

View PDF (6 pages)

29/11/2024

Micro company accounts made up to 2024-06-30

View PDF (6 pages)

18/03/2024

Micro company accounts made up to 2023-06-30

View PDF (6 pages)

13/03/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (5 pages)

06/03/2023

Confirmation statement made on 2023-03-05 with updates

View PDF (5 pages)

16/12/2022

Micro company accounts made up to 2022-06-30

View PDF (6 pages)

07/03/2022

Confirmation statement made on 2022-03-05 with updates

View PDF (5 pages)

13/08/2021

Micro company accounts made up to 2021-06-30

View PDF (7 pages)

08/03/2021

Confirmation statement made on 2021-03-05 with updates

View PDF (5 pages)

01/09/2020

Micro company accounts made up to 2020-06-30

View PDF (7 pages)

09/03/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (5 pages)

12/11/2019

Micro company accounts made up to 2019-06-30

View PDF (7 pages)

08/03/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (5 pages)

22/01/2019

Micro company accounts made up to 2018-06-30

View PDF (7 pages)

16/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (6 pages)

23/02/2018

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

20/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (7 pages)

16/03/2017

Micro company accounts made up to 2016-06-30

View PDF (6 pages)

30/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (8 pages)

24/03/2016

Secretary's details changed for Mrs Heather Margaret Barton on 2015-09-01

View PDF (1 pages)

23/03/2016

Director's details changed for Mrs Heather Margaret Barton on 2015-09-01

View PDF (2 pages)

01/03/2016

Director's details changed for Mrs Helen Towers on 2015-11-09

View PDF (2 pages)

19/11/2015

Micro company accounts made up to 2015-06-30

View PDF (7 pages)

18/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (8 pages)

26/09/2014

Micro company accounts made up to 2014-06-30

View PDF (7 pages)

12/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (9 pages)

15/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

20/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (9 pages)

18/03/2013

Termination of appointment of William Barton as a director

View PDF (1 pages)

15/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

06/07/2012

Appointment of Simon Barton as a director

View PDF (3 pages)

06/07/2012

Appointment of Helen Towers as a director

View PDF (3 pages)

23/04/2012

Change of share class name or designation

View PDF (2 pages)

23/04/2012

Resolutions

View PDF (19 pages)

26/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (4 pages)

24/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

07/04/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (4 pages)

03/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

26/04/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

05/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

01/05/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

04/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

11/11/2008

Gbp ic 2350000/1175000\24/10/08\gbp sr 1175000@1=1175000\

View PDF (1 pages)

30/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

03/10/2008

Director appointed william nelson barton

View PDF (4 pages)

01/10/2008

Declaration of shares redemption:auditor's report

View PDF (3 pages)

25/09/2008

Appointment terminate, director and secretary alison hitchen logged form

View PDF (1 pages)

23/09/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/09/2008

Resolutions

View PDF (3 pages)

05/03/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

05/03/2008

Capitals not rolled up

View PDF (2 pages)

02/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

30/03/2007

Return made up to 23/03/07; full list of members

View PDF (3 pages)

31/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

30/10/2006

Return made up to 23/03/06; full list of members; amend

View PDF (7 pages)

31/03/2006

Return made up to 23/03/06; full list of members

View PDF (3 pages)

11/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

11/05/2005

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

06/05/2005

Ad 23/03/04--------- £ si 100@1=100 £ si 100@1=100

View PDF (1 pages)

06/05/2005

Return made up to 23/03/05; full list of members

View PDF (3 pages)

23/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2004

Ad 07/06/04--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

16/06/2004

Nc inc already adjusted 07/06/04

View PDF (1 pages)

16/06/2004

Resolutions

View PDF (0 pages)

16/06/2004

Resolutions

View PDF (0 pages)

16/06/2004

Resolutions

View PDF (0 pages)

16/06/2004

Resolutions

View PDF (0 pages)

16/06/2004

Resolutions

View PDF (0 pages)

16/06/2004

Resolutions

View PDF (14 pages)

24/03/2004

Secretary resigned

View PDF (1 pages)

23/03/2004

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

05/03/2027

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
1.92M
-
0.00
-
-

2022
4
2.02M
-
0.00
-
-

2023
5
2.07M
-
0.00
-
-

2023
5
2.07M
-
0.00
-
-

Employees

2023

Employees

5 25 % *

Net Assets(GBP)

2.07M £2.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/03/2004 - 23/03/2004	99600
Mrs Mary Helen Margaret Towers	Director	26/06/2012 - Present	2
Hitchen, Alison	Secretary	23/03/2004 - 17/09/2008	1
Barton, Heather Margaret	Secretary	23/03/2004 - Present	-
Barton, William Nelson	Director	17/09/2008 - 18/01/2011	-

Persons with Significant Control

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

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14/04/2000

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BURLINGHAM PARK LIMITED

BURLINGHAM PARK LIMITED is an(a) Active company incorporated on 23/03/2004 with the registered office located at C/O Dre & Co, 7 Lower Brook Street, Oswestry SY11 2HG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BURLINGHAM PARK LIMITED?

BURLINGHAM PARK LIMITED is currently Active. It was registered on 23/03/2004 .

Where is BURLINGHAM PARK LIMITED located?

BURLINGHAM PARK LIMITED is registered at C/O Dre & Co, 7 Lower Brook Street, Oswestry SY11 2HG.

What does BURLINGHAM PARK LIMITED do?

BURLINGHAM PARK LIMITED operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

How many employees does BURLINGHAM PARK LIMITED have?

BURLINGHAM PARK LIMITED had 5 employees in 2023.

What is the latest filing for BURLINGHAM PARK LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-05 with updates.